| Company Name | Connah Goldsworthy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04166569 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2001(23 years, 2 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Michael Terence Connah |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2001(6 days after company formation) |
| Appointment Duration | 13 years, 3 months (closed 24 June 2014) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 28 Fairmead Avenue Benfleet Essex SS7 2UQ |
| Secretary Name | Doreen Lesley Connah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2001(6 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 16 October 2003) |
| Role | Company Director |
| Correspondence Address | 88 Bramble Road Daws Heath Benfleet Essex SS7 2UR |
| Secretary Name | Mr Edward Charles Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2003(2 years, 7 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 07 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Church Road Ramsden Heath Billericay Essex CM11 1NU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 28 Fairmead Avenue Benfleet Essex SS7 2UQ |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
Shareholders
| 99 at £1 | Michael Terence Connah 99.00% Ordinary |
|---|---|
| 1 at £1 | Doreen Lesley Connah 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2014 | Application to strike the company off the register (3 pages) |
| 27 February 2014 | Application to strike the company off the register (3 pages) |
| 10 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 5 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 5 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 8 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 8 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 8 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 9 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 9 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 17 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 17 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 17 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 25 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 25 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Michael Terence Connah on 7 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Michael Terence Connah on 7 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Michael Terence Connah on 7 February 2010 (2 pages) |
| 8 February 2010 | Termination of appointment of Edward Parker as a secretary (1 page) |
| 8 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Termination of appointment of Edward Parker as a secretary (1 page) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 April 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 14 April 2008 | Registered office changed on 14/04/2008 from oakley lodge 83 springfield road chelmsford essex CM2 6JL (1 page) |
| 14 April 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 14 April 2008 | Registered office changed on 14/04/2008 from oakley lodge 83 springfield road chelmsford essex CM2 6JL (1 page) |
| 5 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 March 2007 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 March 2007 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 15 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 15 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 20 February 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 20 February 2006 | Secretary resigned (1 page) |
| 20 February 2006 | Secretary resigned (1 page) |
| 20 February 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 23 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 14 February 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 14 February 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 7 June 2004 | Return made up to 23/02/04; full list of members (7 pages) |
| 7 June 2004 | Return made up to 23/02/04; full list of members (7 pages) |
| 28 October 2003 | New secretary appointed (2 pages) |
| 28 October 2003 | New secretary appointed (2 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 17 February 2003 | Return made up to 23/02/03; full list of members (6 pages) |
| 17 February 2003 | Return made up to 23/02/03; full list of members (6 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 22 February 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 22 February 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 12 March 2001 | New secretary appointed (2 pages) |
| 12 March 2001 | New secretary appointed (2 pages) |
| 7 March 2001 | Ad 01/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 March 2001 | New director appointed (2 pages) |
| 7 March 2001 | Registered office changed on 07/03/01 from: oakley lodge 83 springfield road chelmsford essex CM2 6JL (1 page) |
| 7 March 2001 | New director appointed (2 pages) |
| 7 March 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 7 March 2001 | Ad 01/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 March 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 7 March 2001 | Registered office changed on 07/03/01 from: oakley lodge 83 springfield road chelmsford essex CM2 6JL (1 page) |
| 28 February 2001 | Director resigned (1 page) |
| 28 February 2001 | Director resigned (1 page) |
| 28 February 2001 | Secretary resigned (1 page) |
| 28 February 2001 | Secretary resigned (1 page) |
| 23 February 2001 | Incorporation (13 pages) |
| 23 February 2001 | Incorporation (13 pages) |