Connect Design And Build Limited

Company Name	Connect Design And Build Limited
Company Status	Dissolved
Company Number	08225362
Category	Private Limited Company
Incorporation Date	24 September 2012(11 years, 7 months ago)
Dissolution Date	21 November 2017 (6 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Shifon Miah
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2017(4 years, 5 months after company formation)
Appointment Duration	9 months (closed 21 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Hollybush Gardens London E2 9QT

Director Name	Mr Geoffrey Eaton
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2012(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	42 Sandmartin Crescent Colchester CO3 8WZ

Director Name	Mr Paul Graham Sargent
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2012(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	15 Grays Walk, Hutton Brentwood CM13 2RX

Secretary Name	Mr Geoffrey Eaton
Status	Resigned
Appointed	24 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	42 Sandmartin Crescent Colchester CO3 8WZ

Director Name	Mr Wayne Willis
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2016(3 years, 7 months after company formation)
Appointment Duration	10 months (resigned 21 February 2017)
Role	Builder
Country of Residence	England
Correspondence Address	Jubilee House Townsend Lane London NW9 8TZ

Location

Registered Address	Suite 215 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1.5k at £1	Geoffrey Eaton 50.00% Ordinary
1.5k at £1	Paul Sargent 50.00% Ordinary

Financials

Year	2014
Net Worth	£88
Cash	£22,150
Current Liabilities	£49,064

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

21 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
22 February 2017	Appointment of Mr Shifon Miah as a director on 21 February 2017 (2 pages)
22 February 2017	Termination of appointment of Wayne Willis as a director on 21 February 2017 (1 page)
22 February 2017	Appointment of Mr Shifon Miah as a director on 21 February 2017 (2 pages)
22 February 2017	Termination of appointment of Wayne Willis as a director on 21 February 2017 (1 page)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
23 December 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	Compulsory strike-off action has been discontinued (1 page)
6 September 2016	Compulsory strike-off action has been discontinued (1 page)
5 September 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
5 September 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
25 August 2016	Termination of appointment of Geoffrey Eaton as a director on 25 August 2016 (1 page)
25 August 2016	Termination of appointment of Paul Graham Sargent as a director on 25 August 2016 (1 page)
25 August 2016	Termination of appointment of Geoffrey Eaton as a director on 25 August 2016 (1 page)
25 August 2016	Termination of appointment of Geoffrey Eaton as a secretary on 25 August 2016 (1 page)
25 August 2016	Termination of appointment of Geoffrey Eaton as a secretary on 25 August 2016 (1 page)
25 August 2016	Termination of appointment of Paul Graham Sargent as a director on 25 August 2016 (1 page)
22 April 2016	Appointment of Mr Wayne Willis as a director on 22 April 2016 (2 pages)
22 April 2016	Appointment of Mr Wayne Willis as a director on 22 April 2016 (2 pages)
7 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 3,000 (5 pages)
7 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 3,000 (5 pages)
21 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
21 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 3,000 (5 pages)
1 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 3,000 (5 pages)
20 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
20 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
12 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 3,000 (5 pages)
12 November 2013	Registered office address changed from Bushmoor Lodge Goat Hall Lane Chelmsford CM2 8PH United Kingdom on 12 November 2013 (1 page)
12 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 3,000 (5 pages)
12 November 2013	Registered office address changed from Bushmoor Lodge Goat Hall Lane Chelmsford CM2 8PH United Kingdom on 12 November 2013 (1 page)
24 September 2012	Incorporation (45 pages)
24 September 2012	Incorporation (45 pages)

Connect Design And Build Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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