1ST CONNECT GROUP LIMITED

Key Data

Status

Active

Company No.

04019493

Incorporation date

21/06/2000

Size

Total Exemption Full

Classification

Wired telecommunications activities (61.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2000)

15/09/2022

Restoration by order of the court

View PDF (3 pages)

19/07/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/06/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/04/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/04/2016

Application to strike the company off the register

View PDF (3 pages)

03/03/2016

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

03/03/2016

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

06/08/2015

Termination of appointment of Gareth Dyer as a secretary on 2015-07-20

View PDF (1 pages)

15/07/2014

Total exemption full accounts made up to 2013-10-31

View PDF (10 pages)

18/12/2013

Withdraw the company strike off application

View PDF (1 pages)

03/12/2013

Appointment of receiver or manager

View PDF (4 pages)

03/12/2013

Appointment of receiver or manager

View PDF (4 pages)

03/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/11/2013

Application to strike the company off the register

View PDF (3 pages)

12/08/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (4 pages)

14/03/2013

Total exemption full accounts made up to 2012-10-31

View PDF (10 pages)

22/02/2013

Registered office address changed from 55 Cobham Road Ferndown Industrial Estate Dorset BH21 7RB on 2013-02-22

View PDF (2 pages)

02/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (4 pages)

10/04/2012

Total exemption full accounts made up to 2011-10-31

View PDF (14 pages)

12/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

22/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

24/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (4 pages)

24/06/2011

Director's details changed for Mr George Burke on 2011-06-23

View PDF (2 pages)

13/12/2010

Total exemption full accounts made up to 2010-10-31

View PDF (10 pages)

24/06/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (4 pages)

23/12/2009

Total exemption full accounts made up to 2009-10-31

View PDF (10 pages)

22/06/2009

Return made up to 22/06/09; full list of members

View PDF (3 pages)

22/06/2009

Director's change of particulars / george burke / 22/06/2009

View PDF (1 pages)

11/02/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

07/01/2009

Total exemption full accounts made up to 2008-10-31

View PDF (10 pages)

24/09/2008

Return made up to 22/06/08; full list of members; amend

View PDF (6 pages)

25/06/2008

Return made up to 22/06/08; full list of members

View PDF (3 pages)

09/01/2008

Total exemption full accounts made up to 2007-10-30

View PDF (10 pages)

05/10/2007

Registered office changed on 05/10/07 from: 129 longfleet road poole dorset BH15 2HR

View PDF (1 pages)

19/09/2007

Return made up to 22/06/07; full list of members

View PDF (6 pages)

27/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2007

Total exemption full accounts made up to 2006-10-30

View PDF (10 pages)

26/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

05/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2006

Return made up to 22/06/06; full list of members

View PDF (6 pages)

20/01/2006

Total exemption full accounts made up to 2005-10-31

View PDF (9 pages)

24/07/2005

Registered office changed on 24/07/05 from: 17 cobham road ferndown ind estate wimborne dorset BH21 7PE

View PDF (1 pages)

14/06/2005

Return made up to 22/06/05; full list of members

View PDF (6 pages)

11/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

23/12/2004

Total exemption full accounts made up to 2004-10-31

View PDF (10 pages)

20/12/2004

Return made up to 22/06/04; full list of members

View PDF (7 pages)

02/08/2004

New secretary appointed

View PDF (2 pages)

14/05/2004

Return made up to 22/06/03; full list of members

View PDF (7 pages)

08/03/2004

Total exemption full accounts made up to 2003-10-31

View PDF (10 pages)

11/03/2003

Secretary resigned

View PDF (1 pages)

28/02/2003

Director resigned

View PDF (1 pages)

28/02/2003

Registered office changed on 28/02/03 from: unit 23 cobham road ferndown industrial estate wimborne dorset BH21 7PS

View PDF (1 pages)

24/12/2002

Total exemption full accounts made up to 2002-10-31

View PDF (10 pages)

17/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

08/11/2002

New director appointed

View PDF (2 pages)

27/06/2002

Return made up to 22/06/02; full list of members

View PDF (6 pages)

10/06/2002

Registered office changed on 10/06/02 from: telecom house 16 foxbury road st leonards ringwood hampshire BH24 2SG

View PDF (1 pages)

27/03/2002

Total exemption full accounts made up to 2001-10-31

View PDF (10 pages)

04/03/2002

Return made up to 22/06/01; full list of members

View PDF (6 pages)

01/03/2002

New secretary appointed

View PDF (2 pages)

31/12/2001

Secretary resigned

View PDF (1 pages)

23/04/2001

Accounting reference date extended from 30/06/01 to 30/10/01

View PDF (1 pages)

11/08/2000

New secretary appointed

View PDF (1 pages)

11/08/2000

New director appointed

View PDF (2 pages)

11/08/2000

Secretary resigned

View PDF (1 pages)

11/08/2000

Director resigned

View PDF (1 pages)

22/06/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2013

Next confirmation date

21/06/2017

Last change occurred

30/10/2013

Accounts

Total Exemption Full

Last made up date

30/10/2013

Next account date

29/10/2014

Next due on

29/07/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	21/06/2000 - 21/06/2000	2024
Corporate Administration Services Limited	Nominee Director	21/06/2000 - 21/06/2000	1932
Burke, George Robert	Director	22/06/2000 - Present	8
Williams, Roger Martin	Director	01/09/2002 - 27/02/2003	5
Dyer, Gareth James	Secretary	31/08/2003 - 19/07/2015	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 1ST CONNECT GROUP LIMITED

1ST CONNECT GROUP LIMITED is an(a) Active company incorporated on 21/06/2000 with the registered office located at 11-17 Rear Of Southcote Road, Bournemouth, Dorset BH1 3SH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST CONNECT GROUP LIMITED?

1ST CONNECT GROUP LIMITED is currently Active. It was registered on 21/06/2000 and dissolved on 18/07/2016.

Where is 1ST CONNECT GROUP LIMITED located?

1ST CONNECT GROUP LIMITED is registered at 11-17 Rear Of Southcote Road, Bournemouth, Dorset BH1 3SH.

What does 1ST CONNECT GROUP LIMITED do?

1ST CONNECT GROUP LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for 1ST CONNECT GROUP LIMITED?

The latest filing was on 15/09/2022: Restoration by order of the court.