CONNAUGHT INVESTMENTS PLC

Key Data

Status

Dissolved

Company No.

02554287

Incorporation date

31/10/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/10/1990)

01/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/11/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

27/09/2010

Termination of appointment of Yasmin Valibhai as a secretary

View PDF (1 pages)

15/09/2010

Register inspection address has been changed

View PDF (2 pages)

19/08/2010

Declaration of solvency

View PDF (3 pages)

19/08/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

19/08/2010

Resolutions

View PDF (2 pages)

18/08/2010

Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 2010-08-19

View PDF (2 pages)

04/07/2010

Appointment of Thomas Edward Jack as a director

View PDF (3 pages)

04/07/2010

Appointment of Matthew Ian Conacher as a secretary

View PDF (3 pages)

01/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

12/04/2010

Termination of appointment of John Mills as a director

View PDF (1 pages)

27/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (5 pages)

18/06/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

26/01/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

18/09/2008

Return made up to 24/08/08; full list of members

View PDF (4 pages)

31/07/2008

Accounts made up to 2007-12-30

View PDF (2 pages)

30/07/2008

Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB

View PDF (1 pages)

29/07/2008

Director appointed mr julian charles baddeley

View PDF (1 pages)

29/07/2008

Appointment Terminated Director john hudspith

View PDF (1 pages)

29/07/2008

Appointment Terminated Secretary clare davage

View PDF (1 pages)

29/07/2008

Secretary appointed yasmin valibhai

View PDF (1 pages)

05/09/2007

Return made up to 24/08/07; full list of members

View PDF (2 pages)

31/07/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

25/10/2006

Return made up to 24/08/06; full list of members

View PDF (2 pages)

02/08/2006

Accounts made up to 2006-01-01

View PDF (2 pages)

14/12/2005

New secretary appointed

View PDF (1 pages)

14/12/2005

Director resigned

View PDF (1 pages)

14/12/2005

Secretary resigned

View PDF (1 pages)

20/09/2005

Return made up to 24/08/05; full list of members

View PDF (3 pages)

07/08/2005

Accounts made up to 2005-01-02

View PDF (2 pages)

19/12/2004

Secretary resigned

View PDF (1 pages)

19/12/2004

Director resigned

View PDF (1 pages)

19/12/2004

Director resigned

View PDF (1 pages)

19/12/2004

Director resigned

View PDF (1 pages)

19/12/2004

Director resigned

View PDF (1 pages)

19/12/2004

New director appointed

View PDF (2 pages)

19/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/2004

New director appointed

View PDF (2 pages)

20/09/2004

Return made up to 24/08/04; full list of members

View PDF (6 pages)

01/08/2004

Full accounts made up to 2003-12-28

View PDF (13 pages)

10/05/2004

Director resigned

View PDF (1 pages)

03/12/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

22/10/2003

New director appointed

View PDF (2 pages)

21/10/2003

Director resigned

View PDF (1 pages)

03/08/2003

Full accounts made up to 2002-12-29

View PDF (12 pages)

20/11/2002

Return made up to 01/11/02; full list of members

View PDF (7 pages)

16/08/2002

Auditor's resignation

View PDF (1 pages)

31/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

21/01/2002

New director appointed

View PDF (2 pages)

06/12/2001

Return made up to 01/11/01; full list of members

View PDF (6 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

09/05/2001

New secretary appointed

View PDF (2 pages)

08/05/2001

Secretary resigned

View PDF (1 pages)

11/03/2001

Registered office changed on 12/03/01 from: 25, berkeley square, london, W1X 6HT.

View PDF (1 pages)

20/11/2000

Return made up to 01/11/00; full list of members

View PDF (6 pages)

30/07/2000

Full accounts made up to 2000-01-02

View PDF (13 pages)

02/12/1999

Return made up to 01/11/99; full list of members

View PDF (6 pages)

02/08/1999

Full accounts made up to 1999-01-02

View PDF (14 pages)

12/11/1998

Return made up to 01/11/98; full list of members

View PDF (10 pages)

19/07/1998

Full accounts made up to 1998-01-03

View PDF (14 pages)

16/11/1997

Return made up to 01/11/97; full list of members

View PDF (10 pages)

21/07/1997

Full accounts made up to 1996-12-28

View PDF (13 pages)

06/04/1997

Director's particulars changed

View PDF (1 pages)

01/12/1996

Return made up to 01/11/96; full list of members

View PDF (10 pages)

31/07/1996

Full accounts made up to 1995-12-30

View PDF (13 pages)

15/11/1995

Return made up to 01/11/95; full list of members

View PDF (7 pages)

12/07/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

20/11/1994

Return made up to 01/11/94; full list of members

View PDF (0 pages)

25/07/1994

Full accounts made up to 1994-01-02

View PDF (0 pages)

10/03/1994

Director resigned;new director appointed

View PDF (0 pages)

27/11/1993

Return made up to 01/11/93; full list of members

View PDF (0 pages)

22/07/1993

Full accounts made up to 1993-01-02

View PDF (11 pages)

20/05/1993

Secretary's particulars changed

View PDF (0 pages)

20/05/1993

Registered office changed on 21/05/93 from: 1-4 connaught place london W2 2EX

View PDF (0 pages)

22/11/1992

Return made up to 01/11/92; full list of members

View PDF (0 pages)

01/06/1992

Full accounts made up to 1991-12-28

View PDF (0 pages)

19/01/1992

Return made up to 01/11/91; full list of members

View PDF (0 pages)

02/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/04/1991

Secretary's particulars changed

View PDF (0 pages)

19/12/1990

Certificate of change of name

View PDF (0 pages)

13/12/1990

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

13/12/1990

Application to commence business

View PDF (0 pages)

13/12/1990

Memorandum and Articles of Association

View PDF (0 pages)

13/12/1990

Ad 07/12/90--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (0 pages)

13/12/1990

Resolutions

View PDF (0 pages)

13/12/1990

Resolutions

View PDF (0 pages)

13/12/1990

Accounting reference date notified as 31/12

View PDF (0 pages)

05/12/1990

Registered office changed on 06/12/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

05/12/1990

New director appointed

View PDF (0 pages)

05/12/1990

Director resigned;new director appointed

View PDF (0 pages)

05/12/1990

Director resigned;new director appointed

View PDF (0 pages)

05/12/1990

New director appointed

View PDF (0 pages)

05/12/1990

New secretary appointed

View PDF (0 pages)

31/10/1990

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CONNAUGHT INVESTMENTS PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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
Baddeley, Julian Charles	Director	25/07/2008 - Present	53
Orchard, Christopher William	Director	03/10/2003 - 30/11/2004	54
Jack, Thomas Edward	Director	29/06/2010 - Present	67
Mills, John Michael	Director	30/11/2004 - 31/03/2010	231
Jones, Matthew David Alexander	Director	30/11/2004 - 02/12/2005	40

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CONNAUGHT INVESTMENTS PLC

CONNAUGHT INVESTMENTS PLC is an(a) Dissolved company incorporated on 31/10/1990 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONNAUGHT INVESTMENTS PLC?

CONNAUGHT INVESTMENTS PLC is currently Dissolved. It was registered on 31/10/1990 and dissolved on 01/02/2011.

Where is CONNAUGHT INVESTMENTS PLC located?

CONNAUGHT INVESTMENTS PLC is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for CONNAUGHT INVESTMENTS PLC?

The latest filing was on 01/02/2011: Final Gazette dissolved following liquidation.