CONNAUGHT SPARE COMPANY NUMBER 1 LIMITED

Key Data

Status

Dissolved

Company No.

03560581

Incorporation date

07/05/1998

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1998)

28/03/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/11/2010

Termination of appointment of Julia Cavanagh as a secretary

View PDF (1 pages)

30/11/2010

Termination of appointment of David Wells as a director

View PDF (1 pages)

30/11/2010

Application to strike the company off the register

View PDF (3 pages)

28/11/2010

Termination of appointment of Peter Jones as a director

View PDF (1 pages)

01/11/2010

Director's details changed for Mr David Francis Wells on 2010-11-02

View PDF (2 pages)

02/09/2010

Termination of appointment of Stephen Hill as a director

View PDF (1 pages)

08/08/2010

Termination of appointment of Andrew Green as a director

View PDF (1 pages)

16/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (6 pages)

16/05/2010

Director's details changed for Andrew Richard Green on 2010-05-08

View PDF (2 pages)

08/04/2010

Full accounts made up to 2009-08-31

View PDF (16 pages)

12/11/2009

Appointment of Julia Cavanagh as a secretary

View PDF (1 pages)

24/06/2009

Appointment Terminated Secretary jackey phillips

View PDF (1 pages)

07/05/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

18/02/2009

Full accounts made up to 2008-08-31

View PDF (21 pages)

27/10/2008

Secretary's Change of Particulars / jackey phillips / 01/10/2008 / HouseName/Number was: , now: connaught house; Street was: connaught house, now: grenadier road; Area was: pynes hill, rydon lane, now: exeter business park; Post Code was: EX2 5TZ, now: EX1 3QF

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02/10/2008

Registered office changed on 03/10/2008 from connaught house pynes hill rydon lane exeter devon EX2 5TZ

View PDF (1 pages)

02/09/2008

Certificate of change of name

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24/07/2008

Full accounts made up to 2007-08-31

View PDF (23 pages)

07/05/2008

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

View PDF (5 pages)

03/04/2008

Director's Change of Particulars / david wells / 14/03/2008 / HouseName/Number was: , now: ashley farmhouse; Street was: rosewood house, now: ashley; Area was: bakers corner, now: ; Post Town was: neston, now: near box; Region was: wiltshire, now: wilts; Post Code was: SN13 9SY, now: SN13 8AJ

View PDF (1 pages)

15/10/2007

Secretary's particulars changed

View PDF (1 pages)

29/07/2007

Director resigned

View PDF (1 pages)

19/06/2007

New director appointed

View PDF (2 pages)

20/05/2007

Return made up to 08/05/07; full list of members

View PDF (8 pages)

27/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

13/04/2007

Accounting reference date extended from 30/06/07 to 31/08/07

View PDF (1 pages)

13/04/2007

New secretary appointed

View PDF (1 pages)

13/04/2007

New director appointed

View PDF (1 pages)

13/04/2007

New director appointed

View PDF (1 pages)

10/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

Director resigned

View PDF (1 pages)

31/03/2007

Memorandum and Articles of Association

View PDF (11 pages)

31/03/2007

Resolutions

View PDF (2 pages)

31/03/2007

Registered office changed on 01/04/07 from: melbourne street morley leeds west yorkshire LS27 8BG

View PDF (1 pages)

31/03/2007

New director appointed

View PDF (1 pages)

31/03/2007

New director appointed

View PDF (1 pages)

29/03/2007

Return made up to 08/05/06; full list of members; amend

View PDF (9 pages)

29/03/2007

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

View PDF (9 pages)

29/03/2007

Return made up to 08/05/04; full list of members; amend

View PDF (9 pages)

29/03/2007

New director appointed

View PDF (2 pages)

29/03/2007

Return made up to 08/05/03; full list of members; amend

View PDF (8 pages)

26/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

31/05/2006

Return made up to 08/05/06; full list of members

View PDF (8 pages)

02/01/2006

Director resigned

View PDF (1 pages)

20/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

27/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

20/06/2005

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

View PDF (8 pages)

17/10/2004

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

31/05/2004

Return made up to 08/05/04; full list of members

View PDF (8 pages)

31/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/05/2004

New director appointed

View PDF (2 pages)

15/02/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

19/05/2003

Return made up to 08/05/03; full list of members

View PDF (8 pages)

21/11/2002

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

12/06/2002

Return made up to 08/05/02; full list of members

View PDF (8 pages)

17/12/2001

Accounts for a small company made up to 2001-06-30

View PDF (8 pages)

16/09/2001

Director resigned

View PDF (1 pages)

13/05/2001

Return made up to 08/05/01; full list of members

View PDF (7 pages)

03/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

13/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/06/2000

Return made up to 08/05/00; full list of members

View PDF (7 pages)

05/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

09/06/1999

Return made up to 08/05/99; full list of members

View PDF (6 pages)

20/07/1998

Particulars of mortgage/charge

View PDF (4 pages)

21/06/1998

Director resigned

View PDF (1 pages)

08/06/1998

Ad 08/05/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/06/1998

Accounting reference date extended from 31/05/99 to 30/06/99

View PDF (1 pages)

07/06/1998

New director appointed

View PDF (0 pages)

17/05/1998

Certificate of change of name

View PDF (2 pages)

17/05/1998

Secretary resigned

View PDF (1 pages)

17/05/1998

Director resigned

View PDF (1 pages)

17/05/1998

New director appointed

View PDF (2 pages)

17/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/1998

New director appointed

View PDF (2 pages)

17/05/1998

Registered office changed on 18/05/98 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

07/05/1998

Incorporation

View PDF (16 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Full

Last made up date

30/08/2009

Next account date

30/08/2010

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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
Wells, David Francis	Director	12/03/2007 - 30/11/2010	92
Baldwin, Peter	Director	07/05/1998 - 19/05/1998	20
Baldwin, Peter	Director	12/03/2007 - 13/03/2007	20
Baldwin, Peter	Director	01/06/1998 - 13/03/2007	20
Darbyshire, Janice	Director	07/05/1998 - 12/03/2007	2

Persons with Significant Control

No PSC data available.

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Description

About CONNAUGHT SPARE COMPANY NUMBER 1 LIMITED

CONNAUGHT SPARE COMPANY NUMBER 1 LIMITED is an(a) Dissolved company incorporated on 07/05/1998 with the registered office located at Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon EX1 3QF. There is currently no 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 SPARE COMPANY NUMBER 1 LIMITED?

CONNAUGHT SPARE COMPANY NUMBER 1 LIMITED is currently Dissolved. It was registered on 07/05/1998 and dissolved on 28/03/2011.

Where is CONNAUGHT SPARE COMPANY NUMBER 1 LIMITED located?

CONNAUGHT SPARE COMPANY NUMBER 1 LIMITED is registered at Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon EX1 3QF.

What does CONNAUGHT SPARE COMPANY NUMBER 1 LIMITED do?

CONNAUGHT SPARE COMPANY NUMBER 1 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CONNAUGHT SPARE COMPANY NUMBER 1 LIMITED?

The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.