CONNAUGHT ST.MICHAELS LIMITED

Key Data

Status

Dissolved

Company No.

00854586

Incorporation date

19/07/1965

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1965)

19/03/2013

Final Gazette dissolved via voluntary strike-off

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04/12/2012

First Gazette notice for voluntary strike-off

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22/11/2012

Application to strike the company off the register

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25/09/2012

Accounts for a dormant company made up to 2011-12-31

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25/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

05/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

10/05/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

18/04/2011

Auditor's resignation

View PDF (2 pages)

13/04/2011

Auditor's resignation

View PDF (1 pages)

05/04/2011

Auditor's resignation

View PDF (3 pages)

20/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

11/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

11/01/2011

Secretary's details changed for Capita Group Secretary Limited on 2009-04-08

View PDF (2 pages)

11/01/2011

Secretary's details changed for Capita Group Secretary Limited on 2009-04-08

View PDF (2 pages)

12/11/2010

Statement of capital on 2010-11-12

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12/11/2010

Solvency Statement dated 05/11/10

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12/11/2010

Statement by Directors

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12/11/2010

Resolutions

View PDF (1 pages)

13/08/2010

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

View PDF (7 pages)

05/02/2010

Statement of company's objects

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05/02/2010

Resolutions

View PDF (13 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

27/01/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

View PDF (1 pages)

27/01/2010

Director's details changed for Capita Corporate Director Limited on 2009-10-01

View PDF (1 pages)

29/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

11/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

16/12/2008

Secretary appointed capita group secretary LIMITED

View PDF (1 pages)

16/12/2008

Appointment Terminated Secretary capita company secretarial services LIMITED

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16/10/2008

Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT

View PDF (1 pages)

23/09/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

26/08/2008

Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT

View PDF (1 pages)

25/06/2008

Director's Change Of Particulars Richard John Shearer Logged Form

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17/06/2008

Director appointed richard john shearer

View PDF (2 pages)

06/05/2008

Appointment Terminated Director robert coyle

View PDF (1 pages)

06/05/2008

Appointment Terminated Director gordon hurst

View PDF (1 pages)

06/05/2008

Appointment Terminated Director paul pindar

View PDF (1 pages)

06/05/2008

Director appointed capita corporate director LIMITED

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02/05/2008

Appointment Terminated Director christopher addenbrooke

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02/05/2008

Appointment Terminated Director howard montagu

View PDF (1 pages)

31/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

23/09/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

07/08/2007

Director's particulars changed

View PDF (1 pages)

08/05/2007

Director's particulars changed

View PDF (1 pages)

05/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

13/10/2006

New director appointed

View PDF (1 pages)

28/09/2006

New director appointed

View PDF (1 pages)

28/09/2006

Director resigned

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28/09/2006

Director resigned

View PDF (1 pages)

22/09/2006

Director's particulars changed

View PDF (1 pages)

20/07/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

03/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

03/01/2006

Director's particulars changed

View PDF (1 pages)

18/11/2005

Director's particulars changed

View PDF (1 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

04/08/2005

New secretary appointed

View PDF (1 pages)

02/08/2005

Secretary resigned

View PDF (1 pages)

30/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

25/07/2005

Resolutions

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25/07/2005

Resolutions

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25/07/2005

Resolutions

View PDF (1 pages)

07/06/2005

Director's particulars changed

View PDF (1 pages)

31/05/2005

Director's particulars changed

View PDF (1 pages)

26/04/2005

Director's particulars changed

View PDF (1 pages)

25/04/2005

Director's particulars changed

View PDF (1 pages)

04/01/2005

Return made up to 31/12/04; full list of members

View PDF (3 pages)

12/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

20/08/2004

Director's particulars changed

View PDF (1 pages)

06/01/2004

Return made up to 31/12/03; full list of members

View PDF (3 pages)

16/06/2003

Secretary's particulars changed

View PDF (1 pages)

13/05/2003

Director's particulars changed

View PDF (1 pages)

15/04/2003

Registered office changed on 15/04/03 from: 34 beckenham road beckenham kent BR3 4TU

View PDF (1 pages)

13/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

Secretary resigned

View PDF (1 pages)

13/03/2003

New secretary appointed

View PDF (1 pages)

13/03/2003

New director appointed

View PDF (2 pages)

13/03/2003

New director appointed

View PDF (2 pages)

13/03/2003

New director appointed

View PDF (1 pages)

13/03/2003

New director appointed

View PDF (4 pages)

13/03/2003

Registered office changed on 13/03/03 from: quayside house canal wharf leeds west yorkshire LS11 5PU

View PDF (1 pages)

13/03/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

05/03/2003

Full accounts made up to 2002-11-30

View PDF (13 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

09/09/2002

Miscellaneous

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08/09/2002

New director appointed

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29/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

23/08/2002

Accounting reference date shortened from 31/03/03 to 30/11/02

View PDF (1 pages)

23/08/2002

Registered office changed on 23/08/02 from: po box 30 cresta house alma street luton bedfordshire LU1 2PU

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23/08/2002

Director resigned

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23/08/2002

Secretary resigned

View PDF (1 pages)

23/08/2002

New secretary appointed

View PDF (1 pages)

23/08/2002

New director appointed

View PDF (1 pages)

23/08/2002

New director appointed

View PDF (1 pages)

17/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

18/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

08/01/2001

Return made up to 31/12/00; full list of members

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08/01/2001

Registered office changed on 08/01/01

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08/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

11/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

26/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

05/11/1999

Registered office changed on 05/11/99 from: P.O.box 30 csm house victoria street luton bedfordshire LU1 2PZ

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07/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

18/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

01/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

01/02/1998

Director's particulars changed

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13/11/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

09/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

10/10/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

16/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

12/10/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

11/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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05/08/1994

Full accounts made up to 1994-03-31

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06/02/1994

Return made up to 31/12/93; full list of members

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09/11/1993

Full accounts made up to 1993-03-31

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10/02/1993

Declaration of satisfaction of mortgage/charge

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10/02/1993

Declaration of satisfaction of mortgage/charge

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31/01/1993

Return made up to 31/12/92; full list of members

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31/01/1993

Secretary's particulars changed;secretary resigned

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03/08/1992

Full accounts made up to 1992-03-31

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17/02/1992

Full accounts made up to 1991-03-31

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17/02/1992

Resolutions

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17/02/1992

Ad 24/05/91--------- £ si 120000@1

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17/02/1992

Nc inc already adjusted 24/05/91

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07/02/1992

New secretary appointed

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30/01/1992

Return made up to 31/12/91; full list of members

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30/01/1992

Secretary resigned;director resigned

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10/12/1991

Secretary resigned;new director appointed

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18/01/1991

Return made up to 31/12/90; change of members

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14/12/1990

Accounting reference date extended from 31/12 to 31/03

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08/11/1990

Full accounts made up to 1989-12-31

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03/07/1990

Director resigned;new director appointed

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18/06/1990

Director resigned

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12/06/1990

Return made up to 29/12/89; full list of members

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08/06/1990

Registered office changed on 08/06/90 from: 10 storey's gate westminster london SW1P 3AY

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08/06/1990

Director resigned

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22/05/1990

Auditor's resignation

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14/12/1989

Full accounts made up to 1987-12-31

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14/12/1989

Full accounts made up to 1988-12-31

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03/08/1989

Particulars of mortgage/charge

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20/06/1989

New director appointed

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11/05/1989

Registered office changed on 11/05/89 from: 4 park place london SW1A 1LP

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11/05/1989

New director appointed

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12/04/1989

Particulars of mortgage/charge

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01/02/1989

Return made up to 31/12/88; full list of members

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24/11/1988

New director appointed

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20/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/04/1988

Registered office changed on 12/04/88 from: hart & co (registrars) LIMITED cresta house alma street luton

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02/03/1988

Secretary resigned;director resigned

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02/03/1988

New secretary appointed;new director appointed

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02/03/1988

Accounting reference date extended from 30/06 to 31/12

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17/02/1988

Full accounts made up to 1987-06-30

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17/02/1988

Return made up to 13/01/88; full list of members

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27/05/1987

Return made up to 26/12/86; full list of members

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02/04/1987

Full accounts made up to 1986-06-30

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31/01/1987

Secretary resigned;new secretary appointed;new director appointed

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22/07/1986

Return made up to 19/10/84; full list of members

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18/06/1986

Return made up to 15/11/85; full list of members

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14/05/1986

Full accounts made up to 1984-06-30

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14/05/1986

Full accounts made up to 1985-06-30

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09/09/1966

Miscellaneous

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19/07/1965

Incorporation

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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

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Persons with Significant Control

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Description

About CONNAUGHT ST.MICHAELS LIMITED

CONNAUGHT ST.MICHAELS LIMITED is an(a) Dissolved company incorporated on 19/07/1965 with the registered office located at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU. 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 ST.MICHAELS LIMITED?

CONNAUGHT ST.MICHAELS LIMITED is currently Dissolved. It was registered on 19/07/1965 and dissolved on 19/03/2013.

Where is CONNAUGHT ST.MICHAELS LIMITED located?

CONNAUGHT ST.MICHAELS LIMITED is registered at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU.

What does CONNAUGHT ST.MICHAELS LIMITED do?

CONNAUGHT ST.MICHAELS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONNAUGHT ST.MICHAELS LIMITED?

The latest filing was on 19/03/2013: Final Gazette dissolved via voluntary strike-off.