CONNAUGHT TECHNICAL SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02774626

Incorporation date

16/12/1992

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1992)

23/02/2015

Final Gazette dissolved via compulsory strike-off

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10/11/2014

First Gazette notice for compulsory strike-off

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17/12/2013

Restoration by order of the court

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05/06/2013

Final Gazette dissolved following liquidation

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05/03/2013

Administrator's progress report to 2013-03-01

View PDF (21 pages)

05/03/2013

Notice of move from Administration to Dissolution on 2013-03-01

View PDF (21 pages)

14/01/2013

Administrator's progress report to 2012-12-12

View PDF (19 pages)

12/07/2012

Administrator's progress report to 2012-06-12

View PDF (19 pages)

11/03/2012

Notice of extension of period of Administration

View PDF (1 pages)

12/02/2012

Notice of extension of period of Administration

View PDF (1 pages)

15/01/2012

Administrator's progress report to 2011-12-12

View PDF (18 pages)

04/09/2011

Administrator's progress report to 2011-07-22

View PDF (20 pages)

04/09/2011

Notice of extension of period of Administration

View PDF (1 pages)

12/04/2011

Administrator's progress report to 2011-03-07

View PDF (20 pages)

29/11/2010

Notice of deemed approval of proposals

View PDF (1 pages)

15/11/2010

Statement of affairs with form 2.14B

View PDF (8 pages)

07/11/2010

Statement of administrator's proposal

View PDF (27 pages)

01/11/2010

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

View PDF (2 pages)

11/10/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 4

View PDF (3 pages)

11/10/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 5

View PDF (4 pages)

11/10/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 6

View PDF (3 pages)

03/10/2010

Registered office address changed from , Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF on 2010-10-04

View PDF (2 pages)

16/09/2010

Appointment of an administrator

View PDF (1 pages)

02/09/2010

Termination of appointment of Stephen Hill as a director

View PDF (1 pages)

07/07/2010

Termination of appointment of Mark Tincknell as a director

View PDF (1 pages)

15/04/2010

Full accounts made up to 2009-08-31

View PDF (19 pages)

31/01/2010

Termination of appointment of Mark Davies as a director

View PDF (1 pages)

07/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (6 pages)

11/11/2009

Termination of appointment of Paul Brown as a director

View PDF (1 pages)

09/11/2009

Appointment of Julia Cavanagh as a secretary

View PDF (1 pages)

24/08/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

16/08/2009

Appointment terminated secretary jackey phillips

View PDF (1 pages)

26/07/2009

Resolutions

View PDF (9 pages)

22/07/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

18/02/2009

Full accounts made up to 2008-08-31

View PDF (20 pages)

08/12/2008

Return made up to 07/12/08; full list of members

View PDF (4 pages)

30/10/2008

Secretary's change of particulars / jackey phillips / 01/10/2008

View PDF (1 pages)

29/09/2008

Registered office changed on 30/09/2008 from, connaught house, pynes hill rydon lane, exeter, devon, EX2 5TZ

View PDF (1 pages)

24/07/2008

Full accounts made up to 2007-08-31

View PDF (21 pages)

31/03/2008

Director's change of particulars / david wells / 14/03/2008

View PDF (1 pages)

13/03/2008

Appointment terminated director michael roberts

View PDF (1 pages)

06/12/2007

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

View PDF (3 pages)

15/10/2007

Secretary's particulars changed

View PDF (1 pages)

30/08/2007

Particulars of mortgage/charge

View PDF (12 pages)

28/03/2007

Full accounts made up to 2006-08-31

View PDF (22 pages)

25/03/2007

Certificate of change of name

View PDF (2 pages)

08/02/2007

Certificate of change of name

View PDF (2 pages)

01/01/2007

Resolutions

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01/01/2007

Resolutions

View PDF (2 pages)

15/12/2006

Particulars of mortgage/charge

View PDF (10 pages)

06/12/2006

Return made up to 07/12/06; full list of members

View PDF (3 pages)

02/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/2006

New director appointed

View PDF (1 pages)

26/06/2006

Director's particulars changed

View PDF (1 pages)

19/01/2006

Full accounts made up to 2005-08-31

View PDF (17 pages)

08/12/2005

Return made up to 07/12/05; full list of members

View PDF (3 pages)

20/11/2005

Miscellaneous

View PDF (1 pages)

20/10/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

02/05/2005

New director appointed

View PDF (2 pages)

27/04/2005

New director appointed

View PDF (1 pages)

10/04/2005

New secretary appointed

View PDF (1 pages)

10/04/2005

New director appointed

View PDF (2 pages)

05/04/2005

Certificate of change of name

View PDF (2 pages)

04/04/2005

Secretary resigned

View PDF (1 pages)

30/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2005

Director resigned

View PDF (1 pages)

08/03/2005

Director resigned

View PDF (1 pages)

28/02/2005

Accounting reference date shortened from 31/12/05 to 31/08/05

View PDF (1 pages)

15/12/2004

Return made up to 07/12/04; full list of members

View PDF (8 pages)

09/12/2004

Amended accounts made up to 2003-12-31

View PDF (17 pages)

15/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/11/2004

New secretary appointed

View PDF (1 pages)

19/09/2004

New director appointed

View PDF (2 pages)

19/09/2004

New director appointed

View PDF (1 pages)

15/09/2004

Registered office changed on 16/09/04 from: pynes hill, exeter, devon, EX2 5TZ

View PDF (1 pages)

12/09/2004

New director appointed

View PDF (4 pages)

01/09/2004

Secretary resigned

View PDF (1 pages)

01/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/09/2004

Registered office changed on 02/09/04 from: unit 3A, crossways retail park, caerphilly, CF83 3NL

View PDF (1 pages)

26/08/2004

Accounts made up to 2003-12-31

View PDF (17 pages)

04/03/2004

Accounts made up to 2002-12-31

View PDF (16 pages)

21/12/2003

Return made up to 07/12/03; full list of members

View PDF (6 pages)

09/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2002

Return made up to 07/12/02; full list of members

View PDF (6 pages)

10/11/2002

Accounts made up to 2001-12-31

View PDF (12 pages)

15/01/2002

Return made up to 07/12/01; full list of members

View PDF (6 pages)

01/11/2001

Accounts made up to 2000-12-31

View PDF (12 pages)

07/02/2001

Return made up to 07/12/00; full list of members

View PDF (6 pages)

01/02/2001

Accounts made up to 1999-12-31

View PDF (17 pages)

01/01/2001

Return made up to 07/12/99; full list of members

View PDF (6 pages)

01/11/1999

View PDF (5 pages)

17/10/1999

New secretary appointed

View PDF (2 pages)

17/10/1999

Secretary resigned

View PDF (1 pages)

28/02/1999

Return made up to 07/12/98; no change of members

View PDF (4 pages)

17/12/1998

View PDF (6 pages)

06/01/1998

Return made up to 07/12/97; full list of members

View PDF (6 pages)

11/11/1997

Secretary resigned

View PDF (1 pages)

11/11/1997

Director resigned

View PDF (1 pages)

11/11/1997

New secretary appointed

View PDF (2 pages)

29/10/1997

View PDF (6 pages)

23/12/1996

Return made up to 07/12/96; full list of members

View PDF (6 pages)

02/11/1996

View PDF (5 pages)

11/12/1995

Return made up to 07/12/95; no change of members

View PDF (4 pages)

19/09/1995

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

11/12/1994

Return made up to 07/12/94; no change of members

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11/10/1994

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09/02/1994

Return made up to 17/12/93; full list of members

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30/04/1993

Particulars of mortgage/charge

View PDF (3 pages)

18/01/1993

Ad 17/12/92--------- £ si 98@1=98 £ ic 2/100

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07/01/1993

Memorandum and Articles of Association

View PDF (9 pages)

07/01/1993

Resolutions

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07/01/1993

Registered office changed on 08/01/93 from: eos house, weston square, barry, CF6 7YF

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07/01/1993

Accounting reference date notified as 31/12

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07/01/1993

Secretary resigned;new secretary appointed;new director appointed

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07/01/1993

Director resigned;new director appointed

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16/12/1992

Incorporation

View PDF (7 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	01/04/2005 - Present	92
Mathias, Clive Stanley	Director	17/12/1992 - 17/12/1992	55
Pike, David Kenneth	Director	25/08/2004 - 21/09/2004	28
Roberts, Michael John	Director	01/04/2005 - 29/02/2008	17
Tincknell, Mark William	Director	25/08/2004 - 08/07/2010	33

Persons with Significant Control

No PSC data available.

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Description

About CONNAUGHT TECHNICAL SOLUTIONS LIMITED

CONNAUGHT TECHNICAL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 16/12/1992 with the registered office located at KPMG, 8 Salisbury Square, London EC4Y 8BB. There are currently 2 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 TECHNICAL SOLUTIONS LIMITED?

CONNAUGHT TECHNICAL SOLUTIONS LIMITED is currently Dissolved. It was registered on 16/12/1992 and dissolved on 23/02/2015.

Where is CONNAUGHT TECHNICAL SOLUTIONS LIMITED located?

CONNAUGHT TECHNICAL SOLUTIONS LIMITED is registered at KPMG, 8 Salisbury Square, London EC4Y 8BB.

What does CONNAUGHT TECHNICAL SOLUTIONS LIMITED do?

CONNAUGHT TECHNICAL SOLUTIONS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for CONNAUGHT TECHNICAL SOLUTIONS LIMITED?

The latest filing was on 23/02/2015: Final Gazette dissolved via compulsory strike-off.