CONNELL, MAY & STEAVENSON LIMITED

Key Data

Status

Dissolved

Company No.

01941732

Incorporation date

22/08/1985

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1985)

14/08/2012

Final Gazette dissolved following liquidation

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14/05/2012

Liquidators' statement of receipts and payments to 2012-05-09

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14/05/2012

Return of final meeting in a creditors' voluntary winding up

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07/03/2012

Liquidators' statement of receipts and payments to 2012-02-26

View PDF (5 pages)

07/09/2011

Liquidators' statement of receipts and payments to 2011-08-26

View PDF (5 pages)

13/03/2011

Liquidators' statement of receipts and payments to 2011-02-26

View PDF (5 pages)

06/09/2010

Liquidators' statement of receipts and payments to 2010-08-26

View PDF (5 pages)

04/03/2010

Liquidators' statement of receipts and payments to 2010-02-26

View PDF (5 pages)

06/09/2009

Liquidators' statement of receipts and payments to 2009-08-26

View PDF (5 pages)

11/03/2009

Liquidators' statement of receipts and payments to 2009-02-26

View PDF (5 pages)

19/03/2008

Statement of affairs with form 4.19

View PDF (5 pages)

17/03/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

09/03/2008

Registered office changed on 10/03/2008 from higgison house 381-383 city road london EC1V 1NW

View PDF (1 pages)

09/03/2008

Resolutions

View PDF (1 pages)

03/02/2008

Registered office changed on 04/02/08 from: william blake house marshall street london W1V 1LP

View PDF (1 pages)

29/12/2007

Director resigned

View PDF (1 pages)

30/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/06/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

01/02/2007

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

View PDF (8 pages)

01/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/07/2006

Full accounts made up to 2005-01-31

View PDF (12 pages)

17/01/2006

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

View PDF (8 pages)

28/02/2005

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

View PDF (6 pages)

29/11/2004

Full accounts made up to 2004-01-31

View PDF (12 pages)

25/01/2004

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

View PDF (6 pages)

25/11/2003

Full accounts made up to 2003-01-31

View PDF (12 pages)

25/09/2003

Director resigned

View PDF (1 pages)

06/02/2003

Full accounts made up to 2002-01-31

View PDF (12 pages)

16/01/2003

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

View PDF (8 pages)

16/01/2003

Location of debenture register address changed

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14/07/2002

Director resigned

View PDF (1 pages)

18/02/2002

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

View PDF (7 pages)

18/12/2001

Full accounts made up to 2001-01-31

View PDF (19 pages)

28/02/2001

Full accounts made up to 2000-01-31

View PDF (16 pages)

22/01/2001

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

View PDF (7 pages)

24/09/2000

Director resigned

View PDF (1 pages)

09/08/2000

Full accounts made up to 1999-01-31

View PDF (16 pages)

05/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

New director appointed

View PDF (2 pages)

29/06/2000

Director resigned

View PDF (1 pages)

25/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/2000

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

View PDF (10 pages)

02/02/2000

Director's particulars changed

View PDF (1 pages)

11/11/1999

Director resigned

View PDF (1 pages)

28/04/1999

Particulars of mortgage/charge

View PDF (7 pages)

06/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

20/09/1998

Ad 01/09/98--------- £ si 2500@1=2500 £ ic 10000/12500

View PDF (2 pages)

20/09/1998

New director appointed

View PDF (2 pages)

20/09/1998

New director appointed

View PDF (2 pages)

17/09/1998

Full accounts made up to 1998-01-31

View PDF (14 pages)

22/06/1998

Auditor's resignation

View PDF (1 pages)

23/02/1998

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

View PDF (8 pages)

23/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/11/1997

Full accounts made up to 1997-01-31

View PDF (15 pages)

19/02/1997

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

View PDF (6 pages)

02/02/1997

Memorandum and Articles of Association

View PDF (10 pages)

02/02/1997

Resolutions

View PDF (1 pages)

02/02/1997

New director appointed

View PDF (3 pages)

02/02/1997

New director appointed

View PDF (3 pages)

01/12/1996

Full accounts made up to 1996-01-31

View PDF (14 pages)

15/01/1996

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

View PDF (8 pages)

26/11/1995

Full accounts made up to 1995-01-31

View PDF (14 pages)

22/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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01/12/1994

Full accounts made up to 1994-01-31

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16/02/1994

Director's particulars changed

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08/02/1994

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

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08/09/1993

Full accounts made up to 1993-01-31

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13/02/1993

Return made up to 31/12/92; no change of members

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23/09/1992

Full accounts made up to 1992-01-31

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30/03/1992

Particulars of mortgage/charge

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25/02/1992

Particulars of mortgage/charge

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26/01/1992

Return made up to 31/12/91; no change of members

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22/12/1991

Full accounts made up to 1991-01-31

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12/05/1991

Return made up to 31/12/90; full list of members

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18/02/1991

Full accounts made up to 1990-01-31

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12/11/1990

Ad 31/10/90--------- £ si 9998@1=9998 £ ic 2/10000

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26/04/1990

Return made up to 31/12/89; full list of members

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20/03/1990

Full accounts made up to 1989-01-31

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18/12/1989

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

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13/09/1989

Director resigned

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11/09/1989

Director resigned

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11/09/1989

Director resigned

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26/02/1989

Full accounts made up to 1988-01-31

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31/01/1989

Director resigned

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31/01/1989

Secretary resigned;director resigned

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04/02/1988

Return made up to 10/10/87; full list of members

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19/10/1987

New director appointed

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17/09/1987

Full accounts made up to 1987-01-31

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14/07/1987

Return made up to 31/12/86; full list of members

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14/07/1987

Return made up to 31/12/85; full list of members

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13/07/1987

Resolutions

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13/07/1987

Registered office changed on 14/07/87 from: 20 essex street strand london WC2R 3AL

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13/07/1987

Secretary resigned;new secretary appointed;new director appointed

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21/06/1987

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

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04/06/1987

Certificate of change of name

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15/01/1987

Accounting reference date shortened from 31/03 to 31/01

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24/09/1986

Secretary resigned;new secretary appointed;director resigned

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24/09/1986

New director appointed

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22/08/1985

Miscellaneous

View PDF (1 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

30/01/2006

Last change occurred

30/01/2006

Accounts

Total Exemption Small

Last made up date

30/01/2006

Next account date

30/01/2007

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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
Lutos, Matthew	Director	08/01/1997 - 31/03/2000	4
Mccarthy, Annie	Director	01/07/2000 - 30/11/2007	4
Sutton, Rupert George Cole	Director	08/01/1997 - 23/08/1999	3
Taylor, Margaret Cecilia	Director	01/09/1998 - 09/09/2003	3
Cowan, Paul Adrian	Director	01/09/1998 - 31/12/1999	24

Persons with Significant Control

No PSC data available.

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Description

About CONNELL, MAY & STEAVENSON LIMITED

CONNELL, MAY & STEAVENSON LIMITED is an(a) Dissolved company incorporated on 22/08/1985 with the registered office located at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH. 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 CONNELL, MAY & STEAVENSON LIMITED?

CONNELL, MAY & STEAVENSON LIMITED is currently Dissolved. It was registered on 22/08/1985 and dissolved on 14/08/2012.

Where is CONNELL, MAY & STEAVENSON LIMITED located?

CONNELL, MAY & STEAVENSON LIMITED is registered at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH.

What does CONNELL, MAY & STEAVENSON LIMITED do?

CONNELL, MAY & STEAVENSON LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for CONNELL, MAY & STEAVENSON LIMITED?

The latest filing was on 14/08/2012: Final Gazette dissolved following liquidation.