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CONNEXIONS BERKSHIRE

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CONNEXIONS BERKSHIRE

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Key Data

Status

Dissolved

Company No.

04370389

Incorporation date

07/02/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

11th Floor Ocean House, The Ring, Bracknell, Berkshire RG12 1AXCopy
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Latest events (Record since 07/02/2002)
dot icon18/05/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon10/03/2015
Annual return made up to 2015-02-08 no member list
View PDF (5 pages)
dot icon10/03/2015
Director's details changed for Mrs Susan Jane Gale on 2014-08-26
View PDF (2 pages)
dot icon02/02/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon25/01/2015
Accounts made up to 2014-03-31
View PDF (5 pages)
dot icon23/01/2015
Application to strike the company off the register
View PDF (5 pages)
dot icon26/03/2014
Annual return made up to 2014-02-08 no member list
View PDF (5 pages)
dot icon26/03/2014
Register inspection address has been changed from Blandy & Blandy Llp One Friar Street Reading Berkshire RG1 1DA United Kingdom
View PDF (1 pages)
dot icon26/03/2014
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon12/12/2013
Full accounts made up to 2013-03-31
View PDF (31 pages)
dot icon06/03/2013
Annual return made up to 2013-02-08 no member list
View PDF (5 pages)
dot icon06/03/2013
Register(s) moved to registered office address
View PDF (1 pages)
dot icon02/01/2013
Full accounts made up to 2012-03-31
View PDF (32 pages)
dot icon17/10/2012
Appointment of Mr Terry Arthur Stock as a director on 2012-09-06
View PDF (2 pages)
dot icon17/09/2012
Registered office address changed from Pacific House Imperial Way Reading Berkshire RG2 0TF on 2012-09-18
View PDF (1 pages)
dot icon13/09/2012
Termination of appointment of Janette Karklins as a director on 2012-09-01
View PDF (1 pages)
dot icon13/09/2012
Termination of appointment of Campbell Stuart Christie as a director on 2012-09-01
View PDF (1 pages)
dot icon13/09/2012
Termination of appointment of Margaret Goldie as a director on 2012-09-01
View PDF (1 pages)
dot icon13/09/2012
Termination of appointment of Sally Ann Kemp as a director on 2012-09-01
View PDF (1 pages)
dot icon13/09/2012
Termination of appointment of Leila Jessica Ferguson as a director on 2012-09-01
View PDF (1 pages)
dot icon13/09/2012
Termination of appointment of Derek John Peaple as a director on 2012-09-01
View PDF (1 pages)
dot icon13/09/2012
Termination of appointment of Daniel Cameron Johnson as a director on 2012-09-01
View PDF (1 pages)
dot icon13/09/2012
Termination of appointment of Bruce Arthur Edward Laurie as a director on 2012-09-01
View PDF (1 pages)
dot icon13/09/2012
Termination of appointment of Hilary Elizabeth Omissi as a director on 2012-09-01
View PDF (1 pages)
dot icon13/09/2012
Termination of appointment of Raymond Donald Emmans as a director on 2012-09-01
View PDF (1 pages)
dot icon13/09/2012
Termination of appointment of Peter David John as a director on 2012-09-01
View PDF (1 pages)
dot icon13/09/2012
Termination of appointment of Sue Ormiston as a director on 2012-09-01
View PDF (1 pages)
dot icon13/09/2012
Termination of appointment of Anna Katharine Wright as a director on 2012-09-06
View PDF (1 pages)
dot icon13/09/2012
Termination of appointment of Robert Charles Haynes as a director on 2012-09-06
View PDF (1 pages)
dot icon13/09/2012
Termination of appointment of Peter Graham Kayes as a director on 2012-09-01
View PDF (1 pages)
dot icon13/09/2012
Termination of appointment of Alison Frances Mihail as a director on 2012-09-01
View PDF (1 pages)
dot icon13/09/2012
Termination of appointment of Timothy David Felix Parry as a director on 2012-09-01
View PDF (1 pages)
dot icon13/09/2012
Termination of appointment of Josh Harsant as a director on 2012-09-01
View PDF (1 pages)
dot icon13/09/2012
Termination of appointment of Robert John Ellis as a director on 2012-09-01
View PDF (1 pages)
dot icon13/09/2012
Termination of appointment of Lesley Anne Taylor as a director on 2012-09-01
View PDF (1 pages)
dot icon03/09/2012
Resolutions
View PDF (26 pages)
dot icon18/07/2012
Termination of appointment of David Mark Seward as a director on 2012-06-26
View PDF (1 pages)
dot icon26/04/2012
Termination of appointment of Andrew Frederick Couldrick as a director on 2012-02-28
View PDF (1 pages)
dot icon19/04/2012
Annual return made up to 2012-02-08 no member list
View PDF (20 pages)
dot icon19/04/2012
Register inspection address has been changed from C/O Blandy & Blandy Llp One Friar Street Reading RG1 1DA England
View PDF (1 pages)
dot icon19/04/2012
Appointment of Ms Leila Ferguson as a director on 2009-10-20
View PDF (2 pages)
dot icon19/04/2012
Appointment of Mr Daniel Cameron Johnson as a director on 2010-11-15
View PDF (2 pages)
dot icon19/04/2012
Appointment of Mr Andrew Couldrick as a director on 2010-10-19
View PDF (2 pages)
dot icon19/04/2012
Appointment of Mr Derek John Peaple as a director on 2009-10-20
View PDF (2 pages)
dot icon19/04/2012
Appointment of Mr Raymond Donald Emmans as a director on 2010-06-21
View PDF (2 pages)
dot icon19/04/2012
Appointment of Professor Peter David John as a director on 2011-10-18
View PDF (2 pages)
dot icon19/04/2012
Appointment of Mr Josh Harsant as a director on 2011-10-18
View PDF (2 pages)
dot icon19/04/2012
Appointment of Mr Campbell Stuart Christie as a director on 2011-10-18
View PDF (2 pages)
dot icon19/04/2012
Appointment of Mrs Margaret Goldie as a director on 2010-11-15
View PDF (2 pages)
dot icon19/04/2012
Appointment of Mr Robert John Ellis as a director on 2009-10-20
View PDF (2 pages)
dot icon19/04/2012
Appointment of Ms Jannette Karklins as a director on 2009-10-20
View PDF (2 pages)
dot icon19/04/2012
Appointment of Ms Sally Kemp as a director on 2009-10-20
View PDF (2 pages)
dot icon19/04/2012
Termination of appointment of Lindsey Catherine Upton as a director on 2011-10-18
View PDF (1 pages)
dot icon19/04/2012
Appointment of Mr Timothy David Felix Parry as a director on 2009-10-20
View PDF (2 pages)
dot icon19/04/2012
Appointment of Ms Sue Ormiston as a director on 2009-10-20
View PDF (2 pages)
dot icon19/04/2012
Termination of appointment of Anne Murdoch as a director on 2011-10-18
View PDF (1 pages)
dot icon19/04/2012
Termination of appointment of Robert Lynn Robson as a director on 2011-10-18
View PDF (1 pages)
dot icon19/04/2012
Termination of appointment of Ben Brown as a director on 2011-10-18
View PDF (1 pages)
dot icon19/04/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon28/12/2011
Full accounts made up to 2011-03-31
View PDF (32 pages)
dot icon09/11/2011
Resolutions
View PDF (28 pages)
dot icon07/03/2011
Annual return made up to 2011-02-08 no member list
View PDF (16 pages)
dot icon07/03/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon07/03/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon19/01/2011
Memorandum and Articles of Association
View PDF (31 pages)
dot icon17/01/2011
Appointment of Hilary Elizabeth Omissi as a director
View PDF (3 pages)
dot icon21/12/2010
Full accounts made up to 2010-03-31
View PDF (33 pages)
dot icon16/09/2010
Termination of appointment of Clair Pyper as a director
View PDF (1 pages)
dot icon09/08/2010
Termination of appointment of Raymond Emmans as a director
View PDF (1 pages)
dot icon14/07/2010
Termination of appointment of Martin Gocke as a director
View PDF (1 pages)
dot icon07/03/2010
Annual return made up to 2010-02-08 no member list
View PDF (10 pages)
dot icon07/03/2010
Director's details changed for Lesley Anne Taylor on 2010-02-24
View PDF (2 pages)
dot icon07/03/2010
Director's details changed for Dr Anne Murdoch on 2010-02-24
View PDF (2 pages)
dot icon07/03/2010
Termination of appointment of Amy Gillam as a director
View PDF (1 pages)
dot icon07/03/2010
Director's details changed for Martin Gocke on 2010-02-24
View PDF (2 pages)
dot icon07/03/2010
Termination of appointment of Tanya White as a director
View PDF (1 pages)
dot icon07/03/2010
Director's details changed for Lindsey Catherine Upton on 2010-02-24
View PDF (2 pages)
dot icon07/03/2010
Director's details changed for Anna Katharine Wright on 2010-02-24
View PDF (2 pages)
dot icon07/03/2010
Director's details changed for Ben Brown on 2010-02-24
View PDF (2 pages)
dot icon07/03/2010
Director's details changed for Clair Pyper on 2010-02-24
View PDF (2 pages)
dot icon07/03/2010
Director's details changed for Professor Robert Lynn Robson on 2010-02-24
View PDF (2 pages)
dot icon07/03/2010
Director's details changed for David Mark Seward on 2010-02-24
View PDF (2 pages)
dot icon07/03/2010
Director's details changed for Peter Graham Kayes on 2010-02-24
View PDF (2 pages)
dot icon07/03/2010
Director's details changed for Alison Frances Mihail on 2010-02-24
View PDF (2 pages)
dot icon07/03/2010
Director's details changed for Robert Charles Haynes on 2010-02-24
View PDF (2 pages)
dot icon07/03/2010
Director's details changed for Mr Raymond Donald Emmans on 2010-02-24
View PDF (2 pages)
dot icon07/03/2010
Director's details changed for Susan Jane Gale on 2010-02-24
View PDF (2 pages)
dot icon07/03/2010
Secretary's details changed for Blandy Services Limited on 2010-02-24
View PDF (2 pages)
dot icon21/01/2010
Certificate of change of name
View PDF (3 pages)
dot icon20/01/2010
Change of name notice
View PDF (2 pages)
dot icon22/12/2009
Full accounts made up to 2009-03-31
View PDF (34 pages)
dot icon02/08/2009
Appointment terminated director james gould
View PDF (1 pages)
dot icon02/08/2009
Appointment terminated director sandra wooledge
View PDF (1 pages)
dot icon02/08/2009
Appointment terminated director wendy woodcock
View PDF (1 pages)
dot icon02/08/2009
Appointment terminated director julia smith
View PDF (1 pages)
dot icon02/08/2009
Appointment terminated director patrick slater
View PDF (1 pages)
dot icon02/08/2009
Appointment terminated director eshe nelson
View PDF (1 pages)
dot icon02/08/2009
Appointment terminated director natasha lavender
View PDF (1 pages)
dot icon02/08/2009
Appointment terminated director simran dhaliwal
View PDF (1 pages)
dot icon02/08/2009
Appointment terminated director elaine cook
View PDF (1 pages)
dot icon02/08/2009
Appointment terminated director amelia breadman
View PDF (1 pages)
dot icon02/08/2009
Appointment terminated director michael meredith
View PDF (1 pages)
dot icon08/04/2009
Annual return made up to 08/02/09
View PDF (11 pages)
dot icon25/03/2009
Director appointed lindsey catherine upton
View PDF (1 pages)
dot icon07/02/2009
Director appointed ben brown
View PDF (2 pages)
dot icon15/12/2008
Full accounts made up to 2008-03-31
View PDF (34 pages)
dot icon13/10/2008
Appointment terminated director james simmons
View PDF (1 pages)
dot icon13/10/2008
Appointment terminated director nick carter
View PDF (1 pages)
dot icon29/09/2008
Director appointed clair elaine pyper
View PDF (2 pages)
dot icon19/05/2008
Appointment terminated director richard tyndall
View PDF (1 pages)
dot icon18/05/2008
Annual return made up to 08/02/08
View PDF (18 pages)
dot icon28/04/2008
Director appointed professor robert robson
View PDF (2 pages)
dot icon28/04/2008
Director appointed dr michael derek meredith
View PDF (2 pages)
dot icon28/04/2008
Appointment terminated director sally staples
View PDF (1 pages)
dot icon28/04/2008
Director appointed susan jane gale
View PDF (2 pages)
dot icon03/02/2008
Director resigned
View PDF (1 pages)
dot icon03/02/2008
Director resigned
View PDF (1 pages)
dot icon03/02/2008
Director resigned
View PDF (1 pages)
dot icon03/02/2008
Director resigned
View PDF (1 pages)
dot icon03/02/2008
Director resigned
View PDF (1 pages)
dot icon03/02/2008
New director appointed
View PDF (1 pages)
dot icon03/02/2008
New director appointed
View PDF (1 pages)
dot icon03/02/2008
New director appointed
View PDF (1 pages)
dot icon21/10/2007
Memorandum and Articles of Association
View PDF (8 pages)
dot icon21/10/2007
Resolutions
View PDF (16 pages)
dot icon30/09/2007
Full accounts made up to 2007-03-31
View PDF (31 pages)
dot icon28/08/2007
Director resigned
View PDF (1 pages)
dot icon28/08/2007
Director resigned
View PDF (1 pages)
dot icon28/08/2007
Director resigned
View PDF (1 pages)
dot icon28/08/2007
Director resigned
View PDF (1 pages)
dot icon28/08/2007
New director appointed
View PDF (1 pages)
dot icon28/08/2007
New director appointed
View PDF (1 pages)
dot icon28/08/2007
New director appointed
View PDF (2 pages)
dot icon28/08/2007
New director appointed
View PDF (2 pages)
dot icon03/04/2007
Annual return made up to 08/02/07
View PDF (18 pages)
dot icon03/04/2007
New director appointed
View PDF (2 pages)
dot icon21/03/2007
Director resigned
View PDF (1 pages)
dot icon21/03/2007
Director resigned
View PDF (1 pages)
dot icon21/03/2007
Director resigned
View PDF (1 pages)
dot icon21/03/2007
New director appointed
View PDF (2 pages)
dot icon21/03/2007
New director appointed
View PDF (2 pages)
dot icon21/03/2007
New director appointed
View PDF (2 pages)
dot icon21/03/2007
New director appointed
View PDF (2 pages)
dot icon21/03/2007
New director appointed
View PDF (2 pages)
dot icon11/12/2006
Resolutions
View PDF (46 pages)
dot icon15/11/2006
Director resigned
View PDF (1 pages)
dot icon07/11/2006
New director appointed
View PDF (2 pages)
dot icon06/11/2006
Director resigned
View PDF (1 pages)
dot icon06/11/2006
Director resigned
View PDF (1 pages)
dot icon06/11/2006
Director resigned
View PDF (1 pages)
dot icon06/11/2006
Director resigned
View PDF (1 pages)
dot icon06/11/2006
Director resigned
View PDF (1 pages)
dot icon02/10/2006
Full accounts made up to 2006-03-31
View PDF (23 pages)
dot icon27/07/2006
Director resigned
View PDF (1 pages)
dot icon27/07/2006
Director resigned
View PDF (1 pages)
dot icon02/07/2006
Director resigned
View PDF (1 pages)
dot icon08/05/2006
New director appointed
View PDF (1 pages)
dot icon08/05/2006
New director appointed
View PDF (1 pages)
dot icon03/05/2006
Annual return made up to 08/02/06
View PDF (22 pages)
dot icon24/04/2006
Director resigned
View PDF (1 pages)
dot icon24/04/2006
New director appointed
View PDF (1 pages)
dot icon24/04/2006
New director appointed
View PDF (2 pages)
dot icon24/04/2006
New director appointed
View PDF (2 pages)
dot icon23/03/2006
Director resigned
View PDF (1 pages)
dot icon16/03/2006
New director appointed
View PDF (2 pages)
dot icon16/03/2006
New director appointed
View PDF (2 pages)
dot icon16/03/2006
New director appointed
View PDF (2 pages)
dot icon16/03/2006
New director appointed
View PDF (2 pages)
dot icon16/03/2006
New director appointed
View PDF (2 pages)
dot icon16/03/2006
New director appointed
View PDF (2 pages)
dot icon16/03/2006
New director appointed
View PDF (2 pages)
dot icon16/03/2006
New director appointed
View PDF (2 pages)
dot icon16/03/2006
New director appointed
View PDF (2 pages)
dot icon16/03/2006
New director appointed
View PDF (2 pages)
dot icon16/03/2006
New director appointed
View PDF (2 pages)
dot icon16/03/2006
New director appointed
View PDF (2 pages)
dot icon16/03/2006
New director appointed
View PDF (2 pages)
dot icon16/03/2006
New director appointed
View PDF (2 pages)
dot icon16/03/2006
New director appointed
View PDF (2 pages)
dot icon16/03/2006
Director resigned
View PDF (1 pages)
dot icon16/03/2006
Director resigned
View PDF (1 pages)
dot icon16/03/2006
Director resigned
View PDF (1 pages)
dot icon07/02/2006
Memorandum and Articles of Association
View PDF (33 pages)
dot icon05/02/2006
Certificate of change of name
View PDF (3 pages)
dot icon13/10/2005
Full accounts made up to 2005-03-31
View PDF (16 pages)
dot icon04/04/2005
Director resigned
View PDF (1 pages)
dot icon04/04/2005
Director resigned
View PDF (1 pages)
dot icon04/04/2005
Director resigned
View PDF (1 pages)
dot icon04/04/2005
Director resigned
View PDF (1 pages)
dot icon04/04/2005
Director resigned
View PDF (1 pages)
dot icon04/04/2005
Director resigned
View PDF (1 pages)
dot icon04/04/2005
Director resigned
View PDF (1 pages)
dot icon04/04/2005
Director resigned
View PDF (1 pages)
dot icon04/04/2005
Director resigned
View PDF (1 pages)
dot icon04/04/2005
Director resigned
View PDF (1 pages)
dot icon04/04/2005
Director resigned
View PDF (1 pages)
dot icon04/04/2005
Director resigned
View PDF (1 pages)
dot icon04/04/2005
Director resigned
View PDF (1 pages)
dot icon04/04/2005
Director resigned
View PDF (1 pages)
dot icon04/04/2005
Annual return made up to 08/02/05
View PDF (19 pages)
dot icon21/12/2004
New director appointed
View PDF (2 pages)
dot icon21/12/2004
New director appointed
View PDF (2 pages)
dot icon21/12/2004
New director appointed
View PDF (1 pages)
dot icon21/12/2004
New director appointed
View PDF (1 pages)
dot icon09/12/2004
Resolutions
View PDF (1 pages)
dot icon16/11/2004
Director resigned
View PDF (1 pages)
dot icon16/11/2004
Director resigned
View PDF (1 pages)
dot icon16/11/2004
New director appointed
View PDF (1 pages)
dot icon16/11/2004
New director appointed
View PDF (2 pages)
dot icon09/11/2004
Full accounts made up to 2004-03-31
View PDF (15 pages)
dot icon19/04/2004
New director appointed
View PDF (1 pages)
dot icon19/04/2004
New director appointed
View PDF (1 pages)
dot icon19/04/2004
New director appointed
View PDF (1 pages)
dot icon24/03/2004
Annual return made up to 08/02/04
View PDF (16 pages)
dot icon24/03/2004
Director resigned
View PDF (1 pages)
dot icon15/01/2004
New secretary appointed
View PDF (2 pages)
dot icon14/01/2004
New director appointed
View PDF (1 pages)
dot icon10/01/2004
New director appointed
View PDF (2 pages)
dot icon27/11/2003
Secretary resigned
View PDF (1 pages)
dot icon06/11/2003
Full accounts made up to 2003-03-31
View PDF (13 pages)
dot icon08/10/2003
New director appointed
View PDF (2 pages)
dot icon18/09/2003
New director appointed
View PDF (2 pages)
dot icon16/09/2003
New director appointed
View PDF (2 pages)
dot icon13/08/2003
New director appointed
View PDF (2 pages)
dot icon13/08/2003
New director appointed
View PDF (1 pages)
dot icon13/08/2003
New director appointed
View PDF (1 pages)
dot icon13/08/2003
New director appointed
View PDF (1 pages)
dot icon13/08/2003
New director appointed
View PDF (1 pages)
dot icon13/08/2003
Director resigned
View PDF (1 pages)
dot icon13/08/2003
Director resigned
View PDF (1 pages)
dot icon22/06/2003
Director resigned
View PDF (1 pages)
dot icon22/06/2003
New director appointed
View PDF (2 pages)
dot icon22/06/2003
New director appointed
View PDF (2 pages)
dot icon22/06/2003
New director appointed
View PDF (2 pages)
dot icon22/06/2003
New director appointed
View PDF (2 pages)
dot icon22/06/2003
New director appointed
View PDF (2 pages)
dot icon22/06/2003
New director appointed
View PDF (2 pages)
dot icon22/06/2003
New director appointed
View PDF (2 pages)
dot icon22/04/2003
New director appointed
View PDF (1 pages)
dot icon19/03/2003
Annual return made up to 08/02/03
View PDF (10 pages)
dot icon19/03/2003
Director resigned
View PDF (1 pages)
dot icon19/03/2003
Director resigned
View PDF (1 pages)
dot icon18/02/2003
New director appointed
View PDF (2 pages)
dot icon15/01/2003
Accounting reference date extended from 28/02/03 to 31/03/03
View PDF (1 pages)
dot icon07/10/2002
New director appointed
View PDF (1 pages)
dot icon23/06/2002
New director appointed
View PDF (2 pages)
dot icon30/05/2002
Registered office changed on 31/05/02 from: 20 black friars lane london EC4V 6EB
View PDF (1 pages)
dot icon28/05/2002
Certificate of change of name
View PDF (2 pages)
dot icon07/02/2002
Incorporation
View PDF (66 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Order report
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Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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

98
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Horler, Katharine Mary
Director
26/01/2003 - Present
16
Simmons, James Edward
Director
13/12/2004 - 07/10/2008
9
Mr Derek John Peaple
Director
19/10/2009 - 31/08/2012
11
Mihail, Alison Frances
Director
22/09/2003 - 31/08/2012
2
Laurie, Bruce Arthur Edward
Director
20/07/2007 - 31/08/2012
4

Persons with Significant Control

0

No PSC data available.

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Description

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About CONNEXIONS BERKSHIRE

CONNEXIONS BERKSHIRE is an(a) Dissolved company incorporated on 07/02/2002 with the registered office located at 11th Floor Ocean House, The Ring, Bracknell, Berkshire RG12 1AX. There are currently 4 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 CONNEXIONS BERKSHIRE?

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CONNEXIONS BERKSHIRE is currently Dissolved. It was registered on 07/02/2002 and dissolved on 18/05/2015.

Where is CONNEXIONS BERKSHIRE located?

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CONNEXIONS BERKSHIRE is registered at 11th Floor Ocean House, The Ring, Bracknell, Berkshire RG12 1AX.

What does CONNEXIONS BERKSHIRE do?

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CONNEXIONS BERKSHIRE operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CONNEXIONS BERKSHIRE?

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The latest filing was on 18/05/2015: Final Gazette dissolved via voluntary strike-off.