CONNILL LIMITED

Key Data

Status

Dissolved

Company No.

01437973

Incorporation date

18/07/1979

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/07/1986)

07/04/2011

Final Gazette dissolved following liquidation

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07/01/2011

Liquidators' statement of receipts and payments to 2010-12-20

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07/01/2011

Return of final meeting in a members' voluntary winding up

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29/07/2010

Registered office address changed from Number One Southwark Bridge London SE1 9HL on 2010-07-29

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29/07/2010

Appointment of a voluntary liquidator

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29/07/2010

Declaration of solvency

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29/07/2010

Resolutions

View PDF (1 pages)

02/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (4 pages)

02/07/2010

Director's details changed for Giovanni Stoppiello on 2010-05-15

View PDF (2 pages)

01/07/2010

Secretary's details changed for Alison Mary Fortescue on 2010-05-15

View PDF (1 pages)

14/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

19/06/2009

Appointment Terminated Director mark rubin

View PDF (1 pages)

19/06/2009

Director appointed giovanni stoppiello

View PDF (1 pages)

09/06/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

11/05/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

11/06/2008

Return made up to 18/05/08; full list of members

View PDF (3 pages)

14/04/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

26/06/2007

Return made up to 18/05/07; no change of members

View PDF (6 pages)

08/06/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

01/06/2007

New director appointed

View PDF (2 pages)

01/06/2007

Director resigned

View PDF (1 pages)

20/06/2006

Return made up to 18/05/06; full list of members

View PDF (6 pages)

20/06/2006

Secretary's particulars changed

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31/05/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

20/06/2005

Return made up to 18/05/05; full list of members

View PDF (6 pages)

12/04/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

10/06/2004

Return made up to 18/05/04; full list of members

View PDF (6 pages)

10/06/2004

Location of register of members address changed

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10/06/2004

Location of debenture register address changed

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29/03/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

20/11/2003

New secretary appointed

View PDF (2 pages)

20/11/2003

Secretary resigned

View PDF (1 pages)

24/05/2003

Return made up to 18/05/03; full list of members

View PDF (6 pages)

27/04/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

11/06/2002

Return made up to 18/05/02; full list of members

View PDF (6 pages)

22/04/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

16/06/2001

Return made up to 18/05/01; full list of members

View PDF (6 pages)

22/05/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

13/06/2000

Return made up to 18/05/00; full list of members

View PDF (6 pages)

01/06/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

06/04/2000

Certificate of change of name

View PDF (2 pages)

26/05/1999

Return made up to 18/05/99; full list of members

View PDF (5 pages)

14/05/1999

Return made up to 28/04/99; full list of members

View PDF (5 pages)

05/05/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

11/02/1999

New director appointed

View PDF (1 pages)

11/02/1999

Location of debenture register

View PDF (1 pages)

11/02/1999

Location of register of members

View PDF (1 pages)

11/02/1999

New secretary appointed

View PDF (1 pages)

11/02/1999

Registered office changed on 11/02/99 from: fitzroy house 13-17 epworth street london EC2A 4DL

View PDF (1 pages)

11/02/1999

Director resigned

View PDF (1 pages)

11/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

23/10/1998

Director resigned

View PDF (1 pages)

23/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/10/1998

New director appointed

View PDF (2 pages)

31/07/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

07/05/1998

Return made up to 28/04/98; no change of members

View PDF (4 pages)

02/03/1998

New director appointed

View PDF (2 pages)

12/02/1998

Director resigned

View PDF (1 pages)

02/02/1998

Accounts made up to 1996-12-31

View PDF (3 pages)

29/10/1997

Delivery ext'd 3 mth 31/12/96

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08/07/1997

Return made up to 07/07/97; no change of members

View PDF (5 pages)

08/07/1997

Registered office changed on 08/07/97

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08/07/1997

Location of debenture register address changed

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19/10/1996

Return made up to 01/10/96; full list of members

View PDF (6 pages)

19/10/1996

Location of register of members address changed

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31/03/1996

Director resigned;new director appointed

View PDF (3 pages)

22/03/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

12/10/1995

Return made up to 01/10/95; change of members

View PDF (8 pages)

12/10/1995

Location of register of members address changed

View PDF (0 pages)

12/10/1995

Location of debenture register address changed

View PDF (0 pages)

08/09/1995

New secretary appointed

View PDF (2 pages)

24/08/1995

Secretary resigned

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26/07/1995

Director resigned

View PDF (1 pages)

26/07/1995

New director appointed

View PDF (2 pages)

26/05/1995

Resolutions

View PDF (1 pages)

07/04/1995

Accounts made up to 1994-12-31

View PDF (3 pages)

09/01/1995

Director resigned

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15/11/1994

Registered office changed on 15/11/94 from: register house 4 holford yard cruikshank street london WC1X 9HD

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04/11/1994

Director resigned;new director appointed

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04/11/1994

Director resigned;new director appointed

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04/11/1994

Secretary resigned;new secretary appointed

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30/09/1994

Return made up to 01/10/94; no change of members

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22/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/1994

Accounts made up to 1993-12-31

View PDF (3 pages)

19/04/1994

Resolutions

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23/12/1993

Director resigned

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23/12/1993

Director resigned

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10/11/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

11/10/1993

Return made up to 01/10/93; full list of members

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20/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/05/1993

Particulars of mortgage/charge

View PDF (16 pages)

01/11/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

30/10/1992

Return made up to 01/10/92; full list of members

View PDF (7 pages)

02/10/1992

Particulars of mortgage/charge

View PDF (6 pages)

16/04/1992

Particulars of mortgage/charge

View PDF (3 pages)

15/04/1992

Declaration of assistance for shares acquisition

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10/04/1992

Declaration of satisfaction of mortgage/charge

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10/04/1992

Declaration of satisfaction of mortgage/charge

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06/04/1992

Director resigned

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09/01/1992

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

View PDF (6 pages)

27/11/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

08/04/1991

Full accounts made up to 1989-12-31

View PDF (14 pages)

27/03/1991

Return made up to 31/12/90; no change of members

View PDF (7 pages)

20/06/1990

Full group accounts made up to 1988-12-31

View PDF (16 pages)

22/05/1990

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

View PDF (6 pages)

22/11/1989

Registered office changed on 22/11/89 from: the research centre west gate london W5 3HH

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23/06/1989

Particulars of mortgage/charge

View PDF (3 pages)

10/01/1989

Auditor's resignation

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10/01/1989

Resolutions

View PDF (7 pages)

10/01/1989

Secretary resigned;new secretary appointed;new director appointed

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10/01/1989

Registered office changed on 10/01/89 from: southampton house 317 high holborn london WC1V 7NL

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16/08/1988

Return made up to 20/05/88; full list of members

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05/08/1988

Accounts for a small company made up to 1987-12-31

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20/08/1987

Return made up to 19/06/87; full list of members

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13/07/1987

Group accounts for a small company made up to 1986-12-31

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27/01/1987

Return made up to 22/04/86; full list of members

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23/09/1986

Return made up to 21/05/86; full list of members

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09/07/1986

Group of companies' accounts made up to 1985-12-31

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Bossey, Kelvin Charles	Director	11/03/1996 - 22/01/1999	9
Hall, David James	Director	14/07/1995 - 11/03/1996	11
Leach, Graham	Director	22/01/1999 - 30/04/2007	17
Stoppiello, Giovanni	Director	16/06/2009 - Present	21
Gibson, William Knatchbull, The Honourable	Director	12/10/1994 - 31/12/1994	27

Persons with Significant Control

No PSC data available.

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Description

About CONNILL LIMITED

CONNILL LIMITED is an(a) Dissolved company incorporated on 18/07/1979 with the registered office located at 55 Baker Street, London W1U 7EU. 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 CONNILL LIMITED?

CONNILL LIMITED is currently Dissolved. It was registered on 18/07/1979 and dissolved on 07/04/2011.

Where is CONNILL LIMITED located?

CONNILL LIMITED is registered at 55 Baker Street, London W1U 7EU.

What is the latest filing for CONNILL LIMITED?

The latest filing was on 07/04/2011: Final Gazette dissolved following liquidation.