O.F.J. CONNECTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03787294

Incorporation date

09/06/1999

Size

Dormant

Classification

Taxi operation (49.32 - SIC 2007);Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1999)

17/07/2013

Final Gazette dissolved following liquidation

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17/04/2013

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

20/11/2012

Registered office address changed from Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP on 2012-11-21

View PDF (2 pages)

19/11/2012

Declaration of solvency

View PDF (3 pages)

19/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

19/11/2012

Resolutions

View PDF (2 pages)

22/10/2012

Appointment of Mr Kenneth Mcintyre Carlaw as a director on 2012-10-23

View PDF (2 pages)

22/10/2012

Termination of appointment of Basil John Taylor as a director on 2012-10-23

View PDF (1 pages)

22/10/2012

Termination of appointment of Paul Raymond Churchman as a director on 2012-10-23

View PDF (1 pages)

23/09/2012

Termination of appointment of Dennis John Morris as a director on 2012-09-24

View PDF (1 pages)

03/09/2012

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

View PDF (11 pages)

10/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (4 pages)

05/06/2012

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2012-05-26

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

09/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (4 pages)

03/01/2011

Termination of appointment of Stephen Telling as a director

View PDF (1 pages)

11/11/2010

Director's details changed for Paul Raymond Churchman on 2010-11-12

View PDF (2 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

12/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

02/08/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 3

View PDF (3 pages)

13/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

13/06/2010

Termination of appointment of Stephen Telling as a director

View PDF (1 pages)

13/06/2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2010-06-10

View PDF (1 pages)

13/06/2010

Director's details changed for Paul Raymond Churchman on 2010-06-10

View PDF (2 pages)

13/06/2010

Director's details changed for Mr Stephen Richard Telling on 2010-06-10

View PDF (2 pages)

13/06/2010

Director's details changed for Basil John Taylor on 2010-06-10

View PDF (2 pages)

13/06/2010

Director's details changed for Mr Dennis John Morris on 2010-06-10

View PDF (2 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

01/09/2009

Registered office changed on 02/09/2009 from building 16300 MT2 electra avenue london heathrow airport hounslow TW6 2DN

View PDF (1 pages)

01/09/2009

Secretary appointed elizabeth anne thorpe

View PDF (1 pages)

01/09/2009

Appointment Terminated Secretary basil taylor

View PDF (1 pages)

11/06/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

07/01/2009

Auditor's resignation

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

11/06/2008

Return made up to 10/06/08; full list of members

View PDF (4 pages)

11/06/2008

Director's Change of Particulars / paul churchman / 02/06/2008 / HouseName/Number was: , now: 21; Street was: 6 felside court, now: fernihough close; Area was: heath road, now: ; Post Code was: KT13 8TG, now: KT13 0OY

View PDF (1 pages)

07/02/2008

New director appointed

View PDF (1 pages)

01/02/2008

Registered office changed on 02/02/08 from: 4 riverview walnut tree close guildford surrey GU1 4UX

View PDF (1 pages)

06/11/2007

Declaration of assistance for shares acquisition

View PDF (4 pages)

24/10/2007

Particulars of mortgage/charge

View PDF (6 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

18/10/2007

New director appointed

View PDF (3 pages)

18/10/2007

New director appointed

View PDF (3 pages)

18/10/2007

New secretary appointed;new director appointed

View PDF (3 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

17/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

18/06/2007

Return made up to 10/06/07; full list of members

View PDF (3 pages)

03/05/2007

Director resigned

View PDF (1 pages)

13/11/2006

Secretary resigned

View PDF (1 pages)

13/11/2006

New secretary appointed

View PDF (2 pages)

10/08/2006

Accounts for a medium company made up to 2005-12-31

View PDF (17 pages)

22/06/2006

Return made up to 10/06/06; full list of members

View PDF (7 pages)

02/01/2006

New director appointed

View PDF (2 pages)

02/01/2006

New secretary appointed

View PDF (2 pages)

02/01/2006

Secretary resigned

View PDF (1 pages)

02/01/2006

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

22/06/2005

Return made up to 10/06/05; full list of members

View PDF (6 pages)

13/06/2005

Accounts for a small company made up to 2004-10-31

View PDF (7 pages)

06/04/2005

New secretary appointed

View PDF (2 pages)

06/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

14/03/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

05/07/2003

Return made up to 10/06/03; full list of members

View PDF (7 pages)

23/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

17/04/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

15/06/2002

Return made up to 10/06/02; full list of members

View PDF (7 pages)

04/06/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

09/09/2001

Ad 01/08/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/06/2001

Return made up to 10/06/01; full list of members

View PDF (6 pages)

14/06/2001

Certificate of change of name

View PDF (2 pages)

31/01/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

23/01/2001

Accounting reference date extended from 30/06/00 to 31/10/00

View PDF (1 pages)

25/06/2000

Return made up to 10/06/00; full list of members

View PDF (6 pages)

19/06/1999

New director appointed

View PDF (2 pages)

19/06/1999

Secretary resigned

View PDF (1 pages)

19/06/1999

Director resigned

View PDF (1 pages)

19/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/1999

Incorporation

View PDF (17 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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

Person	Title	Period	Connections
Taylor, Basil John	Director	14/10/2007 - 22/10/2012	19
Nicholas, Andrew Shane	Director	09/06/1999 - 29/03/2005	22
Churchman, Paul Raymond	Director	31/12/2007 - 22/10/2012	24
Carlaw, Kenneth Mcintyre	Director	22/10/2012 - Present	146
COMPANY DIRECTORS LIMITED	Nominee Director	09/06/1999 - 09/06/1999	67500

Persons with Significant Control

No PSC data available.

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Description

About O.F.J. CONNECTIONS LIMITED

O.F.J. CONNECTIONS LIMITED is an(a) Dissolved company incorporated on 09/06/1999 with the registered office located at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG. 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 O.F.J. CONNECTIONS LIMITED?

O.F.J. CONNECTIONS LIMITED is currently Dissolved. It was registered on 09/06/1999 and dissolved on 17/07/2013.

Where is O.F.J. CONNECTIONS LIMITED located?

O.F.J. CONNECTIONS LIMITED is registered at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG.

What does O.F.J. CONNECTIONS LIMITED do?

O.F.J. CONNECTIONS LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for O.F.J. CONNECTIONS LIMITED?

The latest filing was on 17/07/2013: Final Gazette dissolved following liquidation.