THE AMERICAN CONNECTION LTD.

Key Data

Status

Dissolved

Company No.

02724740

Incorporation date

21/06/1992

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/06/1992)

25/04/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

26/01/2010

Director's details changed for Giuseppe Carri on 2009-12-01

View PDF (2 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

23/03/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

21/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

17/02/2008

Director resigned

View PDF (1 pages)

17/02/2008

Director resigned

View PDF (1 pages)

17/02/2008

Director resigned

View PDF (1 pages)

17/02/2008

New director appointed

View PDF (2 pages)

17/02/2008

New director appointed

View PDF (2 pages)

17/02/2008

New director appointed

View PDF (2 pages)

14/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

18/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

09/01/2007

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

View PDF (2 pages)

02/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

17/04/2006

Accounts made up to 2004-12-31

View PDF (6 pages)

26/01/2006

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

View PDF (2 pages)

23/03/2005

Accounts made up to 2004-06-30

View PDF (6 pages)

21/03/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

25/01/2005

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

View PDF (2 pages)

09/03/2004

New secretary appointed

View PDF (2 pages)

03/03/2004

Secretary resigned

View PDF (1 pages)

03/02/2004

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

View PDF (7 pages)

03/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/02/2004

Accounts made up to 2003-06-30

View PDF (6 pages)

15/01/2003

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

View PDF (7 pages)

17/12/2002

Accounts made up to 2002-06-30

View PDF (8 pages)

03/03/2002

Director resigned

View PDF (1 pages)

16/01/2002

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

View PDF (7 pages)

10/01/2002

Full accounts made up to 2001-06-30

View PDF (9 pages)

06/12/2001

Secretary resigned

View PDF (1 pages)

06/12/2001

New secretary appointed

View PDF (2 pages)

30/01/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

14/01/2001

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

View PDF (7 pages)

20/11/2000

Registered office changed on 21/11/00 from: unit 2 desborough industrial park desborough park road high wycombe HP12 3BG

View PDF (1 pages)

11/01/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

11/01/2000

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

View PDF (7 pages)

19/08/1999

Secretary resigned

View PDF (1 pages)

19/08/1999

New secretary appointed

View PDF (2 pages)

05/05/1999

Full accounts made up to 1998-06-30

View PDF (0 pages)

28/01/1999

Director's particulars changed

View PDF (1 pages)

28/01/1999

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

View PDF (6 pages)

05/05/1998

New secretary appointed

View PDF (2 pages)

05/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

04/02/1998

Return made up to 31/12/97; change of members

View PDF (7 pages)

02/02/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

10/07/1997

New director appointed

View PDF (2 pages)

04/03/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

01/02/1997

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

View PDF (7 pages)

16/06/1996

Accounting reference date shortened from 31/12 to 30/06

View PDF (1 pages)

13/04/1996

Auditor's resignation

View PDF (1 pages)

29/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

29/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

30/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

07/09/1995

Director's particulars changed

View PDF (2 pages)

19/01/1995

Particulars of mortgage/charge

View PDF (3 pages)

15/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

05/07/1994

Return made up to 22/06/94; no change of members

View PDF (0 pages)

19/06/1994

Accounting reference date extended from 30/06 to 31/12

View PDF (0 pages)

17/05/1994

New secretary appointed

View PDF (0 pages)

17/05/1994

Secretary resigned;director resigned

View PDF (0 pages)

24/04/1994

Accounts for a small company made up to 1993-06-30

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10/04/1994

Certificate of change of name

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03/01/1994

Return made up to 22/06/93; full list of members

View PDF (0 pages)

03/01/1994

New director appointed

View PDF (0 pages)

03/01/1994

New director appointed

View PDF (0 pages)

06/01/1993

Registered office changed on 07/01/93 from: 1A berens road london NW10 5DX

View PDF (0 pages)

06/01/1993

Director resigned;new director appointed

View PDF (0 pages)

22/07/1992

Ad 01/07/92--------- £ si 14988@1=14988 £ ic 2/14990

View PDF (2 pages)

22/07/1992

£ nc 100/15000 01/07/92

View PDF (0 pages)

14/07/1992

Secretary resigned

View PDF (0 pages)

21/06/1992

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Carri, Giuseppe	Director	13/02/2008 - Present	13
Towland, Adrian Thomas	Director	31/03/1993 - 13/02/2008	2
Drake, Robert Joseph	Director	22/06/1992 - 23/12/1992	11
Sanderson, Anthony Hurst	Director	02/06/1997 - 26/02/2002	21
Sanderson, Anthony Hurst	Director	13/02/2008 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About THE AMERICAN CONNECTION LTD.

THE AMERICAN CONNECTION LTD. is an(a) Dissolved company incorporated on 21/06/1992 with the registered office located at Dormer Road, Thame Industrial Estate, Thame, Oxfordshire OX9 3UD. 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 THE AMERICAN CONNECTION LTD.?

THE AMERICAN CONNECTION LTD. is currently Dissolved. It was registered on 21/06/1992 and dissolved on 25/04/2011.

Where is THE AMERICAN CONNECTION LTD. located?

THE AMERICAN CONNECTION LTD. is registered at Dormer Road, Thame Industrial Estate, Thame, Oxfordshire OX9 3UD.

What is the latest filing for THE AMERICAN CONNECTION LTD.?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.