Company NameConnectus Open Systems Limited
Company StatusDissolved
Company Number03140937
CategoryPrivate Limited Company
Incorporation Date22 December 1995(28 years, 3 months ago)
Dissolution Date14 July 1998 (25 years, 8 months ago)
Previous NameConnectus Systems Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameDavid Clare
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed02 February 1996(1 month, 1 week after company formation)
Appointment Duration2 years, 5 months (closed 14 July 1998)
RoleCompany Director
Correspondence Address7 Church Street
Oadby
Leicester
Leicestershire
LE2 5DB
Director NamePaul Heron
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed02 February 1996(1 month, 1 week after company formation)
Appointment Duration2 years, 5 months (closed 14 July 1998)
RoleCompany Director
Correspondence AddressBurbage Hall
Aston Lane
Burbage
Leicestershire
LE10 2EN
Secretary NamePaul Heron
NationalityBritish
StatusClosed
Appointed02 February 1996(1 month, 1 week after company formation)
Appointment Duration2 years, 5 months (closed 14 July 1998)
RoleCompany Director
Correspondence AddressBurbage Hall
Aston Lane
Burbage
Leicestershire
LE10 2EN
Director NameMr Roy Botterill
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1995(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBillinghay Lodge
54 Cossington Road
Sileby
Leicestershire
LE12 7RS
Secretary NameMark James Rutherford
NationalityBritish
StatusResigned
Appointed22 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address154 Harrow Road
Wollaton Park
Nottingham
Nottinghamshire
NG9 3DP

Location

Registered AddressHilton Chambers
15 Hilton Street
Manchester
M1 1JL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

14 July 1998Final Gazette dissolved via voluntary strike-off (1 page)
24 March 1998First Gazette notice for voluntary strike-off (1 page)
6 February 1998Application for striking-off (1 page)
8 February 1997Declaration of satisfaction of mortgage/charge (1 page)
1 February 1997Return made up to 22/12/96; full list of members (6 pages)
31 January 1997Accounts for a small company made up to 31 December 1996 (3 pages)
4 October 1996Registered office changed on 04/10/96 from: pierrette building lutterworth road burbage leicestershire LE10 2DJ (1 page)
20 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
16 February 1996New director appointed (2 pages)
16 February 1996New secretary appointed;new director appointed (2 pages)
15 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
15 February 1996Director resigned (1 page)
15 February 1996Secretary resigned (1 page)
15 February 1996Ad 02/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
15 February 1996Registered office changed on 15/02/96 from: 20 new walk leicester LE1 6TX (1 page)
5 February 1996Company name changed connectus systems LIMITED\certificate issued on 06/02/96 (2 pages)
22 December 1995Incorporation (32 pages)