Company NameConnected Media Limited
Company StatusDissolved
Company Number03954601
CategoryPrivate Limited Company
Incorporation Date23 March 2000(24 years ago)
Dissolution Date22 January 2002 (22 years, 2 months ago)
Previous NameGSF 117 Limited

Directors

Director NameJeffrey Eastham
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed25 May 2000(2 months after company formation)
Appointment Duration1 year, 8 months (closed 22 January 2002)
RoleCompany Director
Correspondence Address13 Brooklands Avenue
Macclesfield
Cheshire
SK11 8LB
Director NameMr Erwin Klomp
Date of BirthMay 1964 (Born 59 years ago)
NationalityDutch
StatusClosed
Appointed25 May 2000(2 months after company formation)
Appointment Duration1 year, 8 months (closed 22 January 2002)
RoleSoftware Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressLow Ridge
30 Bunkers Hill, Romiley
Stockport
Cheshire
SK6 3DS
Director NameJohn Long
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed25 May 2000(2 months after company formation)
Appointment Duration1 year, 8 months (closed 22 January 2002)
RoleCompany Director
Correspondence Address236 Chester Road
Hartford
Northwich
Cheshire
CW8 1LW
Director NameStephen Neil Robinson
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed25 May 2000(2 months after company formation)
Appointment Duration1 year, 8 months (closed 22 January 2002)
RoleCompany Director
Correspondence Address37 Percy Road
Handbridge
Chester
CH4 7EY
Wales
Secretary NameStephen Neil Robinson
NationalityBritish
StatusClosed
Appointed25 May 2000(2 months after company formation)
Appointment Duration1 year, 8 months (closed 22 January 2002)
RoleCompany Director
Correspondence Address37 Percy Road
Handbridge
Chester
CH4 7EY
Wales
Director NameGk Formations Two Limited (Corporation)
StatusResigned
Appointed23 March 2000(same day as company formation)
Correspondence Address2-14 Millgate
Stockport
Cheshire
SK1 2NN
Secretary NameGk Formations One Limited (Corporation)
StatusResigned
Appointed23 March 2000(same day as company formation)
Correspondence Address2-14 Millgate
Stockport
Cheshire
SK1 2NN

Location

Registered Address6-14 Millgate
Stockport
Cheshire
SK1 2NN
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

22 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2001First Gazette notice for compulsory strike-off (1 page)
5 June 2000New director appointed (2 pages)
5 June 2000Ad 25/05/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
5 June 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
5 June 2000New secretary appointed;new director appointed (2 pages)
5 June 2000Director resigned (1 page)
5 June 2000New director appointed (2 pages)
5 June 2000Company name changed gsf 117 LIMITED\certificate issued on 06/06/00 (2 pages)
5 June 2000Nc inc already adjusted 25/05/00 (1 page)
5 June 2000Secretary resigned (1 page)
5 June 2000New director appointed (2 pages)
23 March 2000Incorporation (16 pages)