Connection Warehouse Limited

Company Name	Connection Warehouse Limited
Company Status	Dissolved
Company Number	04512062
Category	Private Limited Company
Incorporation Date	15 August 2002(21 years, 8 months ago)
Dissolution Date	16 April 2008 (16 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	William Richard Henry Bonning
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2004(1 year, 8 months after company formation)
Appointment Duration	4 years (closed 16 April 2008)
Role	Company Director
Correspondence Address	50 Great Oak Drive Altrincham Cheshire WA15 8UH

Secretary Name	Ms Annette Elizabeth Glynn
Nationality	British
Status	Closed
Appointed	15 April 2004(1 year, 8 months after company formation)
Appointment Duration	4 years (closed 16 April 2008)
Role	Bus Director
Country of Residence	United Kingdom
Correspondence Address	2 Earlesfield Close Hallcross Park Sale Cheshire M33 4UR

Director Name	Mrs Patricia Elizabeth Foy
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Role	Company Formation Agent
Correspondence Address	3a Elton Drive Hazel Grove Stockport Cheshire SK7 6EP

Director Name	William Richard Henry Bonning
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(2 weeks after company formation)
Appointment Duration	9 months (resigned 30 May 2003)
Role	Manager
Correspondence Address	2 Earlesfield Close Sale Cheshire M33 4UR

Director Name	Kriston Michael Buglear
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 15 April 2004)
Role	Manager
Correspondence Address	10 Lavender Road Carshalton Surrey SM5 3EF

Director Name	Mr Ty Edward Tyson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 15 April 2004)
Role	Manager
Country of Residence	England
Correspondence Address	Flat 3 Yew Tree House Horsham Road Cranleigh Surrey GU6 8DP

Secretary Name	William Richard Henry Bonning
Nationality	British
Status	Resigned
Appointed	29 August 2002(2 weeks after company formation)
Appointment Duration	9 months (resigned 30 May 2003)
Role	Manager
Correspondence Address	2 Earlesfield Close Sale Cheshire M33 4UR

Secretary Name	Mr Ty Edward Tyson
Nationality	British
Status	Resigned
Appointed	30 May 2003(9 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 Yew Tree House Horsham Road Cranleigh Surrey GU6 8DP

Secretary Name	Cityline Secretaries Ltd (Corporation)
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Correspondence Address	C/O Lethbridge & Co 82 King Street Manchester M2 4WQ

Location

Registered Address	2 Earlesfield Close Sale Cheshire M33 4UR
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2007	First Gazette notice for voluntary strike-off (1 page)
5 November 2007	Application for striking-off (1 page)
3 May 2007	Registered office changed on 03/05/07 from: 50 great oak drive altrincham cheshire WA15 8UH (1 page)
20 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 September 2006	Return made up to 15/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 2006	Registered office changed on 20/09/06 from: 2 earlesfield close sale cheshire M33 4UR (1 page)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
5 October 2005	Return made up to 15/08/05; full list of members (6 pages)
16 September 2004	Return made up to 15/08/04; full list of members (6 pages)
17 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
17 June 2004	Registered office changed on 17/06/04 from: 10 lavender road carshalton surrey SM5 3EF (1 page)
10 May 2004	Secretary resigned;director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	New director appointed (2 pages)
23 October 2003	Return made up to 15/08/03; full list of members (7 pages)
13 October 2003	Ad 30/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 October 2003	Nc inc already adjusted 30/09/03 (1 page)
13 October 2003	Ad 30/09/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
11 July 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	Secretary resigned;director resigned (1 page)
10 October 2002	Registered office changed on 10/10/02 from: 3A elton drive hazel grove stockport cheshire SK7 6EP (1 page)
24 September 2002	New secretary appointed;new director appointed (2 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	Secretary resigned (1 page)
15 August 2002	Incorporation (13 pages)

Connection Warehouse Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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