Company NameChamber Business Connections Limited
Company StatusDissolved
Company Number05248067
CategoryPrivate Limited Company
Incorporation Date1 October 2004 (14 years, 9 months ago)
Dissolution Date11 January 2011 (8 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Angela Bridie Robinson
Date of BirthMay 1957 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2004(1 month, 2 weeks after company formation)
Appointment Duration6 years, 1 month (closed 11 January 2011)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressChurchgate House
56 Oxford Street
Manchester
Lancs
M60 7HJ
Director NameMr John Spencer Buckley
Date of BirthJune 1943 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2005(3 months, 1 week after company formation)
Appointment Duration6 years (closed 11 January 2011)
RoleCompany & Project Manager
Country of ResidenceEngland
Correspondence AddressChurchgate House
56 Oxford Street
Manchester
Lancs
M60 7HJ
Secretary NameJoanne Rowe
NationalityBritish
StatusClosed
Appointed01 April 2008(3 years, 6 months after company formation)
Appointment Duration2 years, 9 months (closed 11 January 2011)
RoleAccountant
Correspondence Address46 Lymefield Drive
Boothstown
Worsley
Manchester
M28 1NA
Secretary NameMr Peter Heginbotham
NationalityBritish
StatusResigned
Appointed01 October 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Grange Road
Bramhall
Stockport
Cheshire
SK7 3BD
Director NameDavid Michael Peacock
Date of BirthApril 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2004(1 month, 2 weeks after company formation)
Appointment Duration10 months (resigned 16 September 2005)
RoleChief Executive
Correspondence Address28 Calliards Road
Smithy Bridge
Rochdale
Lancashire
OL16 2SR
Director NameMr John Graham Smith
Date of BirthMarch 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2004(1 month, 2 weeks after company formation)
Appointment Duration3 years, 5 months (resigned 14 May 2008)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressBobbins
11 Judith Street
Rochdale
Lancashire
OL12 7HS
Secretary NameSelina Michelle Lee
NationalityBritish
StatusResigned
Appointed17 November 2004(1 month, 2 weeks after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 November 2005)
RoleCompany Director
Correspondence Address12 Carrington Close
Smallbridge
Rochdale
Lancashire
OL16 2QE
Secretary NameDavid Michael Peacock
NationalityBritish
StatusResigned
Appointed29 July 2005(10 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 16 September 2005)
RoleCompany Director
Correspondence Address28 Calliards Road
Smithy Bridge
Rochdale
Lancashire
OL16 2SR
Secretary NameSarah Louise Walker
NationalityBritish
StatusResigned
Appointed01 November 2005(1 year, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 02 March 2007)
RoleBusiness Performance & Improve
Correspondence Address29 Albany Road
Chorlton
Manchester
Lancashire
M21 0BH
Secretary NameBriony Simister
NationalityBritish
StatusResigned
Appointed02 March 2007(2 years, 5 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 13 February 2008)
RoleAssistant To Ceo
Correspondence Address15 Hebble Close
Bolton
Lancashire
BL2 3FS
Director NameDavis Blank Furniss Limited (Corporation)
StatusResigned
Appointed01 October 2004(same day as company formation)
Correspondence Address2nd Floor
90 Deansgate
Manchester
M3 2QJ

Location

Registered AddressChurchgate House
56 Oxford Street
Manchester
Lancs
M60 7HJ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2010 (9 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010First Gazette notice for voluntary strike-off (1 page)
31 August 2010Application to strike the company off the register (3 pages)
19 August 2010Full accounts made up to 31 March 2010 (11 pages)
25 January 2010Director's details changed for Mrs Angela Bridie Robinson on 1 December 2009 (2 pages)
25 January 2010Director's details changed for Mrs Angela Bridie Robinson on 1 December 2009 (2 pages)
2 December 2009Director's details changed for John Spencer Buckley on 1 December 2009 (2 pages)
2 December 2009Director's details changed for John Spencer Buckley on 1 December 2009 (2 pages)
29 October 2009Annual return made up to 1 October 2009 with a full list of shareholders
Statement of capital on 2009-10-29
  • GBP 1
(5 pages)
29 October 2009Director's details changed for John Spencer Buckley on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mrs Angela Bridie Robinson on 1 October 2009 (2 pages)
29 October 2009Annual return made up to 1 October 2009 with a full list of shareholders
Statement of capital on 2009-10-29
  • GBP 1
(5 pages)
29 October 2009Director's details changed for John Spencer Buckley on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mrs Angela Bridie Robinson on 1 October 2009 (2 pages)
2 September 2009Full accounts made up to 31 March 2009 (10 pages)
9 October 2008Return made up to 01/10/08; full list of members (3 pages)
2 September 2008Full accounts made up to 31 March 2008 (12 pages)
2 September 2008Full accounts made up to 31 March 2007 (13 pages)
20 May 2008Appointment terminated director john smith (1 page)
14 April 2008Secretary appointed joanne rowe (2 pages)
14 April 2008Appointment terminated secretary briony simister (1 page)
20 November 2007Return made up to 01/10/07; full list of members (7 pages)
12 March 2007Secretary resigned (1 page)
12 March 2007New secretary appointed (2 pages)
15 January 2007Full accounts made up to 31 March 2006 (13 pages)
22 November 2006Return made up to 01/10/06; full list of members (7 pages)
8 May 2006Auditor's resignation (1 page)
6 February 2006Full accounts made up to 31 March 2005 (12 pages)
2 February 2006Registered office changed on 02/02/06 from: the generation centre dane street rochdale OL12 6XB (1 page)
19 January 2006Return made up to 01/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
29 December 2005Secretary resigned (1 page)
28 November 2005New secretary appointed (2 pages)
28 November 2005Secretary resigned (1 page)
28 November 2005Director resigned (1 page)
22 September 2005New secretary appointed (2 pages)
3 June 2005New director appointed (2 pages)
22 March 2005New director appointed (2 pages)
7 March 2005Director resigned (1 page)
7 March 2005Secretary resigned (1 page)
7 March 2005New secretary appointed (3 pages)
7 March 2005Registered office changed on 07/03/05 from: the generation centre dane street rochdale OL12 6XB (1 page)
7 March 2005New director appointed (5 pages)
7 March 2005New director appointed (4 pages)
13 January 2005Accounting reference date shortened from 31/03/06 to 31/03/05 (1 page)
21 December 2004Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
14 December 2004Registered office changed on 14/12/04 from: 90 deansgate manchester M3 2QJ (1 page)
1 October 2004Incorporation (21 pages)