Chamber Business Connections Limited

Company Name	Chamber Business Connections Limited
Company Status	Dissolved
Company Number	05248067
Category	Private Limited Company
Incorporation Date	1 October 2004(19 years, 7 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mrs Angela Bridie Robinson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2004(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 11 January 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Churchgate House 56 Oxford Street Manchester Lancs M60 7HJ

Director Name	Mr John Spencer Buckley
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2005(3 months, 1 week after company formation)
Appointment Duration	6 years (closed 11 January 2011)
Role	Company & Project Manager
Country of Residence	England
Correspondence Address	Churchgate House 56 Oxford Street Manchester Lancs M60 7HJ

Secretary Name	Joanne Rowe
Nationality	British
Status	Closed
Appointed	01 April 2008(3 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 11 January 2011)
Role	Accountant
Correspondence Address	46 Lymefield Drive Boothstown Worsley Manchester M28 1NA

Secretary Name	Mr Peter Heginbotham
Nationality	British
Status	Resigned
Appointed	01 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Grange Road Bramhall Stockport Cheshire SK7 3BD

Director Name	David Michael Peacock
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(1 month, 2 weeks after company formation)
Appointment Duration	10 months (resigned 16 September 2005)
Role	Chief Executive
Correspondence Address	28 Calliards Road Smithy Bridge Rochdale Lancashire OL16 2SR

Director Name	Mr John Graham Smith
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 14 May 2008)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Bobbins 11 Judith Street Rochdale Lancashire OL12 7HS

Secretary Name	Selina Michelle Lee
Nationality	British
Status	Resigned
Appointed	17 November 2004(1 month, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 November 2005)
Role	Company Director
Correspondence Address	12 Carrington Close Smallbridge Rochdale Lancashire OL16 2QE

Secretary Name	David Michael Peacock
Nationality	British
Status	Resigned
Appointed	29 July 2005(10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 September 2005)
Role	Company Director
Correspondence Address	28 Calliards Road Smithy Bridge Rochdale Lancashire OL16 2SR

Secretary Name	Sarah Louise Walker
Nationality	British
Status	Resigned
Appointed	01 November 2005(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 March 2007)
Role	Business Performance & Improve
Correspondence Address	29 Albany Road Chorlton Manchester Lancashire M21 0BH

Secretary Name	Briony Simister
Nationality	British
Status	Resigned
Appointed	02 March 2007(2 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 February 2008)
Role	Assistant To Ceo
Correspondence Address	15 Hebble Close Bolton Lancashire BL2 3FS

Director Name	Davis Blank Furniss Limited (Corporation)
Status	Resigned
Appointed	01 October 2004(same day as company formation)
Correspondence Address	2nd Floor 90 Deansgate Manchester M3 2QJ

Location

Registered Address	Churchgate House 56 Oxford Street Manchester Lancs M60 7HJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

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

Chamber Business Connections Limited

Business Activity

Directors

Location

Accounts

Filing History

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