| Company Name | Connect Three (Communications) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05513243 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2005(18 years, 9 months ago) |
| Dissolution Date | 25 June 2013 (10 years, 10 months ago) |
| Previous Name | Connect Three Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Patrick Darwen |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Oaks, 3 Furlong Lane Poulton Le Fylde Lancashire FY6 7HQ |
| Secretary Name | Deborah Ann Darwen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Oaks, 3 Furlong Lane Poulton Le Fylde Lancashire FY6 7HQ |
| Director Name | Noel Gabriel O'Connell |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 01 August 2006) |
| Role | Company Director |
| Correspondence Address | 22 Myrtle Avenue Poulton Le Fylde Lancashire FY6 7HP |
Location
| Registered Address | Stanton House 41 Blackfriars Road Salford Manchester M3 7DB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Shareholders
| 51 at 1 | Mark Patrick Darwen 51.00% Ordinary |
|---|---|
| 49 at 1 | Ms Deborah Ann Darwen 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,907 |
| Cash | £10,805 |
| Current Liabilities | £88,725 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 25 June 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 June 2013 | Final Gazette dissolved following liquidation (1 page) |
| 25 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 March 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 March 2013 | Liquidators statement of receipts and payments to 15 March 2013 (5 pages) |
| 25 March 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 March 2013 | Liquidators' statement of receipts and payments to 15 March 2013 (5 pages) |
| 25 March 2013 | Liquidators' statement of receipts and payments to 15 March 2013 (5 pages) |
| 20 November 2012 | Liquidators statement of receipts and payments to 4 November 2012 (5 pages) |
| 20 November 2012 | Liquidators statement of receipts and payments to 4 November 2012 (5 pages) |
| 20 November 2012 | Liquidators' statement of receipts and payments to 4 November 2012 (5 pages) |
| 20 November 2012 | Liquidators' statement of receipts and payments to 4 November 2012 (5 pages) |
| 16 May 2012 | Liquidators statement of receipts and payments to 4 May 2012 (5 pages) |
| 16 May 2012 | Liquidators' statement of receipts and payments to 4 May 2012 (5 pages) |
| 16 May 2012 | Liquidators' statement of receipts and payments to 4 May 2012 (5 pages) |
| 16 May 2012 | Liquidators statement of receipts and payments to 4 May 2012 (5 pages) |
| 17 November 2011 | Liquidators' statement of receipts and payments to 4 November 2011 (5 pages) |
| 17 November 2011 | Liquidators statement of receipts and payments to 4 November 2011 (5 pages) |
| 17 November 2011 | Liquidators' statement of receipts and payments to 4 November 2011 (5 pages) |
| 17 November 2011 | Liquidators statement of receipts and payments to 4 November 2011 (5 pages) |
| 19 May 2011 | Liquidators statement of receipts and payments to 4 May 2011 (5 pages) |
| 19 May 2011 | Liquidators statement of receipts and payments to 4 May 2011 (5 pages) |
| 19 May 2011 | Liquidators' statement of receipts and payments to 4 May 2011 (5 pages) |
| 19 May 2011 | Liquidators' statement of receipts and payments to 4 May 2011 (5 pages) |
| 18 November 2010 | Liquidators' statement of receipts and payments to 4 November 2010 (5 pages) |
| 18 November 2010 | Liquidators statement of receipts and payments to 4 November 2010 (5 pages) |
| 18 November 2010 | Liquidators statement of receipts and payments to 4 November 2010 (5 pages) |
| 18 November 2010 | Liquidators' statement of receipts and payments to 4 November 2010 (5 pages) |
| 21 November 2009 | Registered office address changed from 112-114 Whitegate Drive Blackpool Lancashire FY3 9XH on 21 November 2009 (1 page) |
| 21 November 2009 | Registered office address changed from 112-114 Whitegate Drive Blackpool Lancashire FY3 9XH on 21 November 2009 (1 page) |
| 13 November 2009 | Resolutions
|
| 13 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 13 November 2009 | Statement of affairs with form 4.19 (7 pages) |
| 13 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 13 November 2009 | Resolutions
|
| 13 November 2009 | Statement of affairs with form 4.19 (7 pages) |
| 30 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 27 November 2008 | Return made up to 19/07/08; full list of members; amend (7 pages) |
| 27 November 2008 | Return made up to 19/07/08; full list of members; amend (7 pages) |
| 18 November 2008 | Capitals not rolled up (2 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 18 November 2008 | Capitals not rolled up (2 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 6 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 2 October 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 13 September 2006 | Director resigned (1 page) |
| 13 September 2006 | Director resigned (1 page) |
| 26 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 26 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 28 November 2005 | New director appointed (2 pages) |
| 28 November 2005 | New director appointed (2 pages) |
| 13 October 2005 | Company name changed connect three LTD\certificate issued on 13/10/05 (2 pages) |
| 13 October 2005 | Company name changed connect three LTD\certificate issued on 13/10/05 (2 pages) |
| 19 July 2005 | Incorporation (20 pages) |