Connaught Properties Limited

Company Name	Connaught Properties Limited
Company Status	Dissolved
Company Number	02676454
Category	Private Limited Company
Incorporation Date	10 January 1992(32 years, 3 months ago)
Dissolution Date	6 August 2002 (21 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Kudos Investments Limited (Corporation)
Status	Closed
Appointed	10 February 1998(6 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 06 August 2002)
Correspondence Address	72 Lairgate Beverley East Yorkshire

Secretary Name	Premier Services Inc Limited (Corporation)
Status	Closed
Appointed	01 November 2000(8 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 06 August 2002)
Correspondence Address	34 Cottingham Road Hull East Yorkshire HU6 7RA

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	10 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	John Charles Little
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 14 April 1993)
Role	Company Director
Correspondence Address	Anchrishelda 10 Cliff Top Lane Hessle North Humberside HU13 0EP

Secretary Name	Graham Stanley Coates
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1993)
Role	Secretary
Country of Residence	England
Correspondence Address	The Croft Beech Hill Road Swanland North Ferriby North Humberside HU14 3QY

Director Name	Graham Stanley Coates
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1993(1 year, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Croft Beech Hill Road Swanland North Ferriby North Humberside HU14 3QY

Secretary Name	Stephen Nichloas Rhodes
Nationality	British
Status	Resigned
Appointed	31 December 1993(1 year, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	19 Lonfield Road Anlaby Hull North Humberside HU10 7BP

Director Name	Minster Projects Limited (Corporation)
Status	Resigned
Appointed	31 October 1997(5 years, 9 months after company formation)
Appointment Duration	3 months (resigned 30 January 1998)
Correspondence Address	3 North Bar Within Beverley North Humberside HU17 8AP

Secretary Name	Room Service Limited (Corporation)
Status	Resigned
Appointed	31 October 1997(5 years, 9 months after company formation)
Appointment Duration	3 months (resigned 30 January 1998)
Correspondence Address	34 Cottingham Road Hull East Yorkshire HU6 7RA

Secretary Name	Keystone Securities Ltd (Corporation)
Status	Resigned
Appointed	30 January 1998(6 years after company formation)
Appointment Duration	11 months, 1 week (resigned 07 January 1999)
Correspondence Address	72 Lairgate Beverley East Yorkshire HU17 8EU

Secretary Name	Kingsmead Developments UK Ltd (Corporation)
Status	Resigned
Appointed	06 January 1999(6 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 November 2000)
Correspondence Address	72 Lairgate Beverley North Humberside HU17 8EU

Location

Registered Address	34 Cottingham Road Hull East Yorkshire HU6 7RA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	University
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	-£13,599
Cash	£1
Current Liabilities	£17,923

Accounts

Latest Accounts	31 January 2000 (24 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

6 August 2002	Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2002	First Gazette notice for compulsory strike-off (1 page)
17 October 2001	Total exemption small company accounts made up to 31 January 2000 (7 pages)
24 July 2001	Strike-off action suspended (1 page)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Registered office changed on 07/03/01 from: 46 beverley road hull HU3 1YE (1 page)
23 March 2000	Return made up to 10/01/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	Secretary resigned (1 page)
3 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
9 March 1999	Registered office changed on 09/03/99 from: 72 lairgate beverley east yorkshire HU17 8EU (1 page)
21 February 1999	Return made up to 05/01/99; no change of members 363(287) ‐ Registered office changed on 21/02/99 (4 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	New director appointed (2 pages)
8 September 1998	New secretary appointed (2 pages)
7 September 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
25 August 1998	Secretary resigned (1 page)
11 February 1998	Return made up to 10/01/98; full list of members (5 pages)
11 February 1998	New secretary appointed (2 pages)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Secretary resigned (1 page)
9 January 1998	New director appointed (2 pages)
14 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
21 May 1997	Return made up to 10/01/97; full list of members (6 pages)
16 January 1997	Accounts for a small company made up to 31 January 1996 (7 pages)
6 March 1996	Ad 31/01/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
2 February 1996	Registered office changed on 02/02/96 from: 3 north bar within beverley east yorkshire HU17 3AP (1 page)
26 January 1996	Return made up to 10/01/96; no change of members 363(287) ‐ Registered office changed on 26/01/96 (4 pages)
6 May 1995	Particulars of mortgage/charge (4 pages)
30 April 1995	Accounts for a small company made up to 31 January 1995 (6 pages)

Connaught Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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