Outdoor Connection Limited

Company Name	Outdoor Connection Limited
Company Status	Dissolved
Company Number	02869685
Category	Private Limited Company
Incorporation Date	8 November 1993(30 years, 5 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)
Previous Name	Out Door Connection Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Jacqueline Anne Chapple Blease
Nationality	British
Status	Closed
Appointed	23 May 2003(9 years, 6 months after company formation)
Appointment Duration	19 years, 6 months (closed 13 December 2022)
Role	Secretary
Correspondence Address	The Inspire Hornbeam Park Harrogate HG2 8PA

Director Name	Mrs Rachael Hird
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2013(20 years, 1 month after company formation)
Appointment Duration	8 years, 12 months (closed 13 December 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Inspire Hornbeam Park Harrogate HG2 8PA

Director Name	John Campbell Winstanley
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	32 St Botolphs Road Sevenoaks Kent TN13 3AG

Secretary Name	John Campbell Winstanley
Nationality	British
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Role	Financial Director
Correspondence Address	32 St Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Kenneth Charles New
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(4 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 31 May 2002)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	68 Higher Drive Banstead Surrey SM7 1PQ

Director Name	Derek James David Morris
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 22 May 1997)
Role	Advertising/Media Buying
Correspondence Address	44 Rectory Road Barnes London SW13 0DT

Director Name	Andrew John Allerton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(2 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 January 2003)
Role	Advertising Executive
Correspondence Address	4 Bolton Road Windsor Berkshire SL4 3JN

Director Name	Anna Louise Gustavson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 09 June 1998)
Role	Advertising Executive
Correspondence Address	18 Ranelagh Mansions New Kings Road London SW6 4RH

Director Name	David Payne
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(4 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 08 May 2009)
Role	Advertising Executive
Correspondence Address	187 Broad Hinton Twyford Reading RG10 0XA

Director Name	Avril Marie Gallagher
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 June 1998(4 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 November 2001)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	10 Oxford Gate Brook Green London W6 7DA

Director Name	Anthony Joseph Shelton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(5 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 May 2003)
Role	Financial Director
Correspondence Address	90a Millway London NW7 3JJ

Director Name	Laura James
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(7 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 January 2006)
Role	Advertising
Correspondence Address	34 Edith Road London W14 9BB

Director Name	Miranda Bird
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(8 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2002)
Role	Advertising Executive
Correspondence Address	23 Cowdrey Road Wimbledon London SW19 8TU

Director Name	Lisa Rose Lyte
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(8 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 11 June 2004)
Role	Advertising Executive
Correspondence Address	47a Thornton Avenue London SW2 4BD

Director Name	Nicholas Bell
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(8 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (resigned 13 July 2017)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Park Harrogate HG2 8PA

Director Name	John Owen Simpson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(9 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

Director Name	Mr Eric Robert Newnham
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(9 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

Director Name	Mr David John Tallis
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2004(10 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 January 2011)
Role	Advertising Agent
Country of Residence	United Kingdom
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

Director Name	Morag Jenifer Hurrell Blazey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2004(10 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 January 2006)
Role	Md Of Media Agency
Correspondence Address	The Corner Church Farm Lane Marsworth Buckinghamshire HP23 4ND

Director Name	Carole Angela Kerman
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(10 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 January 2006)
Role	Advertising Executive
Correspondence Address	2 The Terrace Bray Maidenhead Berkshire SL6 2AR

Director Name	Carole Angela Kerman
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(10 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 January 2006)
Role	Advertising Executive
Correspondence Address	2 The Terrace Bray Maidenhead Berkshire SL6 2AR

Director Name	Mr Nicholas James Dunton
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2017(23 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 16 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	The Inspire Hornbeam Park Harrogate HG2 8PA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	outdoorconnection.co.uk

Location

Registered Address	The Inspire Hornbeam Park Harrogate HG2 8PA
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone
Built Up Area	Harrogate
Address Matches	Over 20 other UK companies use this postal address

Shareholders

15k at £1	Poster Publicity Holdings LTD 33.33% Ordinary A
15k at £1	Poster Publicity Holdings LTD 33.33% Ordinary B
15k at £1	Poster Publicity Holdings LTD 33.33% Ordinary C

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2022	First Gazette notice for voluntary strike-off (1 page)
25 August 2022	Application to strike the company off the register (1 page)
20 June 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 June 2022	Statement of capital on 20 June 2022 GBP 4.5 (5 pages)
20 June 2022	Statement by Directors (1 page)
20 June 2022	Solvency Statement dated 16/06/22 (1 page)
8 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
7 October 2021	Accounts for a dormant company made up to 31 December 2020 (11 pages)
18 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
17 September 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
7 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
7 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
7 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
2 March 2018	Termination of appointment of Nicholas Dunton as a director on 16 February 2018 (1 page)
21 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
26 September 2017	Appointment of Mr Nicholas Dunton as a director on 20 September 2017 (2 pages)
26 September 2017	Appointment of Mr Nicholas Dunton as a director on 20 September 2017 (2 pages)
20 July 2017	Termination of appointment of Nicholas Bell as a director on 13 July 2017 (1 page)
20 July 2017	Termination of appointment of Nicholas Bell as a director on 13 July 2017 (1 page)
15 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 45,000 (5 pages)
13 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 45,000 (5 pages)
13 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 45,000 (5 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 February 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 45,000 (5 pages)
10 February 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 45,000 (5 pages)
10 February 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 45,000 (5 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 January 2014	Appointment of Mrs Rachael Hird as a director (2 pages)
3 January 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 45,000 (4 pages)
3 January 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 45,000 (4 pages)
3 January 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 45,000 (4 pages)
3 January 2014	Appointment of Mrs Rachael Hird as a director (2 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 March 2013	Compulsory strike-off action has been discontinued (1 page)
27 March 2013	Compulsory strike-off action has been discontinued (1 page)
26 March 2013	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
16 July 2012	Registered office address changed from Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW on 16 July 2012 (1 page)
30 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
14 September 2011	Full accounts made up to 31 December 2010 (12 pages)
14 September 2011	Full accounts made up to 31 December 2010 (12 pages)
1 March 2011	Termination of appointment of John Simpson as a director (1 page)
1 March 2011	Termination of appointment of Eric Newnham as a director (1 page)
1 March 2011	Termination of appointment of John Simpson as a director (1 page)
1 March 2011	Termination of appointment of Eric Newnham as a director (1 page)
2 February 2011	Termination of appointment of David Tallis as a director (1 page)
2 February 2011	Termination of appointment of David Tallis as a director (1 page)
1 February 2011	Director's details changed for John Owen Simpson on 1 October 2009 (2 pages)
1 February 2011	Director's details changed for John Owen Simpson on 1 October 2009 (2 pages)
1 February 2011	Director's details changed for David John Tallis on 1 October 2009 (2 pages)
1 February 2011	Director's details changed for John Owen Simpson on 1 October 2009 (2 pages)
1 February 2011	Secretary's details changed for Jacqueline Anne Chapple Blease on 1 October 2009 (1 page)
1 February 2011	Director's details changed for David John Tallis on 1 October 2009 (2 pages)
1 February 2011	Director's details changed for Eric Robert Newnham on 1 October 2009 (2 pages)
1 February 2011	Director's details changed for Eric Robert Newnham on 1 October 2009 (2 pages)
1 February 2011	Secretary's details changed for Jacqueline Anne Chapple Blease on 1 October 2009 (1 page)
1 February 2011	Director's details changed for Nicholas Bell on 1 October 2009 (2 pages)
1 February 2011	Director's details changed for Nicholas Bell on 1 October 2009 (2 pages)
1 February 2011	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
1 February 2011	Director's details changed for Eric Robert Newnham on 1 October 2009 (2 pages)
1 February 2011	Director's details changed for Nicholas Bell on 1 October 2009 (2 pages)
1 February 2011	Director's details changed for David John Tallis on 1 October 2009 (2 pages)
1 February 2011	Secretary's details changed for Jacqueline Anne Chapple Blease on 1 October 2009 (1 page)
1 February 2011	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
21 June 2010	Full accounts made up to 31 December 2009 (13 pages)
21 June 2010	Full accounts made up to 31 December 2009 (13 pages)
25 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
2 August 2009	Full accounts made up to 31 December 2008 (18 pages)
2 August 2009	Full accounts made up to 31 December 2008 (18 pages)
2 July 2009	Appointment terminated director david payne (1 page)
2 July 2009	Appointment terminated director david payne (1 page)
7 January 2009	Full accounts made up to 31 December 2007 (18 pages)
7 January 2009	Full accounts made up to 31 December 2007 (18 pages)
11 November 2008	Location of register of members (1 page)
11 November 2008	Return made up to 06/11/08; full list of members (5 pages)
11 November 2008	Return made up to 06/11/08; full list of members (5 pages)
11 November 2008	Location of debenture register (1 page)
11 November 2008	Location of debenture register (1 page)
11 November 2008	Location of register of members (1 page)
3 December 2007	Location of register of members (1 page)
3 December 2007	Location of register of members (1 page)
3 December 2007	Return made up to 06/11/07; full list of members (3 pages)
3 December 2007	Location of debenture register (1 page)
3 December 2007	Return made up to 06/11/07; full list of members (3 pages)
3 December 2007	Location of debenture register (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (18 pages)
31 October 2007	Full accounts made up to 31 December 2006 (18 pages)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
19 January 2007	Full accounts made up to 31 December 2005 (19 pages)
19 January 2007	Full accounts made up to 31 December 2005 (19 pages)
8 November 2006	Return made up to 06/11/06; full list of members (3 pages)
8 November 2006	Return made up to 06/11/06; full list of members (3 pages)
20 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 2006	Return made up to 06/11/05; full list of members (4 pages)
6 March 2006	Return made up to 06/11/05; full list of members (4 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
25 January 2006	Registered office changed on 25/01/06 from: 42/44 newman street london W1P 3PA (1 page)
25 January 2006	Registered office changed on 25/01/06 from: 42/44 newman street london W1P 3PA (1 page)
1 July 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
1 July 2005	Auditor's resignation (1 page)
1 July 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
1 July 2005	Auditor's resignation (1 page)
7 March 2005	Full accounts made up to 30 June 2004 (16 pages)
7 March 2005	Full accounts made up to 30 June 2004 (16 pages)
2 December 2004	Return made up to 06/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
2 December 2004	Return made up to 06/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
5 May 2004	Full accounts made up to 30 June 2003 (17 pages)
5 May 2004	Full accounts made up to 30 June 2003 (17 pages)
11 December 2003	Return made up to 06/11/03; full list of members (9 pages)
11 December 2003	Return made up to 06/11/03; full list of members (9 pages)
6 October 2003	Auditor's resignation (1 page)
6 October 2003	Auditor's resignation (1 page)
12 June 2003	New secretary appointed (2 pages)
12 June 2003	New secretary appointed (2 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
10 June 2003	Secretary resigned (1 page)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	Full accounts made up to 31 December 2002 (13 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
10 June 2003	Secretary resigned (1 page)
10 June 2003	Full accounts made up to 31 December 2002 (13 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	New director appointed (2 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
10 December 2002	Return made up to 06/11/02; full list of members (10 pages)
10 December 2002	Return made up to 06/11/02; full list of members (10 pages)
29 October 2002	Full accounts made up to 31 December 2001 (13 pages)
29 October 2002	Full accounts made up to 31 December 2001 (13 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
19 December 2001	Return made up to 06/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 December 2001	Return made up to 06/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
29 December 2000	Return made up to 06/11/00; no change of members 363(288) ‐ Director's particulars changed (9 pages)
29 December 2000	Return made up to 06/11/00; no change of members 363(288) ‐ Director's particulars changed (9 pages)
24 October 2000	Full accounts made up to 31 December 1999 (13 pages)
24 October 2000	Full accounts made up to 31 December 1999 (13 pages)
21 February 2000	Return made up to 06/11/99; no change of members (9 pages)
21 February 2000	Return made up to 06/11/99; no change of members (9 pages)
22 October 1999	Full accounts made up to 31 December 1998 (13 pages)
22 October 1999	Full accounts made up to 31 December 1998 (13 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
16 November 1998	Return made up to 06/11/98; full list of members (8 pages)
16 November 1998	Return made up to 06/11/98; full list of members (8 pages)
27 October 1998	Full accounts made up to 31 December 1997 (13 pages)
27 October 1998	Full accounts made up to 31 December 1997 (13 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
8 July 1998	Registered office changed on 08/07/98 from: 41/42 eastcastle street london W1N 7PE (1 page)
8 July 1998	Registered office changed on 08/07/98 from: 41/42 eastcastle street london W1N 7PE (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
28 November 1997	Return made up to 06/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 1997	Return made up to 06/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (13 pages)
30 October 1997	Full accounts made up to 31 December 1996 (13 pages)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
6 December 1996	Return made up to 06/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	Return made up to 06/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1996	Full accounts made up to 31 December 1995 (14 pages)
29 October 1996	Full accounts made up to 31 December 1995 (14 pages)
8 November 1995	Return made up to 06/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 1995	Return made up to 06/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
6 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
12 January 1994	New director appointed (2 pages)
12 January 1994	New director appointed (2 pages)
16 December 1993	Company name changed out door connection LIMITED\certificate issued on 17/12/93 (2 pages)
16 December 1993	Company name changed out door connection LIMITED\certificate issued on 17/12/93 (2 pages)
23 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 November 1993	Director resigned;new director appointed (2 pages)
23 November 1993	Director resigned;new director appointed (2 pages)
23 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 November 1993	Incorporation (15 pages)
8 November 1993	Incorporation (15 pages)

Outdoor Connection Limited

Business Activity

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Filing History

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