Connsol Limited

Company Name	Connsol Limited
Company Status	Dissolved
Company Number	04514094
Category	Private Limited Company
Incorporation Date	19 August 2002(21 years, 8 months ago)
Dissolution Date	23 June 2009 (14 years, 10 months ago)
Previous Name	Connexion Solutions Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Basharat Malik
Nationality	British
Status	Closed
Appointed	01 August 2005(2 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 23 June 2009)
Role	Company Director
Correspondence Address	6 Woodlands Terrace Bradford West Yorkshire BD8 9HS

Director Name	Christopher Joseph Kiaie
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Role	Computer Engineer
Correspondence Address	6 Miles Hill Crescent Leeds West Yorkshire LS7 2ET

Director Name	Christopher Paul Lowther
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Role	Salesman
Correspondence Address	Willow Cottage Yearsley York North Yorkshire YO61 4SL

Secretary Name	Christopher Paul Lowther
Nationality	British
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Role	Salesman
Correspondence Address	Willow Cottage Yearsley York North Yorkshire YO61 4SL

Director Name	Mr Michael Raphael Hinden
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 11 August 2004)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	42 Grasmere Gardens Harrow Weald Harrow Middx HA3 7PU

Director Name	Robin Young
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(1 year, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 August 2004)
Role	Company Director
Correspondence Address	37 Heather Way Harrogate North Yorkshire HG3 2SH

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	20 August 2002(1 day after company formation)
Appointment Duration	2 weeks, 1 day (resigned 04 September 2002)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	Unit B Valley House 4th Avenue Hornbeam Park Harrogate North Yorkshire HG2 8QT
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone
Built Up Area	Harrogate

Financials

Year	2014
Net Worth	-£7,934
Cash	£5,838
Current Liabilities	£16,542

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
24 July 2008	Appointment terminated director christopher lowther (1 page)
3 October 2007	Return made up to 19/08/07; no change of members (6 pages)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 September 2006	Return made up to 19/08/06; full list of members (6 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
25 October 2005	New secretary appointed (1 page)
25 October 2005	Return made up to 19/08/05; full list of members (7 pages)
25 October 2005	Secretary resigned (1 page)
11 October 2004	Return made up to 19/08/04; full list of members; amend (7 pages)
27 September 2004	Director resigned (1 page)
25 August 2004	Return made up to 19/08/04; full list of members (8 pages)
24 August 2004	Director resigned (1 page)
7 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 December 2003	New director appointed (2 pages)
14 October 2003	Return made up to 19/08/03; full list of members (7 pages)
6 February 2003	Director resigned (1 page)
6 February 2003	Registered office changed on 06/02/03 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page)
15 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (2 pages)
15 October 2002	Director's particulars changed (1 page)
30 September 2002	New secretary appointed;new director appointed (1 page)
18 September 2002	New director appointed (1 page)
18 September 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
18 September 2002	Registered office changed on 18/09/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
12 September 2002	Ad 09/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	Registered office changed on 30/08/02 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page)
21 August 2002	Secretary resigned (1 page)
21 August 2002	Director resigned (1 page)
19 August 2002	Incorporation (9 pages)

Connsol Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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