About

Registered Number: 05743434
Date of Incorporation: 15/03/2006 (18 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 06/05/2015 (9 years and 1 month ago)
Registered Address: The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex, SS1 2EG

 

Established in 2006, Connected Services Ltd have registered office in Southend-On-Sea in Essex. We don't currently know the number of employees at this business. The organisation has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOFF, Andrew 10 August 2006 30 April 2011 1
PARR, Christopher David 22 November 2006 13 September 2007 1
Secretary Name Appointed Resigned Total Appointments
BARCLAY, Nicki Josephine, Rachel 24 March 2010 27 February 2012 1
REDMAN, Sandra 15 March 2006 10 August 2006 1
BARCLAY TAYLOR SOLICITORS LTD 01 August 2007 24 March 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 May 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 06 February 2015
AD01 - Change of registered office address 06 January 2014
RESOLUTIONS - N/A 03 January 2014
4.20 - N/A 03 January 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 03 January 2014
AR01 - Annual Return 25 March 2013
TM02 - Termination of appointment of secretary 25 March 2013
TM02 - Termination of appointment of secretary 25 March 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 March 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 21 March 2012
TM02 - Termination of appointment of secretary 21 March 2012
TM02 - Termination of appointment of secretary 28 February 2012
RESOLUTIONS - N/A 26 September 2011
SH01 - Return of Allotment of shares 26 September 2011
AA - Annual Accounts 18 July 2011
TM01 - Termination of appointment of director 30 April 2011
AR01 - Annual Return 15 April 2011
AR01 - Annual Return 15 April 2011
AR01 - Annual Return 23 March 2011
AD04 - Change of location of company records to the registered office 23 March 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 10 January 2011
TM02 - Termination of appointment of secretary 25 March 2010
AP03 - Appointment of secretary 25 March 2010
AR01 - Annual Return 24 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 March 2010
CH04 - Change of particulars for corporate secretary 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AD01 - Change of registered office address 04 November 2009
AA - Annual Accounts 24 August 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 08 May 2008
RESOLUTIONS - N/A 11 April 2008
169 - Return by a company purchasing its own shares 11 April 2008
288c - Notice of change of directors or secretaries or in their particulars 01 April 2008
288c - Notice of change of directors or secretaries or in their particulars 01 April 2008
RESOLUTIONS - N/A 07 February 2008
RESOLUTIONS - N/A 02 February 2008
AA - Annual Accounts 03 January 2008
288b - Notice of resignation of directors or secretaries 18 September 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
RESOLUTIONS - N/A 29 April 2007
395 - Particulars of a mortgage or charge 24 April 2007
363a - Annual Return 16 April 2007
169 - Return by a company purchasing its own shares 28 February 2007
RESOLUTIONS - N/A 16 February 2007
RESOLUTIONS - N/A 16 February 2007
RESOLUTIONS - N/A 16 February 2007
RESOLUTIONS - N/A 16 February 2007
RESOLUTIONS - N/A 16 February 2007
RESOLUTIONS - N/A 16 February 2007
RESOLUTIONS - N/A 16 February 2007
RESOLUTIONS - N/A 16 February 2007
RESOLUTIONS - N/A 15 February 2007
RESOLUTIONS - N/A 12 February 2007
287 - Change in situation or address of Registered Office 12 February 2007
288a - Notice of appointment of directors or secretaries 15 December 2006
288a - Notice of appointment of directors or secretaries 15 December 2006
288a - Notice of appointment of directors or secretaries 15 December 2006
287 - Change in situation or address of Registered Office 15 December 2006
288b - Notice of resignation of directors or secretaries 07 December 2006
288b - Notice of resignation of directors or secretaries 07 December 2006
288a - Notice of appointment of directors or secretaries 07 December 2006
NEWINC - New incorporation documents 15 March 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 18 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.