About

Registered Number: 03745543
Date of Incorporation: 01/04/1999 (21 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 03/10/2017 (3 years and 3 months ago)
Registered Address: 19a West Park Crescent, Billericay, Essex, CM12 9EG

 

Connex Ltd was registered on 01 April 1999 with its registered office in Essex, it's status in the Companies House registry is set to "Dissolved". This business has 2 directors listed in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISHER, Mark John 01 April 1999 - 1
Secretary Name Appointed Resigned Total Appointments
FISHER, Catherine Mary 01 April 1999 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark John Fisher/
1961-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 October 2017
GAZ1(A) - First notification of strike-off in London Gazette) 18 July 2017
DS01 - Striking off application by a company 06 July 2017
AA - Annual Accounts 14 June 2017
CS01 - N/A 12 April 2017
CH01 - Change of particulars for director 28 November 2016
CH01 - Change of particulars for director 28 November 2016
CH03 - Change of particulars for secretary 28 November 2016
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 09 April 2011
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 18 April 2010
CH01 - Change of particulars for director 18 April 2010
AA - Annual Accounts 22 June 2009
363a - Annual Return 13 April 2009
AA - Annual Accounts 17 September 2008
363a - Annual Return 07 April 2008
AA - Annual Accounts 04 July 2007
363a - Annual Return 18 April 2007
AA - Annual Accounts 10 August 2006
363a - Annual Return 06 April 2006
AA - Annual Accounts 18 August 2005
363s - Annual Return 22 April 2005
AA - Annual Accounts 14 May 2004
363s - Annual Return 30 March 2004
AA - Annual Accounts 09 June 2003
363s - Annual Return 01 April 2003
AA - Annual Accounts 24 July 2002
363s - Annual Return 26 March 2002
AA - Annual Accounts 15 August 2001
363s - Annual Return 18 April 2001
AA - Annual Accounts 15 June 2000
363s - Annual Return 02 June 2000
225 - Change of Accounting Reference Date 02 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 1999
225 - Change of Accounting Reference Date 10 June 1999
288a - Notice of appointment of directors or secretaries 17 April 1999
288a - Notice of appointment of directors or secretaries 17 April 1999
288b - Notice of resignation of directors or secretaries 17 April 1999
288b - Notice of resignation of directors or secretaries 17 April 1999
287 - Change in situation or address of Registered Office 16 April 1999
NEWINC - New incorporation documents 01 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.