Connolly Limited

Company Name	Connolly Limited
Company Status	Dissolved
Company Number	00136681
Category	Private Limited Company
Incorporation Date	27 June 1914(109 years, 6 months ago)
Dissolution Date	7 May 2018 (5 years, 7 months ago)
Previous Name	Chardon Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Joseph Frederick Michael Connolly
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1986(72 years, 2 months after company formation)
Appointment Duration	31 years, 9 months (closed 07 May 2018)
Role	Leather Merchant
Country of Residence	United Kingdom
Correspondence Address	Apartment 5 13-15 Old Queen Street London SW1H 9JA

Director Name	Mr Francis Jonathan Connolly
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1990(76 years, 6 months after company formation)
Appointment Duration	27 years, 5 months (closed 07 May 2018)
Role	Currier
Country of Residence	England
Correspondence Address	Shernfold Farm House Church Road Kilndown Cranbrook Kent TN17 2RT

Secretary Name	Joseph Frederick Michael Connolly
Nationality	British
Status	Closed
Appointed	27 November 1995(81 years, 5 months after company formation)
Appointment Duration	22 years, 5 months (closed 07 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 5 13-15 Old Queen Street London SW1H 9JA

Director Name	David Joseph Connolly
Nationality	British
Status	Resigned
Appointed	11 October 1991(77 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 November 1995)
Role	Leather Merchant
Correspondence Address	Links View Traps Lane New Malden Surrey KT3 4RY

Director Name	Mr Timothy John Connolly
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(77 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 28 August 2001)
Role	Leather Merchant
Correspondence Address	Portlands Cudham Lane South Knockholt Sevenoaks Kent TN14 7PA

Director Name	Anthony Lawrence Robert Hussey
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(77 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 28 August 2001)
Role	Leather Merchant
Correspondence Address	1 Pelhams Close Esher Surrey KT10 8QB

Secretary Name	David Joseph Connolly
Nationality	British
Status	Resigned
Appointed	11 October 1991(77 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 November 1995)
Role	Company Director
Correspondence Address	Links View Traps Lane New Malden Surrey KT3 4RY

Director Name	Benedict John Connolly
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(84 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2001)
Role	Leather Merchant
Correspondence Address	Pickhill Cottage Smallhythe Road Tenterden Kent TN30 7LZ

Director Name	Mr Martin Keith May
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(86 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oak House New Lane Hill Tilehurst Reading RG30 4JN

Location

Registered Address	Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2013 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 May 2018	Final Gazette dissolved following liquidation (1 page)
7 February 2018	Return of final meeting in a creditors' voluntary winding up (19 pages)
5 April 2017	Liquidators' statement of receipts and payments to 28 January 2017 (19 pages)
5 April 2017	Liquidators' statement of receipts and payments to 28 January 2017 (19 pages)
3 June 2016	Liquidators' statement of receipts and payments to 28 January 2016 (15 pages)
3 June 2016	Liquidators' statement of receipts and payments to 28 January 2016 (15 pages)
30 September 2015	Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages)
30 September 2015	Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages)
1 April 2015	Registered office address changed from Grant Thornton Uk Llp 101 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0FY to Russell Square House 10-12 Russell Square London WC1B 5LF on 1 April 2015 (2 pages)
1 April 2015	Registered office address changed from Grant Thornton Uk Llp 101 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0FY to Russell Square House 10-12 Russell Square London WC1B 5LF on 1 April 2015 (2 pages)
1 April 2015	Registered office address changed from Grant Thornton Uk Llp 101 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0FY to Russell Square House 10-12 Russell Square London WC1B 5LF on 1 April 2015 (2 pages)
17 February 2015	Statement of affairs with form 4.19 (6 pages)
17 February 2015	Statement of affairs with form 4.19 (6 pages)
17 February 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-29 (1 page)
17 February 2015	Appointment of a voluntary liquidator (1 page)
17 February 2015	Appointment of a voluntary liquidator (1 page)
24 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 611,119 (10 pages)
24 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 611,119 (10 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 April 2014	Full accounts made up to 31 December 2012 (17 pages)
22 April 2014	Full accounts made up to 31 December 2012 (17 pages)
4 March 2014	Full accounts made up to 31 December 2011 (17 pages)
4 March 2014	Full accounts made up to 31 December 2011 (17 pages)
23 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 611,119 (10 pages)
23 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 611,119 (10 pages)
9 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (10 pages)
9 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (10 pages)
21 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (10 pages)
21 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (10 pages)
6 October 2011	Full accounts made up to 31 December 2010 (16 pages)
6 October 2011	Full accounts made up to 31 December 2010 (16 pages)
15 July 2011	Registered office address changed from Byron House Cambridge Business Park Cowley Rd Cambridge Cambridgeshire CB4 0WZ on 15 July 2011 (2 pages)
15 July 2011	Registered office address changed from Byron House Cambridge Business Park Cowley Rd Cambridge Cambridgeshire CB4 0WZ on 15 July 2011 (2 pages)
4 February 2011	Full accounts made up to 31 December 2009 (15 pages)
4 February 2011	Full accounts made up to 31 December 2009 (15 pages)
18 January 2011	Termination of appointment of Martin May as a director (2 pages)
18 January 2011	Termination of appointment of Martin May as a director (2 pages)
25 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (11 pages)
25 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (11 pages)
9 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (20 pages)
9 November 2009	Director's details changed for Joseph Frederick Michael Connolly on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Joseph Frederick Michael Connolly on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Martin Keith May on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Martin Keith May on 6 November 2009 (2 pages)
9 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (20 pages)
9 November 2009	Director's details changed for Joseph Frederick Michael Connolly on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Francis Jonathan Connolly on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Martin Keith May on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Francis Jonathan Connolly on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Francis Jonathan Connolly on 6 November 2009 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (16 pages)
31 October 2009	Full accounts made up to 31 December 2008 (16 pages)
8 June 2009	Full accounts made up to 31 December 2007 (16 pages)
8 June 2009	Full accounts made up to 31 December 2007 (16 pages)
5 February 2009	Full accounts made up to 31 December 2006 (16 pages)
5 February 2009	Full accounts made up to 31 December 2006 (16 pages)
6 November 2008	Return made up to 11/10/08; full list of members (26 pages)
6 November 2008	Location of register of members (1 page)
6 November 2008	Location of debenture register (1 page)
6 November 2008	Registered office changed on 06/11/2008 from c/o grant thornton byron house cambridge business park cowley road cambridge CB4 0WZ (1 page)
6 November 2008	Return made up to 11/10/08; full list of members (26 pages)
6 November 2008	Location of debenture register (1 page)
6 November 2008	Registered office changed on 06/11/2008 from c/o grant thornton byron house cambridge business park cowley road cambridge CB4 0WZ (1 page)
6 November 2008	Location of register of members (1 page)
24 October 2007	Return made up to 11/10/07; no change of members (7 pages)
24 October 2007	Return made up to 11/10/07; no change of members (7 pages)
28 March 2007	Full accounts made up to 31 December 2005 (17 pages)
28 March 2007	Full accounts made up to 31 December 2005 (17 pages)
2 March 2007	Full accounts made up to 31 December 2004 (18 pages)
2 March 2007	Full accounts made up to 31 December 2004 (18 pages)
13 November 2006	Return made up to 11/10/06; full list of members 363(288) ‐ Director's particulars changed (23 pages)
13 November 2006	Return made up to 11/10/06; full list of members 363(288) ‐ Director's particulars changed (23 pages)
23 February 2006	Full accounts made up to 31 December 2003 (22 pages)
23 February 2006	Full accounts made up to 31 December 2003 (22 pages)
21 October 2005	Return made up to 11/10/05; no change of members (7 pages)
21 October 2005	Return made up to 11/10/05; no change of members (7 pages)
15 February 2005	Group of companies' accounts made up to 31 December 2002 (23 pages)
15 February 2005	Group of companies' accounts made up to 31 December 2002 (23 pages)
18 October 2004	Return made up to 11/10/04; no change of members (8 pages)
18 October 2004	Return made up to 11/10/04; no change of members (8 pages)
15 June 2004	Registered office changed on 15/06/04 from: alliotts friary court 13-21 high street guildford surrey GU1 3DL (1 page)
15 June 2004	Registered office changed on 15/06/04 from: alliotts friary court 13-21 high street guildford surrey GU1 3DL (1 page)
8 April 2004	Full accounts made up to 31 December 2001 (23 pages)
8 April 2004	Full accounts made up to 31 December 2001 (23 pages)
21 October 2003	Return made up to 11/10/03; full list of members (23 pages)
21 October 2003	Return made up to 11/10/03; full list of members (23 pages)
6 September 2003	Registered office changed on 06/09/03 from: alliotts canterbury house sydenham road croydon CR9 2DG (1 page)
6 September 2003	Registered office changed on 06/09/03 from: alliotts canterbury house sydenham road croydon CR9 2DG (1 page)
16 July 2003	Particulars of mortgage/charge (3 pages)
16 July 2003	Particulars of mortgage/charge (3 pages)
27 November 2002	Return made up to 11/10/02; full list of members (25 pages)
27 November 2002	Return made up to 11/10/02; full list of members (25 pages)
24 April 2002	Resolutions RES13 ‐ £21,667 paid 02/04/02 (1 page)
24 April 2002	Resolutions RES13 ‐ Â£21,667 paid 02/04/02 (1 page)
26 March 2002	Nc inc already adjusted 01/12/89 (1 page)
26 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 March 2002	Nc inc already adjusted 01/12/89 (1 page)
26 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 March 2002	Group of companies' accounts made up to 31 December 2000 (39 pages)
19 March 2002	Group of companies' accounts made up to 31 December 2000 (39 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
21 November 2001	Return made up to 11/10/01; full list of members (25 pages)
21 November 2001	Return made up to 11/10/01; full list of members (25 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
11 September 2001	Particulars of mortgage/charge (3 pages)
11 September 2001	Particulars of mortgage/charge (3 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
5 January 2001	Particulars of mortgage/charge (6 pages)
5 January 2001	Particulars of mortgage/charge (6 pages)
5 January 2001	Particulars of mortgage/charge (6 pages)
5 January 2001	Particulars of mortgage/charge (6 pages)
13 December 2000	Particulars of mortgage/charge (5 pages)
13 December 2000	Particulars of mortgage/charge (3 pages)
13 December 2000	Particulars of mortgage/charge (3 pages)
13 December 2000	Particulars of mortgage/charge (5 pages)
9 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (33 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (33 pages)
30 October 2000	Return made up to 11/10/00; full list of members 363(287) ‐ Registered office changed on 30/10/00 363(288) ‐ Director's particulars changed (27 pages)
30 October 2000	Return made up to 11/10/00; full list of members 363(287) ‐ Registered office changed on 30/10/00 363(288) ‐ Director's particulars changed (27 pages)
19 October 2000	Particulars of mortgage/charge (5 pages)
19 October 2000	Particulars of mortgage/charge (5 pages)
8 November 1999	Return made up to 11/10/99; full list of members (25 pages)
8 November 1999	Return made up to 11/10/99; full list of members (25 pages)
27 October 1999	Full group accounts made up to 31 December 1998 (28 pages)
27 October 1999	Full group accounts made up to 31 December 1998 (28 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
16 December 1998	Particulars of mortgage/charge (3 pages)
16 December 1998	Particulars of mortgage/charge (3 pages)
26 October 1998	Return made up to 11/10/98; no change of members (4 pages)
26 October 1998	Return made up to 11/10/98; no change of members (4 pages)
18 August 1998	Full group accounts made up to 31 December 1997 (25 pages)
18 August 1998	Full group accounts made up to 31 December 1997 (25 pages)
6 November 1997	Return made up to 11/10/97; full list of members (8 pages)
6 November 1997	Return made up to 11/10/97; full list of members (8 pages)
3 June 1997	Full group accounts made up to 31 December 1996 (25 pages)
3 June 1997	Full group accounts made up to 31 December 1996 (25 pages)
28 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
28 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
8 November 1996	Return made up to 11/10/96; full list of members (8 pages)
8 November 1996	Return made up to 11/10/96; full list of members (8 pages)
14 October 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
14 October 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
3 September 1996	Full group accounts made up to 31 December 1995 (25 pages)
3 September 1996	Full group accounts made up to 31 December 1995 (25 pages)
30 October 1995	Return made up to 11/10/95; no change of members (6 pages)
30 October 1995	Return made up to 11/10/95; no change of members (6 pages)
27 July 1995	Full group accounts made up to 31 December 1994 (24 pages)
27 July 1995	Full group accounts made up to 31 December 1994 (24 pages)
9 February 1995	Company name changed\certificate issued on 09/02/95 (3 pages)
9 February 1995	Company name changed\certificate issued on 09/02/95 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (115 pages)
12 November 1991	Return made up to 11/10/91; no change of members (6 pages)
12 November 1991	Return made up to 11/10/91; no change of members (6 pages)
15 January 1991	New director appointed (2 pages)
15 January 1991	New director appointed (2 pages)
9 January 1991	Return made up to 27/09/90; full list of members (7 pages)
9 January 1991	Return made up to 27/09/90; full list of members (7 pages)
26 April 1990	Memorandum and Articles of Association (6 pages)
26 April 1990	Memorandum and Articles of Association (6 pages)
8 January 1990	Return made up to 11/10/89; full list of members (6 pages)
8 January 1990	Return made up to 11/10/89; full list of members (6 pages)
17 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 August 1986	New director appointed (2 pages)
14 August 1986	New director appointed (2 pages)
1 October 1964	Company name changed\certificate issued on 01/10/64 (4 pages)
1 October 1964	Company name changed\certificate issued on 01/10/64 (4 pages)
27 June 1914	Incorporation (47 pages)
27 June 1914	Incorporation (47 pages)

Connolly Limited

Business Activity

Directors

Location

Accounts

Filing History

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