Company NameConnolly Limited
Company StatusDissolved
Company Number00136681
CategoryPrivate Limited Company
Incorporation Date27 June 1914(106 years, 3 months ago)
Dissolution Date7 May 2018 (2 years, 4 months ago)

Business Activity

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

Directors

Director NameJoseph Frederick Michael Connolly
Date of BirthApril 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed11 August 1986(72 years, 2 months after company formation)
Appointment Duration31 years, 9 months (closed 07 May 2018)
RoleLeather Merchant
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 5
13-15 Old Queen Street
London
SW1H 9JA
Director NameMr Francis Jonathan Connolly
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1990(76 years, 6 months after company formation)
Appointment Duration27 years, 5 months (closed 07 May 2018)
RoleCurrier
Country of ResidenceEngland
Correspondence AddressShernfold Farm House
Church Road Kilndown
Cranbrook
Kent
TN17 2RT
Secretary NameJoseph Frederick Michael Connolly
NationalityBritish
StatusClosed
Appointed27 November 1995(81 years, 5 months after company formation)
Appointment Duration22 years, 5 months (closed 07 May 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 5
13-15 Old Queen Street
London
SW1H 9JA
Director NameDavid Joseph Connolly
NationalityBritish
StatusResigned
Appointed11 October 1991(77 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 24 November 1995)
RoleLeather Merchant
Correspondence AddressLinks View
Traps Lane
New Malden
Surrey
KT3 4RY
Director NameMr Timothy John Connolly
Date of BirthAugust 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(77 years, 4 months after company formation)
Appointment Duration9 years, 10 months (resigned 28 August 2001)
RoleLeather Merchant
Correspondence AddressPortlands Cudham Lane South
Knockholt
Sevenoaks
Kent
TN14 7PA
Director NameAnthony Lawrence Robert Hussey
Date of BirthJune 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(77 years, 4 months after company formation)
Appointment Duration9 years, 10 months (resigned 28 August 2001)
RoleLeather Merchant
Correspondence Address1 Pelhams Close
Esher
Surrey
KT10 8QB
Secretary NameDavid Joseph Connolly
NationalityBritish
StatusResigned
Appointed11 October 1991(77 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 24 November 1995)
RoleCompany Director
Correspondence AddressLinks View
Traps Lane
New Malden
Surrey
KT3 4RY
Director NameBenedict John Connolly
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1999(84 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 2001)
RoleLeather Merchant
Correspondence AddressPickhill Cottage
Smallhythe Road
Tenterden
Kent
TN30 7LZ
Director NameMr Martin Keith May
Date of BirthNovember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2001(86 years, 9 months after company formation)
Appointment Duration9 years, 9 months (resigned 31 December 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOak House
New Lane Hill Tilehurst
Reading
RG30 4JN

Location

Registered AddressCvr Global Llp
New Fetter Place West 55 Fetter Lane
London
EC4A 1AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2013 (6 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

5 April 2017Liquidators' statement of receipts and payments to 28 January 2017 (19 pages)
3 June 2016Liquidators' statement of receipts and payments to 28 January 2016 (15 pages)
30 September 2015Registered 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 2015Registered 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 2015Registered 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 2015Statement of affairs with form 4.19 (6 pages)
17 February 2015Appointment of a voluntary liquidator (1 page)
24 October 2014Annual 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 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 April 2014Full accounts made up to 31 December 2012 (17 pages)
4 March 2014Full accounts made up to 31 December 2011 (17 pages)
23 October 2013Annual 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 2012Annual return made up to 11 October 2012 with a full list of shareholders (10 pages)
21 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (10 pages)
6 October 2011Full accounts made up to 31 December 2010 (16 pages)
15 July 2011Registered office address changed from Byron House Cambridge Business Park Cowley Rd Cambridge Cambridgeshire CB4 0WZ on 15 July 2011 (2 pages)
4 February 2011Full accounts made up to 31 December 2009 (15 pages)
18 January 2011Termination of appointment of Martin May as a director (2 pages)
25 October 2010Annual return made up to 11 October 2010 with a full list of shareholders (11 pages)
9 November 2009Annual return made up to 11 October 2009 with a full list of shareholders (20 pages)
9 November 2009Director's details changed for Mr Martin Keith May on 6 November 2009 (2 pages)
9 November 2009Director's details changed for Joseph Frederick Michael Connolly on 6 November 2009 (2 pages)
9 November 2009Director's details changed for Francis Jonathan Connolly on 6 November 2009 (2 pages)
9 November 2009Director's details changed for Mr Martin Keith May on 6 November 2009 (2 pages)
9 November 2009Director's details changed for Joseph Frederick Michael Connolly on 6 November 2009 (2 pages)
9 November 2009Director's details changed for Francis Jonathan Connolly on 6 November 2009 (2 pages)
31 October 2009Full accounts made up to 31 December 2008 (16 pages)
8 June 2009Full accounts made up to 31 December 2007 (16 pages)
5 February 2009Full accounts made up to 31 December 2006 (16 pages)
6 November 2008Return made up to 11/10/08; full list of members (26 pages)
6 November 2008Registered 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 2008Location of debenture register (1 page)
6 November 2008Location of register of members (1 page)
24 October 2007Return made up to 11/10/07; no change of members (7 pages)
28 March 2007Full accounts made up to 31 December 2005 (17 pages)
2 March 2007Full accounts made up to 31 December 2004 (18 pages)
13 November 2006Return made up to 11/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(23 pages)
23 February 2006Full accounts made up to 31 December 2003 (22 pages)
21 October 2005Return made up to 11/10/05; no change of members (7 pages)
15 February 2005Group of companies' accounts made up to 31 December 2002 (23 pages)
18 October 2004Return made up to 11/10/04; no change of members (8 pages)
15 June 2004Registered office changed on 15/06/04 from: alliotts friary court 13-21 high street guildford surrey GU1 3DL (1 page)
8 April 2004Full accounts made up to 31 December 2001 (23 pages)
21 October 2003Return made up to 11/10/03; full list of members (23 pages)
6 September 2003Registered office changed on 06/09/03 from: alliotts canterbury house sydenham road croydon CR9 2DG (1 page)
16 July 2003Particulars of mortgage/charge (3 pages)
27 November 2002Return made up to 11/10/02; full list of members (25 pages)
24 April 2002Resolutions
  • RES13 ‐ £21,667 paid 02/04/02
(1 page)
26 March 2002Nc inc already adjusted 01/12/89 (1 page)
26 March 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
19 March 2002Group of companies' accounts made up to 31 December 2000 (39 pages)
22 January 2002Director resigned (1 page)
21 November 2001Return made up to 11/10/01; full list of members (25 pages)
21 September 2001Director resigned (1 page)
11 September 2001Particulars of mortgage/charge (3 pages)
3 September 2001Director resigned (1 page)
11 April 2001New director appointed (2 pages)
5 January 2001Particulars of mortgage/charge (6 pages)
5 January 2001Particulars of mortgage/charge (6 pages)
13 December 2000Particulars of mortgage/charge (5 pages)
13 December 2000Particulars of mortgage/charge (3 pages)
9 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2000Full group accounts made up to 31 December 1999 (33 pages)
30 October 2000Return 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 2000Particulars of mortgage/charge (5 pages)
8 November 1999Return made up to 11/10/99; full list of members (25 pages)
27 October 1999Full group accounts made up to 31 December 1998 (28 pages)
21 February 1999New director appointed (2 pages)
16 December 1998Particulars of mortgage/charge (3 pages)
26 October 1998Return made up to 11/10/98; no change of members (4 pages)
18 August 1998Full group accounts made up to 31 December 1997 (25 pages)
6 November 1997Return made up to 11/10/97; full list of members (8 pages)
3 June 1997Full group accounts made up to 31 December 1996 (25 pages)
28 April 1997Secretary's particulars changed;director's particulars changed (1 page)
8 November 1996Return made up to 11/10/96; full list of members (8 pages)
14 October 1996Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
3 September 1996Full group accounts made up to 31 December 1995 (25 pages)
30 October 1995Return made up to 11/10/95; no change of members (6 pages)
27 July 1995Full group accounts made up to 31 December 1994 (24 pages)
9 February 1995Company name changed\certificate issued on 09/02/95 (3 pages)
12 November 1991Return made up to 11/10/91; no change of members (6 pages)
15 January 1991New director appointed (2 pages)
9 January 1991Return made up to 27/09/90; full list of members (7 pages)
26 April 1990Memorandum and Articles of Association (6 pages)
8 January 1990Return made up to 11/10/89; full list of members (6 pages)
17 October 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
14 August 1986New director appointed (2 pages)
1 October 1964Company name changed\certificate issued on 01/10/64 (4 pages)
27 June 1914Incorporation (47 pages)