Connection Point Ltd.

Company Name	Connection Point Ltd.
Company Status	Dissolved
Company Number	02320952
Category	Private Limited Company
Incorporation Date	23 November 1988(35 years, 5 months ago)
Dissolution Date	4 February 2014 (10 years, 2 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Paul George Collins
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1992(3 years, 10 months after company formation)
Appointment Duration	21 years, 4 months (closed 04 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Trees 20 Ashley Drive Walton On Thames Surrey KT12 1JT

Secretary Name	Georgina Mary Collins
Nationality	British
Status	Closed
Appointed	20 September 1992(3 years, 10 months after company formation)
Appointment Duration	21 years, 4 months (closed 04 February 2014)
Role	Company Director
Correspondence Address	Great Trees 20 Ashley Drive Walton On Thames Surrey KT12 1JT

Director Name	Robert James Collins
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1995(6 years, 3 months after company formation)
Appointment Duration	18 years, 11 months (closed 04 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Trees 20 Ashley Drive Walton On Thames Surrey KT12 1JT

Director Name	Mr Michael Guy Collins
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1997(8 years, 5 months after company formation)
Appointment Duration	16 years, 8 months (closed 04 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Raphael Court Batavia Road Sunbury-On-Thames Middlesex TW16 5LL

Location

Registered Address	5 Bridge Street Walton On Thames Surrey KT12 1AE
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

30 at £1	Paul George Collins 30.00% Ordinary
25 at £1	Michael Guy Collins 25.00% Ordinary
25 at £1	Robert James Collins 25.00% Ordinary
10 at £1	Georgina Mary Collins 10.00% Ordinary C
10 at £1	Paul George Collins 10.00% Ordinary B

Financials

Year	2014
Net Worth	£1,506
Cash	£865
Current Liabilities	£8,381

Accounts

Latest Accounts	28 February 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
7 October 2013	Application to strike the company off the register (4 pages)
7 October 2013	Application to strike the company off the register (4 pages)
3 October 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
3 October 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
5 October 2012	Director's details changed for Mr Michael Guy Collins on 1 August 2012 (2 pages)
5 October 2012	Director's details changed for Mr Michael Guy Collins on 1 August 2012 (2 pages)
5 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders Statement of capital on 2012-10-05 GBP 100 (7 pages)
5 October 2012	Director's details changed for Mr Michael Guy Collins on 1 August 2012 (2 pages)
5 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders Statement of capital on 2012-10-05 GBP 100 (7 pages)
28 June 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
28 June 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
1 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
1 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
29 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
29 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
22 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
22 October 2010	Director's details changed for Paul George Collins on 20 September 2010 (2 pages)
22 October 2010	Director's details changed for Mr Michael Guy Collins on 20 September 2010 (2 pages)
22 October 2010	Director's details changed for Mr Michael Guy Collins on 20 September 2010 (2 pages)
22 October 2010	Director's details changed for Robert James Collins on 20 September 2010 (2 pages)
22 October 2010	Director's details changed for Robert James Collins on 20 September 2010 (2 pages)
22 October 2010	Director's details changed for Paul George Collins on 20 September 2010 (2 pages)
22 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
29 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
6 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 June 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
6 June 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
28 November 2008	Return made up to 20/09/08; full list of members (4 pages)
28 November 2008	Director's change of particulars / michael collins / 01/11/2008 (2 pages)
28 November 2008	Director's Change of Particulars / michael collins / 01/11/2008 / Title was: , now: mr; HouseName/Number was: , now: 5; Street was: 31 roydon court, now: batavia road; Area was: mayfield road, now: ; Post Town was: walton on thames, now: sunbury-on-thames; Region was: surrey, now: middlesex; Post Code was: KT12 5HZ, now: TW16 5LL; Country was: , no (2 pages)
28 November 2008	Return made up to 20/09/08; full list of members (4 pages)
16 June 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
16 June 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
19 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
19 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
15 October 2007	Return made up to 20/09/07; full list of members (3 pages)
15 October 2007	Return made up to 20/09/07; full list of members (3 pages)
11 July 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
11 July 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
21 June 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 June 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 January 2007	Return made up to 20/09/06; full list of members (3 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Secretary's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Secretary's particulars changed (1 page)
11 January 2007	Return made up to 20/09/06; full list of members (3 pages)
10 January 2007	Registered office changed on 10/01/07 from: 5 bridge street walton on thames surrey KT12 1BT (1 page)
10 January 2007	Registered office changed on 10/01/07 from: 5 bridge street walton on thames surrey KT12 1BT (1 page)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
25 October 2006	Registered office changed on 25/10/06 from: ashby house 64 high street walton on thames surrey KT12 1BW (1 page)
25 October 2006	Registered office changed on 25/10/06 from: ashby house 64 high street walton on thames surrey KT12 1BW (1 page)
9 August 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
9 August 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
9 June 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
9 June 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
16 December 2005	Return made up to 20/09/05; full list of members (7 pages)
16 December 2005	Return made up to 20/09/05; full list of members (7 pages)
29 December 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
29 December 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
27 October 2004	Return made up to 20/09/04; full list of members (7 pages)
27 October 2004	Return made up to 20/09/04; full list of members (7 pages)
30 December 2003	Total exemption full accounts made up to 28 February 2003 (8 pages)
30 December 2003	Total exemption full accounts made up to 28 February 2003 (8 pages)
25 November 2003	Return made up to 20/09/03; full list of members (7 pages)
25 November 2003	Return made up to 20/09/03; full list of members (7 pages)
11 November 2002	Total exemption full accounts made up to 28 February 2002 (8 pages)
11 November 2002	Total exemption full accounts made up to 28 February 2002 (8 pages)
15 October 2002	Return made up to 20/09/02; full list of members (7 pages)
15 October 2002	Return made up to 20/09/02; full list of members (7 pages)
14 March 2002	Total exemption full accounts made up to 28 February 2001 (8 pages)
14 March 2002	Total exemption full accounts made up to 28 February 2001 (8 pages)
24 September 2001	Return made up to 20/09/01; full list of members (7 pages)
24 September 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 November 2000	Full accounts made up to 29 February 2000 (11 pages)
30 November 2000	Full accounts made up to 29 February 2000 (11 pages)
17 October 2000	Return made up to 20/09/00; full list of members (7 pages)
17 October 2000	Return made up to 20/09/00; full list of members (7 pages)
23 December 1999	Return made up to 20/09/99; full list of members (5 pages)
23 December 1999	Full accounts made up to 28 February 1999 (12 pages)
23 December 1999	Full accounts made up to 28 February 1999 (12 pages)
23 December 1999	Return made up to 20/09/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
19 May 1998	Full accounts made up to 28 February 1998 (12 pages)
19 May 1998	Full accounts made up to 28 February 1998 (12 pages)
20 November 1997	Return made up to 20/09/97; no change of members (4 pages)
20 November 1997	Return made up to 20/09/97; no change of members (4 pages)
25 July 1997	Full accounts made up to 28 February 1997 (11 pages)
25 July 1997	Full accounts made up to 28 February 1997 (11 pages)
19 November 1996	Return made up to 20/09/96; full list of members (6 pages)
19 November 1996	Full accounts made up to 29 February 1996 (12 pages)
19 November 1996	Full accounts made up to 29 February 1996 (12 pages)
19 November 1996	Return made up to 20/09/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/11/96 (6 pages)
22 February 1996	Registered office changed on 22/02/96 from: ashby house 64 high street walton-on-thames surrey KT12 1BW (1 page)
22 February 1996	Registered office changed on 22/02/96 from: ashby house 64 high street walton-on-thames surrey KT12 1BW (1 page)
12 January 1996	Registered office changed on 12/01/96 from: 2 cow lane high street bushey watford hertfordshire WD2 3EL (1 page)
12 January 1996	Registered office changed on 12/01/96 from: 2 cow lane high street bushey watford hertfordshire WD2 3EL (1 page)
5 October 1995	Return made up to 20/09/95; no change of members (4 pages)
5 October 1995	Return made up to 20/09/95; no change of members (4 pages)
8 June 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
8 June 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
30 March 1995	New director appointed (2 pages)

Connection Point Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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