Company NameConnecting Conceptual Frameworks Limited
Company StatusDissolved
Company Number02567661
CategoryPrivate Limited Company
Incorporation Date11 December 1990(30 years, 4 months ago)
Dissolution Date29 August 2006 (14 years, 7 months ago)
Previous NameRealmead Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameRev Howard Charles Parry Curtis
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1991(1 year after company formation)
Appointment Duration14 years, 8 months (closed 29 August 2006)
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence Address82 Chipstead Valley Road
Coulsdon
Surrey
CR5 3BA
Secretary NameRachel Elizabeth Burley
NationalityBritish
StatusClosed
Appointed08 March 2003(12 years, 3 months after company formation)
Appointment Duration3 years, 5 months (closed 29 August 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address92 Chipstead Valley Road
Coulsdon
Surrey
CR5 3BA
Secretary NameMrs Rosemarie Linda Thompson
NationalityBritish
StatusResigned
Appointed11 December 1991(1 year after company formation)
Appointment Duration11 years, 3 months (resigned 08 March 2003)
RoleCompany Director
Correspondence Address19 Woodhatch Spinney
Coulsdon
Surrey
CR5 2SU

Location

Registered Address82 Chipstead Valley Road
Coulsdon
Surrey
CR5 3BA
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon West
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2003 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 May 2006First Gazette notice for compulsory strike-off (1 page)
11 December 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 December 2004Return made up to 27/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 October 2003Return made up to 27/10/03; full list of members (6 pages)
15 September 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
25 April 2003Company name changed realmead LIMITED\certificate issued on 25/04/03 (2 pages)
18 March 2003Secretary resigned (1 page)
18 March 2003New secretary appointed (2 pages)
8 November 2002Return made up to 30/10/02; full list of members (6 pages)
3 October 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
26 November 2001Return made up to 14/11/01; full list of members (6 pages)
28 October 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
20 November 2000Return made up to 14/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 October 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
24 November 1999Return made up to 19/11/99; full list of members (6 pages)
7 October 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
26 November 1998Return made up to 20/11/98; no change of members (4 pages)
31 October 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
31 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 December 1997Return made up to 11/12/97; full list of members (12 pages)
24 October 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
24 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 January 1997Return made up to 11/12/96; no change of members (4 pages)
29 October 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
29 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 December 1995Return made up to 11/12/95; no change of members (4 pages)
24 October 1995Full accounts made up to 31 December 1994 (10 pages)
16 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
31 August 1995Registered office changed on 31/08/95 from: 2 westleigh avenue coulsdon surrey CR5 3AA (1 page)