| Company Name | Conexxus (Exports & Sales) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02569448 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1990(33 years, 4 months ago) |
| Dissolution Date | 29 September 1998 (25 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Sears |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1991(1 year after company formation) |
| Appointment Duration | 6 years, 9 months (closed 29 September 1998) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Devonshire Mews South London W1G 6QS |
| Secretary Name | Barbara Kathleen Mooney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1991(1 year after company formation) |
| Appointment Duration | 6 years, 9 months (closed 29 September 1998) |
| Role | Company Director |
| Correspondence Address | 8 Oakfield Avenue Kenton Harrow HA3 8TJ |
| Director Name | George Lawrie Mackintosh |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1992(1 year, 6 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 29 September 1998) |
| Role | Accountant |
| Correspondence Address | Flat 8 16 Lindfield Gardens Hampstead London NW3 6PU |
| Director Name | Barbara Kathleen Mooney |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1997(6 years, 11 months after company formation) |
| Appointment Duration | 10 months (closed 29 September 1998) |
| Role | Personal Assistant |
| Correspondence Address | 8 Oakfield Avenue Kenton Harrow HA3 8TJ |
| Director Name | Jonathan Colin Fraser Bower |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(1 year after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 17 May 1993) |
| Role | Marketing Director |
| Correspondence Address | 64 Cambray Road London SW12 0DY |
| Director Name | Bohumir James Hrabal |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | Czechoslovak |
| Status | Resigned |
| Appointed | 18 December 1991(1 year after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 06 May 1992) |
| Role | Telecommunications |
| Correspondence Address | 18 Saxon Hall London W2 4JA |
Location
| Registered Address | PO Box 2588 843 Finchley Road London NW11 8NQ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 29 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 1998 | Application for striking-off (1 page) |
| 14 January 1998 | Return made up to 18/12/97; full list of members (9 pages) |
| 18 December 1997 | Accounts for a dormant company made up to 31 May 1997 (5 pages) |
| 5 December 1997 | New director appointed (2 pages) |
| 5 March 1997 | Return made up to 18/12/96; no change of members
|
| 20 November 1996 | Accounts for a dormant company made up to 31 May 1996 (5 pages) |
| 22 January 1996 | Resolutions
|
| 22 January 1996 | Accounts for a dormant company made up to 31 May 1995 (5 pages) |
| 18 January 1996 | Return made up to 18/12/95; no change of members (7 pages) |