Company NameConexxus (Exports & Sales) Limited
Company StatusDissolved
Company Number02569448
CategoryPrivate Limited Company
Incorporation Date18 December 1990(30 years, 4 months ago)
Dissolution Date29 September 1998 (22 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMichael Sears
Date of BirthJuly 1941 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1991(1 year after company formation)
Appointment Duration6 years, 9 months (closed 29 September 1998)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address103 Devonshire Mews South
London
W1G 6QS
Secretary NameBarbara Kathleen Mooney
NationalityBritish
StatusClosed
Appointed18 December 1991(1 year after company formation)
Appointment Duration6 years, 9 months (closed 29 September 1998)
RoleCompany Director
Correspondence Address8 Oakfield Avenue
Kenton
Harrow
HA3 8TJ
Director NameGeorge Lawrie Mackintosh
Date of BirthNovember 1941 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed03 July 1992(1 year, 6 months after company formation)
Appointment Duration6 years, 2 months (closed 29 September 1998)
RoleAccountant
Correspondence AddressFlat 8 16 Lindfield Gardens
Hampstead
London
NW3 6PU
Director NameBarbara Kathleen Mooney
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed26 November 1997(6 years, 11 months after company formation)
Appointment Duration10 months (closed 29 September 1998)
RolePersonal Assistant
Correspondence Address8 Oakfield Avenue
Kenton
Harrow
HA3 8TJ
Director NameJonathan Colin Fraser Bower
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(1 year after company formation)
Appointment Duration1 year, 5 months (resigned 17 May 1993)
RoleMarketing Director
Correspondence Address64 Cambray Road
London
SW12 0DY
Director NameBohumir James Hrabal
Date of BirthJuly 1948 (Born 72 years ago)
NationalityCzechoslovak
StatusResigned
Appointed18 December 1991(1 year after company formation)
Appointment Duration4 months, 2 weeks (resigned 06 May 1992)
RoleTelecommunications
Correspondence Address18 Saxon Hall
London
W2 4JA

Location

Registered AddressPO Box 2588
843 Finchley Road
London
NW11 8NQ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1997 (23 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

29 September 1998Final Gazette dissolved via voluntary strike-off (1 page)
9 June 1998First Gazette notice for voluntary strike-off (1 page)
27 April 1998Application for striking-off (1 page)
14 January 1998Return made up to 18/12/97; full list of members (9 pages)
18 December 1997Accounts for a dormant company made up to 31 May 1997 (5 pages)
5 December 1997New director appointed (2 pages)
5 March 1997Return made up to 18/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
20 November 1996Accounts for a dormant company made up to 31 May 1996 (5 pages)
22 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 January 1996Accounts for a dormant company made up to 31 May 1995 (5 pages)
18 January 1996Return made up to 18/12/95; no change of members (7 pages)