Company NameConexxus Limited
Company StatusDissolved
Company Number02624364
CategoryPrivate Limited Company
Incorporation Date27 June 1991(32 years, 10 months ago)
Dissolution Date30 November 1999 (24 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6411National post activities
SIC 53100Postal activities under universal service obligation

Directors

Director NameMichael Sears
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed27 June 1992(1 year after company formation)
Appointment Duration7 years, 5 months (closed 30 November 1999)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address103 Devonshire Mews South
London
W1G 6QS
Secretary NameBarbara Kathleen Mooney
NationalityBritish
StatusClosed
Appointed27 June 1992(1 year after company formation)
Appointment Duration7 years, 5 months (closed 30 November 1999)
RoleCompany Director
Correspondence Address8 Oakfield Avenue
Kenton
Harrow
HA3 8TJ
Director NameBarbara Kathleen Mooney
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed26 November 1997(6 years, 5 months after company formation)
Appointment Duration2 years (closed 30 November 1999)
RolePersonal Assistant
Correspondence Address8 Oakfield Avenue
Kenton
Harrow
HA3 8TJ
Director NameJonathan Colin Fraser Bower
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1992(1 year after company formation)
Appointment Duration10 months, 3 weeks (resigned 17 May 1993)
RoleMarketing Director
Correspondence Address64 Cambray Road
London
SW12 0DY
Director NameGeorge Lawrie Mackintosh
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1993(1 year, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 19 March 1999)
RoleAccountant
Correspondence AddressFlat 8 16 Lindfield Gardens
Hampstead
London
NW3 6PU

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 1998 (25 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

30 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
10 August 1999First Gazette notice for voluntary strike-off (1 page)
29 June 1999Application for striking-off (1 page)
7 April 1999Director resigned (1 page)
4 January 1999Full accounts made up to 31 May 1998 (12 pages)
7 July 1998Return made up to 27/06/98; full list of members (9 pages)
18 December 1997Accounts for a dormant company made up to 31 May 1997 (6 pages)
5 December 1997New director appointed (2 pages)
11 July 1997Return made up to 27/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 November 1996Accounts for a small company made up to 31 May 1996 (8 pages)
13 August 1996Return made up to 27/06/96; no change of members (7 pages)
22 December 1995Accounts for a small company made up to 31 May 1995 (8 pages)