Connectool Limited

02646936

Company Name	Connectool Limited
Company Status	Dissolved
Company Number	02646936
Category	Private Limited Company
Incorporation Date	13 September 1991(32 years, 7 months ago)
Dissolution Date	3 October 2000 (23 years, 7 months ago)
Previous Name	Cableman Limited

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr Barry Leonard Crotaz
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1993(2 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (closed 03 October 2000)
Role	Administration & Finance Direc
Country of Residence	United Kingdom
Correspondence Address	18 Boxgrove Road Guildford Surrey GU1 2NF

Secretary Name	Mr Ian Malcolm Thorndycraft
Nationality	British
Status	Closed
Appointed	20 December 1993(2 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (closed 03 October 2000)
Role	Personnel Executive/ Co Secret
Country of Residence	United Kingdom
Correspondence Address	37 Sheppey Road Maidstone Kent ME15 9SP

Director Name	Anthony Michael Cash
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Ravenswood Park Northwood Middlesex HA6 3PR

Director Name	Mario Michael Peter Wolgram
Date of Birth	June 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	13 September 1991(same day as company formation)
Role	Financial Director
Correspondence Address	The Old Barns Welsh Row, Nether Alderley Macclesfield Cheshire SK10 4TY

Secretary Name	Mario Michael Peter Wolgram
Nationality	German
Status	Resigned
Appointed	13 September 1991(same day as company formation)
Role	Financial Director
Correspondence Address	The Old Barns Welsh Row, Nether Alderley Macclesfield Cheshire SK10 4TY

Director Name	Dr Rev Nat Peter Koehler
Date of Birth	October 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1999(7 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 March 2000)
Role	Physicist
Correspondence Address	Plassuampweg 30 Detmold D-32760 Nrw Germany

Director Name	Carsten Rumpf
Date of Birth	June 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	22 April 1999(7 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 March 2000)
Role	Company Director
Correspondence Address	2 Waring Drive Green Street Green Orpington Kent BR6 6DW

Location

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 October 2000	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2000	First Gazette notice for voluntary strike-off (1 page)
3 May 2000	Application for striking-off (1 page)
27 April 2000	Director resigned (1 page)
30 March 2000	Director resigned (1 page)
30 March 2000	Director resigned (1 page)
8 October 1999	Return made up to 13/09/99; no change of members (6 pages)
7 September 1999	Full accounts made up to 31 December 1998 (7 pages)
30 April 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
31 December 1998	Director resigned (1 page)
19 November 1998	Company name changed cableman LIMITED\certificate issued on 20/11/98 (2 pages)
17 September 1998	Return made up to 13/09/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 May 1998	Full accounts made up to 31 December 1997 (7 pages)
31 October 1997	Return made up to 13/09/97; full list of members (6 pages)
3 September 1997	Full accounts made up to 31 December 1996 (7 pages)
20 September 1996	Return made up to 13/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 September 1996	Full accounts made up to 31 December 1995 (6 pages)
28 June 1995	Full accounts made up to 31 December 1994 (7 pages)

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