| Company Name | Connaught Computer Repairs Ltd |
|---|---|
| Director | Simon Smith |
| Company Status | Liquidation |
| Company Number | 02773254 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1992(31 years, 4 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
| Secretary Name | Charles Wilkinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 February 1994(1 year, 2 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Administrator |
| Correspondence Address | 227 London Road Sheffield Yorkshire S2 4NF |
| Director Name | Simon Smith |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1997(4 years, 6 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Businessman |
| Correspondence Address | Studio 112 235 Earls Court Road London SW5 9FE |
| Director Name | Lisa Clews |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1993(11 months, 1 week after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 12 February 1994) |
| Role | Education |
| Correspondence Address | 30 Fallow Field Yateley Surrey GU17 7LW |
| Secretary Name | Duncan Andrew Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1993(11 months, 1 week after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 12 February 1994) |
| Role | Secretary |
| Correspondence Address | 227 London Road Sheffield South Yorkshire S2 4NF |
| Director Name | Duncan Andrew Williams |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1994(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 July 1997) |
| Role | Businessman |
| Correspondence Address | 227 London Road Sheffield South Yorkshire S2 4NF |
| Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1992(same day as company formation) |
| Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
| Director Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1992(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1992(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Location
| Registered Address | Suite 112 235 Earls Court Road London SW5 9FE |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 1999 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 28 December 2016 (overdue) |
|---|
Filing History
| 22 September 2000 | Order of court to wind up (2 pages) |
|---|---|
| 22 September 2000 | Order of court to wind up (2 pages) |
| 28 June 2000 | Company name changed telecom art LTD\certificate issued on 29/06/00 (3 pages) |
| 28 June 2000 | Company name changed telecom art LTD\certificate issued on 29/06/00 (3 pages) |
| 12 April 2000 | Registered office changed on 12/04/00 from: suite 350 28 old brompton road london SW7 3SS (1 page) |
| 12 April 2000 | Registered office changed on 12/04/00 from: suite 350 28 old brompton road london SW7 3SS (1 page) |
| 10 December 1999 | Registered office changed on 10/12/99 from: studio 129 37 store street london WC1E 7BS (2 pages) |
| 10 December 1999 | Registered office changed on 10/12/99 from: studio 129 37 store street london WC1E 7BS (2 pages) |
| 9 December 1999 | Return made up to 14/12/98; full list of members (8 pages) |
| 9 December 1999 | Return made up to 14/12/98; full list of members (8 pages) |
| 8 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 8 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 3 April 1999 | Director's particulars changed (1 page) |
| 3 April 1999 | Director's particulars changed (1 page) |
| 10 February 1999 | Registered office changed on 10/02/99 from: suite 112 235 earls court road london SW5 9FE (1 page) |
| 10 February 1999 | Registered office changed on 10/02/99 from: suite 112 235 earls court road london SW5 9FE (1 page) |
| 9 February 1999 | Director's particulars changed (1 page) |
| 9 February 1999 | Director's particulars changed (1 page) |
| 12 January 1999 | Company name changed fax data services LIMITED\certificate issued on 13/01/99 (2 pages) |
| 12 January 1999 | Company name changed fax data services LIMITED\certificate issued on 13/01/99 (2 pages) |
| 29 June 1998 | Accounts for a small company made up to 31 December 1997 (1 page) |
| 29 June 1998 | Accounts for a small company made up to 31 December 1997 (1 page) |
| 22 June 1998 | Company name changed centcom LIMITED\certificate issued on 23/06/98 (2 pages) |
| 22 June 1998 | Company name changed centcom LIMITED\certificate issued on 23/06/98 (2 pages) |
| 16 April 1998 | Company name changed fax data services LIMITED\certificate issued on 17/04/98 (2 pages) |
| 16 April 1998 | Company name changed fax data services LIMITED\certificate issued on 17/04/98 (2 pages) |
| 10 February 1998 | Accounts for a small company made up to 31 December 1996 (1 page) |
| 10 February 1998 | Accounts for a small company made up to 31 December 1996 (1 page) |
| 8 December 1997 | Return made up to 14/12/97; no change of members (4 pages) |
| 8 December 1997 | Return made up to 14/12/97; no change of members (4 pages) |
| 22 October 1997 | Director resigned (1 page) |
| 22 October 1997 | New director appointed (2 pages) |
| 22 October 1997 | Director resigned (1 page) |
| 22 October 1997 | New director appointed (2 pages) |
| 22 January 1997 | Company name changed ramos consultants LIMITED\certificate issued on 23/01/97 (2 pages) |
| 22 January 1997 | Company name changed ramos consultants LIMITED\certificate issued on 23/01/97 (2 pages) |
| 17 December 1996 | Return made up to 14/12/96; no change of members (4 pages) |
| 17 December 1996 | Return made up to 14/12/96; no change of members (4 pages) |
| 5 December 1996 | Accounts for a small company made up to 31 December 1995 (1 page) |
| 5 December 1996 | Accounts for a small company made up to 31 December 1995 (1 page) |
| 17 April 1996 | Accounts for a small company made up to 31 December 1994 (1 page) |
| 17 April 1996 | Accounts for a small company made up to 31 December 1994 (1 page) |
| 11 September 1995 | Registered office changed on 11/09/95 from: studio house mount street new basford nottingham NG7 7HX (1 page) |
| 11 September 1995 | Registered office changed on 11/09/95 from: studio house mount street new basford nottingham NG7 7HX (1 page) |
| 5 April 1995 | Return made up to 14/12/94; no change of members (4 pages) |
| 5 April 1995 | Return made up to 14/12/94; no change of members (4 pages) |