Connaught Technical Solutions Limited

Company Name	Connaught Technical Solutions Limited
Company Status	Dissolved
Company Number	02774626
Category	Private Limited Company
Incorporation Date	17 December 1992(31 years, 4 months ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Francis Wells
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(12 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (closed 24 February 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Secretary Name	Julia Cavanagh
Nationality	British
Status	Closed
Appointed	01 June 2009(16 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (closed 24 February 2015)
Role	Company Director
Correspondence Address	Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF

Director Name	Daniel Davies Gale
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Role	Central Heating Plumbing Gas I
Country of Residence	United Kingdom
Correspondence Address	37 Fford Morganwg Whitchurch Cardiff C14 7JS

Director Name	Clive Stanley Mathias
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	1 The Mews St Nicholas Road Barry South Glamorgan CF62 6QX Wales

Director Name	Mr David Robert Pearce
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Welsh
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Role	Central Heating Plumbing Gas Installations
Correspondence Address	10 Birch Lane The Paddocks Penarth South Glamorgan CF64 5BY Wales

Secretary Name	Daniel Gale
Nationality	British
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Role	Central Heating Plumbing Gas Installations
Correspondence Address	81 Heol Briwnant Rhiwbina Cardiff South Glamorgan CF14 6QH Wales

Secretary Name	Mrs Valerie Mathias
Nationality	British
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	1 The Mews St Nicholas Road Barry South Glamorgan CF62 6QX Wales

Secretary Name	David Vater
Nationality	British
Status	Resigned
Appointed	20 December 1996(4 years after company formation)
Appointment Duration	2 years, 7 months (resigned 23 July 1999)
Role	Central Heating Engineer
Correspondence Address	10 Ffordd Las Abertridwr Caerphilly CF83 4EW Wales

Secretary Name	Pamela Nancy Lewis
Nationality	Welsh
Status	Resigned
Appointed	24 July 1999(6 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 August 2004)
Role	Company Director
Correspondence Address	17 Bartlett Street Caerphilly Mid Glamorgan CF83 1JS Wales

Director Name	Mr Andrew Philip Steele
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(11 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westering 8 Five Bells Watchet Somerset TA23 0HZ

Director Name	Mr Mark William Tincknell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(11 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 July 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hayne Barton Tipton St. John Sidmouth Devon EX10 0AL

Director Name	David Kenneth Pike
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(11 years, 8 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 21 September 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Willow House 100 Sandford View Newton Abbot Devon TQ12 2TH

Secretary Name	David Kenneth Pike
Nationality	British
Status	Resigned
Appointed	25 August 2004(11 years, 8 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 21 September 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Willow House 100 Sandford View Newton Abbot Devon TQ12 2TH

Director Name	Mr Paul John Brown
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2004(11 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Harpitt Close Willand Old Village Cullompton Devon EX15 2RX

Secretary Name	Mr Garry John Peagam
Nationality	British
Status	Resigned
Appointed	21 September 2004(11 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2005)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	The Four Winds 54 Middle Stoke Limpley Stoke Bath BA2 7GG

Director Name	Mr Michael John Roberts
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(12 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kibbear Cottage Kibbear Trull Taunton Somerset TA3 7LN

Director Name	Mr Mark Dingad Davies
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(12 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Cold Ash Farm Long Lane Newbury Berkshire RG18 9LT

Secretary Name	Mrs Jackey Phillips
Nationality	British
Status	Resigned
Appointed	01 April 2005(12 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF

Director Name	Mr Stephen Ronald Hill
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(13 years, 8 months after company formation)
Appointment Duration	4 years (resigned 03 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Oakfield House Stoke Hill Exeter Devon EX4 9JN

Location

Registered Address	Kpmg 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

100 at 1	Connaught PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£16,940,000
Gross Profit	£623,000
Net Worth	-£1,411,000
Cash	£1,791,000
Current Liabilities	£9,625,000

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

24 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
18 December 2013	Restoration by order of the court (4 pages)
18 December 2013	Restoration by order of the court (4 pages)
6 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2013	Final Gazette dissolved following liquidation (1 page)
6 June 2013	Final Gazette dissolved following liquidation (1 page)
6 March 2013	Notice of move from Administration to Dissolution on 1 March 2013 (21 pages)
6 March 2013	Administrator's progress report to 1 March 2013 (21 pages)
6 March 2013	Administrator's progress report to 1 March 2013 (21 pages)
6 March 2013	Administrator's progress report to 1 March 2013 (21 pages)
6 March 2013	Notice of move from Administration to Dissolution on 1 March 2013 (21 pages)
6 March 2013	Notice of move from Administration to Dissolution on 1 March 2013 (21 pages)
15 January 2013	Administrator's progress report to 12 December 2012 (19 pages)
15 January 2013	Administrator's progress report to 12 December 2012 (19 pages)
13 July 2012	Administrator's progress report to 12 June 2012 (19 pages)
13 July 2012	Administrator's progress report to 12 June 2012 (19 pages)
12 March 2012	Notice of extension of period of Administration (1 page)
12 March 2012	Notice of extension of period of Administration (1 page)
13 February 2012	Notice of extension of period of Administration (1 page)
13 February 2012	Notice of extension of period of Administration (1 page)
16 January 2012	Administrator's progress report to 12 December 2011 (18 pages)
16 January 2012	Administrator's progress report to 12 December 2011 (18 pages)
5 September 2011	Administrator's progress report to 22 July 2011 (20 pages)
5 September 2011	Notice of extension of period of Administration (1 page)
5 September 2011	Administrator's progress report to 22 July 2011 (20 pages)
5 September 2011	Notice of extension of period of Administration (1 page)
13 April 2011	Administrator's progress report to 7 March 2011 (20 pages)
13 April 2011	Administrator's progress report to 7 March 2011 (20 pages)
13 April 2011	Administrator's progress report to 7 March 2011 (20 pages)
30 November 2010	Notice of deemed approval of proposals (1 page)
30 November 2010	Notice of deemed approval of proposals (1 page)
16 November 2010	Statement of affairs with form 2.14B (8 pages)
16 November 2010	Statement of affairs with form 2.14B (8 pages)
8 November 2010	Statement of administrator's proposal (27 pages)
8 November 2010	Statement of administrator's proposal (27 pages)
2 November 2010	Director's details changed for Mr David Francis Wells on 2 November 2010 (2 pages)
2 November 2010	Director's details changed for Mr David Francis Wells on 2 November 2010 (2 pages)
2 November 2010	Director's details changed for Mr David Francis Wells on 2 November 2010 (2 pages)
12 October 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (3 pages)
12 October 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 5 (4 pages)
12 October 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 6 (3 pages)
12 October 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (3 pages)
12 October 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 6 (3 pages)
12 October 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 5 (4 pages)
4 October 2010	Registered office address changed from , Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF on 4 October 2010 (2 pages)
4 October 2010	Registered office address changed from , Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF on 4 October 2010 (2 pages)
4 October 2010	Registered office address changed from , Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF on 4 October 2010 (2 pages)
17 September 2010	Appointment of an administrator (1 page)
17 September 2010	Appointment of an administrator (1 page)
3 September 2010	Termination of appointment of Stephen Hill as a director (1 page)
3 September 2010	Termination of appointment of Stephen Hill as a director (1 page)
8 July 2010	Termination of appointment of Mark Tincknell as a director (1 page)
8 July 2010	Termination of appointment of Mark Tincknell as a director (1 page)
16 April 2010	Full accounts made up to 31 August 2009 (19 pages)
16 April 2010	Full accounts made up to 31 August 2009 (19 pages)
1 February 2010	Termination of appointment of Mark Davies as a director (1 page)
1 February 2010	Termination of appointment of Mark Davies as a director (1 page)
8 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2009-12-08 GBP 100 (6 pages)
8 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2009-12-08 GBP 100 (6 pages)
8 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2009-12-08 GBP 100 (6 pages)
12 November 2009	Termination of appointment of Paul Brown as a director (1 page)
12 November 2009	Termination of appointment of Paul Brown as a director (1 page)
10 November 2009	Appointment of Julia Cavanagh as a secretary (1 page)
10 November 2009	Appointment of Julia Cavanagh as a secretary (1 page)
25 August 2009	Particulars of a mortgage or charge / charge no: 6 (8 pages)
25 August 2009	Particulars of a mortgage or charge / charge no: 6 (8 pages)
17 August 2009	Appointment terminated secretary jackey phillips (1 page)
17 August 2009	Appointment terminated secretary jackey phillips (1 page)
27 July 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
27 July 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
23 July 2009	Particulars of a mortgage or charge / charge no: 5 (10 pages)
23 July 2009	Particulars of a mortgage or charge / charge no: 5 (10 pages)
19 February 2009	Full accounts made up to 31 August 2008 (20 pages)
19 February 2009	Full accounts made up to 31 August 2008 (20 pages)
9 December 2008	Return made up to 07/12/08; full list of members (4 pages)
9 December 2008	Return made up to 07/12/08; full list of members (4 pages)
31 October 2008	Secretary's change of particulars / jackey phillips / 01/10/2008 (1 page)
31 October 2008	Secretary's change of particulars / jackey phillips / 01/10/2008 (1 page)
30 September 2008	Registered office changed on 30/09/2008 from, connaught house, pynes hill rydon lane, exeter, devon, EX2 5TZ (1 page)
30 September 2008	Registered office changed on 30/09/2008 from, connaught house, pynes hill rydon lane, exeter, devon, EX2 5TZ (1 page)
25 July 2008	Full accounts made up to 31 August 2007 (21 pages)
25 July 2008	Full accounts made up to 31 August 2007 (21 pages)
1 April 2008	Director's change of particulars / david wells / 14/03/2008 (1 page)
1 April 2008	Director's change of particulars / david wells / 14/03/2008 (1 page)
14 March 2008	Appointment terminated director michael roberts (1 page)
14 March 2008	Appointment terminated director michael roberts (1 page)
7 December 2007	Return made up to 07/12/07; full list of members (3 pages)
7 December 2007	Return made up to 07/12/07; full list of members (3 pages)
16 October 2007	Secretary's particulars changed (1 page)
16 October 2007	Secretary's particulars changed (1 page)
31 August 2007	Particulars of mortgage/charge (12 pages)
31 August 2007	Particulars of mortgage/charge (12 pages)
29 March 2007	Full accounts made up to 31 August 2006 (22 pages)
29 March 2007	Full accounts made up to 31 August 2006 (22 pages)
26 March 2007	Company name changed cmeas LIMITED\certificate issued on 26/03/07 (2 pages)
26 March 2007	Company name changed cmeas LIMITED\certificate issued on 26/03/07 (2 pages)
9 February 2007	Company name changed connaught wales LTD\certificate issued on 09/02/07 (2 pages)
9 February 2007	Company name changed connaught wales LTD\certificate issued on 09/02/07 (2 pages)
2 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 December 2006	Particulars of mortgage/charge (10 pages)
16 December 2006	Particulars of mortgage/charge (10 pages)
7 December 2006	Return made up to 07/12/06; full list of members (3 pages)
7 December 2006	Return made up to 07/12/06; full list of members (3 pages)
3 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006	New director appointed (1 page)
5 September 2006	New director appointed (1 page)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
20 January 2006	Full accounts made up to 31 August 2005 (17 pages)
20 January 2006	Full accounts made up to 31 August 2005 (17 pages)
9 December 2005	Return made up to 07/12/05; full list of members (3 pages)
9 December 2005	Return made up to 07/12/05; full list of members (3 pages)
21 November 2005	Statement 394 (1 page)
21 November 2005	Statement 394 (1 page)
21 October 2005	Full accounts made up to 31 December 2004 (18 pages)
21 October 2005	Full accounts made up to 31 December 2004 (18 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
28 April 2005	New director appointed (1 page)
28 April 2005	New director appointed (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	New secretary appointed (1 page)
11 April 2005	New secretary appointed (1 page)
11 April 2005	New director appointed (2 pages)
6 April 2005	Company name changed gas care central heating LIMITED\certificate issued on 06/04/05 (2 pages)
6 April 2005	Company name changed gas care central heating LIMITED\certificate issued on 06/04/05 (2 pages)
5 April 2005	Secretary resigned (1 page)
5 April 2005	Secretary resigned (1 page)
31 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
1 March 2005	Accounting reference date shortened from 31/12/05 to 31/08/05 (1 page)
1 March 2005	Accounting reference date shortened from 31/12/05 to 31/08/05 (1 page)
16 December 2004	Return made up to 07/12/04; full list of members (8 pages)
16 December 2004	Return made up to 07/12/04; full list of members (8 pages)
10 December 2004	Amended accounts made up to 31 December 2003 (17 pages)
10 December 2004	Amended accounts made up to 31 December 2003 (17 pages)
16 November 2004	Secretary resigned;director resigned (1 page)
16 November 2004	Secretary resigned;director resigned (1 page)
15 November 2004	New secretary appointed (1 page)
15 November 2004	New secretary appointed (1 page)
20 September 2004	New director appointed (2 pages)
20 September 2004	New director appointed (1 page)
20 September 2004	New director appointed (1 page)
20 September 2004	New director appointed (2 pages)
16 September 2004	Registered office changed on 16/09/04 from: pynes hill, exeter, devon, EX2 5TZ (1 page)
16 September 2004	Registered office changed on 16/09/04 from: pynes hill, exeter, devon, EX2 5TZ (1 page)
13 September 2004	New director appointed (4 pages)
13 September 2004	New director appointed (4 pages)
2 September 2004	Secretary resigned (1 page)
2 September 2004	New secretary appointed;new director appointed (2 pages)
2 September 2004	Secretary resigned (1 page)
2 September 2004	New secretary appointed;new director appointed (2 pages)
2 September 2004	Registered office changed on 02/09/04 from: unit 3A, crossways retail park, caerphilly, CF83 3NL (1 page)
2 September 2004	Registered office changed on 02/09/04 from: unit 3A, crossways retail park, caerphilly, CF83 3NL (1 page)
27 August 2004	Accounts made up to 31 December 2003 (17 pages)
27 August 2004	Accounts made up to 31 December 2003 (17 pages)
5 March 2004	Accounts made up to 31 December 2002 (16 pages)
5 March 2004	Accounts made up to 31 December 2002 (16 pages)
22 December 2003	Return made up to 07/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 2003	Return made up to 07/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 June 2003	Particulars of mortgage/charge (3 pages)
10 June 2003	Particulars of mortgage/charge (3 pages)
16 December 2002	Return made up to 07/12/02; full list of members (6 pages)
16 December 2002	Return made up to 07/12/02; full list of members (6 pages)
11 November 2002	Accounts made up to 31 December 2001 (12 pages)
11 November 2002	Accounts made up to 31 December 2001 (12 pages)
16 January 2002	Return made up to 07/12/01; full list of members 363(287) ‐ Registered office changed on 16/01/02 363(288) ‐ Director's particulars changed (6 pages)
16 January 2002	Return made up to 07/12/01; full list of members 363(287) ‐ Registered office changed on 16/01/02 363(288) ‐ Director's particulars changed (6 pages)
2 November 2001	Accounts made up to 31 December 2000 (12 pages)
2 November 2001	Accounts made up to 31 December 2000 (12 pages)
8 February 2001	Return made up to 07/12/00; full list of members (6 pages)
8 February 2001	Return made up to 07/12/00; full list of members (6 pages)
2 February 2001	Accounts made up to 31 December 1999 (17 pages)
2 February 2001	Accounts made up to 31 December 1999 (17 pages)
2 January 2001	Return made up to 07/12/99; full list of members (6 pages)
2 January 2001	Return made up to 07/12/99; full list of members (6 pages)
2 November 1999	(5 pages)
2 November 1999	(5 pages)
18 October 1999	Secretary resigned (1 page)
18 October 1999	New secretary appointed (2 pages)
18 October 1999	New secretary appointed (2 pages)
18 October 1999	Secretary resigned (1 page)
1 March 1999	Return made up to 07/12/98; no change of members (4 pages)
1 March 1999	Return made up to 07/12/98; no change of members (4 pages)
18 December 1998	(6 pages)
18 December 1998	(6 pages)
7 January 1998	Return made up to 07/12/97; full list of members (6 pages)
7 January 1998	Return made up to 07/12/97; full list of members (6 pages)
12 November 1997	Secretary resigned (1 page)
12 November 1997	Secretary resigned (1 page)
12 November 1997	Director resigned (1 page)
12 November 1997	New secretary appointed (2 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	New secretary appointed (2 pages)
30 October 1997	(6 pages)
30 October 1997	(6 pages)
24 December 1996	Return made up to 07/12/96; full list of members (6 pages)
24 December 1996	Return made up to 07/12/96; full list of members (6 pages)
3 November 1996	(5 pages)
3 November 1996	(5 pages)
12 December 1995	Return made up to 07/12/95; no change of members (4 pages)
12 December 1995	Return made up to 07/12/95; no change of members (4 pages)
20 September 1995	(8 pages)
20 September 1995	(8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 May 1993	Particulars of mortgage/charge (3 pages)
1 May 1993	Particulars of mortgage/charge (3 pages)
8 January 1993	Memorandum and Articles of Association (9 pages)
8 January 1993	Memorandum and Articles of Association (9 pages)
17 December 1992	Incorporation (7 pages)
17 December 1992	Incorporation (7 pages)

Connaught Technical Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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