| Company Name | International Connect Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02777289 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1993(31 years, 3 months ago) |
| Dissolution Date | 8 October 1996 (27 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Russell James McAnulla |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1994(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 08 October 1996) |
| Role | Managing Director |
| Correspondence Address | 117 Elvetham Road Fleet Hampshire GU51 4HW |
| Director Name | Mr Richard James Noble Warren |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1994(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 08 October 1996) |
| Role | Insurance Consultant |
| Country of Residence | England |
| Correspondence Address | 56 Thames Village Hartington Road Chiswick London W4 3UF |
| Secretary Name | Mr Richard James Noble Warren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1994(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 08 October 1996) |
| Role | Insurance Consultant |
| Country of Residence | England |
| Correspondence Address | 56 Thames Village Hartington Road Chiswick London W4 3UF |
| Director Name | Warren Andrew Hardy |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1993(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 80 Chasewood Park Harrow On The Hill Middlesex HA1 3YR |
| Secretary Name | Mr Philip John Stokes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Whitehall Gardens London W3 9rd W3 9RD |
| Secretary Name | Warren Andrew Hardy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1993(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 months (resigned 22 September 1993) |
| Role | Company Director |
| Correspondence Address | 23 Chasewood Park Sudbury Hill Harrow Middlesex HA1 3YP |
| Director Name | Mr Max William Simon Ashton |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1993(8 months, 2 weeks after company formation) |
| Appointment Duration | 7 months (resigned 26 April 1994) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Holne Chase London N2 0QP |
| Secretary Name | Mr Max William Simon Ashton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1993(8 months, 2 weeks after company formation) |
| Appointment Duration | 7 months (resigned 26 April 1994) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Holne Chase London N2 0QP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 63 Duke Street London W1M 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 8 October 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 1996 | First Gazette notice for compulsory strike-off (1 page) |