Connaught Trading Company Limited

Company Name	Connaught Trading Company Limited
Company Status	Dissolved
Company Number	02953340
Category	Private Limited Company
Incorporation Date	27 July 1994(29 years, 9 months ago)
Dissolution Date	9 March 2010 (14 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Muhammad Shakeel
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Pakistani
Status	Closed
Appointed	28 July 1994(1 day after company formation)
Appointment Duration	15 years, 7 months (closed 09 March 2010)
Role	Property Developer
Correspondence Address	604/B Hawaiian Homes Clifton 2 Karachi Pakistan Foreign

Director Name	Nadeem Nizam
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Pakistani
Status	Closed
Appointed	12 September 1997(3 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (closed 09 March 2010)
Role	Advertising & Publicity
Correspondence Address	604/B Hawaiian Homes Clifton Block 2 Karachi Pakistan Foreign

Secretary Name	Noor Jehan Rafiq Shaikh
Nationality	British
Status	Closed
Appointed	01 May 2004(9 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 09 March 2010)
Role	Company Director
Correspondence Address	Flat 6 Havering Castle Haven Road London NW1 8TH

Director Name	Rukhsana Abu Baker
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	28 July 1994(1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 12 September 1997)
Role	Real Estate Invester
Correspondence Address	604/B-Hawaiian Homes Clifton 2 Karachi Pakistan

Secretary Name	Rukhsana Abu Baker
Nationality	Pakistani
Status	Resigned
Appointed	28 July 1994(1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 12 September 1997)
Role	Real Estate Invester
Correspondence Address	604/B-Hawaiian Homes Clifton 2 Karachi Pakistan

Secretary Name	Nadeem Nizam
Nationality	Pakistani
Status	Resigned
Appointed	12 September 1997(3 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 01 May 2004)
Role	Advertising & Publicity
Correspondence Address	604/B Hawaiian Homes Clifton Block 2 Karachi Pakistan Foreign

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	27 July 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Falcon House 257 Burlington Road New Malden Surrey KT3 4NE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	West Barnes
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Net Worth	£803
Cash	£1,676
Current Liabilities	£875

Accounts

Latest Accounts	31 July 2008 (15 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

9 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
29 May 2009	Accounts made up to 31 July 2008 (5 pages)
29 May 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
27 May 2009	Return made up to 27/07/08; full list of members (4 pages)
27 May 2009	Return made up to 27/07/08; full list of members (4 pages)
8 March 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
8 March 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
4 January 2008	Total exemption small company accounts made up to 31 July 2006 (6 pages)
4 January 2008	Total exemption small company accounts made up to 31 July 2006 (6 pages)
3 October 2007	Return made up to 27/07/07; full list of members (7 pages)
3 October 2007	Return made up to 27/07/07; full list of members (7 pages)
22 September 2006	Return made up to 27/07/06; full list of members (8 pages)
22 September 2006	Return made up to 27/07/06; full list of members (8 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
18 August 2005	Return made up to 27/07/05; full list of members (7 pages)
18 August 2005	Return made up to 27/07/05; full list of members (7 pages)
8 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
8 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
5 October 2004	Return made up to 27/07/04; full list of members (7 pages)
5 October 2004	Return made up to 27/07/04; full list of members (7 pages)
29 June 2004	Registered office changed on 29/06/04 from: 2ND floor hillview house 1 hallswelle parade london NW11 0DL (1 page)
29 June 2004	Registered office changed on 29/06/04 from: 2ND floor hillview house 1 hallswelle parade london NW11 0DL (1 page)
4 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
4 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	Secretary resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
5 February 2004	Return made up to 27/07/03; full list of members (7 pages)
5 February 2004	Return made up to 27/07/03; full list of members (7 pages)
18 September 2003	Total exemption small company accounts made up to 31 July 2001 (5 pages)
18 September 2003	Return made up to 27/07/02; no change of members (6 pages)
18 September 2003	Return made up to 27/07/02; no change of members (6 pages)
18 September 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
18 September 2003	Total exemption small company accounts made up to 31 July 2001 (5 pages)
18 September 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
15 September 2003	Restoration by order of the court (3 pages)
15 September 2003	Restoration by order of the court (3 pages)
6 May 2003	Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2003	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2003	First Gazette notice for compulsory strike-off (1 page)
21 January 2003	First Gazette notice for compulsory strike-off (1 page)
2 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 October 2002	Â£ nc 1000/100000 28/07/00 (1 page)
2 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 October 2002	Registered office changed on 02/10/02 from: premier house 309 ballards lane finchley london N12 8LU (1 page)
2 October 2002	Â£ nc 1000/100000 28/07/00 (1 page)
2 October 2002	Registered office changed on 02/10/02 from: premier house 309 ballards lane finchley london N12 8LU (1 page)
24 August 2001	Return made up to 27/07/01; full list of members (6 pages)
23 February 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
23 February 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
23 October 2000	Return made up to 27/07/00; full list of members (6 pages)
23 October 2000	Return made up to 27/07/00; full list of members (6 pages)
2 June 2000	Accounts for a small company made up to 30 July 1999 (5 pages)
2 June 2000	Accounts for a small company made up to 30 July 1999 (5 pages)
3 December 1999	Full accounts made up to 31 July 1998 (10 pages)
3 December 1999	Full accounts made up to 31 July 1998 (10 pages)
22 October 1999	Return made up to 27/07/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 October 1999	Return made up to 27/07/99; no change of members (4 pages)
2 December 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
2 December 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
7 October 1998	Return made up to 27/07/98; full list of members (6 pages)
7 October 1998	Return made up to 27/07/98; full list of members (6 pages)
20 May 1998	Return made up to 27/07/97; no change of members (4 pages)
20 May 1998	Return made up to 27/07/97; no change of members (4 pages)
20 October 1997	Secretary resigned;director resigned (2 pages)
20 October 1997	Secretary resigned;director resigned (2 pages)
26 September 1997	Return made up to 27/07/95; full list of members (7 pages)
26 September 1997	Full accounts made up to 31 July 1995 (10 pages)
26 September 1997	Full accounts made up to 31 July 1996 (11 pages)
26 September 1997	New secretary appointed;new director appointed (2 pages)
26 September 1997	Location of register of members (1 page)
26 September 1997	Full accounts made up to 31 July 1995 (10 pages)
26 September 1997	Return made up to 27/07/95; full list of members (7 pages)
26 September 1997	Return made up to 27/07/96; no change of members (6 pages)
26 September 1997	Return made up to 27/07/96; no change of members (6 pages)
26 September 1997	New secretary appointed;new director appointed (2 pages)
26 September 1997	Location of register of members (1 page)
26 September 1997	Full accounts made up to 31 July 1996 (11 pages)
26 September 1997	Registered office changed on 26/09/97 from: 72 new bond street london W1Y 9DD (1 page)
26 September 1997	Registered office changed on 26/09/97 from: 72 new bond street london W1Y 9DD (1 page)
14 May 1996	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 1996	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 1996	First Gazette notice for compulsory strike-off (1 page)
23 January 1996	First Gazette notice for compulsory strike-off (1 page)

Connaught Trading Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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