Office Connections Limited

Company Name	Office Connections Limited
Company Status	Dissolved
Company Number	02955470
Category	Private Limited Company
Incorporation Date	3 August 1994(29 years, 9 months ago)
Dissolution Date	4 June 2008 (15 years, 11 months ago)
Previous Name	Pormount Limited

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

Director Name	Alan Roderick Gin
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 September 1995(1 year, 1 month after company formation)
Appointment Duration	12 years, 9 months (closed 04 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TL

Director Name	Mr Malcolm Trevor Gin
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1996(1 year, 12 months after company formation)
Appointment Duration	11 years, 10 months (closed 04 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Chipstead Lane Lower Kingswood Tadworth Surrey KT20 6RE

Secretary Name	Alan Roderick Gin
Nationality	British
Status	Closed
Appointed	19 September 1996(2 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (closed 04 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TL

Director Name	Ans Ruth Jacobsen
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(2 months, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 02 December 1994)
Role	Telecommunications
Correspondence Address	61 Dolphin Court Kingsmead Road Loudwater Buckinghamshire HP11 1XF

Director Name	Mr Richard Horby Phillips
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(2 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 03 September 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wychwood 86 Kimpton Road Blackmore End Wheathampstead Hertfordshire AL4 8LX

Secretary Name	Mr Richard Horby Phillips
Nationality	British
Status	Resigned
Appointed	26 October 1994(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 11 October 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wychwood 86 Kimpton Road Blackmore End Wheathampstead Hertfordshire AL4 8LX

Director Name	Mr Dinesh Kanadia
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(4 months after company formation)
Appointment Duration	9 months (resigned 02 September 1995)
Role	Company Director
Correspondence Address	2 Hollybank Close West Hamilton Leicester LE5 1UN

Director Name	G A Businesses Limited (Corporation)
Status	Resigned
Appointed	03 August 1994(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire

Secretary Name	White Rose Formations Limited (Corporation)
Status	Resigned
Appointed	03 August 1994(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Location

Registered Address	33 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TL
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£110
Cash	£34
Current Liabilities	£495

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

4 June 2008	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2008	First Gazette notice for voluntary strike-off (1 page)
10 January 2008	Application for striking-off (1 page)
8 January 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
25 September 2007	Return made up to 03/08/07; full list of members (3 pages)
15 February 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
14 August 2006	Return made up to 03/08/06; full list of members (3 pages)
4 January 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
16 August 2005	Return made up to 03/08/05; full list of members (3 pages)
24 February 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
10 September 2004	Return made up to 03/08/04; full list of members (8 pages)
6 January 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
24 August 2003	Return made up to 03/08/03; full list of members (8 pages)
20 February 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
21 March 2002	Total exemption full accounts made up to 31 August 2001 (12 pages)
9 August 2001	Return made up to 03/08/01; full list of members (7 pages)
14 March 2001	Full accounts made up to 31 August 2000 (10 pages)
14 August 2000	Return made up to 03/08/00; full list of members 363(287) ‐ Registered office changed on 14/08/00 (6 pages)
8 June 2000	Full accounts made up to 31 August 1999 (10 pages)
19 August 1999	Return made up to 03/08/99; no change of members (4 pages)
18 August 1998	Return made up to 03/08/98; no change of members (4 pages)
2 July 1998	Full accounts made up to 31 August 1997 (7 pages)
27 August 1997	Return made up to 03/08/97; full list of members (6 pages)
9 June 1997	Full accounts made up to 31 August 1996 (7 pages)
26 October 1996	Secretary resigned (1 page)
26 October 1996	Return made up to 03/08/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 October 1996	New secretary appointed (2 pages)
25 September 1996	New director appointed (2 pages)
7 September 1995	Company name changed pormount LIMITED\certificate issued on 08/09/95 (4 pages)
5 September 1995	Registered office changed on 05/09/95 from: wychwood 86 kimpton road blackmore end whaethampstead hertfordshire AL4 8LX (1 page)
5 September 1995	Director resigned;new director appointed (2 pages)
5 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	Accounts for a dormant company made up to 31 August 1995 (4 pages)
7 August 1995	Return made up to 03/08/95; full list of members (8 pages)

Office Connections Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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