Connect Road Operators Limited

Company Name	Connect Road Operators Limited
Company Status	Dissolved
Company Number	03030081
Category	Private Limited Company
Incorporation Date	7 March 1995(29 years, 1 month ago)
Dissolution Date	22 November 2011 (12 years, 5 months ago)
Previous Name	Hackremco (No.1015) Limited

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Secretary Name	Mr Nigel John Marshall
Nationality	British
Status	Closed
Appointed	26 September 2001(6 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (closed 22 November 2011)
Role	Company Director
Correspondence Address	6th Floor 350 Euston Road Regents Place London NW1 3AX

Director Name	Andrew Beauchamp
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2004(9 years, 8 months after company formation)
Appointment Duration	7 years (closed 22 November 2011)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 350 Euston Road Regents Place London NW1 3AX

Director Name	Mr Brian Roland Walker
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2007(12 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 22 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 350 Euston Road Regents Place London NW1 3AX

Director Name	Mr Andrew Matthews
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2009(14 years after company formation)
Appointment Duration	2 years, 8 months (closed 22 November 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Mr David William Bowler
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2010(15 years after company formation)
Appointment Duration	1 year, 8 months (closed 22 November 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Vogesenstrasse 2 79410 Badenweiler Germany

Director Name	Cllr Peter John Louis Zinkin
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(7 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 18 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Armitage Road London NW11 8RA

Director Name	David Stuart James
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(7 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 15 June 2000)
Role	Engineering Consultant
Correspondence Address	High Laurels 1 Glenwood Dorking Surrey RH5 4BY

Director Name	Mr Christopher Paul Constantine Beer
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(7 months, 1 week after company formation)
Appointment Duration	7 months (resigned 17 May 1996)
Role	Banker
Correspondence Address	Hartford House Rotherwick Basingstoke Hampshire RG27 9BD

Director Name	Gerhard Becher
Date of Birth	January 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	17 October 1995(7 months, 1 week after company formation)
Appointment Duration	7 months (resigned 17 May 1996)
Role	Company Director
Correspondence Address	Am Eichbuhel 26 Kronberg 61476

Secretary Name	Peter Chase
Nationality	British
Status	Resigned
Appointed	17 October 1995(7 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 21 May 1998)
Role	Company Director
Correspondence Address	Hillcroft Petworth Road Witley Surrey GU8 5LT

Director Name	Rik Jan Jozef Joosten
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 May 1996(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	39 St Dunstans Avenue London W3 6QD

Director Name	Mr David Russell Clements
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(1 year, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 April 2002)
Role	Chartered Engineer
Correspondence Address	The Vineries Lambs Green Rusper Horsham West Sussex RH12 4RG

Director Name	James Lionel Cohen
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(1 year, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 July 2001)
Role	Economist
Country of Residence	England
Correspondence Address	20 Morpeth Mansions Morpeth Terrace London SW1P 1ER

Director Name	Jens Genkel
Date of Birth	August 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	17 May 1996(1 year, 2 months after company formation)
Appointment Duration	7 months (resigned 18 December 1996)
Role	Company Director
Correspondence Address	Ginnheimer Strasse 20 Frankfurt Am Main 60487

Director Name	Hans Roland Georg Balscher-Rester
Date of Birth	May 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	20 February 1997(1 year, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 December 2000)
Role	Economist
Correspondence Address	Haagweg 9a Alzenau Bavaria 63755

Director Name	Gerhard Becher
Date of Birth	January 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	03 November 1997(2 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 April 1998)
Role	Dipl-Kfm
Correspondence Address	Am Eichbuhel 26 Kronberg 61476

Director Name	Carsten Schumacher
Date of Birth	November 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	21 May 1998(3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 December 2000)
Role	Banker
Correspondence Address	Baumacker 9b Glattbach 63864 Germany

Secretary Name	Jonathan Mintz
Nationality	British
Status	Resigned
Appointed	21 May 1998(3 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 September 2000)
Role	Chartered Accountant
Correspondence Address	18 Hervey Close Finchley London N3 2HD

Director Name	Richard William Deacon
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(5 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 January 2004)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Cedar House Pyle Hill Mayford Woking Surrey GU22 0SR

Director Name	Mr Anthony Leon Philip Rabin
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(6 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 September 2002)
Role	Accountant
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Ian Kenneth Rylatt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(6 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 Park Road London W4 3EX

Director Name	Roger Francis McGlynn
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(7 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 January 2004)
Role	Consulting Engineer
Correspondence Address	2 Cambridge Road Barnes London SW13 0PG

Director Name	John Clarke Fox
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(7 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 November 2003)
Role	Commercial Director
Correspondence Address	4 Estcots Drive East Grinstead West Sussex RH19 3DA

Director Name	Michael Melville Brown Ross
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(8 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 February 2006)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	67 Granby Road Old Stevenage Hertfordshire SG1 4AS

Director Name	John McDonagh
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(10 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 March 2009)
Role	Company Director
Correspondence Address	59 Sarsfield Road London SW12 8HR

Director Name	Mr Michael Joseph Ryan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 2005(10 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE

Director Name	Mr Christopher Loraine Spencer
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(10 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	143 Shooters Hill Road Blackheath London SE3 8UQ

Director Name	Mr Oliver James Wake Jennings
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(14 years after company formation)
Appointment Duration	3 months (resigned 25 June 2009)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank 1 Churchill Place London E14 5HP

Director Name	Mr David James Lomas
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(14 years, 3 months after company formation)
Appointment Duration	9 months (resigned 22 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	07 March 1995(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 1995(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	18 September 2000(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 26 September 2001)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Location

Registered Address	6th Floor 350 Euston Road Regents Place London NW1 3AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
28 July 2011	Application to strike the company off the register (3 pages)
28 July 2011	Application to strike the company off the register (3 pages)
20 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders Statement of capital on 2011-04-20 GBP 1 (7 pages)
20 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders Statement of capital on 2011-04-20 GBP 1 (7 pages)
20 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders Statement of capital on 2011-04-20 GBP 1 (7 pages)
30 September 2010	Full accounts made up to 31 March 2010 (11 pages)
30 September 2010	Full accounts made up to 31 March 2010 (11 pages)
8 April 2010	Appointment of David William Bowler as a director (3 pages)
8 April 2010	Termination of appointment of David Lomas as a director (2 pages)
8 April 2010	Termination of appointment of David Lomas as a director (2 pages)
8 April 2010	Appointment of David William Bowler as a director (3 pages)
15 March 2010	Director's details changed for Brian Roland Walker on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Brian Roland Walker on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Andrew Beauchamp on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
15 March 2010	Secretary's details changed for Nigel John Marshall on 15 March 2010 (1 page)
15 March 2010	Secretary's details changed for Nigel John Marshall on 15 March 2010 (1 page)
15 March 2010	Director's details changed for Andrew Beauchamp on 15 March 2010 (2 pages)
30 September 2009	Full accounts made up to 31 March 2009 (11 pages)
30 September 2009	Full accounts made up to 31 March 2009 (11 pages)
16 July 2009	Director appointed david james lomas (2 pages)
16 July 2009	Director appointed david james lomas (2 pages)
14 July 2009	Appointment Terminated Director oliver jennings (1 page)
14 July 2009	Appointment terminated director oliver jennings (1 page)
13 May 2009	Director appointed oliver jennings (3 pages)
13 May 2009	Director appointed andrew matthews (3 pages)
13 May 2009	Director appointed andrew matthews (3 pages)
13 May 2009	Director appointed oliver jennings (3 pages)
4 May 2009	Appointment terminated director michael ryan (1 page)
4 May 2009	Appointment Terminated Director john mcdonagh (1 page)
4 May 2009	Appointment terminated director john mcdonagh (1 page)
4 May 2009	Appointment Terminated Director michael ryan (1 page)
16 March 2009	Return made up to 07/03/09; full list of members (4 pages)
16 March 2009	Return made up to 07/03/09; full list of members (4 pages)
30 September 2008	Full accounts made up to 31 March 2008 (11 pages)
30 September 2008	Full accounts made up to 31 March 2008 (11 pages)
15 May 2008	Director's Change of Particulars / michael ryan / 01/04/2008 / HouseName/Number was: , now: apartment 42 central building; Street was: 10 peacock house, now: 3 matthew parker street; Area was: st giles road, now: ; Post Town was: camberwell, now: london; Region was: london, now: ; Post Code was: SE5 7RG, now: SW1H 9NE (1 page)
15 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
2 May 2008	Return made up to 07/03/08; full list of members (4 pages)
2 May 2008	Return made up to 07/03/08; full list of members (4 pages)
4 October 2007	Full accounts made up to 31 March 2007 (11 pages)
4 October 2007	Full accounts made up to 31 March 2007 (11 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	New director appointed (2 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	New director appointed (2 pages)
21 March 2007	Return made up to 07/03/07; full list of members (8 pages)
21 March 2007	Return made up to 07/03/07; full list of members (8 pages)
19 December 2006	Full accounts made up to 31 March 2006 (10 pages)
19 December 2006	Full accounts made up to 31 March 2006 (10 pages)
22 March 2006	Return made up to 07/03/06; full list of members (8 pages)
22 March 2006	Return made up to 07/03/06; full list of members (8 pages)
2 March 2006	New director appointed (3 pages)
2 March 2006	New director appointed (3 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
6 January 2006	New director appointed (5 pages)
6 January 2006	New director appointed (5 pages)
6 January 2006	New director appointed (3 pages)
6 January 2006	New director appointed (3 pages)
23 November 2005	Full accounts made up to 31 March 2005 (9 pages)
23 November 2005	Full accounts made up to 31 March 2005 (9 pages)
30 March 2005	Return made up to 07/03/05; full list of members (7 pages)
30 March 2005	Return made up to 07/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2004	Full accounts made up to 31 March 2004 (9 pages)
16 December 2004	Full accounts made up to 31 March 2004 (9 pages)
7 December 2004	Registered office changed on 07/12/04 from: saddlers house, gutter lane cheapside, london EC2V 6HS (1 page)
7 December 2004	Registered office changed on 07/12/04 from: saddlers house, gutter lane cheapside, london EC2V 6HS (1 page)
17 November 2004	New director appointed (3 pages)
17 November 2004	New director appointed (3 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
1 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 2004	Return made up to 07/03/04; full list of members (8 pages)
26 March 2004	Return made up to 07/03/04; full list of members 363(288) ‐ Director resigned (8 pages)
1 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	Director resigned (1 page)
9 December 2003	Full accounts made up to 31 March 2003 (9 pages)
9 December 2003	Full accounts made up to 31 March 2003 (9 pages)
31 March 2003	Return made up to 07/03/03; full list of members (8 pages)
31 March 2003	Return made up to 07/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 2002	Full accounts made up to 31 March 2002 (9 pages)
26 November 2002	Full accounts made up to 31 March 2002 (9 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	New director appointed (3 pages)
15 October 2002	New director appointed (3 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
2 May 2002	New director appointed (3 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	New director appointed (3 pages)
2 May 2002	Director resigned (1 page)
19 March 2002	Return made up to 07/03/02; full list of members (7 pages)
19 March 2002	Return made up to 07/03/02; full list of members (7 pages)
23 November 2001	Full accounts made up to 31 March 2001 (9 pages)
23 November 2001	Full accounts made up to 31 March 2001 (9 pages)
2 October 2001	Secretary resigned (1 page)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	Secretary resigned (1 page)
2 October 2001	New secretary appointed (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
5 April 2001	Return made up to 07/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2001	Return made up to 07/03/01; full list of members (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (9 pages)
1 February 2001	Full accounts made up to 31 March 2000 (9 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
28 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
28 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	New secretary appointed (2 pages)
17 October 2000	Registered office changed on 17/10/00 from: one angel square torrens street london EC1V 1SX (1 page)
17 October 2000	Secretary resigned (1 page)
17 October 2000	Secretary resigned (1 page)
17 October 2000	Registered office changed on 17/10/00 from: one angel square torrens street london EC1V 1SX (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	New director appointed (2 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	New director appointed (2 pages)
14 April 2000	Return made up to 07/03/00; full list of members (8 pages)
14 April 2000	Return made up to 07/03/00; full list of members (8 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
17 March 1999	Return made up to 07/03/99; no change of members (6 pages)
17 March 1999	Return made up to 07/03/99; no change of members (6 pages)
4 February 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
4 February 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
29 January 1999	Director's particulars changed (1 page)
29 January 1999	Director's particulars changed (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (9 pages)
31 October 1998	Full accounts made up to 31 December 1997 (9 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
11 September 1998	New secretary appointed (2 pages)
11 September 1998	New secretary appointed (2 pages)
28 August 1998	Secretary resigned (1 page)
28 August 1998	Secretary resigned (1 page)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
18 June 1997	Return made up to 07/03/97; full list of members (8 pages)
18 June 1997	Return made up to 07/03/97; full list of members (8 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
25 February 1997	Accounts made up to 31 December 1995 (5 pages)
25 February 1997	Accounts for a dormant company made up to 31 December 1995 (5 pages)
25 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
27 September 1996	Return made up to 07/03/96; full list of members (6 pages)
27 September 1996	Return made up to 07/03/96; full list of members (6 pages)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (2 pages)
9 June 1996	Memorandum and Articles of Association (5 pages)
9 June 1996	Â£ nc 100/5000000 17/05/96 (1 page)
9 June 1996	Â£ nc 100/5000000 17/05/96 (1 page)
9 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 June 1996	Memorandum and Articles of Association (5 pages)
9 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
13 May 1996	Accounting reference date shortened from 06/09/96 to 31/12/95 (1 page)
13 May 1996	Accounting reference date shortened from 06/09/96 to 31/12/95 (1 page)
16 November 1995	New director appointed (6 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (4 pages)
16 November 1995	New secretary appointed (4 pages)
16 November 1995	New director appointed (4 pages)
24 October 1995	Accounting reference date notified as 06/09 (1 page)
24 October 1995	Accounting reference date notified as 06/09 (1 page)
24 October 1995	Secretary resigned (1 page)
24 October 1995	Registered office changed on 24/10/95 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA (1 page)
24 October 1995	Director resigned (2 pages)
24 October 1995	Memorandum and Articles of Association (16 pages)
24 October 1995	Memorandum and Articles of Association (8 pages)
24 October 1995	Director resigned (1 page)
24 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 October 1995	Registered office changed on 24/10/95 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA (1 page)
24 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 October 1995	Secretary resigned (2 pages)
12 May 1995	Company name changed hackremco (no.1015) LIMITED\certificate issued on 15/05/95 (4 pages)
12 May 1995	Company name changed hackremco (no.1015) LIMITED\certificate issued on 15/05/95 (2 pages)

Connect Road Operators Limited

Business Activity

Directors

Location

Accounts

Filing History

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