Connate Limited

Company Name	Connate Limited
Company Status	Dissolved
Company Number	03177765
Category	Private Limited Company
Incorporation Date	26 March 1996(28 years, 1 month ago)
Dissolution Date	10 January 2006 (18 years, 3 months ago)
Previous Name	IMC Ventures Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Jeffrey Michael Herman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2003(7 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 10 January 2006)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	64 Park View Hatch End Pinner Middlesex HA5 4LN

Director Name	Mrs Judith Wainwright
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2003(7 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 10 January 2006)
Role	Consultant
Correspondence Address	13 Park Cottages Crown Road Twickenham TW1 3EQ

Director Name	Ms Mary Madeline Chapman
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2005(8 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 10 January 2006)
Role	Chief Executive
Country of Residence	England
Correspondence Address	22 Addison Grove London W4 1ER

Director Name	Lynda Purser
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2005(8 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 10 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Hillfield Road Oundle Peterborough Cambridgeshire PE8 4QR

Secretary Name	Valerie Hamill
Nationality	British
Status	Closed
Appointed	01 April 2005(9 years after company formation)
Appointment Duration	9 months, 2 weeks (closed 10 January 2006)
Role	Secretary
Correspondence Address	32 Spencer Road London N11 1JX

Director Name	Martin Webster
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	10 St Peters Place London W9 2EE

Director Name	Jonathan Andrew Reardon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	Westfield Latchmore Bank Little Hallingbury Bishop's Stortford Hertfordshire CM22 7PH

Secretary Name	Martin Webster
Nationality	British
Status	Resigned
Appointed	26 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	10 St Peters Place London W9 2EE

Director Name	Timothy Connolly
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 21 November 2000)
Role	Management Consultant
Correspondence Address	The Ridge House The Ridge Woldingham Caterham Surrey CR3 7AX

Director Name	Ms Katrina Louise Hook
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 1998)
Role	Executive Dir
Correspondence Address	44 Surrey Road Peckham London SE15 3AT

Director Name	Mark Pavan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 21 November 2000)
Role	Management Consultant
Correspondence Address	73 Princedale Road Holland Park London W11 4NS

Secretary Name	Ms Katrina Louise Hook
Nationality	British
Status	Resigned
Appointed	10 October 1996(6 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 29 October 1999)
Role	Executive Dir
Correspondence Address	44 Surrey Road Peckham London SE15 3AT

Secretary Name	Wendy Gerber
Nationality	British
Status	Resigned
Appointed	29 October 1999(3 years, 7 months after company formation)
Appointment Duration	2 months (resigned 03 January 2000)
Role	Registrar
Correspondence Address	34 Cheltenham Court Dexter Close St. Albans Hertfordshire AL1 5WB

Secretary Name	Ian David Barratt
Nationality	British
Status	Resigned
Appointed	04 January 2000(3 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 November 2000)
Role	Company Director
Correspondence Address	13 Woodcroft Kennington Oxford Oxfordshire OX1 5NH

Director Name	Ian David Barratt
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(4 years, 8 months after company formation)
Appointment Duration	3 years (resigned 03 December 2003)
Role	Chief Executive Professional
Correspondence Address	13 Woodcroft Kennington Oxford Oxfordshire OX1 5NH

Director Name	Dr Brian Stuart Ing
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2002)
Role	Management Consultant
Correspondence Address	24 Woodcock Close Impington Cambridge Cambridgeshire CB4 4LD

Director Name	Geoffrey Dallas Kitt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(4 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	The Briars House Shandon Helensburgh Dunbartonshire G84 8NR Scotland

Secretary Name	Teresa Gibson
Nationality	British
Status	Resigned
Appointed	21 November 2000(4 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	42b Eaton Drive Kingston Surrey KT2 7QT

Secretary Name	Christine Ann Hayhurst
Nationality	British
Status	Resigned
Appointed	22 November 2004(8 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 2005)
Role	Secretary
Correspondence Address	6 McAlmont Ridge Huxley Close Godalming Surrey GU7 2AR

Location

Registered Address	3rd Floor 17-18 Haywards Place London EC1R 0EQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 September 2005	First Gazette notice for voluntary strike-off (1 page)
17 August 2005	Application for striking-off (1 page)
10 May 2005	Full accounts made up to 31 December 2004 (7 pages)
8 April 2005	New secretary appointed (1 page)
8 April 2005	Secretary resigned (1 page)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
8 December 2004	New secretary appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
5 October 2004	Secretary resigned (1 page)
30 April 2004	Return made up to 26/03/04; full list of members (7 pages)
15 January 2004	Director resigned (1 page)
26 June 2003	Full accounts made up to 31 December 2002 (8 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
24 April 2003	Return made up to 26/03/03; full list of members (6 pages)
15 May 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 15/05/02 (7 pages)
14 May 2002	Full accounts made up to 31 December 2001 (8 pages)
18 April 2002	Director resigned (1 page)
27 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
7 August 2001	Registered office changed on 07/08/01 from: 5TH floor 32-33 hatton garden london EC1N 8DL (1 page)
4 April 2001	Return made up to 26/03/01; full list of members (7 pages)
30 November 2000	New secretary appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	Secretary resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	New director appointed (2 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	New director appointed (2 pages)
28 November 2000	Company name changed imc ventures LIMITED\certificate issued on 29/11/00 (2 pages)
18 July 2000	Secretary's particulars changed (1 page)
8 June 2000	Full accounts made up to 31 December 1999 (6 pages)
5 May 2000	Return made up to 26/03/00; full list of members (6 pages)
24 January 2000	Secretary resigned (1 page)
24 January 2000	New secretary appointed (2 pages)
5 November 1999	New secretary appointed (2 pages)
18 June 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
24 May 1999	Return made up to 26/03/99; no change of members (4 pages)
17 August 1998	Full accounts made up to 31 December 1997 (6 pages)
22 May 1998	Return made up to 26/03/98; no change of members 363(288) ‐ Director resigned (4 pages)
11 June 1997	Full accounts made up to 31 December 1996 (6 pages)
14 April 1997	Return made up to 26/03/97; full list of members (6 pages)
6 December 1996	Registered office changed on 06/12/96 from: 1 gresham street london EC2V 7BU (1 page)
6 December 1996	Director resigned (1 page)
6 December 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
6 December 1996	Secretary resigned;director resigned (1 page)
6 December 1996	New secretary appointed;new director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	Ad 10/10/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 July 1996	Company name changed diplema 327 LIMITED\certificate issued on 24/07/96 (2 pages)
26 March 1996	Incorporation (14 pages)

Connate Limited

Business Activity

Directors

Location

Accounts

Filing History

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