Company NameMethod Connections Limited
DirectorKaren Jayne Bissell
Company StatusDissolved
Company Number03195454
CategoryPrivate Limited Company
Incorporation Date8 May 1996(27 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2513Manufacture of other rubber products
SIC 22190Manufacture of other rubber products

Directors

Director NameMrs Karen Jayne Bissell
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodstacks Marche Lane
Halfway House
Shrewsbury
Shropshire
SY5 9DE
Wales
Secretary NameMr Glen Arthur Bissell
NationalityBritish
StatusCurrent
Appointed10 June 1996(1 month after company formation)
Appointment Duration27 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodstacks
Marche Lane Halfway House
Shrewsbury
Shropshire
SY5 9DE
Wales
Director NameKeith Stephen Jackson
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1996(same day as company formation)
RoleManager
Correspondence Address7 Gibbs Close
Walsgrave
Coventry
Warwickshire
CV2 2BS
Secretary NameMrs Karen Jayne Bissell
NationalityBritish
StatusResigned
Appointed08 May 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodstacks Marche Lane
Halfway House
Shrewsbury
Shropshire
SY5 9DE
Wales
Director NameMc Formations Limited (Corporation)
StatusResigned
Appointed08 May 1996(same day as company formation)
Correspondence AddressNewfoundland Chambers
43a Whitchurch Road
Cardiff
South Glamorgan
CF4 3JN
Wales
Secretary NameCRS Legal Services Limited (Corporation)
StatusResigned
Appointed08 May 1996(same day as company formation)
Correspondence AddressNewfoundland Chambers
43a Whitchurch Road
Cardiff
South Glamorgan
CF4 3JN
Wales

Location

Registered AddressC/O Bn Jackson Norton
1 Gray's Inn Square
Gray's Inn
London
WC1R 5AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2004 (19 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

28 June 2007Dissolved (1 page)
28 March 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
16 January 2007Liquidators statement of receipts and payments (5 pages)
5 January 2006Registered office changed on 05/01/06 from: woodstacks marche lane halfway house shrewsbury shropshire SY5 9DE (1 page)
20 December 2005Statement of affairs (5 pages)
20 December 2005Appointment of a voluntary liquidator (1 page)
20 December 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 May 2005Return made up to 08/05/05; full list of members (2 pages)
22 March 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
15 June 2004Return made up to 08/05/04; full list of members (6 pages)
11 January 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
13 May 2003Return made up to 08/05/03; full list of members (6 pages)
5 March 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
14 June 2002Return made up to 08/05/02; full list of members (6 pages)
15 February 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
18 May 2001Return made up to 08/05/01; full list of members (6 pages)
30 January 2001Accounts for a small company made up to 30 September 2000 (4 pages)
3 July 2000Return made up to 08/05/00; full list of members (6 pages)
10 March 2000Accounts for a small company made up to 30 September 1999 (4 pages)
28 July 1999Accounts for a small company made up to 30 September 1998 (4 pages)
29 June 1999Return made up to 08/05/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
9 June 1998Accounts for a small company made up to 30 September 1997 (4 pages)
19 November 1997Particulars of mortgage/charge (3 pages)
3 June 1997Return made up to 08/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)