| Company Name | Connolly Overseas Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03222537 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1996(27 years, 10 months ago) |
| Dissolution Date | 24 June 2003 (20 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Joseph Frederick Michael Connolly |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 5 13-15 Old Queen Street London SW1H 9JA |
| Secretary Name | Mr Francis Jonathan Connolly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2002(6 years, 2 months after company formation) |
| Appointment Duration | 9 months, 1 week (closed 24 June 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shernfold Farm House Church Road Kilndown Cranbrook Kent TN17 2RT |
| Director Name | Benedict John Connolly |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pickhill Cottage Smallhythe Road Tenterden Kent TN30 7LZ |
| Director Name | Mr Timothy John Connolly |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Portlands Cudham Lane South Knockholt Sevenoaks Kent TN14 7PA |
| Secretary Name | Mr Mark St John Stevenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Buckles Way Banstead Surrey SM7 1HB |
| Secretary Name | Joseph Frederick Michael Connolly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2001(5 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 19 September 2002) |
| Role | Leather Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 5 13-15 Old Queen Street London SW1H 9JA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Alliotts Canterbury House Sydenham Road Croydon Surrey CR9 2DG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2003 | Application for striking-off (1 page) |
| 23 October 2002 | Registered office changed on 23/10/02 from: the boulevard orbital park, willesborough ashford kent TN24 0SA (1 page) |
| 23 October 2002 | Return made up to 04/07/02; full list of members (7 pages) |
| 23 October 2002 | New secretary appointed (2 pages) |
| 22 October 2002 | Secretary resigned (1 page) |
| 22 January 2002 | Director resigned (1 page) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 3 September 2001 | Director resigned (1 page) |
| 28 July 2001 | New secretary appointed (2 pages) |
| 28 July 2001 | Return made up to 04/07/01; full list of members
|
| 2 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 27 July 2000 | Return made up to 04/07/00; full list of members
|
| 27 October 1999 | Full accounts made up to 31 December 1998 (2 pages) |
| 24 September 1999 | Registered office changed on 24/09/99 from: alliotts canterbury house sydenham road croydon CR9 2DG (1 page) |
| 2 August 1999 | Return made up to 04/07/99; no change of members (4 pages) |
| 10 August 1998 | Return made up to 04/07/98; no change of members (4 pages) |
| 13 May 1998 | Full accounts made up to 31 December 1997 (2 pages) |
| 8 September 1997 | Director's particulars changed (1 page) |
| 28 July 1997 | Return made up to 04/07/97; full list of members
|
| 6 May 1997 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 28 April 1997 | Director's particulars changed (1 page) |
| 7 August 1996 | New secretary appointed (1 page) |
| 6 August 1996 | New director appointed (2 pages) |
| 6 August 1996 | New director appointed (1 page) |
| 6 August 1996 | New director appointed (2 pages) |
| 6 August 1996 | Director resigned (2 pages) |
| 4 July 1996 | Incorporation (16 pages) |