Company NameReflex Connections Limited
Company StatusDissolved
Company Number03270455
CategoryPrivate Limited Company
Incorporation Date29 October 1996(27 years, 6 months ago)
Dissolution Date4 February 2003 (21 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameRichard William Groves
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1996(6 days after company formation)
Appointment Duration6 years, 3 months (closed 04 February 2003)
RoleProgrammer
Correspondence Address18 Northcott Avenue
London
N22 7DB
Secretary NameHelen Louise Buxton
NationalityBritish
StatusClosed
Appointed04 November 1996(6 days after company formation)
Appointment Duration6 years, 3 months (closed 04 February 2003)
RoleCompany Director
Correspondence Address24a Elder Avenue
Crouch End
London
N8 8PS
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed29 October 1996(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed29 October 1996(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address18 Northcott Avenue
London
N22 7DB
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardBounds Green
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

4 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2002First Gazette notice for voluntary strike-off (1 page)
11 September 2002Application for striking-off (1 page)
27 August 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
19 February 2002Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
15 November 2001Return made up to 29/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 July 2001Total exemption small company accounts made up to 31 October 2000 (4 pages)
17 November 2000Return made up to 29/10/00; full list of members (6 pages)
8 June 2000Accounts for a small company made up to 31 October 1999 (4 pages)
29 February 2000Registered office changed on 29/02/00 from: 24A elder avenue hornsey london N8 8PS (1 page)
29 February 2000Director's particulars changed (1 page)
29 February 2000Secretary's particulars changed (1 page)
12 November 1999Return made up to 29/10/99; full list of members (6 pages)
20 August 1999Accounts for a small company made up to 31 October 1998 (4 pages)
16 November 1998Return made up to 29/10/98; no change of members (4 pages)
1 September 1998Director's particulars changed (1 page)
1 September 1998Registered office changed on 01/09/98 from: 58 fulwich road dartford kent DA1 1UT (1 page)
24 August 1998Accounts for a small company made up to 31 October 1997 (3 pages)
27 November 1997Director's particulars changed (1 page)
27 November 1997Registered office changed on 27/11/97 from: 58 fulwich road dartford kent DA1 1UT (1 page)
7 November 1997Return made up to 29/10/97; full list of members
  • 363(287) ‐ Registered office changed on 07/11/97
(6 pages)
7 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 March 1997Director's particulars changed (1 page)
6 March 1997Registered office changed on 06/03/97 from: 24A elder avenue crouch end london N8 8PS (1 page)
12 November 1996New secretary appointed (2 pages)
11 November 1996Secretary resigned (1 page)
11 November 1996Registered office changed on 11/11/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
11 November 1996New director appointed (2 pages)
11 November 1996Director resigned (1 page)
29 October 1996Incorporation (17 pages)