Connexions Solutions Limited

Company Name	Connexions Solutions Limited
Company Status	Dissolved
Company Number	03341551
Category	Private Limited Company
Incorporation Date	27 March 1997(27 years, 1 month ago)
Dissolution Date	12 June 2012 (11 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2010(13 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 12 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Ms Valerie Francine Anne Teller
Status	Closed
Appointed	09 July 2010(13 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 12 June 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	William Robert Abbot
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 05 July 2000)
Role	Chartered Accountant
Correspondence Address	28 Ganghill Guildford Surrey GU1 1XF

Director Name	Yvonne Lesley Emmerson-Peirce
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 20 April 1999)
Role	Executive Search Consultant
Correspondence Address	7 Millers Close Mill Lane Stratford Sub Castle Salisbury SP1 3LJ

Director Name	Colin Thompson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2001)
Role	Chief Executive
Correspondence Address	Lansdowne Crossways Road Grayshott Surrey GU26 6HD

Secretary Name	William Robert Abbot
Nationality	British
Status	Resigned
Appointed	12 November 1997(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 23 July 1999)
Role	Chartered Accountant
Correspondence Address	28 Ganghill Guildford Surrey GU1 1XF

Secretary Name	Mr Peter Graham Dawes
Nationality	British
Status	Resigned
Appointed	23 July 1999(2 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Queen's Acre 4 Spencer Road Canford Cliffs Poole Dorset BH13 7EU

Director Name	Mr Christopher John Cundy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(4 years after company formation)
Appointment Duration	6 years, 8 months (resigned 13 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Downscroft Gardens Hedge End Southampton Hampshire SO30 4RS

Director Name	Simon Edward Tarrant
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(4 years after company formation)
Appointment Duration	6 years (resigned 31 March 2007)
Role	Engineer
Correspondence Address	Redlands Farm Duncton Petworth West Sussex GU28 0JY

Secretary Name	Mr Matthew Paul Jowett
Nationality	British
Status	Resigned
Appointed	03 May 2005(8 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 09 July 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Simon Benedict Withey
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(10 years after company formation)
Appointment Duration	3 years, 8 months (resigned 29 November 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Philip James Harrison
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(10 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Babcock Careers Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders Statement of capital on 2012-03-27 GBP 2 (4 pages)
27 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders Statement of capital on 2012-03-27 GBP 2 (4 pages)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
17 February 2012	Application to strike the company off the register (3 pages)
17 February 2012	Application to strike the company off the register (3 pages)
6 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
6 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
28 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
29 November 2010	Termination of appointment of Simon Withey as a director (1 page)
29 November 2010	Termination of appointment of Simon Withey as a director (1 page)
23 July 2010	Termination of appointment of Philip Harrison as a director (1 page)
23 July 2010	Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
23 July 2010	Termination of appointment of Matthew Jowett as a secretary (1 page)
23 July 2010	Termination of appointment of Philip Harrison as a director (1 page)
23 July 2010	Appointment of Franco Martinelli as a director (2 pages)
23 July 2010	Appointment of Franco Martinelli as a director (2 pages)
23 July 2010	Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
23 July 2010	Termination of appointment of Matthew Jowett as a secretary (1 page)
20 July 2010	Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 20 July 2010 (1 page)
17 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
17 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
31 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
16 March 2010	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
16 March 2010	Director's details changed for Mr Simon Benedict Withey on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Mr Philip James Harrison on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Mr Simon Benedict Withey on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Mr Philip James Harrison on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Mr Simon Benedict Withey on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Mr Philip James Harrison on 1 October 2009 (2 pages)
3 November 2009	Director's details changed (3 pages)
3 November 2009	Director's details changed (3 pages)
13 October 2009	Director's details changed (3 pages)
13 October 2009	Director's details changed (3 pages)
11 August 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
11 August 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
30 March 2009	Return made up to 27/03/09; full list of members (3 pages)
30 March 2009	Return made up to 27/03/09; full list of members (3 pages)
13 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
13 October 2008	Accounts made up to 31 March 2008 (5 pages)
3 April 2008	Return made up to 27/03/08; full list of members (3 pages)
3 April 2008	Return made up to 27/03/08; full list of members (3 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	New director appointed (2 pages)
28 December 2007	New director appointed (2 pages)
15 November 2007	Accounts made up to 31 March 2007 (5 pages)
15 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
26 April 2007	New director appointed (3 pages)
26 April 2007	New director appointed (3 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
28 March 2007	Registered office changed on 28/03/07 from: vt house grange drive, hedge end southampton hampshire SO30 2DQ (1 page)
28 March 2007	Registered office changed on 28/03/07 from: vt house grange drive, hedge end southampton hampshire SO30 2DQ (1 page)
28 March 2007	Return made up to 27/03/07; full list of members (2 pages)
28 March 2007	Return made up to 27/03/07; full list of members (2 pages)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
3 January 2007	Accounts made up to 31 March 2006 (5 pages)
27 March 2006	Return made up to 27/03/06; full list of members (2 pages)
27 March 2006	Return made up to 27/03/06; full list of members (2 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
10 August 2005	Accounts made up to 31 March 2005 (5 pages)
10 August 2005	Secretary's particulars changed (1 page)
10 August 2005	Secretary's particulars changed (1 page)
10 August 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	Secretary resigned (1 page)
13 April 2005	Return made up to 27/03/05; full list of members (2 pages)
13 April 2005	Return made up to 27/03/05; full list of members (2 pages)
2 February 2005	Accounts made up to 31 March 2004 (5 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
2 April 2004	Return made up to 27/03/04; full list of members (7 pages)
2 April 2004	Return made up to 27/03/04; full list of members (7 pages)
13 November 2003	Accounts made up to 31 March 2003 (5 pages)
13 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
9 April 2003	Return made up to 27/03/03; full list of members (7 pages)
9 April 2003	Return made up to 27/03/03; full list of members (7 pages)
22 December 2002	Registered office changed on 22/12/02 from: victoria road southampton hampshire SO19 9RR (1 page)
22 December 2002	Registered office changed on 22/12/02 from: victoria road southampton hampshire SO19 9RR (1 page)
16 November 2002	Accounts made up to 31 March 2002 (5 pages)
16 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
11 April 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
11 April 2002	Return made up to 27/03/02; full list of members (7 pages)
7 August 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
7 August 2001	Accounts made up to 31 March 2001 (5 pages)
23 July 2001	Company name changed careers cafe LIMITED\certificate issued on 23/07/01 (2 pages)
23 July 2001	Company name changed careers cafe LIMITED\certificate issued on 23/07/01 (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
28 March 2001	Return made up to 27/03/01; full list of members (6 pages)
28 March 2001	Return made up to 27/03/01; full list of members (6 pages)
17 January 2001	Full accounts made up to 31 March 2000 (9 pages)
17 January 2001	Full accounts made up to 31 March 2000 (9 pages)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
27 July 2000	Auditor's resignation (1 page)
27 July 2000	Auditor's resignation (1 page)
6 April 2000	Return made up to 27/03/00; full list of members (6 pages)
6 April 2000	Return made up to 27/03/00; full list of members 363(287) ‐ Registered office changed on 06/04/00 (6 pages)
16 December 1999	Full accounts made up to 31 March 1999 (13 pages)
16 December 1999	Full accounts made up to 31 March 1999 (13 pages)
15 November 1999	Registered office changed on 15/11/99 from: sutton house weyside park godalming surrey GU7 1XJ (1 page)
15 November 1999	Registered office changed on 15/11/99 from: sutton house weyside park godalming surrey GU7 1XJ (1 page)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	Secretary resigned (1 page)
10 August 1999	Secretary resigned (1 page)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
21 April 1999	Company name changed city and county careers LIMITED\certificate issued on 21/04/99 (2 pages)
21 April 1999	Company name changed city and county careers LIMITED\certificate issued on 21/04/99 (2 pages)
7 April 1999	Return made up to 27/03/99; no change of members (7 pages)
7 April 1999	Return made up to 27/03/99; no change of members (7 pages)
31 January 1999	Full accounts made up to 31 March 1998 (13 pages)
31 January 1999	Full accounts made up to 31 March 1998 (13 pages)
30 November 1998	Director's particulars changed (1 page)
30 November 1998	Director's particulars changed (1 page)
27 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
27 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
27 April 1998	Return made up to 27/03/98; full list of members (8 pages)
27 April 1998	Return made up to 27/03/98; full list of members (8 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
10 December 1997	Secretary resigned;director resigned (1 page)
10 December 1997	Secretary resigned;director resigned (1 page)
9 December 1997	New secretary appointed (2 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	New secretary appointed (2 pages)
9 December 1997	New director appointed (2 pages)
2 December 1997	Registered office changed on 02/12/97 from: sutton house weyside park cattershall lane godalming surrey GU7 1XJ (1 page)
2 December 1997	Registered office changed on 02/12/97 from: sutton house weyside park cattershall lane godalming surrey GU7 1XJ (1 page)
2 December 1997	Secretary resigned;director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Secretary resigned;director resigned (1 page)
17 November 1997	Registered office changed on 17/11/97 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
17 November 1997	Registered office changed on 17/11/97 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
10 July 1997	Company name changed law 840 LIMITED\certificate issued on 11/07/97 (2 pages)
10 July 1997	Company name changed law 840 LIMITED\certificate issued on 11/07/97 (2 pages)
27 March 1997	Incorporation (27 pages)

Connexions Solutions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London