| Company Name | Property Connections Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03385392 |
| Category | Public Limited Company |
| Incorporation Date | 12 June 1997(26 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr Philip Clive Birch |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 1997(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 122 St Georges Road Sandwich Kent CT13 9LD |
| Director Name | Lewis Montague |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 1997(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | Willow Trees New Way Lane Threshers Bush Harlow Essex CM17 0NT |
| Secretary Name | Mr Philip Clive Birch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 122 St Georges Road Sandwich Kent CT13 9LD |
| Director Name | Gavin Mark Kaye |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 1997(2 months after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Ch Accountant |
| Correspondence Address | 2 Aspen Park Drive Garston Watford Hertfordshire WD2 6RS |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Peter James Caro |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1997(3 months, 4 weeks after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 06 January 1998) |
| Role | Property Consultant |
| Correspondence Address | 2 Westwell Court Tenterden Kent TN30 6TS |
| Director Name | Christopher David Tapley |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1997(3 months, 4 weeks after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 06 January 1998) |
| Role | Property Consultant |
| Correspondence Address | 175 Queens Road Buckhurst Hill Essex IG9 5AZ |
Location
| Registered Address | 2nd Floor Fergusson House 124/128 City Road London EC1V 2NJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 7 May 2002 | Dissolved (1 page) |
|---|---|
| 7 February 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 15 February 2001 | O/C replacement of liquidator (7 pages) |
| 15 February 2001 | Appointment of a voluntary liquidator (1 page) |
| 26 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 27 July 1999 | Resolutions
|
| 27 July 1999 | Appointment of a voluntary liquidator (1 page) |
| 27 July 1999 | Statement of affairs (11 pages) |
| 14 July 1999 | Registered office changed on 14/07/99 from: 144 high street epping essex CM16 4AS (1 page) |
| 25 August 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 19 June 1998 | Accounting reference date shortened from 30/11/98 to 30/06/98 (1 page) |
| 5 June 1998 | Particulars of mortgage/charge (6 pages) |
| 17 April 1998 | Accounting reference date extended from 30/06/98 to 30/11/98 (1 page) |
| 3 February 1998 | Director resigned (1 page) |
| 3 February 1998 | Director resigned (1 page) |
| 3 November 1997 | New director appointed (2 pages) |
| 3 November 1997 | New director appointed (2 pages) |
| 1 September 1997 | New director appointed (3 pages) |
| 1 September 1997 | Ad 01/08/97--------- £ si 130000@1=130000 £ ic 2/130002 (2 pages) |
| 19 August 1997 | Particulars of mortgage/charge (3 pages) |
| 13 August 1997 | Certificate of authorisation to commence business and borrow (1 page) |
| 13 August 1997 | Application to commence business (2 pages) |
| 18 June 1997 | New director appointed (2 pages) |
| 18 June 1997 | Registered office changed on 18/06/97 from: 61 fairview avenue wigmore gillingham kent ME8 0PQ (1 page) |
| 18 June 1997 | New director appointed (2 pages) |
| 12 June 1997 | Incorporation (14 pages) |