| Company Name | Conex Utilities Limited |
|---|---|
| Director | Stuart Gordon McBain |
| Company Status | Dissolved |
| Company Number | 03575759 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1998(25 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stuart Gordon McBain |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 93 Fairfield Road Stockton On Tees Cleveland TS19 7BX |
| Secretary Name | Janette Bruce McBain |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 93 Fairfield Road Stockton On Tees Cleveland TS19 7BX |
| Director Name | Janette Bruce McBain |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 93 Fairfield Road Stockton On Tees Cleveland TS19 7BX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£122,719 |
| Current Liabilities | £313,546 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 11 December 2004 | Dissolved (1 page) |
|---|---|
| 11 September 2004 | Return of final meeting of creditors (1 page) |
| 11 April 2002 | Appointment of a liquidator (1 page) |
| 8 January 2002 | Appointment of a liquidator (1 page) |
| 7 January 2002 | Registered office changed on 07/01/02 from: 93 fairfield road stockton on tees TS19 7BX (1 page) |
| 24 October 2001 | Order of court to wind up (3 pages) |
| 13 June 2001 | Return made up to 04/06/01; full list of members
|
| 27 April 2001 | Director resigned (2 pages) |
| 22 November 2000 | Ad 31/08/00--------- £ si 17000@1=17000 £ ic 40002/57002 (2 pages) |
| 9 November 2000 | Particulars of mortgage/charge (4 pages) |
| 22 October 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 22 September 2000 | Particulars of mortgage/charge (3 pages) |
| 15 September 2000 | Resolutions
|
| 15 September 2000 | Nc inc already adjusted 31/08/00 (1 page) |
| 5 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 14 April 2000 | Delivery ext'd 3 mth 30/09/99 (2 pages) |
| 21 June 1999 | Return made up to 04/06/99; full list of members (6 pages) |
| 13 April 1999 | Ad 20/12/98--------- £ si 20000@1=20000 £ ic 2/20002 (2 pages) |
| 13 April 1999 | Ad 18/03/99--------- £ si 20000@1=20000 £ ic 20002/40002 (2 pages) |
| 7 April 1999 | Resolutions
|
| 7 April 1999 | £ nc 1000/50000 20/12/98 (1 page) |
| 31 March 1999 | Particulars of mortgage/charge (3 pages) |
| 17 September 1998 | Accounting reference date extended from 30/06/99 to 30/09/99 (1 page) |
| 25 August 1998 | New director appointed (2 pages) |
| 25 August 1998 | New director appointed (2 pages) |
| 25 August 1998 | New secretary appointed (2 pages) |
| 25 August 1998 | Director resigned (1 page) |
| 25 August 1998 | Secretary resigned (1 page) |
| 4 June 1998 | Incorporation (17 pages) |