| Company Name | Professional Connections (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03597299 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1998(25 years, 9 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Ann Griffin |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 13 July 1998(same day as company formation) |
| Role | Recruitment |
| Correspondence Address | Daroge Carrigrolane County Cork Irish |
| Secretary Name | Ann Griffin |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 13 July 1998(same day as company formation) |
| Role | Recruitment |
| Correspondence Address | Daroge Carrigrolane County Cork Irish |
| Director Name | Daniel Joseph Desmond |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2002(3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | 5 Arbourfield Terrace Windy Arbour Dundrum Dublin 14 Irish |
| Director Name | Martin Hayden |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 July 1998(same day as company formation) |
| Role | Barrister |
| Correspondence Address | Moyglare Glebe Maynooth Co Kildare Ireland Irish |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,339 |
| Cash | £1,205 |
| Current Liabilities | £31,554 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2007 | Application for striking-off (1 page) |
| 16 August 2006 | Return made up to 13/07/06; full list of members (7 pages) |
| 15 August 2006 | Accounts for a small company made up to 31 October 2005 (11 pages) |
| 10 August 2005 | Return made up to 13/07/05; full list of members
|
| 1 June 2005 | Accounts for a small company made up to 31 October 2004 (11 pages) |
| 27 April 2005 | Accounting reference date extended from 30/06/04 to 31/10/04 (1 page) |
| 29 July 2004 | Return made up to 13/07/04; full list of members (7 pages) |
| 25 May 2004 | Accounts for a small company made up to 30 June 2003 (13 pages) |
| 19 August 2003 | Return made up to 13/07/03; full list of members
|
| 15 April 2003 | Full accounts made up to 30 June 2002 (13 pages) |
| 4 July 2002 | Return made up to 30/06/01; full list of members (5 pages) |
| 25 June 2002 | Secretary's particulars changed (1 page) |
| 18 April 2002 | Accounts for a small company made up to 30 June 2001 (9 pages) |
| 12 March 2002 | Director resigned (1 page) |
| 29 January 2002 | New director appointed (2 pages) |
| 5 September 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 20 July 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 28 July 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 13 April 2000 | Accounts for a small company made up to 30 June 1999 (8 pages) |
| 19 October 1999 | Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page) |
| 4 October 1999 | Return made up to 13/07/99; full list of members (6 pages) |
| 29 September 1998 | Registered office changed on 29/09/98 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 29 September 1998 | Ad 14/07/98--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 10 August 1998 | Resolutions
|
| 10 August 1998 | New director appointed (2 pages) |
| 30 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 30 July 1998 | Director resigned (1 page) |
| 30 July 1998 | Registered office changed on 30/07/98 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 30 July 1998 | Secretary resigned (1 page) |
| 13 July 1998 | Incorporation (14 pages) |