| Company Name | Media Connection UK Limited |
|---|---|
| Directors | Richard Brooks and Hermen Wim Lammers |
| Company Status | Dissolved |
| Company Number | 03599303 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1998(25 years, 9 months ago) |
| Previous Name | Flewbird Limited |
Directors
| Director Name | Richard Brooks |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1998(1 month, 1 week after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Manager |
| Correspondence Address | 24 Dal Rymple Road London SE4 2VH |
| Director Name | Hermen Wim Lammers |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 24 August 1998(1 month, 1 week after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Manager |
| Correspondence Address | Hwl Weegbree 29 Hwl Deventer 7992 Sp Netherlands Foreign |
| Secretary Name | Aquis Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 August 1998(1 month, 1 week after company formation) |
| Appointment Duration | 25 years, 8 months |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Director Name | Poh Lim Lai |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Redwood Drive Wing Buckinghamshire LU7 0TA |
| Secretary Name | Anne Rosalind Bateson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | High Trees Great Holland Frinton On Sea Essex CO13 0HZ |
Location
| Registered Address | 66 Wigmore Street London W1A 3RT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 3 July 2002 | Dissolved (1 page) |
|---|---|
| 3 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 2000 | Sec of state's release of liq (1 page) |
| 5 September 2000 | C/O re change of liq (15 pages) |
| 1 September 2000 | Appointment of a voluntary liquidator (1 page) |
| 31 August 2000 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 July 1999 | Statement of affairs (6 pages) |
| 22 July 1999 | Appointment of a voluntary liquidator (2 pages) |
| 22 July 1999 | Resolutions
|
| 16 July 1999 | Registered office changed on 16/07/99 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page) |
| 30 September 1998 | Ad 24/08/98--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 18 September 1998 | New director appointed (2 pages) |
| 18 September 1998 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 18 September 1998 | New secretary appointed (2 pages) |
| 18 September 1998 | Director resigned (1 page) |
| 18 September 1998 | Memorandum and Articles of Association (10 pages) |
| 18 September 1998 | Secretary resigned (1 page) |
| 18 September 1998 | New director appointed (2 pages) |
| 4 September 1998 | Company name changed flewbird LIMITED\certificate issued on 07/09/98 (2 pages) |
| 16 July 1998 | Incorporation (23 pages) |