Company NameConsumer Connection Limited
Company StatusDissolved
Company Number03602435
CategoryPrivate Limited Company
Incorporation Date22 July 1998(24 years, 2 months ago)
Dissolution Date11 February 2003 (19 years, 7 months ago)

Business Activity

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

Directors

Director NameTrevor Board
Date of BirthApril 1941 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1998(5 months after company formation)
Appointment Duration4 years, 1 month (closed 11 February 2003)
RoleCompany Director
Correspondence Address59 Avenue De La Republique
91230 Montgeron
France
Foreign
Director NameBernard Marcel Ouazan
Date of BirthOctober 1949 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed29 July 1998(1 week after company formation)
Appointment Duration4 months, 3 weeks (resigned 21 December 1998)
RoleCompany Director
Correspondence Address26 Rue Du Commandant
Louis Bouchet
Drancy
93700
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed22 July 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed22 July 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressBridge House 181 Queen Victoria
Street
London
EC4V 4DD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts21 January 2001 (21 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End21 January

Filing History

11 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2002Secretary resigned (1 page)
8 October 2002First Gazette notice for voluntary strike-off (1 page)
23 August 2002Application for striking-off (1 page)
8 November 2001Accounts for a dormant company made up to 21 January 2001 (1 page)
24 August 2001Return made up to 22/07/01; full list of members (6 pages)
14 August 2000Return made up to 22/07/00; full list of members (6 pages)
5 March 2000Accounts for a dormant company made up to 21 January 2000 (2 pages)
12 November 1999Return made up to 22/07/99; full list of members (6 pages)
12 November 1999Accounting reference date extended from 31/07/99 to 21/01/00 (1 page)
12 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 January 1999Director resigned (1 page)
4 January 1999New director appointed (2 pages)
30 July 1998Director resigned (1 page)
30 July 1998New director appointed (2 pages)
22 July 1998Incorporation (14 pages)