| Company Name | Consumer Connection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03602435 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1998(25 years, 9 months ago) |
| Dissolution Date | 11 February 2003 (21 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Trevor Board |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1998(5 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 11 February 2003) |
| Role | Company Director |
| Correspondence Address | 59 Avenue De La Republique 91230 Montgeron France Foreign |
| Director Name | Bernard Marcel Ouazan |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 29 July 1998(1 week after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 21 December 1998) |
| Role | Company Director |
| Correspondence Address | 26 Rue Du Commandant Louis Bouchet Drancy 93700 |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 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 | 22 July 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Bridge House 181 Queen Victoria Street London EC4V 4DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 21 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 21 January |
Filing History
| 11 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2002 | Secretary resigned (1 page) |
| 8 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2002 | Application for striking-off (1 page) |
| 8 November 2001 | Accounts for a dormant company made up to 21 January 2001 (1 page) |
| 24 August 2001 | Return made up to 22/07/01; full list of members (6 pages) |
| 14 August 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 5 March 2000 | Accounts for a dormant company made up to 21 January 2000 (2 pages) |
| 12 November 1999 | Return made up to 22/07/99; full list of members (6 pages) |
| 12 November 1999 | Accounting reference date extended from 31/07/99 to 21/01/00 (1 page) |
| 12 November 1999 | Resolutions
|
| 4 January 1999 | Director resigned (1 page) |
| 4 January 1999 | New director appointed (2 pages) |
| 30 July 1998 | Director resigned (1 page) |
| 30 July 1998 | New director appointed (2 pages) |
| 22 July 1998 | Incorporation (14 pages) |