Connection2 Ltd

Company Name	Connection2 Ltd
Company Status	Dissolved
Company Number	03606135
Category	Private Limited Company
Incorporation Date	29 July 1998(25 years, 9 months ago)
Dissolution Date	8 May 2018 (5 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Thomas Noel Hughes
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Irish
Status	Closed
Appointed	03 October 2005(7 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (closed 08 May 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Director Name	Mrs Victoria Christel Brown
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2005(7 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (closed 08 May 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Secretary Name	Mrs Victoria Christel Brown
Status	Closed
Appointed	05 September 2011(13 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (closed 08 May 2018)
Role	Company Director
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Director Name	Mr Gary Martin Kemp
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Beacontree Plaza Gillette Way Reading Berkshire RG2 0BS

Director Name	Maurice Albert Kemp
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(same day as company formation)
Role	Retired
Correspondence Address	Long Ridge 2 Copse Avenue New Milton Hampshire BH25 6ET

Secretary Name	Mr Gary Martin Kemp
Nationality	British
Status	Resigned
Appointed	29 July 1998(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Beacontree Plaza Gillette Way Reading Berkshire RG2 0BS

Director Name	Dorothy Kemp
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(1 year, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 October 2005)
Role	Retired
Correspondence Address	Long Ridge 2 Copse Avenue New Milton Hampshire BH25 6ET

Director Name	Alexander Helbig
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 April 2006(7 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 February 2011)
Role	Client Services Director
Country of Residence	England
Correspondence Address	1 Beacontree Plaza Gillette Way Reading Berkshire RG2 0BS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 July 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 July 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	connection2.com
Telephone	01869 321800
Telephone region	Bicester

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100k at £0.001	Thomas Hughes 100.00% Ordinary

Financials

Year	2014
Net Worth	£139,398
Cash	£99,273
Current Liabilities	£96,537

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

26 May 2017	Liquidators' statement of receipts and payments to 23 February 2017 (12 pages)
21 April 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
10 March 2016	Registered office address changed from 1 Beacontree Plaza Gillette Way Reading Berkshire RG2 0BS to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 10 March 2016 (2 pages)
9 March 2016	Statement of affairs with form 4.19 (8 pages)
9 March 2016	Appointment of a voluntary liquidator (1 page)
9 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-24 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-24 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-24 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-24 (1 page)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (4 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
13 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
9 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
10 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 September 2011	Appointment of Mrs Victoria Christel Brown as a secretary (1 page)
5 September 2011	Termination of appointment of Gary Kemp as a director (1 page)
5 September 2011	Termination of appointment of Gary Kemp as a secretary (1 page)
24 February 2011	Director's details changed for Mrs Victoria Christel Brown on 7 September 2010 (2 pages)
24 February 2011	Director's details changed for Mrs Victoria Christel Brown on 7 September 2010 (2 pages)
24 February 2011	Termination of appointment of Alexander Helbig as a director (1 page)
20 January 2011	Director's details changed for Mrs Victoria Christel Brown on 31 December 2010 (2 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
20 September 2010	Director's details changed for Victoria Christel Brown on 7 September 2010 (2 pages)
20 September 2010	Director's details changed for Victoria Christel Brown on 7 September 2010 (2 pages)
10 June 2010	Director's details changed for Thomas Hughes on 4 December 2009 (6 pages)
10 June 2010	Director's details changed for Thomas Hughes on 4 December 2009 (6 pages)
23 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 January 2010	Secretary's details changed for Gary Martin Kemp on 31 December 2009 (1 page)
23 January 2010	Director's details changed for Thomas Hughes on 31 December 2009 (2 pages)
23 January 2010	Director's details changed for Gary Martin Kemp on 31 December 2009 (2 pages)
23 January 2010	Director's details changed for Alexander Helbig on 31 December 2009 (2 pages)
23 January 2010	Director's details changed for Victoria Christel Brown on 31 December 2009 (2 pages)
11 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 April 2009	Registered office changed on 08/04/2009 from the old studio, high street west wycombe buckinghamshire HP14 3AB (1 page)
5 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 January 2009	Director and secretary's change of particulars / gary kemp / 31/12/2008 (1 page)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Director's change of particulars / victoria brown / 31/12/2008 (1 page)
5 December 2008	Nc inc already adjusted 14/11/08 (1 page)
5 December 2008	S-div (1 page)
5 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sib-divided 14/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 June 2008	Return made up to 31/05/08; full list of members (4 pages)
29 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
16 January 2008	Registered office changed on 16/01/08 from: the old studio high street west wycombe high wycombe buckinghamshire HP14 3AB (1 page)
16 January 2008	Location of register of members (1 page)
16 January 2008	Return made up to 31/12/07; full list of members (3 pages)
16 January 2008	Location of debenture register (1 page)
28 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
22 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
28 April 2006	New director appointed (2 pages)
23 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 October 2005	New director appointed (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	New director appointed (2 pages)
17 February 2005	Return made up to 31/12/04; full list of members (7 pages)
19 January 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
5 March 2004	Accounts made up to 30 June 2003 (9 pages)
13 February 2004	Return made up to 31/12/03; full list of members (7 pages)
2 April 2003	Accounts made up to 30 June 2002 (9 pages)
18 February 2003	Return made up to 31/12/02; full list of members (7 pages)
25 March 2002	Return made up to 31/12/01; full list of members (6 pages)
1 March 2002	Accounts made up to 30 June 2001 (10 pages)
11 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2001	Return made up to 29/07/01; full list of members (6 pages)
1 May 2001	Accounts made up to 30 June 2000 (11 pages)
13 September 2000	Registered office changed on 13/09/00 from: 1 west barn norden farm altwood road maidenhead berkshire SL6 4PF (1 page)
9 August 2000	Return made up to 29/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Director resigned (1 page)
25 August 1999	Return made up to 29/07/99; full list of members (6 pages)
30 October 1998	Ad 29/07/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 August 1998	New secretary appointed;new director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
10 August 1998	Registered office changed on 10/08/98 from: 1 westbarn norden farm altwood road maidenhead berkshire SL6 4PF (1 page)
10 August 1998	Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
7 August 1998	Secretary resigned (1 page)
7 August 1998	Director resigned (1 page)
29 July 1998	Incorporation (12 pages)

Connection2 Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London