Good Connections Limited

Company Name	Good Connections Limited
Company Status	Dissolved
Company Number	03623995
Category	Private Limited Company
Incorporation Date	28 August 1998(25 years, 8 months ago)
Dissolution Date	31 March 2020 (4 years ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Ian Stratton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1998(1 month after company formation)
Appointment Duration	21 years, 6 months (closed 31 March 2020)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Mulberry Barn Rampton Lane South Leverton Retford DN22 0BF

Secretary Name	Mr Donald McGregor
Nationality	English
Status	Closed
Appointed	01 October 2004(6 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (closed 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Longdean Park Hemel Hempstead Hertfordshire HP3 8BS

Director Name	Dudley Clifford Pound
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2000)
Role	Chartered Accountant
Correspondence Address	Crullins 78 Galleywood Road Great Baddow Chelmsford Essex CM2 8DN

Secretary Name	Dudley Clifford Pound
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 26 May 2000)
Role	Chartered Accountant
Correspondence Address	Crullins 78 Galleywood Road Great Baddow Chelmsford Essex CM2 8DN

Director Name	Mr Colin John Childs
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(1 year, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 August 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Narnia 7 Warren Heights Chafford Hundred Grays Essex RM16 6YH

Director Name	Barry Harris
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(1 year, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 August 2000)
Role	Company Director
Correspondence Address	39 Hanson Road Abingdon Oxfordshire OX14 1YL

Director Name	Mr Robert Stanley Neville
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(1 year, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Borrowell Borrowell Lane Kenilworth Warwickshire CV8 1ER

Secretary Name	Mr Colin John Childs
Nationality	British
Status	Resigned
Appointed	26 May 2000(1 year, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 August 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Narnia 7 Warren Heights Chafford Hundred Grays Essex RM16 6YH

Director Name	CDF Formations Limited (Corporation)
Status	Resigned
Appointed	28 August 1998(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	CDF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 August 1998(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	Friars Secretariat Limited (Corporation)
Status	Resigned
Appointed	31 August 2000(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2004)
Correspondence Address	2 Bath Place Rivington Street London EC2A 3JJ

Location

Registered Address	Wickham House 464 Lincoln Road Enfield Middlesex EN3 4AH
Region	London
Constituency	Edmonton
County	Greater London
Ward	Ponders End
Built Up Area	Greater London

Shareholders

5k at £1	Mr David Stratton 50.00% Ordinary
5k at £1	Mrs Jo Anne Stratton 50.00% Ordinary

Financials

Year	2014
Net Worth	£20,877
Cash	£114,823
Current Liabilities	£124,609

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

10 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
8 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
26 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 October 2015	Registered office address changed from The Old Bank House 49 High Street Earls Colne Colchester Essex CO6 2PB to Wickham House 464 Lincoln Road Enfield Middlesex EN3 4AH on 28 October 2015 (1 page)
27 October 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 10,000 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
8 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 10,000 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
13 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 10,000 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
23 September 2011	Annual return made up to 28 August 2011 (14 pages)
23 September 2011	Registered office address changed from C/O City Tax Consultants Ltd Wickham House 464 Lincoln Road Enfield Middlesex EN3 4AH on 23 September 2011 (2 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
26 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 September 2009	Return made up to 28/08/09; full list of members (3 pages)
1 September 2009	Director's change of particulars / david stratton / 01/04/2009 (1 page)
28 July 2009	Memorandum and Articles of Association (7 pages)
20 July 2009	Company name changed westwood-stratton LIMITED\certificate issued on 20/07/09 (2 pages)
11 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 September 2008	Return made up to 28/08/08; full list of members (3 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
5 September 2007	Return made up to 28/08/07; full list of members (2 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
19 October 2006	Return made up to 28/08/06; full list of members (2 pages)
21 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
28 September 2005	Director's particulars changed (1 page)
28 September 2005	Return made up to 28/08/05; full list of members (2 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
15 December 2004	Return made up to 28/08/04; full list of members (6 pages)
12 October 2004	Memorandum and Articles of Association (8 pages)
7 October 2004	Registered office changed on 07/10/04 from: 2 bath place rivington street london EC2A 3JJ (1 page)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	Secretary resigned (1 page)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
21 May 2004	Company name changed centor automotive management lim ited\certificate issued on 21/05/04 (2 pages)
6 October 2003	Return made up to 28/08/03; no change of members (4 pages)
6 August 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
3 January 2003	Return made up to 28/08/02; full list of members (5 pages)
28 August 2002	Amended accounts made up to 30 September 2001 (5 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
13 November 2001	Return made up to 28/08/01; full list of members (5 pages)
11 September 2001	Ad 22/08/01--------- Â£ si 4999@1=4999 Â£ ic 2/5001 (2 pages)
11 September 2001	Ad 22/08/01--------- Â£ si 4999@1=4999 Â£ ic 5001/10000 (2 pages)
11 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 September 2001	Â£ nc 1000/100000 22/08/01 (2 pages)
25 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	New secretary appointed (2 pages)
17 May 2001	Registered office changed on 17/05/01 from: 9 bonhill street london EC2A 4PE (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Secretary resigned (1 page)
17 May 2001	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
13 September 2000	Return made up to 28/08/00; full list of members (7 pages)
10 July 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	Secretary resigned (1 page)
14 June 2000	New secretary appointed;new director appointed (2 pages)
13 June 2000	Registered office changed on 13/06/00 from: st clare house 30-33 minories london EC3N 1DU (1 page)
7 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
2 June 2000	Company name changed rsl securities LIMITED\certificate issued on 05/06/00 (2 pages)
7 September 1999	Return made up to 28/08/99; full list of members (8 pages)
25 June 1999	Accounting reference date extended from 31/08/99 to 30/09/99 (1 page)
8 October 1998	New director appointed (2 pages)
8 October 1998	Registered office changed on 08/10/98 from: suite C1 city cloisters 188/196 old street london EC1V 9FR (1 page)
8 October 1998	New secretary appointed;new director appointed (2 pages)
8 October 1998	Secretary resigned (1 page)
8 October 1998	Director resigned (1 page)
30 September 1998	Company name changed highfly LIMITED\certificate issued on 01/10/98 (2 pages)
28 August 1998	Incorporation (14 pages)

Good Connections Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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