Career Connect Ltd.

Company Name	Career Connect Ltd.
Company Status	Dissolved
Company Number	03693607
Category	Private Limited Company
Incorporation Date	11 January 1999(25 years, 3 months ago)
Dissolution Date	24 January 2006 (18 years, 3 months ago)
Previous Name	Mayflower Consulting Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Maria Jose Dos Santos Assad Beaney
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1999(8 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 24 January 2006)
Role	Management Consultant
Correspondence Address	Flat 16 Courtlands 17 Court Downs Road Beckenham Kent BR3 6LN

Secretary Name	Ian Hanlon
Nationality	British
Status	Closed
Appointed	30 September 2001(2 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 24 January 2006)
Role	Company Director
Correspondence Address	Flat 16 Courtlands 17 Court Downs Road Beckenham Kent BR3 6LN

Director Name	Ms Hilary Marguerite Waite
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 25 April 2000)
Role	Consultant
Country of Residence	England
Correspondence Address	50 Butt Lane Manuden Bishops Stortford Hertfordshire CM23 1BZ

Secretary Name	Georgina Denise Davis
Nationality	British
Status	Resigned
Appointed	25 January 1999(2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 14 July 2000)
Role	Company Director
Correspondence Address	6 Lawn Close London N9 9JQ

Secretary Name	Patricia Jean Herbert
Nationality	British
Status	Resigned
Appointed	14 July 2000(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	Flat 1 South View Court Honor Oak Road London SE23 3RY

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	Davina House 137-149 Goswell Road London EC1V 7ET
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100
Cash	£659
Current Liabilities	£559

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2005	First Gazette notice for voluntary strike-off (1 page)
30 August 2005	Application for striking-off (1 page)
24 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 January 2005	Return made up to 11/01/05; full list of members (6 pages)
16 September 2004	Registered office changed on 16/09/04 from: finance house 383 eastern avenue ilford essex IG2 6LR (1 page)
19 January 2004	Return made up to 11/01/04; full list of members (6 pages)
29 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
27 March 2003	Return made up to 11/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
23 August 2002	Registered office changed on 23/08/02 from: 3 coldbath square london EC1R 5HL (1 page)
21 March 2002	Return made up to 11/01/02; full list of members (6 pages)
27 February 2002	Resolutions RES13 ‐ Sec arrange agm 22/10/01 (1 page)
30 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	Secretary resigned (1 page)
16 October 2001	Director's particulars changed (1 page)
23 May 2001	Registered office changed on 23/05/01 from: 67/69 george street london W1H 5PJ (1 page)
23 May 2001	Declaration of shares redemption:auditor's report (3 pages)
23 May 2001	Return made up to 11/01/01; full list of members (6 pages)
23 May 2001	Â£ ic 100/60 06/12/00 Â£ sr 40@1=40 (1 page)
4 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
2 August 2000	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
25 July 2000	Secretary resigned (1 page)
25 July 2000	New secretary appointed (2 pages)
3 May 2000	Director resigned (1 page)
28 January 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	Ad 30/09/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 February 1999	Company name changed mayflower consulting LTD\certificate issued on 17/02/99 (2 pages)
8 February 1999	Registered office changed on 08/02/99 from: 152-160 city road london EC1V 2NX (1 page)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	New director appointed (2 pages)
5 February 1999	Secretary resigned (1 page)
5 February 1999	Director resigned (1 page)
11 January 1999	Incorporation (8 pages)

Career Connect Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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