| Company Name | O'Connell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03817453 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1999(24 years, 9 months ago) |
| Dissolution Date | 24 December 2002 (21 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Elizabeth Antoinette O'Connell |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1999(same day as company formation) |
| Role | TV Producer |
| Correspondence Address | 12 Belitha Villas London N1 1PD |
| Secretary Name | Richard Christopher Bradshaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Messina Avenue London NW6 4LD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 3rd Floor 24 Old Bond Street London W1S 4BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,784 |
| Cash | £125 |
| Current Liabilities | £8,343 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 24 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2002 | Application for striking-off (1 page) |
| 17 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 29 August 2001 | Return made up to 30/07/01; full list of members (5 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 26 March 2001 | Registered office changed on 26/03/01 from: c/o centaur secretaries LTD 3RD floor 24 old bond street london W1X 3DA (1 page) |
| 18 August 2000 | Return made up to 30/07/00; full list of members (5 pages) |
| 1 November 1999 | Resolutions
|
| 12 August 1999 | New secretary appointed (2 pages) |
| 12 August 1999 | Director resigned (1 page) |
| 12 August 1999 | New director appointed (2 pages) |
| 12 August 1999 | Secretary resigned (1 page) |
| 30 July 1999 | Incorporation (21 pages) |