Permanent Connections Limited

Company Name	Permanent Connections Limited
Company Status	Dissolved
Company Number	03871541
Category	Private Limited Company
Incorporation Date	4 November 1999(24 years, 6 months ago)
Dissolution Date	3 June 2003 (20 years, 11 months ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	David John Houlihan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	9 Kersley Mews London SW11 4PS

Director Name	Raymond Jenner
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1999(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Clifton House 10 Southside Common Wimbledon London SW19 4TL

Director Name	Justin Laurence Madgwick
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1999(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	17 Bronson Road London SW20 8DZ

Director Name	Laura Jane Madgwick
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1999(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	17 Bronson Road London SW20 8DZ

Secretary Name	Justin Laurence Madgwick
Nationality	British
Status	Closed
Appointed	04 November 1999(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	17 Bronson Road London SW20 8DZ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Registered Address	Arram Berlyn Gardens Holborn House 100 Grays Inn Road London WC1X 8BY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

3 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2003	First Gazette notice for voluntary strike-off (1 page)
28 January 2003	Accounts made up to 31 May 2002 (10 pages)
6 January 2003	Application for striking-off (2 pages)
19 November 2001	Return made up to 04/11/01; full list of members (7 pages)
25 October 2001	Accounts made up to 31 May 2001 (10 pages)
13 December 2000	Return made up to 04/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2000	Accounts for a dormant company made up to 31 May 2000 (4 pages)
16 October 2000	Accounting reference date shortened from 30/11/00 to 31/05/00 (1 page)
18 July 2000	Director's particulars changed (1 page)
18 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2000	Registered office changed on 18/07/00 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
9 May 2000	New director appointed (2 pages)
9 May 2000	New secretary appointed;new director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	Secretary resigned (1 page)
10 November 1999	Registered office changed on 10/11/99 from: the studio saint nicholas close elstree, borehamwood hertfordshire WD6 3EW (1 page)
4 November 1999	Incorporation (16 pages)

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