Company NameCounselling Connections Limited
Company StatusDissolved
Company Number03947216
CategoryPrivate Limited Company
Incorporation Date14 March 2000(24 years, 1 month ago)
Dissolution Date14 September 2004 (19 years, 7 months ago)
Previous NameBealaw (535) Limited

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDr Ruth Elizabeth Wilkins
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2000(2 weeks, 5 days after company formation)
Appointment Duration4 years, 5 months (closed 14 September 2004)
RoleSolicitor
Correspondence AddressGospel House
Old Merrow Street
Guildford
Surrey
GU4 7AX
Secretary NameBeach Secretaries Limited (Corporation)
StatusClosed
Appointed07 December 2000(8 months, 4 weeks after company formation)
Appointment Duration3 years, 9 months (closed 14 September 2004)
Correspondence Address100 Fetter Lane
London
EC4A 1BN
Director NameCaroljean Pentlandt
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2000(2 weeks, 5 days after company formation)
Appointment Duration8 months, 1 week (resigned 07 December 2000)
RoleAccount Manager
Correspondence AddressPilgrims Rest
9 Echo Pit Road
Guildford
Surrey
GU1 3TN
Secretary NameDr Ruth Elizabeth Wilkins
NationalityBritish
StatusResigned
Appointed03 April 2000(2 weeks, 5 days after company formation)
Appointment Duration8 months, 1 week (resigned 07 December 2000)
RoleSolicitor
Correspondence AddressGospel House
Old Merrow Street
Guildford
Surrey
GU4 7AX
Director NameCroft Nominees Limited (Corporation)
StatusResigned
Appointed14 March 2000(same day as company formation)
Correspondence Address100 Fetter Lane
London
EC4A 1BN
Secretary NameBeach Secretaries Limited (Corporation)
StatusResigned
Appointed14 March 2000(same day as company formation)
Correspondence Address100 Fetter Lane
London
EC4A 1BN

Location

Registered Address100 Fetter Lane
London
EC4A 1BN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2014
Current Liabilities£312

Accounts

Latest Accounts31 March 2003 (21 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

14 September 2004Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2004First Gazette notice for voluntary strike-off (1 page)
16 April 2004Application for striking-off (1 page)
24 December 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
23 March 2003Return made up to 14/03/03; full list of members (6 pages)
3 February 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
21 March 2002Return made up to 14/03/02; full list of members (6 pages)
8 January 2002Accounts for a dormant company made up to 31 March 2001 (2 pages)
6 April 2001Return made up to 14/03/01; full list of members (6 pages)
12 December 2000New secretary appointed (2 pages)
12 December 2000Director resigned (1 page)
12 December 2000Secretary resigned (1 page)
17 April 2000Ad 08/04/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
13 April 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 05/04/00
(2 pages)
12 April 2000Director resigned (1 page)
12 April 2000New secretary appointed;new director appointed (2 pages)
12 April 2000New director appointed (2 pages)
12 April 2000Secretary resigned (1 page)
7 April 2000Company name changed bealaw (535) LIMITED\certificate issued on 10/04/00 (2 pages)
14 March 2000Incorporation (35 pages)