| Company Name | E-Connex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03997956 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2000(23 years, 11 months ago) |
| Dissolution Date | 4 May 2004 (19 years, 12 months ago) |
| Previous Name | E-Connex UK Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Olivier Brousse |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 14 June 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 04 May 2004) |
| Role | Company Director |
| Correspondence Address | 15 Offerton Road London SW4 0EH |
| Director Name | Antoine Hurel |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 14 June 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 04 May 2004) |
| Role | Chairman |
| Country of Residence | France |
| Correspondence Address | 86 Rue Gallieni Boulogne 92100 France |
| Secretary Name | Mr Craig Alexander Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2003(3 years, 5 months after company formation) |
| Appointment Duration | 6 months (closed 04 May 2004) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Braybrooke Place Cambridge Cambridgeshire CB1 3LN |
| Director Name | Geraud Boursin |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 14 June 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 28 March 2002) |
| Role | Advisor To The Ceo |
| Correspondence Address | 1 Impasse Des Amandiers Saint Maurice 94410 France |
| Director Name | Robert Edward Parkinson |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 31 January 2001) |
| Role | Consultant |
| Correspondence Address | 37 Stafford Road Eccles Manchester Lancashire M30 9HN |
| Secretary Name | Chantal Estragnat |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 14 June 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 October 2003) |
| Role | Company Director |
| Correspondence Address | 18 Mallinson Road London SW11 1BP |
| Director Name | Olivier Jenoc |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 06 September 2001(1 year, 3 months after company formation) |
| Appointment Duration | 10 months (resigned 09 July 2002) |
| Role | Managing Director |
| Correspondence Address | 58 Drakefield Road London SW17 8RP |
| Director Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Location
| Registered Address | Room 218-219 Waterloo Business Centre 117 Waterloo Road London SE1 8UL |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 18 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 18 November |
Filing History
| 4 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2003 | Application for striking-off (1 page) |
| 12 November 2003 | Registered office changed on 12/11/03 from: friars bridge court 41-45 blackfriars road london SE1 8PG (1 page) |
| 11 November 2003 | New secretary appointed (2 pages) |
| 6 November 2003 | Secretary resigned (1 page) |
| 30 October 2003 | Accounts for a dormant company made up to 18 November 2002 (8 pages) |
| 10 June 2003 | Return made up to 19/05/03; full list of members (7 pages) |
| 17 July 2002 | Director resigned (1 page) |
| 24 May 2002 | Return made up to 19/05/02; full list of members
|
| 8 April 2002 | Director resigned (1 page) |
| 21 March 2002 | Full accounts made up to 18 November 2001 (11 pages) |
| 4 October 2001 | Accounting reference date extended from 31/12/00 to 18/11/01 (1 page) |
| 21 September 2001 | New director appointed (2 pages) |
| 18 June 2001 | Return made up to 19/05/01; full list of members
|
| 12 February 2001 | Director resigned (1 page) |
| 29 September 2000 | Company name changed e-connex uk LIMITED\certificate issued on 02/10/00 (2 pages) |
| 28 July 2000 | New director appointed (2 pages) |
| 17 July 2000 | New director appointed (2 pages) |
| 30 June 2000 | Registered office changed on 30/06/00 from: 1 park row leeds west yorkshire LS1 5AB (1 page) |
| 30 June 2000 | Director resigned (1 page) |
| 30 June 2000 | New secretary appointed (2 pages) |
| 30 June 2000 | Company name changed pinco 1431 LIMITED\certificate issued on 03/07/00 (2 pages) |
| 30 June 2000 | New director appointed (2 pages) |
| 30 June 2000 | New director appointed (2 pages) |
| 30 June 2000 | Ad 14/06/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 June 2000 | Secretary resigned (1 page) |
| 19 May 2000 | Incorporation (15 pages) |