| Company Name | Excellent Connections (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05102562 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2004(20 years ago) |
| Dissolution Date | 3 August 2010 (13 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr Richard Leonard Matthews |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ponders North Hill Little Baddow Chelmsford Essex CM3 4TB |
| Director Name | Malcolm Lees Berry |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2004(same day as company formation) |
| Role | Manager |
| Correspondence Address | 27 Wester Broom Gardens Edinburgh EH12 7RA Scotland |
| Secretary Name | Mr Richard Leonard Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ponders North Hill Little Baddow Chelmsford Essex CM3 4TB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Orbital House, 20 Eastern Road Romford Essex RM1 3DP |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2010 | Application to strike the company off the register (3 pages) |
| 7 April 2010 | Application to strike the company off the register (3 pages) |
| 13 May 2009 | Appointment terminated director malcolm berry (1 page) |
| 13 May 2009 | Appointment Terminated Secretary richard matthews (1 page) |
| 13 May 2009 | Appointment Terminated Director malcolm berry (1 page) |
| 13 May 2009 | Appointment terminated secretary richard matthews (1 page) |
| 8 May 2009 | Return made up to 15/04/09; full list of members (4 pages) |
| 8 May 2009 | Return made up to 15/04/09; full list of members (4 pages) |
| 6 October 2008 | Accounts made up to 30 June 2008 (1 page) |
| 6 October 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 22 April 2008 | Director and secretary's change of particulars / richard matthews / 15/04/2004 (1 page) |
| 22 April 2008 | Director and Secretary's Change of Particulars / richard matthews / 15/04/2004 / HouseName/Number was: , now: ponders; Street was: ponders, now: north hill; Area was: north hill, little baddow, now: little baddow; Region was: , now: essex; Occupation was: none, now: company director (1 page) |
| 22 April 2008 | Return made up to 15/04/08; full list of members (4 pages) |
| 22 April 2008 | Return made up to 15/04/08; full list of members (4 pages) |
| 25 July 2007 | Accounts made up to 30 June 2007 (1 page) |
| 25 July 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 4 May 2007 | Return made up to 15/04/07; full list of members (3 pages) |
| 4 May 2007 | Return made up to 15/04/07; full list of members (3 pages) |
| 28 September 2006 | Accounts made up to 30 June 2006 (1 page) |
| 28 September 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 18 April 2006 | Return made up to 15/04/06; full list of members (3 pages) |
| 18 April 2006 | Return made up to 15/04/06; full list of members (3 pages) |
| 5 December 2005 | Accounts made up to 30 June 2005 (1 page) |
| 5 December 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 28 November 2005 | Accounting reference date extended from 30/04/05 to 30/06/05 (1 page) |
| 28 November 2005 | Accounting reference date extended from 30/04/05 to 30/06/05 (1 page) |
| 26 May 2005 | Return made up to 15/04/05; full list of members (3 pages) |
| 26 May 2005 | Return made up to 15/04/05; full list of members (3 pages) |
| 25 May 2004 | New director appointed (2 pages) |
| 25 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 25 May 2004 | Secretary resigned (1 page) |
| 25 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 25 May 2004 | New director appointed (2 pages) |
| 25 May 2004 | Director resigned (1 page) |
| 25 May 2004 | Director resigned (1 page) |
| 25 May 2004 | Secretary resigned (1 page) |
| 15 April 2004 | Incorporation (20 pages) |
| 15 April 2004 | Incorporation (20 pages) |