Company NameClimate Change Connections Limited
Company StatusDissolved
Company Number05292457
CategoryPrivate Limited Company
Incorporation Date22 November 2004(19 years, 4 months ago)
Dissolution Date27 January 2009 (15 years, 2 months ago)

Directors

Director NameRichard Peter Claud Wilson
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2004(same day as company formation)
RoleOrignation Trading
Country of ResidenceUnited Kingdom
Correspondence Address11 St Marks Place
London
W11 1NT
Secretary NameRichard Peter Claud Wilson
NationalityBritish
StatusClosed
Appointed22 November 2004(same day as company formation)
RoleOrignation Trading
Country of ResidenceUnited Kingdom
Correspondence Address11 St Marks Place
London
W11 1NT
Director NameMr Horacio Luis De Brito Carvalho
Date of BirthNovember 1946 (Born 77 years ago)
NationalityPortuguese
StatusResigned
Appointed22 November 2004(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address8 Clifton Place
Hollywood Road
London
SW10 9XB
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed22 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed22 November 2004(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressC/O Business Council For
Sustainable Energy
35-37 Grosvenor Gardens
London
SW1W 0BY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

27 January 2009Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2008First Gazette notice for compulsory strike-off (1 page)
6 March 2007First Gazette notice for compulsory strike-off (1 page)
12 September 2006Compulsory strike-off action has been discontinued (1 page)
16 May 2006First Gazette notice for compulsory strike-off (1 page)
6 January 2006Registered office changed on 06/01/06 from: 4TH floor 15 berkeley street london W1J 8DY (1 page)
6 January 2006Director resigned (1 page)
24 January 2005Registered office changed on 24/01/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
24 January 2005New secretary appointed;new director appointed (2 pages)
24 January 2005New director appointed (3 pages)
2 December 2004Secretary resigned (1 page)
2 December 2004Director resigned (1 page)
22 November 2004Incorporation (15 pages)