| Company Name | Directory Connection Limited |
|---|---|
| Directors | Mark Ian Carter and Mark Stevens |
| Company Status | Liquidation |
| Company Number | 05466211 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2005(18 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Mark Ian Carter |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2005(same day as company formation) |
| Role | Commercial Director |
| Correspondence Address | 33 Paddick Drive Lower Earley Reading Berkshire RG6 4HF |
| Director Name | Mr Mark Stevens |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Temperance Cottage Langdon Lane Radway Warwickshire CV35 0UQ |
| Director Name | Mr William Henry Grafton |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2005(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Hut Cottage Lower Wield Alresford Hampshire SO24 9RX |
| Director Name | Mark Lawrence Charles Skingley |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brimpton Lane Cottage Brimpton Lane Brimpton Common Reading Berkshire RG7 4RX |
| Director Name | HAL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2005(same day as company formation) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
| Secretary Name | HAL Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2005(same day as company formation) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
Location
| Registered Address | 45 Moorfields London EC2Y 9AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2007 |
|---|---|
| Net Worth | -£63,149 |
| Cash | £4 |
| Current Liabilities | £109,240 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 January 2009 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 10 June 2017 (overdue) |
|---|
Filing History
| 23 September 2010 | Order of court to wind up (7 pages) |
|---|---|
| 23 September 2010 | Order of court to wind up (7 pages) |
| 8 April 2009 | Notice of a court order ending Administration (12 pages) |
| 8 April 2009 | Notice of a court order ending Administration (12 pages) |
| 8 August 2008 | Result of meeting of creditors (59 pages) |
| 8 August 2008 | Result of meeting of creditors (59 pages) |
| 30 July 2008 | Appointment terminated secretary hal management LIMITED (1 page) |
| 30 July 2008 | Appointment terminated secretary hal management LIMITED (1 page) |
| 21 July 2008 | Statement of administrator's proposal (58 pages) |
| 21 July 2008 | Statement of administrator's proposal (58 pages) |
| 13 June 2008 | Statement of affairs with form 2.15B/2.14B (7 pages) |
| 13 June 2008 | Statement of affairs with form 2.15B/2.14B (7 pages) |
| 16 May 2008 | Registered office changed on 16/05/2008 from hanover house 14 hanover square london W1S 1HP (1 page) |
| 16 May 2008 | Appointment of an administrator (1 page) |
| 16 May 2008 | Registered office changed on 16/05/2008 from hanover house 14 hanover square london W1S 1HP (1 page) |
| 16 May 2008 | Appointment of an administrator (1 page) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 November 2007 | Director resigned (1 page) |
| 15 November 2007 | Director resigned (1 page) |
| 13 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 November 2006 | Particulars of mortgage/charge (5 pages) |
| 18 November 2006 | Particulars of mortgage/charge (5 pages) |
| 9 August 2006 | Return made up to 27/05/06; full list of members (6 pages) |
| 9 August 2006 | Return made up to 27/05/06; full list of members (6 pages) |
| 3 February 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 3 February 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 9 January 2006 | Director resigned (1 page) |
| 9 January 2006 | Director resigned (1 page) |
| 25 October 2005 | Director's particulars changed (1 page) |
| 25 October 2005 | Director's particulars changed (1 page) |
| 5 September 2005 | New director appointed (2 pages) |
| 5 September 2005 | New director appointed (2 pages) |
| 5 August 2005 | New director appointed (2 pages) |
| 5 August 2005 | New director appointed (2 pages) |
| 5 August 2005 | Director resigned (1 page) |
| 5 August 2005 | Director resigned (1 page) |
| 5 August 2005 | New director appointed (2 pages) |
| 5 August 2005 | New director appointed (2 pages) |
| 5 August 2005 | New director appointed (2 pages) |
| 5 August 2005 | New director appointed (2 pages) |
| 27 May 2005 | Incorporation (19 pages) |
| 27 May 2005 | Incorporation (19 pages) |