Connect Electrical Construction Limited

Company Name	Connect Electrical Construction Limited
Company Status	Dissolved
Company Number	07982845
Category	Private Limited Company
Incorporation Date	8 March 2012(12 years, 1 month ago)
Dissolution Date	30 August 2016 (7 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Michael John Curran
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2012(same day as company formation)
Role	Cable Joiner
Country of Residence	England
Correspondence Address	1st Floor 8 Sherman Road Bromley BR1 3JH

Director Name	Mr Russell Thompson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2013(12 months after company formation)
Appointment Duration	3 years, 5 months (closed 30 August 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	1st Floor 8 Sherman Road Bromley BR1 3JH

Director Name	Mr Russell Thompson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(same day as company formation)
Role	Cable Joiner
Country of Residence	England
Correspondence Address	56 Temple Avenue Croydon Surrey CR0 8QB

Director Name	Mark Adam Watkins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Marling Way Gravesend Kent DA12 4RE

Secretary Name	Mark Adam Watkins
Status	Resigned
Appointed	08 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	110 Marling Way Gravesend Kent DA12 4RE

Location

Registered Address	1st Floor 8 Sherman Road Bromley BR1 3JH
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

10 at £1	Samantha Curran 9.62% Ordinary B
10 at £1	Samantha Thompson 9.62% Ordinary B
40 at £1	Michael John Curran 38.46% Ordinary B
40 at £1	Russell Thompson 38.46% Ordinary B
2 at £1	Michael John Curran 1.92% Ordinary
2 at £1	Russell Thompson 1.92% Ordinary

Financials

Year	2014
Net Worth	£93,881
Cash	£52,757
Current Liabilities	£101,052

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
20 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
10 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
15 May 2015	Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT to 1st Floor 8 Sherman Road Bromley BR1 3JH on 15 May 2015 (1 page)
15 May 2015	Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT to 1st Floor 8 Sherman Road Bromley BR1 3JH on 15 May 2015 (1 page)
20 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 104 (4 pages)
20 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 104 (4 pages)
20 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 104 (4 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 November 2014	Director's details changed for Mr Russell Thompson on 1 November 2014 (2 pages)
25 November 2014	Director's details changed for Michael John Curran on 1 November 2014 (2 pages)
25 November 2014	Registered office address changed from County House Aks-12 221-241 Beckenham Road Beckenham Kent BR3 4UF to Provident House Burrell Row Beckenham Kent BR3 1AT on 25 November 2014 (1 page)
25 November 2014	Director's details changed for Mr Russell Thompson on 1 November 2014 (2 pages)
25 November 2014	Director's details changed for Mr Russell Thompson on 1 November 2014 (2 pages)
25 November 2014	Director's details changed for Michael John Curran on 1 November 2014 (2 pages)
25 November 2014	Registered office address changed from County House Aks-12 221-241 Beckenham Road Beckenham Kent BR3 4UF to Provident House Burrell Row Beckenham Kent BR3 1AT on 25 November 2014 (1 page)
25 November 2014	Director's details changed for Michael John Curran on 1 November 2014 (2 pages)
31 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 104 (5 pages)
31 March 2014	Director's details changed for Mr Russell Thompson on 1 March 2014 (2 pages)
31 March 2014	Director's details changed for Michael John Curran on 1 April 2013 (2 pages)
31 March 2014	Director's details changed for Michael John Curran on 1 April 2013 (2 pages)
31 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 104 (5 pages)
31 March 2014	Director's details changed for Michael John Curran on 1 April 2013 (2 pages)
31 March 2014	Director's details changed for Mr Russell Thompson on 1 March 2014 (2 pages)
31 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 104 (5 pages)
31 March 2014	Director's details changed for Mr Russell Thompson on 1 March 2014 (2 pages)
21 March 2014	Statement of capital following an allotment of shares on 1 April 2013 GBP 104 (3 pages)
21 March 2014	Statement of capital following an allotment of shares on 1 April 2013 GBP 104 (3 pages)
21 March 2014	Statement of capital following an allotment of shares on 1 April 2013 GBP 104 (3 pages)
24 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 September 2013	Registered office address changed from County House Suite 412B 221-241 Beckenham Road Beckenham Kent BR3 4UF United Kingdom on 24 September 2013 (1 page)
24 September 2013	Registered office address changed from County House Suite 412B 221-241 Beckenham Road Beckenham Kent BR3 4UF United Kingdom on 24 September 2013 (1 page)
9 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
8 April 2013	Termination of appointment of Mark Watkins as a secretary (1 page)
8 April 2013	Termination of appointment of Mark Watkins as a director (1 page)
8 April 2013	Termination of appointment of Mark Watkins as a secretary (1 page)
8 April 2013	Termination of appointment of Mark Watkins as a director (1 page)
8 March 2013	Registered office address changed from Lauriston House 39 Lonsdale Drive Sittingbourne Kent ME10 1TS United Kingdom on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from Lauriston House 39 Lonsdale Drive Sittingbourne Kent ME10 1TS United Kingdom on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from Lauriston House 39 Lonsdale Drive Sittingbourne Kent ME10 1TS United Kingdom on 8 March 2013 (1 page)
7 March 2013	Appointment of Mr Russell Thompson as a director (2 pages)
7 March 2013	Appointment of Mr Russell Thompson as a director (2 pages)
24 March 2012	Termination of appointment of Russell Thompson as a director (1 page)
24 March 2012	Termination of appointment of Russell Thompson as a director (1 page)
8 March 2012	Incorporation (29 pages)
8 March 2012	Incorporation (29 pages)

Connect Electrical Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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