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CONNAUGHT ST.MICHAELS LIMITED

Learn more about CONNAUGHT ST.MICHAELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

CONNAUGHT ST.MICHAELS LIMITED on the map

Company type: Private Limited Company
Company number: 00854586
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.07.19
dissolution date: 2013.03.19
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.03.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.12.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.25
Form type: LATEST SOC
Document description: 25/01/12 STATEMENT OF CAPITAL;GBP 2
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.12.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.04.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.04.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.04.05
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.01.11
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 08/04/2009
Form type: CH04
Date: 2011.01.11
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 08/04/2009
Form type: CH04
Date: 2011.01.11
£2.95
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12/11/10 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2010.11.12
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.11.12
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SOLVENCY STATEMENT DATED 05/11/10
Form type: CAP-SS
Date: 2010.11.12
£2.95
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REDUCE ISSUED CAPITAL 05/11/2010
Form type: RES06
Date: 2010.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.05
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ADOPT ARTICLES 08/12/2009
Form type: RES01
Date: 2010.02.05
Child documents:
Document type: ANNOTATION
Date: 2010.02.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009
Form type: CH02
Date: 2010.01.27
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009
Form type: CH04
Date: 2010.01.27
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.29
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.11
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
Form type: 288a
Date: 2008.12.16
£2.95
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APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2008.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008
Form type: 288c
Date: 2008.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008
Form type: 288c
Date: 2008.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS RICHARD JOHN SHEARER LOGGED FORM
Form type: 288c
Date: 2008.06.25
£2.95
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DIRECTOR APPOINTED RICHARD JOHN SHEARER
Form type: 288a
Date: 2008.06.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT COYLE
Form type: 288b
Date: 2008.05.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR GORDON HURST
Form type: 288b
Date: 2008.05.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL PINDAR
Form type: 288b
Date: 2008.05.06
£2.95
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DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED
Form type: 288a
Date: 2008.05.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ADDENBROOKE
Form type: 288b
Date: 2008.05.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR HOWARD MONTAGU
Form type: 288b
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.30
£2.95
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S366A DISP HOLDING AGM 15/07/05
Form type: ELRES
Date: 2005.07.25
Child documents:
Document type: ANNOTATION
Date: 2005.07.25
Form type: ELRES
Document description: S386 DISP APP AUDS 15/07/05
Document type: ANNOTATION
Date: 2005.07.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/07/05

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Company directors and board members:

CAPITA GROUP SECRETARY LIMITED (dissolve)
Secretary, 2008.12.01 - 2013.03.19
17 ROCHESTER ROW WESTMIONSTER , LONDON
SW1P 1QT
ENGLAND
CAPITA CORPORATE DIRECTOR LIMITED (dissolve)
Director, 2008.03.31 - 2013.03.19
17 ROCHESTER ROW WESTMINSTER , LONDON
SW1P 1QT
RICHARD JOHN SHEARER (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.03.31 - 2013.03.19
17 ROCHESTER ROW WESTMINSTER , LONDON
SW1P 1QT
BATTYE WIMPENNY & DAWSON LIMITED (dissolve)
Secretary, 2002.08.16 - 2003.02.21
QUAYSIDE HOUSE CANAL WHARF , LEEDS
LS11 5PU
CAPITA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2005.07.31 - 2008.12.01
THE REGISTRY 34 BECKENHAM ROAD , BECKENHAM
BR3 4TU, KENT
GREGORY MARK CRAIG WALLER (dissolve)
Secretary, 1991.10.30 - 1991.12.31
61 BROMLEY ROAD , BECKENHAM
BR3 5PA, KENT
TINA MARIA FONTANA (dissolve)
Secretary, COMPANY SECRETARY, 2003.02.21 - 2005.07.31
3 GLANFIELD ROAD , BECKENHAM
BR3 3JS, KENT
ROBERT MASON (dissolve)
Secretary, 1990.12.31 - 1991.10.30
9 HILLGROUNDS ROAD KEMPSTON , BEDFORD
MK42 8QH, BEDFORDSHIRE
CHRISTOPHER DAVID WILKINS (dissolve)
Secretary, DIRECTOR AND CHARTERED SURVEYOR, 1991.12.31 - 2002.08.16
HALCYON HOUSE 76 ST ALBANS ROAD CODICOTE , HITCHIN
SG4 8UU, HERTFORDSHIRE
CHRISTOPHER ADDENBROOKE (dissolve)
Director, COMPANY DIRECTOR, 2002.08.16 - 2008.03.31
DEAN HOUSE FARM DEAN HOUSE LANE, STAINLAND , HALIFAX
HX4 9LG, YORKSHIRE
MICHAEL HAMER BURNS (dissolve)
Director, 2002.08.16 - 2003.02.21
THE ROOKERY HALL LANE LATHOM , ORMSKIRK
L40 5UG, LANCASHIRE
ROBERT CHARLES COYLE (dissolve)
Director, 2003.02.21 - 2008.03.31
71 VICTORIA STREET , LONDON
SW1H 0XA
ROBERT CHARLES COYLE (dissolve)
Director, 2003.02.21 - 2006.09.08
4 PRIORY CLOSE , DORKING
RH4 3BG, SURREY
CHARLES CRYER (dissolve)
Director, FINANCE DIRECTOR, 2003.02.21 - 2006.09.08
112 MALLINSON ROAD BATTERSEA , LONDON
SW11 1BN
GORDON MARK HURST (dissolve)
Director, ACCOUNTANT, 2003.02.21 - 2008.03.31
THE REGISTRY 34 BECKENHAM ROAD , BECKENHAM
BR3 4TU, KENT
ROBERT MASON (dissolve)
Director, COMPANY REGISTRAR, 1990.12.31 - 1991.10.30
9 HILLGROUNDS ROAD KEMPSTON , BEDFORD
MK42 8QH, BEDFORDSHIRE
HOWARD ALAN MONTAGU (dissolve)
Director, FINANCE DIRECTOR, 2006.10.02 - 2008.03.31
8 PARK HALL ROAD , REIGATE
RH2 9LH, SURREY
PAUL RICHARD MARTIN PINDAR (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2003.02.21 - 2008.03.31
THE REGISTRY 34 BECKENHAM ROAD , BECKENHAM
BR3 4TU, KENT
JOHN KEITH WILKINS (dissolve)
Director, COMPANY REGISTRAR, 1990.12.31 - 2002.08.16
ARLINGTON HOUSE OAKHURST AVENUE , HARPENDEN
AL5 2ND, HERTFORDSHIRE
JONATHAN PETER WRAGG (dissolve)
Director, 2002.08.16 - 2003.02.21
3 WHIRLOW GREEN WHIRLOW , SHEFFIELD
S11 9NY, SOUTH YORKSHIRE

Companies near to CONNAUGHT ST.MICHAELS ltd.

Information about the Private Limited Company CONNAUGHT ST.MICHAELS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data