Company NameClient Connections Ltd
Company StatusDissolved
Company Number06015479
CategoryPrivate Limited Company
Incorporation Date1 December 2006(17 years, 6 months ago)
Dissolution Date24 May 2016 (8 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Andrew John Gibson
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2006(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address7497 Gathering Drive
Reunion
Florida
Fl34747
Director NameMr Christopher Bradley
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2007(1 year after company formation)
Appointment Duration8 years, 5 months (closed 24 May 2016)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressCollingwood House Church Square
Hartlepool
TS24 7EN
Secretary NameMr Andrew John Gibson
NationalityBritish
StatusClosed
Appointed10 January 2008(1 year, 1 month after company formation)
Appointment Duration8 years, 4 months (closed 24 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCollingwood House Church Square
Hartlepool
TS24 7EN
Director NamePaul Wilson
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2006(same day as company formation)
RoleFinancial Adviser
Correspondence Address45 Newquay Close
Cliffords Green
Hartlepool
Cleveland
TS26 0XG
Secretary NamePaul Wilson
NationalityBritish
StatusResigned
Appointed01 December 2006(same day as company formation)
RoleFinancial Adviser
Correspondence Address45 Newquay Close
Cliffords Green
Hartlepool
Cleveland
TS26 0XG
Director NameHelen Elizabeth Gibson
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2007(5 months, 1 week after company formation)
Appointment Duration6 months, 3 weeks (resigned 03 December 2007)
RoleSecretary
Correspondence Address8 Elm Close
Tudhoe Village
Spennymoor
County Durham
DL16 6UX
Secretary NameHelen Elizabeth Gibson
NationalityBritish
StatusResigned
Appointed11 May 2007(5 months, 1 week after company formation)
Appointment Duration8 months (resigned 10 January 2008)
RoleSecretary
Correspondence Address8 Elm Close
Tudhoe Village
Spennymoor
County Durham
DL16 6UX
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed01 December 2006(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed01 December 2006(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Contact

Telephone01429 869631
Telephone regionHartlepool

Location

Registered AddressCollingwood House
Church Square
Hartlepool
TS24 7EN
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardHeadland and Harbour
Built Up AreaHartlepool
Address MatchesOver 20 other UK companies use this postal address

Shareholders

4 at £1Andrew John Gibson
50.00%
Ordinary
4 at £1Christopher R. Bradley
50.00%
Ordinary

Financials

Year2014
Net Worth£889
Cash£15,843
Current Liabilities£36,765

Accounts

Latest Accounts31 March 2015 (9 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Charges

30 May 2007Delivered on: 6 June 2007
Satisfied on: 7 February 2014
Persons entitled: L.C.P. Real Estate Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Interest in the bank account initially £1,277.80.
Fully Satisfied

Filing History

24 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016First Gazette notice for voluntary strike-off (1 page)
24 February 2016Application to strike the company off the register (3 pages)
19 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 8
(5 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 December 2014Director's details changed for Mr Christopher Bradley on 1 January 2014 (2 pages)
11 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 8
(5 pages)
11 December 2014Director's details changed for Mr Christopher Bradley on 1 January 2014 (2 pages)
11 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 8
(5 pages)
7 February 2014Satisfaction of charge 1 in full (1 page)
17 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 8
(5 pages)
17 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 8
(5 pages)
19 December 2013Total exemption full accounts made up to 31 March 2013 (12 pages)
23 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
23 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 January 2012Total exemption full accounts made up to 31 March 2011 (11 pages)
1 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
1 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
21 February 2011Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
21 February 2011Director's details changed for Mr Andrew John Gibson on 31 May 2010 (2 pages)
21 February 2011Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
10 January 2011Total exemption full accounts made up to 31 March 2010 (11 pages)
8 April 2010Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
8 April 2010Secretary's details changed for Mr Andrew John Gibson on 1 December 2009 (1 page)
8 April 2010Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
8 April 2010Secretary's details changed for Mr Andrew John Gibson on 1 December 2009 (1 page)
8 April 2010Register inspection address has been changed (1 page)
8 April 2010Register(s) moved to registered inspection location (1 page)
4 March 2010Registered office address changed from 8 Elm Close, Tudhoe Village Spennymoore Co Durham DL16 6UX on 4 March 2010 (2 pages)
4 March 2010Registered office address changed from 8 Elm Close, Tudhoe Village Spennymoore Co Durham DL16 6UX on 4 March 2010 (2 pages)
3 March 2010Total exemption full accounts made up to 31 March 2009 (11 pages)
23 April 2009Return made up to 29/01/09; full list of members (5 pages)
1 October 2008Total exemption full accounts made up to 31 March 2008 (13 pages)
12 March 2008Return made up to 01/12/07; full list of members (6 pages)
3 March 2008Appointment terminated secretary helen gibson (1 page)
3 March 2008Secretary appointed andrew john gibson (2 pages)
22 December 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
22 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
13 December 2007Director resigned (1 page)
13 December 2007New director appointed (2 pages)
6 June 2007Particulars of mortgage/charge (3 pages)
3 June 2007Secretary resigned;director resigned (1 page)
3 June 2007New secretary appointed;new director appointed (2 pages)
20 December 2006Ad 01/12/06--------- £ si 8@1=8 £ ic 2/10 (2 pages)
20 December 2006New director appointed (2 pages)
20 December 2006New secretary appointed;new director appointed (2 pages)
1 December 2006Secretary resigned (1 page)
1 December 2006Incorporation (13 pages)
1 December 2006Director resigned (1 page)