| Company Name | Token Connections Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06947425 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2009(14 years, 10 months ago) |
| Dissolution Date | 29 March 2011 (13 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Peter Dowson |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2010(10 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 29 March 2011) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 10 Butsfield Lane Consett County Durham DH8 9EN |
| Secretary Name | Bournewood Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 June 2009(same day as company formation) |
| Correspondence Address | PO Box 438 Palm Grove House Road Town Tortola BVI |
| Director Name | Miss Jacqueline Lily Ellen Metcalf |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2009(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 49 Dorset Crescent Consett County Durham DH8 8HX |
| Director Name | Miss Stacie Logan |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2010(7 months, 1 week after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 10 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 South View Templetown Consett County Durham DH8 7NT |
Location
| Registered Address | Suite G7, West Wing Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Leadgate and Medomsley |
| Built Up Area | Consett |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2010 | Application to strike the company off the register (3 pages) |
| 30 November 2010 | Application to strike the company off the register (3 pages) |
| 6 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders Statement of capital on 2010-07-06
|
| 6 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders Statement of capital on 2010-07-06
|
| 5 July 2010 | Secretary's details changed for Bournewood Limited on 29 June 2010 (2 pages) |
| 5 July 2010 | Secretary's details changed for Bournewood Limited on 29 June 2010 (2 pages) |
| 13 May 2010 | Appointment of Simon Dowson as a director (2 pages) |
| 13 May 2010 | Registered office address changed from 1 South View Templetown Consett County Durham DH8 7NT United Kingdom on 13 May 2010 (1 page) |
| 13 May 2010 | Termination of appointment of Stacie Logan as a director (1 page) |
| 13 May 2010 | Appointment of Simon Dowson as a director (2 pages) |
| 13 May 2010 | Termination of appointment of Stacie Logan as a director (1 page) |
| 13 May 2010 | Registered office address changed from 1 South View Templetown Consett County Durham DH8 7NT United Kingdom on 13 May 2010 (1 page) |
| 1 February 2010 | Termination of appointment of Jacqueline Metcalf as a director (1 page) |
| 1 February 2010 | Termination of appointment of Jacqueline Metcalf as a director (1 page) |
| 1 February 2010 | Registered office address changed from 49 Dorset Crescent Consett County Durham DH8 8HX on 1 February 2010 (1 page) |
| 1 February 2010 | Registered office address changed from 49 Dorset Crescent Consett County Durham DH8 8HX on 1 February 2010 (1 page) |
| 1 February 2010 | Appointment of Miss Stacie Logan as a director (2 pages) |
| 1 February 2010 | Appointment of Miss Stacie Logan as a director (2 pages) |
| 1 February 2010 | Registered office address changed from 49 Dorset Crescent Consett County Durham DH8 8HX on 1 February 2010 (1 page) |
| 16 July 2009 | Accounting reference date extended from 30/06/2010 to 31/10/2010 (1 page) |
| 16 July 2009 | Accounting reference date extended from 30/06/2010 to 31/10/2010 (1 page) |
| 29 June 2009 | Incorporation (18 pages) |
| 29 June 2009 | Incorporation (18 pages) |