OUTDOOR CONNECTION LIMITED
Overview
| Company Name | OUTDOOR CONNECTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02869685 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OUTDOOR CONNECTION LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is OUTDOOR CONNECTION LIMITED located?
| Registered Office Address | The Inspire Hornbeam Park HG2 8PA Harrogate |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OUTDOOR CONNECTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| OUT DOOR CONNECTION LIMITED | Nov 08, 1993 | Nov 08, 1993 |
What are the latest accounts for OUTDOOR CONNECTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for OUTDOOR CONNECTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Jun 20, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Termination of appointment of Nicholas Dunton as a director on Feb 16, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Appointment of Mr Nicholas Dunton as a director on Sep 20, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Bell as a director on Jul 13, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of OUTDOOR CONNECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLEASE, Jacqueline Anne Chapple | Secretary | Hornbeam Park HG2 8PA Harrogate The Inspire United Kingdom | British | 35815510002 | ||||||
| HIRD, Rachael | Director | Hornbeam Park HG2 8PA Harrogate The Inspire United Kingdom | England | British | 183960650001 | |||||
| WINSTANLEY, John Campbell | Secretary | 32 St Botolphs Road TN13 3AG Sevenoaks Kent | British | 46948740004 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ALLERTON, Andrew John | Director | 4 Bolton Road SL4 3JN Windsor Berkshire | British | 50546150002 | ||||||
| BELL, Nicholas | Director | Hornbeam Park HG2 8PA Harrogate The Inspire United Kingdom | United Kingdom | British | 80463020002 | |||||
| BIRD, Miranda | Director | 23 Cowdrey Road Wimbledon SW19 8TU London | British | 79501540001 | ||||||
| BLAZEY, Morag Jenifer Hurrell | Director | The Corner Church Farm Lane HP23 4ND Marsworth Buckinghamshire | British | 96937410001 | ||||||
| DUNTON, Nicholas James | Director | Hornbeam Park HG2 8PA Harrogate The Inspire | England | British | 218717040001 | |||||
| GALLAGHER, Avril Marie | Director | 10 Oxford Gate Brook Green W6 7DA London | United Kingdom | Irish | 59573120001 | |||||
| GUSTAVSON, Anna Louise | Director | 18 Ranelagh Mansions New Kings Road SW6 4RH London | British | 53045560001 | ||||||
| JAMES, Laura | Director | 34 Edith Road W14 9BB London | British | 39125840002 | ||||||
| KERMAN, Carole Angela | Director | 2 The Terrace Bray SL6 2AR Maidenhead Berkshire | British | 100616290001 | ||||||
| KERMAN, Carole Angela | Director | 2 The Terrace Bray SL6 2AR Maidenhead Berkshire | British | 100616290001 | ||||||
| LYTE, Lisa Rose | Director | 47a Thornton Avenue SW2 4BD London | British | 80463390001 | ||||||
| MORRIS, Derek James David | Director | 44 Rectory Road Barnes SW13 0DT London | British | 37395320001 | ||||||
| NEW, Kenneth Charles | Director | 68 Higher Drive SM7 1PQ Banstead Surrey | United Kingdom | British | 13569540001 | |||||
| NEWNHAM, Eric Robert | Director | Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire | England | British | 32059150002 | |||||
| PAYNE, David | Director | 187 Broad Hinton Twyford RG10 0XA Reading | British | 56675380004 | ||||||
| SHELTON, Anthony Joseph | Director | 90a Millway NW7 3JJ London | British | 65490200001 | ||||||
| SIMPSON, John Owen | Director | Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire | United Kingdom | British | 21337850004 | |||||
| TALLIS, David John | Director | Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire | United Kingdom | British | 46019010002 | |||||
| WINSTANLEY, John Campbell | Director | 32 St Botolphs Road TN13 3AG Sevenoaks Kent | British | 46948740004 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of OUTDOOR CONNECTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Poster Publicity Holdings Limited | Apr 06, 2016 | Hornbeam Square West HG2 8PA Harrogate The Inspire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0