CONNECT ROAD OPERATORS LIMITED

Overview

Company Name	CONNECT ROAD OPERATORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03030081
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1995
Date of Cessation	Nov 22, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONNECT ROAD OPERATORS LIMITED?

(6321) /

Where is CONNECT ROAD OPERATORS LIMITED located?

Registered Office Address	6th Floor 350 Euston Road Regents Place NW1 3AX London
Undeliverable Registered Office Address	No

What were the previous names of CONNECT ROAD OPERATORS LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO.1015) LIMITED	Mar 07, 1995	Mar 07, 1995

What are the latest accounts for CONNECT ROAD OPERATORS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for CONNECT ROAD OPERATORS LIMITED?

Filings

Date

Description

Document

Type

Nov 22, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 09, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 28, 2011

Application to strike the company off the register

3 pages

DS01

Apr 20, 2011

Annual return made up to Mar 07, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2011	Statement of capital on Apr 20, 2011 Capital: GBP 1	SH01

Sep 30, 2010

Full accounts made up to Mar 31, 2010

11 pages

Apr 08, 2010

Termination of appointment of David Lomas as a director

2 pages

TM01

Apr 08, 2010

Appointment of David William Bowler as a director

3 pages

AP01

Mar 15, 2010

Annual return made up to Mar 07, 2010 with full list of shareholders

6 pages

AR01

Mar 15, 2010

Director's details changed for Andrew Beauchamp on Mar 15, 2010

2 pages

CH01

Mar 15, 2010

Secretary's details changed for Nigel John Marshall on Mar 15, 2010

1 pages

CH03

Mar 15, 2010

Director's details changed for Brian Roland Walker on Mar 15, 2010

2 pages

CH01

Sep 30, 2009

Full accounts made up to Mar 31, 2009

11 pages

Jul 16, 2009

legacy

2 pages

288a

Jul 14, 2009

legacy

1 pages

288b

May 13, 2009

legacy

3 pages

288a

May 13, 2009

legacy

3 pages

288a

May 04, 2009

legacy

1 pages

288b

May 04, 2009

legacy

1 pages

288b

Mar 16, 2009

legacy

4 pages

363a

Sep 30, 2008

Full accounts made up to Mar 31, 2008

11 pages

May 15, 2008

legacy

1 pages

288c

May 02, 2008

legacy

4 pages

363a

Oct 04, 2007

Full accounts made up to Mar 31, 2007

11 pages

Jul 06, 2007

legacy

2 pages

288a

Jul 06, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of CONNECT ROAD OPERATORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARSHALL, Nigel John 6th Floor 350 Euston Road Regents Place NW1 3AX London	Sep 26, 2001		Secretary	6th Floor 350 Euston Road Regents Place NW1 3AX London		British			37210590001
BEAUCHAMP, Andrew 6th Floor 350 Euston Road Regents Place NW1 3AX London	Nov 01, 2004		Director	6th Floor 350 Euston Road Regents Place NW1 3AX London	United Kingdom	British	1959-3	Operations Director	62691420001
BOWLER, David William Vogesenstrasse 2 79410 Badenweiler Germany	Mar 22, 2010		Director	Vogesenstrasse 2 79410 Badenweiler Germany	Germany	British	1945-1	None	151447090001
MATTHEWS, Andrew 1 Churchill Place E14 5HP London Barclays Bank Plc	Mar 24, 2009		Director	1 Churchill Place E14 5HP London Barclays Bank Plc	United Kingdom	British	1962-9	Managing Director	82358860003
WALKER, Brian Roland 6th Floor 350 Euston Road Regents Place NW1 3AX London	May 29, 2007		Director	6th Floor 350 Euston Road Regents Place NW1 3AX London	England	British	1955-9	Director	121425910001
CHASE, Peter Hillcroft Petworth Road GU8 5LT Witley Surrey	Oct 17, 1995	May 21, 1998	Secretary	Hillcroft Petworth Road GU8 5LT Witley Surrey		British			43345510001
MINTZ, Jonathan 18 Hervey Close Finchley N3 2HD London	May 21, 1998	Sep 18, 2000	Secretary	18 Hervey Close Finchley N3 2HD London		British		Chartered Accountant	60059910001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Mar 07, 1995	Oct 17, 1995	Nominee Secretary	One Silk Street EC2Y 8HQ London					900004790001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Sep 18, 2000	Sep 26, 2001	Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					37914570001
BALSCHER-RESTER, Hans Roland Georg Haagweg 9a Alzenau 63755 Bavaria Germany	Feb 20, 1997	Dec 21, 2000	Director	Haagweg 9a Alzenau 63755 Bavaria Germany		German	1951-5	Economist	51703680001
BECHER, Gerhard Am Eichbuhel 26 61476 Kronberg Germany	Nov 03, 1997	Apr 30, 1998	Director	Am Eichbuhel 26 61476 Kronberg Germany		German	1944-1	Dipl-Kfm	43347390001
BECHER, Gerhard Am Eichbuhel 26 61476 Kronberg Germany	Oct 17, 1995	May 17, 1996	Director	Am Eichbuhel 26 61476 Kronberg Germany		German	1944-1	Director	43347390001
BEER, Christopher Paul Constantine Hartford House Rotherwick RG27 9BD Basingstoke Hampshire	Oct 17, 1995	May 17, 1996	Director	Hartford House Rotherwick RG27 9BD Basingstoke Hampshire		British	1946-12	Banker	30112110001
CLEMENTS, David Russell The Vineries Lambs Green Rusper RH12 4RG Horsham West Sussex	May 17, 1996	Apr 10, 2002	Director	The Vineries Lambs Green Rusper RH12 4RG Horsham West Sussex		British	1943-11	Chartered Engineer	22250060001
COHEN, James Lionel 20 Morpeth Mansions Morpeth Terrace SW1P 1ER London	May 17, 1996	Jul 18, 2001	Director	20 Morpeth Mansions Morpeth Terrace SW1P 1ER London	England	British	1942-2	Economist	62128810003
DEACON, Richard William Cedar House Pyle Hill Mayford GU22 0SR Woking Surrey	Jun 15, 2000	Jan 15, 2004	Director	Cedar House Pyle Hill Mayford GU22 0SR Woking Surrey	United Kingdom	British	1950-7	Civil Engineer	19876820001
FOX, John Clarke 4 Estcots Drive RH19 3DA East Grinstead West Sussex	Sep 27, 2002	Nov 19, 2003	Director	4 Estcots Drive RH19 3DA East Grinstead West Sussex		British	1945-5	Commercial Director	47393200001
GENKEL, Jens Ginnheimer Strasse 20 60487 Frankfurt Am Main Germany	May 17, 1996	Dec 18, 1996	Director	Ginnheimer Strasse 20 60487 Frankfurt Am Main Germany		German	1963-8	Company Director	48665580001
JAMES, David Stuart High Laurels 1 Glenwood RH5 4BY Dorking Surrey	Oct 17, 1995	Jun 15, 2000	Director	High Laurels 1 Glenwood RH5 4BY Dorking Surrey		British	1945-10	Engineering Consultant	19034030001
JENNINGS, Oliver James Wake Barclays Bank 1 Churchill Place E14 5HP London	Mar 24, 2009	Jun 25, 2009	Director	Barclays Bank 1 Churchill Place E14 5HP London	United Kingdom	British	1963-5	Investment Director	86815910002
JOOSTEN, Rik Jan Jozef 39 St Dunstans Avenue W3 6QD London	May 17, 1996	Oct 31, 1997	Director	39 St Dunstans Avenue W3 6QD London		Dutch	1960-8	Company Director	50343420001
LOMAS, David James Churchill Place E14 5HP London 1	Jun 25, 2009	Mar 22, 2010	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1975-7	Director	117237400001
MCDONAGH, John 59 Sarsfield Road SW12 8HR London	Dec 20, 2005	Mar 24, 2009	Director	59 Sarsfield Road SW12 8HR London		British	1969-5	Director	116580030001
MCGLYNN, Roger Francis 2 Cambridge Road Barnes SW13 0PG London	Apr 10, 2002	Jan 15, 2004	Director	2 Cambridge Road Barnes SW13 0PG London		British	1946-10	Consulting Engineer	50729790001
RABIN, Anthony Leon Philip Fourth Floor 130 Wilton Road SW1V 1LQ London	Jul 18, 2001	Sep 27, 2002	Director	Fourth Floor 130 Wilton Road SW1V 1LQ London		British	1955-8	Accountant	10280970002
ROSS, Michael Melville Brown 67 Granby Road SG1 4AS Old Stevenage Hertfordshire	Nov 19, 2003	Feb 09, 2006	Director	67 Granby Road SG1 4AS Old Stevenage Hertfordshire	Uk	British	1943-9	Civil Engineer	114386250001
RYAN, Michael Joseph Central Building 3 Matthew Parker Street SW1H 9NE London Apartment 42,	Dec 20, 2005	Mar 24, 2009	Director	Central Building 3 Matthew Parker Street SW1H 9NE London Apartment 42,	United Kingdom	Irish	1966-4	Director	77999320003
RYLATT, Ian Kenneth 127 Park Road W4 3EX London	Jul 18, 2001	Nov 01, 2004	Director	127 Park Road W4 3EX London	England	British	1965-6	Director	84053160001
SCHUMACHER, Carsten Baumacker 9b Glattbach 63864 Germany	May 21, 1998	Dec 21, 2000	Director	Baumacker 9b Glattbach 63864 Germany		German	1955-11	Banker	60690700001
SPENCER, Christopher Loraine 143 Shooters Hill Road Blackheath SE3 8UQ London	Feb 09, 2006	May 29, 2007	Director	143 Shooters Hill Road Blackheath SE3 8UQ London	United Kingdom	British	1955-4	Director	111123420001
ZINKIN, Peter John Louis, Councillor 2 Armitage Road NW11 8RA London	Oct 17, 1995	Jul 18, 2001	Director	2 Armitage Road NW11 8RA London	England	British	1953-7	Company Director	2980470002
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Mar 07, 1995	Oct 17, 1995	Nominee Director	One Silk Street EC2Y 8HQ London					900004840001

View Detailed Information on Officers and People with Significant Control

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.
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