FS CONNEXIONS LIMITED

Overview

Company Name	FS CONNEXIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03052777
Jurisdiction	England/Wales
Date of Creation	May 03, 1995
Date of Cessation	Jan 12, 2010

Summary

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

What is the purpose of FS CONNEXIONS LIMITED?

(7499) /

Where is FS CONNEXIONS LIMITED located?

Registered Office Address	Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue, Great Sankey, Warrington
Undeliverable Registered Office Address	No

What were the previous names of FS CONNEXIONS LIMITED?

Previous Company Names
Company Name	From	Until
MONEYWORLD LIMITED	Oct 10, 1995	Oct 10, 1995
MONEYWORLD U.K. COMMUNICATIONS LIMITED	May 03, 1995	May 03, 1995

What are the latest accounts for FS CONNEXIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for FS CONNEXIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 29, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 21, 2009

legacy

1 pages

652a

Aug 21, 2009

Accounts made up to Mar 31, 2009

7 pages

May 13, 2009

legacy

3 pages

363a

Jan 21, 2009

Accounts made up to Mar 31, 2008

7 pages

Jan 05, 2009

legacy

1 pages

288a

Jan 05, 2009

legacy

1 pages

288b

May 07, 2008

legacy

3 pages

363a

Jan 30, 2008

Accounts made up to Mar 31, 2007

7 pages

May 09, 2007

legacy

2 pages

363a

Apr 04, 2007

legacy

1 pages

288c

Apr 04, 2007

legacy

1 pages

287

Feb 06, 2007

Accounts made up to Mar 31, 2006

4 pages

Jan 05, 2007

legacy

2 pages

288a

Jan 05, 2007

legacy

1 pages

288b

Sep 18, 2006

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 04, 2006

legacy

1 pages

288a

Sep 04, 2006

legacy

1 pages

287

Sep 04, 2006

legacy

1 pages

288b

Sep 04, 2006

legacy

1 pages

288b

Sep 04, 2006

legacy

1 pages

288b

May 17, 2006

legacy

3 pages

363a

May 12, 2006

legacy

1 pages

353

Apr 06, 2006

legacy

1 pages

287

View All Filings

Who are the officers of FS CONNEXIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
UU SECRETARIAT LIMITED Haweswater House Lingley Mere Business Park WA5 3LP Great Sankey Warrington	Dec 31, 2008		Secretary	Haweswater House Lingley Mere Business Park WA5 3LP Great Sankey Warrington				121141340001
UU DIRECTORATE LIMITED Haweswater House Lingley Mere Business Park, Lingley Green Avenue WA5 3LP Great Sankey, Warrington	Sep 01, 2006		Director	Haweswater House Lingley Mere Business Park, Lingley Green Avenue WA5 3LP Great Sankey, Warrington				94989920003
BOWERS, Daniel Selwyn 242 Nether Street N3 1HU London	May 03, 1995	Nov 01, 1999	Secretary	242 Nether Street N3 1HU London		British		90206070001
CONS, Michael Jeremy Little Acres Farm Kingslane Snitterfield CV37 0RB Stratford Upon Avon Warwickshire	Nov 22, 2006	Dec 31, 2008	Secretary	Little Acres Farm Kingslane Snitterfield CV37 0RB Stratford Upon Avon Warwickshire		British		71583970004
CROFT, Christopher Rendell 2 Grimston Road SW6 3QP London	Nov 01, 1999	Nov 30, 2001	Secretary	2 Grimston Road SW6 3QP London		British		55143000001
FRITCHIE, Andrew Peel Orchard House Beckford Hall Beckford GL20 7AA Tewkesbury Gloucestershire	Nov 30, 2001	Apr 21, 2004	Secretary	Orchard House Beckford Hall Beckford GL20 7AA Tewkesbury Gloucestershire		British		79149580001
THOMAS, Stephen Jeremy Willow Cottage Hill End Twyning GL20 6DW Tewkesbury Gloucestershire	Apr 21, 2004	May 12, 2005	Secretary	Willow Cottage Hill End Twyning GL20 6DW Tewkesbury Gloucestershire		British		97303290001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	May 03, 1995	May 03, 1995	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
UU SECRETARIAT LIMITED Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington	May 12, 2005	Nov 22, 2006	Secretary	Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington				94063410003
BEVERIDGE, Robert James 81 Kidmore Road Caversham RG4 7NQ Reading	Apr 28, 2003	May 12, 2005	Director	81 Kidmore Road Caversham RG4 7NQ Reading	United Kingdom	British	1956-2	62452090001
BOWERS, Daniel Selwyn 242 Nether Street N3 1HU London	May 03, 1995	May 28, 2002	Director	242 Nether Street N3 1HU London		British	1958-10	90206070001
BOWERS, Elizabeth 242 Nether Street N3 1HU London	May 03, 1995	Oct 26, 1999	Director	242 Nether Street N3 1HU London		British	1965-12	90209900001
CHISLETT, David William Littlewick Meadow Littlewick Road, Knaphill GU21 2JU Woking Surrey	Nov 01, 1999	Mar 31, 2001	Director	Littlewick Meadow Littlewick Road, Knaphill GU21 2JU Woking Surrey	United Kingdom	British	1961-8	141297730001
CROFT, Christopher Rendell 2 Grimston Road SW6 3QP London	Nov 01, 1999	Nov 30, 2001	Director	2 Grimston Road SW6 3QP London		British	1951-9	55143000001
DRURY, Thomas Waterworth Legh Cottage Legh Road WA16 8LS Knutsford Cheshire	May 12, 2005	Sep 01, 2006	Director	Legh Cottage Legh Road WA16 8LS Knutsford Cheshire	United Kingdom	British/Canadian	1961-9	29701240002
FRITCHIE, Andrew Peel Orchard House Beckford Hall Beckford GL20 7AA Tewkesbury Gloucestershire	Nov 30, 2001	Apr 21, 2004	Director	Orchard House Beckford Hall Beckford GL20 7AA Tewkesbury Gloucestershire	England	British	1964-9	79149580001
GALES, David Robert 4 The Pavillions End GU15 2LD Camberley Surrey	Nov 30, 2001	Apr 28, 2003	Director	4 The Pavillions End GU15 2LD Camberley Surrey		British	1952-3	22498240002
GITTINS, John Anthony East Wing Leighton House Leighton Road Neston CH64 3SW Wirral Merseyside	May 12, 2005	Sep 01, 2006	Director	East Wing Leighton House Leighton Road Neston CH64 3SW Wirral Merseyside	England	British	1960-1	164311370001
GROVES, Timothy Michael 14 Kings Road HP4 3BD Berkhamsted Hertfordshire	Oct 30, 2001	Jan 25, 2002	Director	14 Kings Road HP4 3BD Berkhamsted Hertfordshire		British	1966-9	76162150001
HUNT, Andrew James Millswood Old Neighbouring, Chalford GL6 8AA Stroud Gloucestershire	May 12, 2005	Sep 01, 2006	Director	Millswood Old Neighbouring, Chalford GL6 8AA Stroud Gloucestershire	United Kingdom	British	1964-1	54503850003
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	May 03, 1995	May 03, 1995	Nominee Director	31 Corsham Street N1 6DR London				900001440001

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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