1st Connect Group Limited

Company Registration Number: 04019493

Company registered in England and Wales

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1st Connect Group Limited is a Private Company Limited by Shares first registered on 22 June 2000. Its current registered address is in Bournemouth, Dorset.

Registered Address

11-17 REAR OF SOUTHCOTE ROAD
BOURNEMOUTH
DORSET
BH1 3SH

There are 10 companies currently registered at this postcode, including this one.

All companies at BH1 3SH

Registration Data

Company Number

04019493

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

Accounts

Accounts Reference Date

30 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2013

Accounts Next Due

30 July 2015

Returns Last Made Up

22 June 2013

Returns Next Due

20 July 2014

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

20132012201120102009
Fixed Assets £523,272£555,802£589,358£626,685£557,450
Current Assets £6,922£5,160£34,759£198,222£195,302
of which Cash £3,082£1,007£371£22,404£14,587
Total Assets £530,194£560,962£624,117£824,907£752,752
Current Liabilities £43,094£41,872£73,657£231,045£182,668
Net Current Assets £-36,172£-36,712£-38,898£-32,823£12,634
Total Net Worth £487,100£519,090£550,460£593,862£570,084

Previous Names

No previous names

Company Officers

  • BURKE, George Robert

    Director

    Appointed on 22 June 2000

     

    Nationality: English

    Occupation: Managing Director

    Month of birth: April 1974

    34
    Ridgeway
    Broadstone
    Dorset
    BH18 8EA
    Great Britain

  • BURKE, Natalie

    Secretary

    Appointed on 22 June 2000

    Resigned on 1 September 2001

    16 Foxbury Road
    St. Leonards
    Ringwood
    Hampshire
    BH24 2SG

  • BURKE, William Peter

    Secretary

    Appointed on 1 September 2001

    Resigned on 1 March 2003

    8 Gorse Hill Close
    Oakdale
    Poole
    Dorset
    BH15 3QW

  • DYER, Gareth James

    Secretary

    Appointed on 1 September 2003

    Resigned on 20 July 2015

    Nationality: British

    Occupation: Secretary

    97 Rowan Drive
    Christchurch
    BH23 4SH

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 June 2000

    Resigned on 22 June 2000

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Nominee Director

    Appointed on 22 June 2000

    Resigned on 22 June 2000

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • WILLIAMS, Roger Martin

    Director

    Appointed on 2 September 2002

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1959

    4 Tayfield Lodge
    337 New Road
    Ferndown
    Dorset
    BH22 8EJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MjY3MjMxOGFkaXF6a2N4.

  2. 22 June 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE1MTIwMzgzMWFkaXF6a2N4.

  3. 26 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NjM0MDc0OGFkaXF6a2N4.

  4. 14 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A54D2MQY. Transaction: MzE0NTkzMjcxMmFkaXF6a2N4.

  5. 3 March 2016 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: A51G21U3. Transaction: MzE0MzI3NTI0NmFkaXF6a2N4.

  6. 3 March 2016 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: A51G21TV. Transaction: MzE0MzI3NTAyNGFkaXF6a2N4.

  7. 6 August 2015 Termination of appointment of Gareth Dyer as a secretary on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: TM02. Barcode: X4D7BT8H. Transaction: MzEyODU0NTM0MWFkaXF6a2N4.

  8. 15 July 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3BHQCQG. Transaction: MzEwMzYxMjkwOGFkaXF6a2N4.

  9. 18 December 2013 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A2NBLRKB. Transaction: MzA5MTAwNjM2N2FkaXF6a2N4.

  10. 3 December 2013 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: Q2M52KMP. Transaction: MzA4OTkzMTY0N2FkaXF6a2N4.

  11. 3 December 2013 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A2M56XFS. Transaction: MzA4OTkzMTQ4MGFkaXF6a2N4.

  12. 3 December 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA4OTQ0MTcyN2FkaXF6a2N4.

  13. 25 November 2013 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A2LN7S0W. Transaction: MzA4OTM4NTYzNGFkaXF6a2N4.

  14. 12 August 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2EMUT5K. Transaction: MzA4MzA5NTM5N2FkaXF6a2N4.

  15. 14 March 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A23WEHT5. Transaction: MzA3NDQ2OTAwNmFkaXF6a2N4.

  16. 22 February 2013 Registered office address changed from 55 Cobham Road Ferndown Industrial Estate Dorset BH21 7RB on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Address. Type: AD01. Barcode: A22M83IX. Transaction: MzA3MzMxNTYzMGFkaXF6a2N4.

  17. 2 July 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBBSGW. Transaction: MzA2MDEzNjI1MWFkaXF6a2N4.

  18. 10 April 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A165YR0A. Transaction: MzA1NTU4MjkwOWFkaXF6a2N4.

  19. 12 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0ZXJRMA. Transaction: MzA1MDY0Mzk1NmFkaXF6a2N4.

  20. 22 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0OAICFU. Transaction: MzA0OTUxNjc1OWFkaXF6a2N4.

  21. 24 June 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X00ISV9B. Transaction: MzAzOTM2ODE0MmFkaXF6a2N4.

  22. 24 June 2011 Director's details changed for Mr George Burke on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Officers. Type: CH01. Barcode: X00IRV9A. Transaction: MzAzOTM2ODAyNGFkaXF6a2N4.

  23. 13 December 2010 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A2SQUPU7. Transaction: MzAyODcwODY3MGFkaXF6a2N4.

  24. 24 June 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XWLQGL49. Transaction: MzAxODI0MjEwNWFkaXF6a2N4.

  25. 23 December 2009 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PS6I0G1M. Transaction: MzAwNTYzNjM3MmFkaXF6a2N4.

  26. 22 June 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMOC7AXX. Transaction: MjAzNTU0NTI1NGFkaXF6a2N4.

  27. 22 June 2009 Director's change of particulars / george burke / 22/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMOC6AXW. Transaction: MjAzNTU0MjE0MGFkaXF6a2N4.

  28. 11 February 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXP1R7A5. Transaction: MjAyNTY4NTY3NmFkaXF6a2N4.

  29. 7 January 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AOEE26B9. Transaction: MjAyMjcwODQ3MGFkaXF6a2N4.

  30. 24 September 2008 Return made up to 22/06/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: AD41X3A2. Transaction: MjAxNDA1NjE3M2FkaXF6a2N4.

  31. 25 June 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9PGR0VX. Transaction: MjAwNzg2MTA3OWFkaXF6a2N4.

  32. 9 January 2008 Total exemption full accounts made up to 30 October 2007 [View PDF]

    Action Date: 30 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMyMjAwOWFkaXF6a2N4.

  33. 5 October 2007 Registered office changed on 05/10/07 from: 129 longfleet road poole dorset BH15 2HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjExNjQ1M2FkaXF6a2N4.

  34. 19 September 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTczNjA1M2FkaXF6a2N4.

  35. 27 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mjc0Njk3NWFkaXF6a2N4.

  36. 20 February 2007 Total exemption full accounts made up to 30 October 2006 [View PDF]

    Action Date: 30 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM5MDY2MmFkaXF6a2N4.

  37. 26 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDUwNTgyM2FkaXF6a2N4.

  38. 5 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTM4NDgxOGFkaXF6a2N4.

  39. 5 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTYyOTExOGFkaXF6a2N4.

  40. 7 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzU0Njg4MmFkaXF6a2N4.

  41. 4 July 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk1NTg0OGFkaXF6a2N4.

  42. 20 January 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDEzNTU0MjYwMWFkaXF6a2N4.

  43. 24 July 2005 Registered office changed on 24/07/05 from: 17 cobham road ferndown ind estate wimborne dorset BH21 7PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTQyMzE3NGFkaXF6a2N4.

  44. 14 June 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkzMzg0NmFkaXF6a2N4.

  45. 11 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTIxMDI4NGFkaXF6a2N4.

  46. 23 December 2004 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3MzMyNzY3NGFkaXF6a2N4.

  47. 20 December 2004 Return made up to 22/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTM1Nzg3MWFkaXF6a2N4.

  48. 2 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg1MTE2OGFkaXF6a2N4.

  49. 14 May 2004 Return made up to 22/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTYxMTMzMGFkaXF6a2N4.

  50. 8 March 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0ODAxMTkwMmFkaXF6a2N4.

  51. 11 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTQzMTI1NWFkaXF6a2N4.

  52. 28 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDk4MDM3OGFkaXF6a2N4.

  53. 28 February 2003 Registered office changed on 28/02/03 from: unit 23 cobham road ferndown industrial estate wimborne dorset BH21 7PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Nzc1NzE1M2FkaXF6a2N4.

  54. 24 December 2002 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzMzA3MzU4NmFkaXF6a2N4.

  55. 17 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzE5NDQ2OWFkaXF6a2N4.

  56. 8 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDE3MjA2OWFkaXF6a2N4.

  57. 27 June 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM5NjI2NWFkaXF6a2N4.

  58. 10 June 2002 Registered office changed on 10/06/02 from: telecom house 16 foxbury road st leonards ringwood hampshire BH24 2SG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjQ3OTUwMmFkaXF6a2N4.

  59. 27 March 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDExNDM2MDU2MmFkaXF6a2N4.

  60. 4 March 2002 Return made up to 22/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQyODQwMmFkaXF6a2N4.

  61. 1 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODIyNDY5MGFkaXF6a2N4.

  62. 31 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTk3MDc1NGFkaXF6a2N4.

  63. 23 April 2001 Accounting reference date extended from 30/06/01 to 30/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjIwNTk4NWFkaXF6a2N4.

  64. 11 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzgyNjMzN2FkaXF6a2N4.

  65. 11 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzI1NDM1N2FkaXF6a2N4.

  66. 11 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjU2OTIyM2FkaXF6a2N4.

  67. 11 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzM5NzIyMWFkaXF6a2N4.

  68. 22 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzI1OTI5NmFkaXF6a2N4.

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