Connectdial Limited

Company Name	Connectdial Limited
Company Status	Dissolved
Company Number	SC189942
Category	Private Limited Company
Incorporation Date	2 October 1998(25 years, 7 months ago)
Dissolution Date	22 January 2019 (5 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Miss Joanne Barbara Apps
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1998(6 days after company formation)
Appointment Duration	20 years, 3 months (closed 22 January 2019)
Role	Business Analyst
Country of Residence	Scotland
Correspondence Address	Ballinleish Kirkmichael Ballindalloch Banff-Shire AB37 9AQ Scotland

Secretary Name	Mr Lawrence Darius Roberts
Nationality	British
Status	Closed
Appointed	04 July 2000(1 year, 9 months after company formation)
Appointment Duration	18 years, 6 months (closed 22 January 2019)
Role	Company Director
Correspondence Address	Ballinleish Kirkmichael Ballindalloch Banff-Shire AB37 9AQ Scotland

Director Name	Mr Lawrence Darius Roberts
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2012(14 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (closed 22 January 2019)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	Ballinleish Kirkmichael Ballindalloch Banffshire AB37 9AQ Scotland

Director Name	Michael John Apps
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 04 July 2000)
Role	Business Analyst
Correspondence Address	4 Georgina Place Scone Perth Perthshire PH2 6TB Scotland

Secretary Name	Joanne Barbara Apps
Nationality	British
Status	Resigned
Appointed	08 October 1998(6 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 April 1999)
Role	Staff Consultant
Correspondence Address	4 Georgina Place Scone Perth PH2 6TB Scotland

Secretary Name	Barbara Irene Apps
Nationality	British
Status	Resigned
Appointed	01 May 1999(7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 July 2000)
Role	Company Director
Correspondence Address	4 Georgina Place Scone Perth Perthshire PH2 6TB Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	02 October 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	02 October 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Ballinleish Kirkmichael Ballindalloch Banffshire AB37 9AQ Scotland
Constituency	Moray
Ward	Speyside Glenlivet

Shareholders

99 at £1	Joanne Barbara Apps 99.00% Ordinary
1 at £1	Lawrence Darius Roberts 1.00% Ordinary

Financials

Year	2014
Net Worth	£102
Cash	£6,176
Current Liabilities	£20,015

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

22 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2018	Voluntary strike-off action has been suspended (1 page)
6 November 2018	First Gazette notice for voluntary strike-off (1 page)
31 October 2018	Application to strike the company off the register (1 page)
16 October 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
20 June 2018	Current accounting period shortened from 31 October 2018 to 30 June 2018 (1 page)
28 March 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
10 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
18 April 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
18 April 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
25 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
25 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
23 March 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
23 March 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
12 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
12 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
10 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
10 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
24 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (5 pages)
24 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
3 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
3 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
8 March 2013	Appointment of Mr Lawrence Darius Roberts as a director (2 pages)
8 March 2013	Appointment of Mr Lawrence Darius Roberts as a director (2 pages)
26 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
26 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
15 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
10 February 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
10 February 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
14 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
22 January 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
22 January 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
27 November 2009	Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
27 November 2009	Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
15 June 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
15 June 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
18 November 2008	Return made up to 22/09/08; full list of members (3 pages)
18 November 2008	Return made up to 22/09/08; full list of members (3 pages)
10 November 2008	Director's change of particulars / joanne apps / 14/03/2008 (1 page)
10 November 2008	Secretary's change of particulars / lawrence roberts / 14/03/2008 (2 pages)
10 November 2008	Director's change of particulars / joanne apps / 14/03/2008 (1 page)
10 November 2008	Secretary's change of particulars / lawrence roberts / 14/03/2008 (2 pages)
29 April 2008	Registered office changed on 29/04/2008 from struie cottage ardgay sutherland IV24 3DH (1 page)
29 April 2008	Registered office changed on 29/04/2008 from struie cottage ardgay sutherland IV24 3DH (1 page)
15 January 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
15 January 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
8 October 2007	Return made up to 22/09/07; full list of members (2 pages)
8 October 2007	Return made up to 22/09/07; full list of members (2 pages)
15 June 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
15 June 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
16 October 2006	Return made up to 22/09/06; full list of members (2 pages)
16 October 2006	Return made up to 22/09/06; full list of members (2 pages)
20 January 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
20 January 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
22 September 2005	Return made up to 22/09/05; full list of members (2 pages)
22 September 2005	Return made up to 22/09/05; full list of members (2 pages)
22 April 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
22 April 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
8 November 2004	Return made up to 02/10/04; full list of members (6 pages)
8 November 2004	Return made up to 02/10/04; full list of members (6 pages)
21 September 2004	Registered office changed on 21/09/04 from: 8 & 9 bon accord crescent aberdeen AB11 6DN (1 page)
21 September 2004	Registered office changed on 21/09/04 from: 8 & 9 bon accord crescent aberdeen AB11 6DN (1 page)
26 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
26 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
14 October 2003	Return made up to 02/10/03; full list of members (6 pages)
14 October 2003	Return made up to 02/10/03; full list of members (6 pages)
4 April 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
4 April 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
15 October 2002	Return made up to 02/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 October 2002	Return made up to 02/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 September 2002	Registered office changed on 06/09/02 from: 4 georgina place scone perth PH2 6TB (1 page)
6 September 2002	Registered office changed on 06/09/02 from: 4 georgina place scone perth PH2 6TB (1 page)
22 May 2002	Total exemption full accounts made up to 31 October 2001 (6 pages)
22 May 2002	Total exemption full accounts made up to 31 October 2001 (6 pages)
9 October 2001	Return made up to 02/10/01; full list of members (6 pages)
9 October 2001	Return made up to 02/10/01; full list of members (6 pages)
28 August 2001	Total exemption full accounts made up to 31 October 2000 (7 pages)
28 August 2001	Total exemption full accounts made up to 31 October 2000 (7 pages)
19 October 2000	Return made up to 02/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 October 2000	Return made up to 02/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Secretary resigned (1 page)
7 July 2000	Secretary resigned (1 page)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	New secretary appointed (2 pages)
6 July 2000	Full accounts made up to 31 October 1999 (6 pages)
6 July 2000	Full accounts made up to 31 October 1999 (6 pages)
28 October 1999	Return made up to 02/10/99; full list of members (6 pages)
28 October 1999	Return made up to 02/10/99; full list of members (6 pages)
11 May 1999	New secretary appointed (2 pages)
11 May 1999	Secretary resigned (1 page)
11 May 1999	New secretary appointed (2 pages)
11 May 1999	Secretary resigned (1 page)
9 November 1998	Registered office changed on 09/11/98 from: 4 georgina place scone perth PH2 6TB (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Ad 28/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 November 1998	New secretary appointed;new director appointed (2 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Ad 28/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
9 November 1998	Registered office changed on 09/11/98 from: 4 georgina place scone perth PH2 6TB (1 page)
9 November 1998	New director appointed (2 pages)
9 November 1998	New secretary appointed;new director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	Secretary resigned (1 page)
9 November 1998	Secretary resigned (1 page)
13 October 1998	Registered office changed on 13/10/98 from: 24 great king street edinburgh EH3 6QN (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	Secretary resigned (1 page)
13 October 1998	Registered office changed on 13/10/98 from: 24 great king street edinburgh EH3 6QN (1 page)
13 October 1998	New secretary appointed;new director appointed (2 pages)
13 October 1998	Secretary resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	New secretary appointed;new director appointed (2 pages)
13 October 1998	Director resigned (1 page)
2 October 1998	Incorporation (13 pages)
2 October 1998	Incorporation (13 pages)

Connectdial Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland