CONNECTIONS BOOK PUBLISHING LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 2RT
Company number 02824458
Status Liquidation
Incorporation Date 7 June 1993
Company Type Private Limited Company
Address SUITE 2 2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, EAST SUSSEX, BN1 2RT
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Liquidators' statement of receipts and payments to 24 November 2016; Registered office address changed from The Old House Main Street, Maids Moreton Buckingham Buckinghamshire MK18 1QU to Suite 2 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 3 December 2015; Appointment of a voluntary liquidator. The most likely internet sites of CONNECTIONS BOOK PUBLISHING LIMITED are www.connectionsbookpublishing.co.uk, and www.connections-book-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Connections Book Publishing Limited is a Private Limited Company. The company registration number is 02824458. Connections Book Publishing Limited has been working since 07 June 1993. The present status of the company is Liquidation. The registered address of Connections Book Publishing Limited is Suite 2 2nd Floor Phoenix House 32 West Street Brighton East Sussex Bn1 2rt. . OWEN, David John is a Secretary of the company. EDDISON, Nicholas John is a Director of the company. OWEN, David John is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director JACKSON, Ian Norman has been resigned. Director WHITE, Maria Dorothy has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
OWEN, David John
Appointed Date: 07 June 1993

Director
EDDISON, Nicholas John
Appointed Date: 10 August 1993
76 years old

Director
OWEN, David John
Appointed Date: 10 August 1993
68 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 June 1993
Appointed Date: 07 June 1993

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 June 1993
Appointed Date: 07 June 1993
35 years old

Director
JACKSON, Ian Norman
Resigned: 30 January 2013
Appointed Date: 07 June 1993
79 years old

Director
WHITE, Maria Dorothy
Resigned: 18 October 1996
Appointed Date: 16 June 1995
64 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 June 1993
Appointed Date: 07 June 1993

CONNECTIONS BOOK PUBLISHING LIMITED Events

02 Feb 2017
Liquidators' statement of receipts and payments to 24 November 2016
03 Dec 2015
Registered office address changed from The Old House Main Street, Maids Moreton Buckingham Buckinghamshire MK18 1QU to Suite 2 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 3 December 2015
02 Dec 2015
Appointment of a voluntary liquidator
02 Dec 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-25
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-25

02 Dec 2015
Statement of affairs with form 4.19
...
... and 62 more events
12 Aug 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

09 Aug 1993
Director resigned;new director appointed

09 Aug 1993
Secretary resigned;new secretary appointed;director resigned

09 Aug 1993
Registered office changed on 09/08/93 from: crwys house 33 crwys road cardiff CF2 4YF

07 Jun 1993
Incorporation

CONNECTIONS BOOK PUBLISHING LIMITED Charges

24 June 2003
Debenture
Delivered: 14 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…