Cunard Communications Limited

Company Name	Cunard Communications Limited
Company Status	Dissolved
Company Number	01775644
Category	Private Limited Company
Incorporation Date	6 December 1983(40 years, 5 months ago)
Dissolution Date	9 June 2015 (8 years, 10 months ago)
Previous Name	Domeview Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Peter John Cunard
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(7 years after company formation)
Appointment Duration	24 years, 5 months (closed 09 June 2015)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 7 Woodville Gardens Ealing London W5 2LG

Director Name	Susan Margaret Ethel Cunard
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years after company formation)
Appointment Duration	12 years, 3 months (resigned 05 April 2003)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 2 7 Woodville Gardens Ealing London W5 2LG

Secretary Name	Peter John Cunard
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years after company formation)
Appointment Duration	12 years, 3 months (resigned 05 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 7 Woodville Gardens Ealing London W5 2LG

Secretary Name	Carlton Registrars Limited (Corporation)
Status	Resigned
Appointed	05 April 2003(19 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 September 2010)
Correspondence Address	141 Wardour Street London W1F 0UT

Location

Registered Address	141 Wardour Street London W1F 0UT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Peter John Cunard 50.00% Ordinary
1 at £1	Susan Margaret Ethel Cunard 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,318
Cash	£10,965
Current Liabilities	£9,647

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
12 February 2015	Application to strike the company off the register (3 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (3 pages)
7 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
5 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
21 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
24 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 September 2010	Termination of appointment of Carlton Registrars Limited as a secretary (1 page)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
30 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
27 February 2009	Return made up to 31/12/08; full list of members (3 pages)
27 February 2009	Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page)
16 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
26 June 2008	Registered office changed on 26/06/2008 from 7-9 swallow street london W1B 4DT (1 page)
10 January 2008	Return made up to 31/12/07; full list of members (2 pages)
29 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
30 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 March 2006	Return made up to 31/12/05; full list of members (2 pages)
23 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
11 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
30 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Secretary resigned (1 page)
9 December 2003	New secretary appointed (2 pages)
17 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 January 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
22 February 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 22/02/02 (6 pages)
27 January 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
4 May 2001	(5 pages)
20 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 February 2000	(4 pages)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
29 December 1998	Return made up to 31/12/98; full list of members (5 pages)
17 November 1998	(5 pages)
11 February 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 11/02/98 (4 pages)
22 January 1998	(5 pages)
7 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 December 1996	(5 pages)
19 January 1996	Amended accounts made up to 30 June 1995 (5 pages)
5 January 1996	Return made up to 31/12/95; full list of members (6 pages)
6 December 1983	Incorporation (15 pages)

Cunard Communications Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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