Company NameCorporate Communications Consultants Limited
Company StatusDissolved
Company Number01932327
CategoryPrivate Limited Company
Incorporation Date22 July 1985(37 years, 1 month ago)
Dissolution Date19 October 2011 (10 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameNicholas Anthony Crean
Date of BirthDecember 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(7 years, 5 months after company formation)
Appointment Duration18 years, 9 months (closed 19 October 2011)
RoleCompany Director
Correspondence AddressThe Island
Hurstbourne Priors
Whitchurch
Hampshire
RG28 7RP
Director NameWilliiam Brian Keeling
Date of BirthMay 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed02 February 1998(12 years, 6 months after company formation)
Appointment Duration13 years, 8 months (closed 19 October 2011)
RoleCompany Director
Country of ResidenceGb-Eng
Correspondence AddressFlat 3
16 Phillimore Gardens
London
W8 7QE
Secretary NameNicholas Anthony Crean
NationalityBritish
StatusClosed
Appointed07 February 2001(15 years, 6 months after company formation)
Appointment Duration10 years, 8 months (closed 19 October 2011)
RoleCompany Director
Correspondence AddressThe Island
Hurstbourne Priors
Whitchurch
Hampshire
RG28 7RP
Director NameMr John Alexander Forshall
Date of BirthOctober 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(7 years, 5 months after company formation)
Appointment Duration5 months, 1 week (resigned 12 June 1993)
RoleFilm Executive
Correspondence Address16 Rozel Road
London
SW4 0EZ
Director NameMr Michael David Russell Hills
Date of BirthJuly 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(7 years, 5 months after company formation)
Appointment Duration7 years, 5 months (resigned 30 May 2000)
RoleFilm Director
Correspondence Address21 D`Arblay Street
London
W1V 3FN
Secretary NameMichael Ross Harris
NationalityBritish
StatusResigned
Appointed31 December 1992(7 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 16 April 1997)
RoleCompany Director
Correspondence Address28 Hawthorne Road
Bickley
Bromley
Kent
BR1 2HH
Director NameMr David Charles Hawkins
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1996(11 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 10 February 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Reading Room
Powerstock
Bridport
Dorset
DT6 3TD
Director NamePeter Michael Russell Norris
Date of BirthMarch 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1996(11 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMonks Pool
Rectory Road Meppershall
Hitchin
Bedfordshire
SG17 5NB
Director NameRichard Francis O'Donohoe
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed20 December 1996(11 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 10 February 1998)
RoleCompany Director
Correspondence Address36 Denmark Road
Ealing
London
W13 8RG
Secretary NameTemple Secretarial Limited (Corporation)
StatusResigned
Appointed16 April 1997(11 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 07 February 2001)
Correspondence Address16 Old Bailey
London
EC4M 7EG

Location

Registered AddressLynwood House
373/375 Station Road
Harrow
Middlesex
HA1 2AW
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Financials

Year2014
Net Worth£103,106
Cash£77,550
Current Liabilities£177,818

Accounts

Latest Accounts30 September 2001 (20 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

19 October 2011Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2011Final Gazette dissolved following liquidation (1 page)
19 October 2011Final Gazette dissolved following liquidation (1 page)
19 July 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
19 July 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
6 May 2011Liquidators statement of receipts and payments to 24 April 2011 (5 pages)
6 May 2011Liquidators' statement of receipts and payments to 24 April 2011 (5 pages)
6 May 2011Liquidators' statement of receipts and payments to 24 April 2011 (5 pages)
18 November 2010Liquidators statement of receipts and payments to 24 October 2010 (5 pages)
18 November 2010Liquidators' statement of receipts and payments to 24 October 2010 (5 pages)
18 November 2010Liquidators' statement of receipts and payments to 24 October 2010 (5 pages)
4 June 2010Liquidators statement of receipts and payments to 24 April 2010 (5 pages)
4 June 2010Liquidators' statement of receipts and payments to 24 April 2010 (5 pages)
4 June 2010Liquidators' statement of receipts and payments to 24 April 2010 (5 pages)
6 November 2009Liquidators statement of receipts and payments to 24 October 2009 (5 pages)
6 November 2009Liquidators' statement of receipts and payments to 24 October 2009 (5 pages)
6 November 2009Liquidators' statement of receipts and payments to 24 October 2009 (5 pages)
20 May 2009Liquidators statement of receipts and payments to 24 April 2009 (5 pages)
20 May 2009Liquidators' statement of receipts and payments to 24 April 2009 (5 pages)
20 May 2009Liquidators' statement of receipts and payments to 24 April 2009 (5 pages)
26 November 2008Liquidators statement of receipts and payments to 24 October 2008 (5 pages)
26 November 2008Liquidators' statement of receipts and payments to 24 October 2008 (5 pages)
26 November 2008Liquidators' statement of receipts and payments to 24 October 2008 (5 pages)
20 May 2008Liquidators statement of receipts and payments to 24 October 2008 (5 pages)
20 May 2008Liquidators' statement of receipts and payments to 24 October 2008 (5 pages)
20 May 2008Liquidators' statement of receipts and payments to 24 October 2008 (5 pages)
15 November 2007Liquidators statement of receipts and payments (5 pages)
15 November 2007Liquidators' statement of receipts and payments (5 pages)
15 November 2007Liquidators' statement of receipts and payments (5 pages)
2 June 2007Liquidators statement of receipts and payments (5 pages)
2 June 2007Liquidators' statement of receipts and payments (5 pages)
2 June 2007Liquidators' statement of receipts and payments (5 pages)
21 November 2006Liquidators statement of receipts and payments (5 pages)
21 November 2006Liquidators' statement of receipts and payments (5 pages)
21 November 2006Liquidators' statement of receipts and payments (5 pages)
22 May 2006Liquidators statement of receipts and payments (5 pages)
22 May 2006Liquidators' statement of receipts and payments (5 pages)
22 May 2006Liquidators' statement of receipts and payments (5 pages)
7 November 2005Liquidators statement of receipts and payments (5 pages)
7 November 2005Liquidators' statement of receipts and payments (5 pages)
7 November 2005Liquidators' statement of receipts and payments (5 pages)
4 May 2005Liquidators statement of receipts and payments (5 pages)
4 May 2005Liquidators' statement of receipts and payments (5 pages)
4 May 2005Liquidators' statement of receipts and payments (5 pages)
20 December 2004Registered office changed on 20/12/04 from: 73-75 mortimer street london W1W 7SQ (1 page)
20 December 2004Registered office changed on 20/12/04 from: 73-75 mortimer street london W1W 7SQ (1 page)
15 December 2004Appointment of a voluntary liquidator (1 page)
15 December 2004Appointment of a voluntary liquidator (1 page)
13 December 2004Resignation of a liquidator (1 page)
13 December 2004Resignation of a liquidator (1 page)
8 November 2004Liquidators statement of receipts and payments (5 pages)
8 November 2004Liquidators' statement of receipts and payments (5 pages)
8 November 2004Liquidators' statement of receipts and payments (5 pages)
11 May 2004Liquidators statement of receipts and payments (5 pages)
11 May 2004Liquidators' statement of receipts and payments (5 pages)
11 May 2004Liquidators' statement of receipts and payments (5 pages)
29 May 2003Registered office changed on 29/05/03 from: c/o cooper murray tennyson house 159-165 great portland street london W1W 5PA (1 page)
29 May 2003Registered office changed on 29/05/03 from: c/o cooper murray tennyson house 159-165 great portland street london W1W 5PA (1 page)
8 May 2003Appointment of a voluntary liquidator (1 page)
8 May 2003Statement of affairs (9 pages)
8 May 2003Statement of affairs (9 pages)
8 May 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 May 2003Appointment of a voluntary liquidator (1 page)
8 May 2002Return made up to 07/03/02; full list of members (10 pages)
8 May 2002Return made up to 07/03/02; full list of members (10 pages)
17 January 2002Return made up to 07/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
(10 pages)
17 January 2002Return made up to 07/03/01; full list of members (10 pages)
16 January 2002Accounts for a small company made up to 30 September 2001 (7 pages)
16 January 2002Accounts for a small company made up to 30 September 2001 (7 pages)
1 August 2001Accounts for a small company made up to 30 September 2000 (6 pages)
1 August 2001Accounts for a small company made up to 30 September 2000 (6 pages)
4 April 2001Director's particulars changed (1 page)
4 April 2001Director's particulars changed (1 page)
21 February 2001New secretary appointed (2 pages)
21 February 2001Registered office changed on 21/02/01 from: 16 old bailey london EC4M 7EG (1 page)
21 February 2001Secretary resigned (1 page)
21 February 2001New secretary appointed (2 pages)
21 February 2001Registered office changed on 21/02/01 from: 16 old bailey london EC4M 7EG (1 page)
21 February 2001Secretary resigned (1 page)
24 January 2001Secretary's particulars changed (1 page)
24 January 2001Secretary's particulars changed (1 page)
5 January 2001Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DE (1 page)
5 January 2001Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DE (1 page)
23 August 2000Director resigned (1 page)
23 August 2000Director resigned (1 page)
23 August 2000Director resigned (1 page)
23 August 2000Director resigned (1 page)
3 August 2000Accounts for a small company made up to 30 September 1999 (7 pages)
3 August 2000Accounts for a small company made up to 30 September 1999 (7 pages)
10 March 2000Return made up to 07/03/00; full list of members (8 pages)
10 March 2000Return made up to 07/03/00; full list of members (8 pages)
9 September 1999Accounts for a small company made up to 30 September 1998 (8 pages)
9 September 1999Accounts for a small company made up to 30 September 1998 (8 pages)
7 April 1999Return made up to 07/03/99; full list of members (7 pages)
7 April 1999Return made up to 07/03/99; full list of members (7 pages)
24 April 1998Location of register of members (1 page)
24 April 1998Location of debenture register (1 page)
24 April 1998Director's particulars changed (1 page)
24 April 1998Return made up to 07/03/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 April 1998Location of register of members (1 page)
24 April 1998Location of debenture register (1 page)
24 April 1998Director's particulars changed (1 page)
24 April 1998Return made up to 07/03/98; full list of members (6 pages)
11 March 1998£ ic 93250/86450 05/03/98 £ sr [email protected]=6800 (1 page)
11 March 1998Ad 05/03/98--------- £ si [email protected]=17250 £ ic 76000/93250 (2 pages)
11 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
11 March 1998£ ic 93250/86450 05/03/98 £ sr [email protected]=6800 (1 page)
11 March 1998Ad 05/03/98--------- £ si [email protected]=17250 £ ic 76000/93250 (2 pages)
11 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
10 March 1998New director appointed (2 pages)
10 March 1998New director appointed (2 pages)
17 February 1998Director resigned (1 page)
17 February 1998Director resigned (1 page)
17 February 1998Director resigned (1 page)
17 February 1998Director resigned (1 page)
10 February 1998Accounts for a small company made up to 30 September 1997 (8 pages)
10 February 1998Accounts for a small company made up to 30 September 1997 (8 pages)
12 January 1998New secretary appointed (2 pages)
12 January 1998New secretary appointed (2 pages)
11 June 1997Return made up to 07/03/97; full list of members (8 pages)
11 June 1997Return made up to 07/03/97; full list of members (8 pages)
25 May 1997Statement of affairs (34 pages)
25 May 1997Ad 20/12/96--------- £ si [email protected] (2 pages)
25 May 1997Statement of affairs (34 pages)
25 May 1997Ad 20/12/96--------- £ si [email protected] (2 pages)
20 May 1997Secretary resigned (1 page)
20 May 1997Secretary resigned (1 page)
16 May 1997Ad 20/12/96--------- £ si [email protected]=10000 £ ic 66000/76000 (2 pages)
16 May 1997Ad 20/12/96--------- £ si [email protected]=10000 £ ic 66000/76000 (2 pages)
8 May 1997Registered office changed on 08/05/97 from: 5TH floor tennyson house 159-165 great portland street london W1N 5FD (1 page)
8 May 1997Registered office changed on 08/05/97 from: 5TH floor tennyson house 159-165 great portland street london W1N 5FD (1 page)
4 May 1997Registered office changed on 04/05/97 from: 3RD floor south harling house 47/51 great suffolk street london SE1 0BL (1 page)
4 May 1997Registered office changed on 04/05/97 from: 3RD floor south harling house 47/51 great suffolk street london SE1 0BL (1 page)
23 April 1997New director appointed (2 pages)
23 April 1997New director appointed (2 pages)
25 February 1997Registered office changed on 25/02/97 from: 47,dean street, london. W1 (1 page)
25 February 1997Registered office changed on 25/02/97 from: 47,dean street, london. W1 (1 page)
14 January 1997Memorandum and Articles of Association (23 pages)
14 January 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(1 page)
14 January 1997Ad 20/12/96--------- £ si [email protected]=15000 £ ic 51000/66000 (3 pages)
14 January 1997Memorandum and Articles of Association (23 pages)
14 January 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(1 page)
14 January 1997Ad 20/12/96--------- £ si [email protected]=15000 £ ic 51000/66000 (3 pages)
31 December 1996New director appointed (2 pages)
31 December 1996New director appointed (2 pages)
31 December 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(28 pages)
31 December 1996Nc inc already adjusted 11/12/96 (1 page)
31 December 1996S-div 11/12/96 (1 page)
31 December 1996Ad 11/12/96--------- £ si [email protected]=41000 £ ic 10000/51000 (2 pages)
31 December 1996New director appointed (2 pages)
31 December 1996New director appointed (2 pages)
31 December 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(28 pages)
31 December 1996Nc inc already adjusted 11/12/96 (1 page)
31 December 1996S-div 11/12/96 (1 page)
31 December 1996Ad 11/12/96--------- £ si [email protected]=41000 £ ic 10000/51000 (2 pages)
18 December 1996Accounts for a small company made up to 30 September 1996 (7 pages)
18 December 1996Accounts for a small company made up to 30 September 1996 (7 pages)
14 April 1996Return made up to 07/03/96; full list of members (6 pages)
14 April 1996Return made up to 07/03/96; full list of members (6 pages)
24 January 1996Secretary's particulars changed (2 pages)
24 January 1996Secretary's particulars changed (2 pages)
22 March 1995Return made up to 07/03/95; full list of members (14 pages)
22 March 1995Return made up to 07/03/95; full list of members (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (38 pages)
25 August 1989Wd 22/08/89 ad 29/09/88--------- £ si [email protected]=9900 £ ic 100/10000 (2 pages)
25 August 1989Wd 22/08/89 ad 29/09/88--------- £ si [email protected]=9900 £ ic 100/10000 (2 pages)
23 June 1987Return made up to 31/12/86; full list of members (5 pages)
23 June 1987Return made up to 31/12/86; full list of members (5 pages)