Communique Public Relations Limited

Company Name	Communique Public Relations Limited
Company Status	Dissolved
Company Number	01993076
Category	Private Limited Company
Incorporation Date	27 February 1986(38 years, 2 months ago)
Dissolution Date	13 June 2017 (6 years, 10 months ago)

Business Activity

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

Directors

Director Name	Rachel MacDonald
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2014(28 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 June 2017)
Role	Emea Financial Controller
Country of Residence	England
Correspondence Address	24-28 Bloomsbury Way London WC1A 2PX

Director Name	Mrs Janet Susan Anderson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(5 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 September 1996)
Role	Marketing Consultant
Correspondence Address	Melorose Church Lane Mellor Blackburn Lancashire BB2 7JL

Director Name	Paul Michael Carroll
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(5 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 02 August 2004)
Role	Public Relations Consultant
Correspondence Address	Kenilworth Browns Lane Wilmslow Cheshire SK9 2BR

Secretary Name	Mrs Janet Susan Anderson
Nationality	British
Status	Resigned
Appointed	04 September 1991(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 08 September 1992)
Role	Company Director
Correspondence Address	Melorose Church Lane Mellor Blackburn Lancashire BB2 7JL

Director Name	Iain Martin Leslie
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(5 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 20 June 2002)
Role	Public Relations Consultant
Correspondence Address	46 Carr Bank Avenue Ramsbottom Bury Lancashire BL0 9DW

Secretary Name	Allan Cameron Paterson Stewart
Nationality	British
Status	Resigned
Appointed	08 September 1992(6 years, 6 months after company formation)
Appointment Duration	11 years, 12 months (resigned 03 September 2004)
Role	Company Director
Correspondence Address	35 Camberwell Crescent Wigan Lancashire WN2 1BE

Director Name	Brian Philip Beech
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(10 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2000)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	41a Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

Director Name	Mr John Thomas Moon
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(12 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2002)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Craigmore Dalefields Delph Oldham Lancashire OL3 5HZ

Director Name	Mr John Thomas Moon
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(12 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2002)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Craigmore Dalefields Delph Oldham Lancashire OL3 5HZ

Director Name	Nathalie Jane Bagnall
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(15 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 13 August 2004)
Role	Company Director
Correspondence Address	28 Ack Lane West Cheadle Hulme Cheadle Cheshire SK8 7EL

Director Name	Allan Biggar
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(15 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2006)
Role	Company Director
Correspondence Address	24-28 Bloomsbury Way London WC1A 2PX

Director Name	Ms Patricia Ann Crittenden
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(15 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 March 2007)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	Flat 8 31 Holland Park London W11 3TA

Secretary Name	Christopher Howard John Clayden
Nationality	British
Status	Resigned
Appointed	01 December 2004(18 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 03 March 2017)
Role	Company Director
Correspondence Address	76 Hill Top Hampstead Garden Suburb London NW11 6EE

Director Name	Neil Honor
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(20 years, 1 month after company formation)
Appointment Duration	10 months (resigned 31 January 2007)
Role	Managing Director
Correspondence Address	6 Upper Green Stoke By Clare Sudbury Suffolk CO10 8HL

Director Name	Per Heggenes
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 April 2006(20 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 October 2006)
Role	CEO
Correspondence Address	78 Fairmile Lane Cobham Surrey KT11 2DA

Director Name	Mr Nigel William Sarbutts
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(20 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 November 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wood Barn Farm Birtle Road Bury Lancashire BL9 6UU

Director Name	Helen Clare Swift
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(23 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 April 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd And 4th Floor Old Exchange Buildings 6 St Anns Passage Manchester Greater Manchester M2 6AB

Director Name	William Michael Thompson
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(24 years, 1 month after company formation)
Appointment Duration	4 years (resigned 17 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24-28 Bloomsbury Way London WC1A 2PX

Contact

Website	communiquepr.co.uk

Location

Registered Address	24-28 Bloomsbury Way London WC1A 2PX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

200 at £0.2	Wpp 2005 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

18 August 1988	Delivered on: 23 August 1988 Satisfied on: 2 May 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

18 August 1988

Delivered on: 23 August 1988
Satisfied on: 2 May 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
15 March 2017	Application to strike the company off the register (3 pages)
3 March 2017	Termination of appointment of Christopher Howard John Clayden as a secretary on 3 March 2017 (1 page)
6 December 2016	Full accounts made up to 31 December 2015 (13 pages)
7 November 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
11 November 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 50 (3 pages)
11 November 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 50 (3 pages)
13 March 2015	Full accounts made up to 31 December 2014 (12 pages)
30 December 2014	Full accounts made up to 31 December 2013 (12 pages)
15 December 2014	Appointment of Rachel Macdonald as a director on 1 November 2014 (2 pages)
15 December 2014	Termination of appointment of William Michael Thompson as a director on 17 April 2014 (1 page)
15 December 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 50 (3 pages)
15 December 2014	Appointment of Rachel Macdonald as a director on 1 November 2014 (2 pages)
15 December 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 50 (3 pages)
7 January 2014	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 50 (3 pages)
7 January 2014	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 50 (3 pages)
4 October 2013	Full accounts made up to 31 December 2012 (12 pages)
21 November 2012	Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
21 November 2012	Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
30 September 2011	Full accounts made up to 31 December 2010 (17 pages)
21 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
21 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
24 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
24 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
16 September 2010	Full accounts made up to 31 December 2009 (17 pages)
27 April 2010	Registered office address changed from 3Rd and 4Th Floor Old Exchange Buildings 6 St Anns Passage Manchester Greater Manchester M2 6AB on 27 April 2010 (1 page)
22 April 2010	Termination of appointment of Helen Swift as a director (1 page)
21 April 2010	Appointment of William Michael Thompson as a director (2 pages)
15 December 2009	Appointment of Helen Clare Swift as a director (2 pages)
15 December 2009	Termination of appointment of Nigel Sarbutts as a director (1 page)
24 September 2009	Return made up to 04/09/09; full list of members (3 pages)
24 July 2009	Full accounts made up to 31 December 2008 (16 pages)
24 October 2008	Full accounts made up to 31 December 2007 (15 pages)
29 September 2008	Return made up to 04/09/08; full list of members (3 pages)
26 November 2007	Registered office changed on 26/11/07 from: waterside 2 canal street manchester greater manchester M1 3HE (1 page)
4 October 2007	Return made up to 04/09/07; no change of members (6 pages)
4 July 2007	Full accounts made up to 31 December 2006 (17 pages)
28 April 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	New director appointed (2 pages)
21 November 2006	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (18 pages)
22 September 2006	Return made up to 04/09/06; full list of members (7 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	Director resigned (1 page)
10 April 2006	Return made up to 04/09/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 February 2006	Full accounts made up to 31 December 2004 (17 pages)
4 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	Return made up to 04/09/04; full list of members (8 pages)
16 November 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
8 June 2004	Full accounts made up to 31 December 2003 (17 pages)
6 October 2003	Return made up to 04/09/03; full list of members (8 pages)
13 June 2003	Full accounts made up to 31 December 2002 (17 pages)
22 January 2003	Director resigned (1 page)
24 September 2002	Return made up to 04/09/02; full list of members (8 pages)
19 August 2002	Full accounts made up to 31 December 2001 (16 pages)
17 August 2002	Auditor's resignation (1 page)
28 June 2002	Director resigned (1 page)
15 October 2001	Return made up to 04/09/01; full list of members (8 pages)
31 July 2001	Director's particulars changed (1 page)
12 July 2001	Director's particulars changed (1 page)
5 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 July 2001	Auditor's resignation (1 page)
5 July 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
4 June 2001	Auditor's resignation (2 pages)
29 May 2001	Div s-div 18/05/01 (2 pages)
29 May 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2001	New director appointed (3 pages)
2 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
3 October 2000	Return made up to 04/09/00; full list of members (7 pages)
4 September 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
20 June 2000	Director resigned (1 page)
4 October 1999	Return made up to 04/09/99; no change of members (4 pages)
8 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
21 February 1999	New director appointed (2 pages)
2 October 1998	Return made up to 04/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 April 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
27 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
6 February 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
2 October 1997	Return made up to 04/09/97; full list of members (6 pages)
9 October 1996	Return made up to 04/09/96; no change of members (6 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	Registered office changed on 09/10/96 from: 3, oxford court bishopsgate manchester M2 3WR (1 page)
7 May 1996	New director appointed (2 pages)
12 January 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
28 September 1995	Return made up to 04/09/95; no change of members (4 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
27 February 1986	Certificate of incorporation (1 page)