Causeway Communications Limited

Company Name	Causeway Communications Limited
Director	Anthony Wilson
Company Status	Dissolved
Company Number	02003011
Category	Private Limited Company
Incorporation Date	21 March 1986(38 years, 1 month ago)
Previous Name	Hazlitt Advertising Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Anthony Wilson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 January 1999(12 years, 10 months after company formation)
Appointment Duration	25 years, 3 months
Role	Finance Director
Correspondence Address	20 Filigree Court London SE16 1HL

Secretary Name	Anthony Wilson
Nationality	British
Status	Current
Appointed	31 January 1999(12 years, 10 months after company formation)
Appointment Duration	25 years, 3 months
Role	Finance Director
Correspondence Address	20 Filigree Court London SE16 1HL

Director Name	Mr Robert Hamilton Lake
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(5 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 January 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Red Oaks Tye Common Road Billericay Essex CM12 9NX

Director Name	Phillip Edwin Simpson - Hayes
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(5 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 January 1995)
Role	Company Director
Correspondence Address	24 Park Road Haywards Heath West Sussex RH16 4HZ

Director Name	Peter James Valler
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(5 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 January 1995)
Role	Company Director
Correspondence Address	26 Lych Way Woking Surrey GU21 4QG

Director Name	Mr Christopher Thomas Ward
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(5 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 September 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Upper Barn Canal Road Thrupp Oxfordshire OX5 1JQ

Secretary Name	Mr Robert Hamilton Lake
Nationality	British
Status	Resigned
Appointed	01 August 1991(5 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Oaks Tye Common Road Billericay Essex CM12 9NX

Director Name	Mr William Jerome Shively
Date of Birth	January 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 1992(6 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 1995)
Role	Company Director
Correspondence Address	Avalon Old Barn Lane Churt Surrey GU10 2NA

Director Name	Colin Frederick Harrison
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(8 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 September 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	77 Burkes Road Beaconsfield Buckinghamshire HP9 1EE

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(8 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Secretary Name	Alison Claire Horrocks
Nationality	British
Status	Resigned
Appointed	31 January 1995(8 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 January 1999)
Role	Company Director
Correspondence Address	32 First Avenue Mortlake London SW14 8SR

Director Name	Alison Claire Horrocks
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(10 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 1999)
Role	Secretary
Correspondence Address	32 First Avenue Mortlake London SW14 8SR

Director Name	Mr Michael Murphy
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Terrace House 128 Richmond Hill, Richmond London TW10 6RN

Location

Registered Address	Aldermary House 15 Queen Street London EC4N 1TX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 October 1997 (26 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

18 July 2003	Dissolved (1 page)
11 November 2002	Liquidators statement of receipts and payments (5 pages)
22 May 2002	Liquidators statement of receipts and payments (5 pages)
29 January 2002	Director resigned (1 page)
12 November 2001	Liquidators statement of receipts and payments (5 pages)
6 September 2001	Appointment of a voluntary liquidator (1 page)
6 September 2001	O/C - replacement of liquidator (11 pages)
15 May 2001	Liquidators statement of receipts and payments (6 pages)
14 November 2000	Liquidators statement of receipts and payments (6 pages)
21 August 2000	O/C - replacement of liquidator (8 pages)
21 August 2000	Appointment of a voluntary liquidator (1 page)
24 May 2000	Liquidators statement of receipts and payments (5 pages)
29 September 1999	Registered office changed on 29/09/99 from: 61 grosvenor street london W1X 9DA (1 page)
16 June 1999	Appointment of a voluntary liquidator (1 page)
17 May 1999	Declaration of solvency (3 pages)
17 May 1999	Res re assets in specie (1 page)
17 May 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 April 1999	New secretary appointed;new director appointed (2 pages)
15 February 1999	Secretary resigned;director resigned (1 page)
20 November 1998	Accounts for a dormant company made up to 31 October 1997 (6 pages)
19 August 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
19 August 1998	Delivery ext'd 3 mth 31/10/97 (1 page)
11 August 1998	Return made up to 01/08/98; no change of members (4 pages)
18 August 1997	Return made up to 01/08/97; full list of members (6 pages)
4 June 1997	Accounts for a dormant company made up to 31 October 1996 (6 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	Director resigned (1 page)
12 November 1996	New director appointed (2 pages)
12 November 1996	Director resigned (1 page)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 September 1996	Return made up to 01/08/96; full list of members (6 pages)
26 April 1996	Accounts for a dormant company made up to 31 October 1995 (6 pages)
14 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 August 1995	New director appointed (2 pages)
3 August 1995	Return made up to 01/08/95; full list of members (6 pages)
12 June 1995	Full accounts made up to 31 October 1994 (7 pages)

Causeway Communications Limited

Business Activity

Directors

Location

Accounts

Filing History

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