Commerce New Media Ltd.

Company Name	Commerce New Media Ltd.
Company Status	Dissolved
Company Number	02064831
Category	Private Limited Company
Incorporation Date	16 October 1986(37 years, 7 months ago)
Dissolution Date	5 November 2002 (21 years, 6 months ago)
Previous Name	Holcot Business Information Systems Limited

Business Activity

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

Directors

Director Name	Mr Richard Anthony Meredith
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(5 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 March 2000)
Role	Publisher
Correspondence Address	Ivy House Holcot Northants NN6 9SN

Secretary Name	Mrs Wendy Frances Meredith
Nationality	British
Status	Resigned
Appointed	11 May 1992(5 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Ivy House Sywell Road Holcot Northampton Northamptonshire NN6 9SN

Director Name	Timothy John Hall
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(9 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1998)
Role	Publisher
Correspondence Address	14 David Bullway Milton Cambridge Cambridgeshire CB4 6DP

Director Name	John Alexander Morris
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(9 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 April 2000)
Role	Publishing
Correspondence Address	42 Long Plough Aston Clinton Aylesbury Buckinghamshire HP22 5HB

Secretary Name	John Alexander Morris
Nationality	British
Status	Resigned
Appointed	01 November 1996(10 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2000)
Role	Publishing
Correspondence Address	42 Long Plough Aston Clinton Aylesbury Buckinghamshire HP22 5HB

Director Name	Mr David Henry Walker
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(13 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 June 2001)
Role	Accountant
Correspondence Address	53 Coulsdon Rise Coulsdon Surrey CR5 2SF

Director Name	Mr Robert James Evans
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2000(13 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Home Farm Corkhill Lane Normanton Southwell Nottinghamshire NG25 0PR

Secretary Name	Mr Robert James Evans
Nationality	British
Status	Resigned
Appointed	29 April 2000(13 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Home Farm Corkhill Lane Normanton Southwell Nottinghamshire NG25 0PR

Secretary Name	Mr Jonathan Bradley Hoare
Nationality	British
Status	Resigned
Appointed	30 November 2000(14 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 July 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Drewsteignton Shoeburyness Essex SS3 8BA

Director Name	Karen Jo Pickwick
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(14 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Long Barn Honey Hill Emberton Olney Buckinghamshire MK46 5LT

Location

Registered Address	Administration Office C/O Woodpecker Pet Products Ltd 4 Coomber Way Beddington Lane Croydon Surrey CR0 4TQ
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Beddington North
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,154
Gross Profit	-£72,353
Net Worth	-£85,691
Current Liabilities	£90,404

Accounts

Latest Accounts	31 October 1999 (24 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

5 November 2002	Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2002	First Gazette notice for compulsory strike-off (1 page)
26 February 2002	Secretary resigned (1 page)
14 August 2001	Director resigned (1 page)
19 July 2001	Return made up to 11/05/01; full list of members (6 pages)
29 June 2001	Director resigned (1 page)
30 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2001	New director appointed (2 pages)
2 March 2001	Full accounts made up to 31 October 1999 (12 pages)
22 February 2001	Secretary resigned;director resigned (1 page)
2 February 2001	Return made up to 11/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
26 January 2001	New secretary appointed (2 pages)
14 November 2000	Registered office changed on 14/11/00 from: station house station road newport pagnell buckinghamshire MK16 0AG (1 page)
8 June 2000	Secretary resigned (1 page)
8 June 2000	New secretary appointed;new director appointed (3 pages)
28 March 2000	Director resigned (1 page)
26 August 1999	Full accounts made up to 31 October 1998 (12 pages)
12 May 1999	Return made up to 11/05/99; full list of members (6 pages)
11 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1998	Full accounts made up to 31 October 1997 (12 pages)
12 June 1998	Return made up to 11/05/98; full list of members 363(288) ‐ Director resigned (6 pages)
27 January 1998	Particulars of mortgage/charge (3 pages)
30 September 1997	Particulars of mortgage/charge (3 pages)
31 July 1997	Return made up to 11/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 31/07/97 363(288) ‐ Secretary's particulars changed (6 pages)
30 July 1997	New secretary appointed;new director appointed (2 pages)
30 July 1997	Secretary resigned (1 page)
3 April 1997	Full accounts made up to 31 October 1996 (14 pages)
26 June 1996	Company name changed holcot business information syst ems LIMITED\certificate issued on 27/06/96 (2 pages)
23 May 1996	Return made up to 11/05/96; no change of members (4 pages)
10 April 1996	Full accounts made up to 31 October 1995 (7 pages)
11 May 1995	Return made up to 11/05/95; no change of members (4 pages)

Commerce New Media Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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