| Company Name | Certain Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02259827 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1988(35 years, 11 months ago) |
| Dissolution Date | 2 April 2013 (11 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Linda Norwell |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 02 April 2013) |
| Role | Market Research Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 4 301 Brompton Road London SW3 2DY |
| Director Name | Mr John Norwell |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 20 years, 6 months (resigned 13 June 2012) |
| Role | Writer |
| Country of Residence | England |
| Correspondence Address | Flat 4 301 Brompton Road . London SW3 2DY |
| Secretary Name | Mr John Norwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 20 years, 6 months (resigned 13 June 2012) |
| Role | Writer |
| Country of Residence | England |
| Correspondence Address | Flat 4 301 Brompton Road . London SW3 2DY |
Location
| Registered Address | Third Floor Premier House 12-13 Hatton Garden London EC1N 8AN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | John Norwell 50.00% Ordinary |
|---|---|
| 50 at £1 | Linda Norwell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,654 |
| Current Liabilities | £23,931 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2012 | Application to strike the company off the register (3 pages) |
| 5 December 2012 | Application to strike the company off the register (3 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 July 2012 | Termination of appointment of John Norwell as a director (1 page) |
| 13 July 2012 | Termination of appointment of John Norwell as a secretary (1 page) |
| 13 July 2012 | Termination of appointment of John Norwell as a secretary on 13 June 2012 (1 page) |
| 13 July 2012 | Termination of appointment of John Norwell as a director on 13 June 2012 (1 page) |
| 29 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders Statement of capital on 2011-11-30
|
| 30 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders Statement of capital on 2011-11-30
|
| 14 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2010 | Director's details changed for Mr John Norwell on 26 November 2009 (2 pages) |
| 9 December 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2010 | Director's details changed for Mr John Norwell on 26 November 2009 (2 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 December 2009 | Secretary's details changed for John Norwell on 26 November 2009 (1 page) |
| 11 December 2009 | Secretary's details changed for John Norwell on 26 November 2009 (1 page) |
| 11 December 2009 | Register inspection address has been changed (1 page) |
| 11 December 2009 | Director's details changed for John . Norwell on 25 November 2009 (2 pages) |
| 11 December 2009 | Director's details changed for John . Norwell on 25 November 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Linda Norwell on 25 November 2009 (2 pages) |
| 11 December 2009 | Register inspection address has been changed (1 page) |
| 11 December 2009 | Director's details changed for Linda Norwell on 25 November 2009 (2 pages) |
| 16 June 2009 | Registered office changed on 16/06/2009 from devonshire house 1 devonshire street london W1W 5DR (1 page) |
| 16 June 2009 | Registered office changed on 16/06/2009 from devonshire house 1 devonshire street london W1W 5DR (1 page) |
| 12 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
| 12 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 October 2007 | Registered office changed on 22/10/07 from: 20-23 greville street london EC1N 8SS (1 page) |
| 22 October 2007 | Registered office changed on 22/10/07 from: 20-23 greville street london EC1N 8SS (1 page) |
| 23 January 2007 | Return made up to 26/11/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 26/11/06; full list of members (2 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 December 2005 | Location of debenture register (1 page) |
| 8 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 December 2005 | Return made up to 26/11/05; full list of members (3 pages) |
| 8 December 2005 | Location of debenture register (1 page) |
| 8 December 2005 | Return made up to 26/11/05; full list of members (3 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 24 March 2005 | Return made up to 26/11/04; full list of members
|
| 24 March 2005 | Return made up to 26/11/04; full list of members (7 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 December 2003 | Registered office changed on 14/12/03 from: 50 queen anne street london W1M 0HQ (1 page) |
| 14 December 2003 | Registered office changed on 14/12/03 from: 50 queen anne street london W1M 0HQ (1 page) |
| 10 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
| 10 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
| 1 August 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 1 August 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 11 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
| 11 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 14 December 2001 | Return made up to 26/11/01; full list of members (6 pages) |
| 14 December 2001 | Return made up to 26/11/01; full list of members (6 pages) |
| 7 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 7 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 14 December 2000 | Return made up to 26/11/00; full list of members (6 pages) |
| 14 December 2000 | Return made up to 26/11/00; full list of members (6 pages) |
| 28 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 28 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 14 December 1999 | Return made up to 26/11/99; full list of members (6 pages) |
| 14 December 1999 | Return made up to 26/11/99; full list of members (6 pages) |
| 18 December 1998 | Return made up to 26/11/98; no change of members (4 pages) |
| 18 December 1998 | Return made up to 26/11/98; no change of members (4 pages) |
| 2 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 2 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 8 January 1998 | Return made up to 26/11/97; no change of members (4 pages) |
| 8 January 1998 | Return made up to 26/11/97; no change of members (4 pages) |
| 29 August 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 29 August 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 1 May 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 1 May 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 8 January 1997 | Registered office changed on 08/01/97 from: 14/16 great portland street london W1N 5AB (1 page) |
| 8 January 1997 | Registered office changed on 08/01/97 from: 14/16 great portland street london W1N 5AB (1 page) |
| 16 December 1996 | Return made up to 26/11/96; full list of members (6 pages) |
| 16 December 1996 | Return made up to 26/11/96; full list of members (6 pages) |
| 1 February 1996 | Return made up to 26/11/95; no change of members (4 pages) |
| 1 February 1996 | Return made up to 26/11/95; no change of members (4 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 18 May 1988 | Incorporation (15 pages) |
| 18 May 1988 | Incorporation (15 pages) |