Company NameCertain Communications Limited
Company StatusDissolved
Company Number02259827
CategoryPrivate Limited Company
Incorporation Date18 May 1988(33 years ago)
Dissolution Date2 April 2013 (8 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameLinda Norwell
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed26 November 1991(3 years, 6 months after company formation)
Appointment Duration21 years, 4 months (closed 02 April 2013)
RoleMarket Research Consultant
Country of ResidenceEngland
Correspondence AddressFlat 4
301 Brompton Road
London
SW3 2DY
Director NameMr John Norwell
Date of BirthApril 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1991(3 years, 6 months after company formation)
Appointment Duration20 years, 6 months (resigned 13 June 2012)
RoleWriter
Country of ResidenceEngland
Correspondence AddressFlat 4 301 Brompton Road
.
London
SW3 2DY
Secretary NameMr John Norwell
NationalityBritish
StatusResigned
Appointed26 November 1991(3 years, 6 months after company formation)
Appointment Duration20 years, 6 months (resigned 13 June 2012)
RoleWriter
Country of ResidenceEngland
Correspondence AddressFlat 4 301 Brompton Road
.
London
SW3 2DY

Location

Registered AddressThird Floor Premier House 12-13
Hatton Garden
London
EC1N 8AN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

50 at £1John Norwell
50.00%
Ordinary
50 at £1Linda Norwell
50.00%
Ordinary

Financials

Year2014
Net Worth-£22,654
Current Liabilities£23,931

Accounts

Latest Accounts31 March 2012 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

2 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012First Gazette notice for voluntary strike-off (1 page)
18 December 2012First Gazette notice for voluntary strike-off (1 page)
5 December 2012Application to strike the company off the register (3 pages)
5 December 2012Application to strike the company off the register (3 pages)
20 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 July 2012Termination of appointment of John Norwell as a director (1 page)
13 July 2012Termination of appointment of John Norwell as a secretary (1 page)
13 July 2012Termination of appointment of John Norwell as a director on 13 June 2012 (1 page)
13 July 2012Termination of appointment of John Norwell as a secretary on 13 June 2012 (1 page)
29 February 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 February 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 November 2011Annual return made up to 26 November 2011 with a full list of shareholders
Statement of capital on 2011-11-30
  • GBP 100
(5 pages)
30 November 2011Annual return made up to 26 November 2011 with a full list of shareholders
Statement of capital on 2011-11-30
  • GBP 100
(5 pages)
14 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
14 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
9 December 2010Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
9 December 2010Director's details changed for Mr John Norwell on 26 November 2009 (2 pages)
9 December 2010Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
9 December 2010Director's details changed for Mr John Norwell on 26 November 2009 (2 pages)
25 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 December 2009Register inspection address has been changed (1 page)
11 December 2009Secretary's details changed for John Norwell on 26 November 2009 (1 page)
11 December 2009Director's details changed for John . Norwell on 25 November 2009 (2 pages)
11 December 2009Director's details changed for Linda Norwell on 25 November 2009 (2 pages)
11 December 2009Register inspection address has been changed (1 page)
11 December 2009Secretary's details changed for John Norwell on 26 November 2009 (1 page)
11 December 2009Director's details changed for John . Norwell on 25 November 2009 (2 pages)
11 December 2009Director's details changed for Linda Norwell on 25 November 2009 (2 pages)
16 June 2009Registered office changed on 16/06/2009 from devonshire house 1 devonshire street london W1W 5DR (1 page)
16 June 2009Registered office changed on 16/06/2009 from devonshire house 1 devonshire street london W1W 5DR (1 page)
12 December 2008Return made up to 26/11/08; full list of members (4 pages)
12 December 2008Return made up to 26/11/08; full list of members (4 pages)
25 July 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 July 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 January 2008Return made up to 26/11/07; full list of members (2 pages)
4 January 2008Return made up to 26/11/07; full list of members (2 pages)
30 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 October 2007Registered office changed on 22/10/07 from: 20-23 greville street london EC1N 8SS (1 page)
22 October 2007Registered office changed on 22/10/07 from: 20-23 greville street london EC1N 8SS (1 page)
23 January 2007Return made up to 26/11/06; full list of members (2 pages)
23 January 2007Return made up to 26/11/06; full list of members (2 pages)
7 August 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 August 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 December 2005Return made up to 26/11/05; full list of members (3 pages)
8 December 2005Location of debenture register (1 page)
8 December 2005Secretary's particulars changed;director's particulars changed (1 page)
8 December 2005Secretary's particulars changed;director's particulars changed (1 page)
8 December 2005Return made up to 26/11/05; full list of members (3 pages)
8 December 2005Location of debenture register (1 page)
8 December 2005Secretary's particulars changed;director's particulars changed (1 page)
8 December 2005Secretary's particulars changed;director's particulars changed (1 page)
15 September 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 September 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 March 2005Return made up to 26/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 March 2005Return made up to 26/11/04; full list of members (7 pages)
13 July 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 July 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 December 2003Registered office changed on 14/12/03 from: 50 queen anne street london W1M 0HQ (1 page)
14 December 2003Registered office changed on 14/12/03 from: 50 queen anne street london W1M 0HQ (1 page)
10 December 2003Return made up to 26/11/03; full list of members (7 pages)
10 December 2003Return made up to 26/11/03; full list of members (7 pages)
1 August 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
1 August 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
11 December 2002Return made up to 26/11/02; full list of members (7 pages)
11 December 2002Return made up to 26/11/02; full list of members (7 pages)
5 June 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 June 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 December 2001Return made up to 26/11/01; full list of members (6 pages)
14 December 2001Return made up to 26/11/01; full list of members (6 pages)
7 December 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
7 December 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
30 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
14 December 2000Return made up to 26/11/00; full list of members (6 pages)
14 December 2000Return made up to 26/11/00; full list of members (6 pages)
28 January 2000Full accounts made up to 31 March 1999 (12 pages)
28 January 2000Full accounts made up to 31 March 1999 (12 pages)
14 December 1999Return made up to 26/11/99; full list of members (6 pages)
14 December 1999Return made up to 26/11/99; full list of members (6 pages)
18 December 1998Return made up to 26/11/98; no change of members (4 pages)
18 December 1998Return made up to 26/11/98; no change of members (4 pages)
2 November 1998Full accounts made up to 31 March 1998 (8 pages)
2 November 1998Full accounts made up to 31 March 1998 (8 pages)
8 January 1998Return made up to 26/11/97; no change of members (4 pages)
8 January 1998Return made up to 26/11/97; no change of members (4 pages)
29 August 1997Full accounts made up to 31 March 1997 (11 pages)
29 August 1997Full accounts made up to 31 March 1997 (11 pages)
1 May 1997Full accounts made up to 31 March 1996 (11 pages)
1 May 1997Full accounts made up to 31 March 1996 (11 pages)
8 January 1997Registered office changed on 08/01/97 from: 14/16 great portland street london W1N 5AB (1 page)
8 January 1997Registered office changed on 08/01/97 from: 14/16 great portland street london W1N 5AB (1 page)
16 December 1996Return made up to 26/11/96; full list of members (6 pages)
16 December 1996Return made up to 26/11/96; full list of members (6 pages)
1 February 1996Return made up to 26/11/95; no change of members (4 pages)
1 February 1996Return made up to 26/11/95; no change of members (4 pages)
31 January 1996Full accounts made up to 31 March 1995 (11 pages)
31 January 1996Full accounts made up to 31 March 1995 (11 pages)
18 May 1988Incorporation (15 pages)
18 May 1988Incorporation (15 pages)