Dormant Cicero Marketing Communications Limited

Company Name	Dormant Cicero Marketing Communications Limited
Company Status	Dissolved
Company Number	02359739
Category	Private Limited Company
Incorporation Date	10 March 1989(35 years, 1 month ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Daniel Turnbull
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2006(16 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 18 January 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Exchange Quay Manchester Cheshire M5 3EQ

Director Name	Peter Royston Brown
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2007(18 years after company formation)
Appointment Duration	3 years, 9 months (closed 18 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Exchange Quay Manchester Cheshire M5 3EQ

Director Name	Mr Richard Paul Glasson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2007(18 years after company formation)
Appointment Duration	3 years, 9 months (closed 18 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor The Chambers Chelsea Harbour London SW10 0XF

Director Name	Mr Richard John Perry
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2007(18 years after company formation)
Appointment Duration	3 years, 9 months (closed 18 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor The Chambers Chelsea Harbour London SW10 0XF

Secretary Name	Janet Forgan
Nationality	British
Status	Closed
Appointed	30 March 2007(18 years after company formation)
Appointment Duration	3 years, 9 months (closed 18 January 2011)
Role	Company Director
Correspondence Address	3rd Floor The Chambers Chelsea Harbour London SW10 0XF

Director Name	Mr Neil Boyde
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2009(20 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 18 January 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Chambers Chelsea Harbour London SW10 0XF

Director Name	Mr George Barnes Thomson
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 29 June 1993)
Role	Chartered Accountant
Correspondence Address	5 Wellgreen Close Hale Barns Altrincham Cheshire WA15 8PT

Director Name	Dominic Rodgers
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 11 October 1994)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Shernfold Lodge Shernfold Park Frant Tunbridge Wells Kent TN3 9DL

Director Name	James Leslie Richman
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(3 years after company formation)
Appointment Duration	-1 years (resigned 31 March 1991)
Role	Advertising Executive
Correspondence Address	Woodcroft 15 Broad Lane Hale Altrincham Cheshire WA15 0DE

Director Name	Mr Kenneth Russell Ogden
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(3 years after company formation)
Appointment Duration	7 months, 1 week (resigned 20 October 1992)
Role	Advertising Executive
Correspondence Address	47 Birchdale Road Paddington Warrington Cheshire WA1 3ES

Director Name	Terence Lee
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 14 May 1993)
Role	Advertising Executive
Correspondence Address	Robins Ridge 12 Buckbean Way Goostrey Crewe Cheshire CW4 8JJ

Director Name	Roger Douglas Johnstone
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(3 years after company formation)
Appointment Duration	2 months, 1 week (resigned 21 May 1992)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	19 Gibwood Road Northenden Manchester M22 4BR

Director Name	Mr John Anthony Gatcliffe
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(3 years after company formation)
Appointment Duration	15 years (resigned 30 March 2007)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	72 Ringley Road Whitefield Manchester Lancashire M25 7LN

Director Name	Peter Royston Brown
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 19 October 1993)
Role	Advertising Executive
Correspondence Address	Chestnut Cottage 43 Moor Lane Wilmslow Cheshire SK9 6AW

Secretary Name	Mr George Barnes Thomson
Nationality	British
Status	Resigned
Appointed	10 March 1992(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 29 June 1993)
Role	Company Director
Correspondence Address	5 Wellgreen Close Hale Barns Altrincham Cheshire WA15 8PT

Director Name	Mr Paul James Burns
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 16 June 1994)
Role	Creative Director
Country of Residence	England
Correspondence Address	134 Bramhall Lane South Bramhall Stockport Cheshire SK7 2EB

Director Name	Mr Martin Francis Milner
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(3 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 January 2002)
Role	Advertising Executive
Correspondence Address	Long Meadow 61 Tarvin Road Littleton Chester Cheshire CH3 7DD Wales

Secretary Name	Mr Charles Ian Keirl
Nationality	British
Status	Resigned
Appointed	29 June 1993(4 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	19b Willow Tree Road Altrincham Cheshire WA14 2EQ

Director Name	Mr Charles Ian Keirl
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(13 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 March 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	19b Willow Tree Road Altrincham Cheshire WA14 2EQ

Director Name	Mr Gary Edward Brine
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(18 years after company formation)
Appointment Duration	1 year, 11 months (resigned 23 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Oak House Fair Oak Close Oxshott Surrey KT22 0TN

Location

Registered Address	3rd Floor The Chambers Chelsea Harbour London SW10 0XF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Shareholders

100k at 1	Gyrohsr Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£7,017,414
Gross Profit	£4,155,657
Net Worth	£1,190,486
Cash	£379,309
Current Liabilities	£911,246

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
21 September 2010	Application to strike the company off the register (3 pages)
21 September 2010	Application to strike the company off the register (3 pages)
1 March 2010	Secretary's details changed for Janet Roscoe on 1 October 2009 (1 page)
1 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-03-01 GBP 100,000 (6 pages)
1 March 2010	Secretary's details changed for Janet Roscoe on 1 October 2009 (1 page)
1 March 2010	Secretary's details changed for Janet Roscoe on 1 October 2009 (1 page)
1 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-03-01 GBP 100,000 (6 pages)
26 February 2010	Director's details changed for Mr Neil Boyde on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Richard Paul Glasson on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Daniel Turnbull on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Peter Royston Brown on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Richard Perry on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Daniel Turnbull on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Richard Paul Glasson on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Peter Royston Brown on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Richard Perry on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Richard Perry on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Richard Paul Glasson on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Mr Neil Boyde on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Mr Neil Boyde on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Daniel Turnbull on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Peter Royston Brown on 1 October 2009 (2 pages)
15 January 2010	Change of name notice (2 pages)
15 January 2010	Change of name notice (2 pages)
15 January 2010	Company name changed cicero marketing communications LIMITED\certificate issued on 15/01/10 RES15 ‐ Change company name resolution on 2010-01-01 (2 pages)
15 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-01 (2 pages)
24 October 2009	Full accounts made up to 31 December 2008 (20 pages)
24 October 2009	Full accounts made up to 31 December 2008 (20 pages)
5 May 2009	Director appointed mr neil boyde (2 pages)
5 May 2009	Director appointed mr neil boyde (2 pages)
1 May 2009	Appointment Terminated Director gary brine (1 page)
1 May 2009	Appointment terminated director gary brine (1 page)
23 February 2009	Director's Change of Particulars / richard perry / 31/01/2009 / HouseName/Number was: , now: 11; Street was: 42 portmore park road, now: york road; Post Code was: KT13 8EU, now: KT13 9DS (1 page)
23 February 2009	Director's change of particulars / richard perry / 31/01/2009 (1 page)
23 February 2009	Return made up to 31/01/09; full list of members (4 pages)
23 February 2009	Return made up to 31/01/09; full list of members (4 pages)
1 September 2008	Full accounts made up to 31 October 2007 (19 pages)
1 September 2008	Full accounts made up to 31 October 2007 (19 pages)
1 September 2008	Full accounts made up to 31 March 2007 (19 pages)
1 September 2008	Full accounts made up to 31 March 2007 (19 pages)
7 August 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
7 August 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
28 February 2008	Return made up to 31/01/08; full list of members (5 pages)
28 February 2008	Return made up to 31/01/08; full list of members (5 pages)
27 February 2008	Director's change of particulars / gary brine / 30/08/2007 (1 page)
27 February 2008	Director's Change of Particulars / gary brine / 30/08/2007 / HouseName/Number was: , now: oak house; Street was: 2 springwood place, now: fair oak close; Area was: cobbetts hill, now: ; Post Town was: weybridge, now: oxshott; Post Code was: KT13 0UB, now: KT22 0TN (1 page)
29 December 2007	Particulars of mortgage/charge (3 pages)
29 December 2007	Particulars of mortgage/charge (3 pages)
5 September 2007	Accounting reference date shortened from 31/03/08 to 31/10/07 (1 page)
5 September 2007	Accounting reference date shortened from 31/03/08 to 31/10/07 (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	New director appointed (1 page)
27 April 2007	Secretary resigned;director resigned (1 page)
27 April 2007	New director appointed (2 pages)
27 April 2007	Secretary resigned;director resigned (1 page)
27 April 2007	New director appointed (1 page)
27 April 2007	New director appointed (2 pages)
27 April 2007	Director resigned (1 page)
25 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2007	Registered office changed on 24/04/07 from: c/o cicero 3RD floor 8 exchange quay salford lancashire M5 3EJ (1 page)
24 April 2007	Registered office changed on 24/04/07 from: c/o cicero 3RD floor 8 exchange quay salford lancashire M5 3EJ (1 page)
23 April 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	New secretary appointed (2 pages)
23 April 2007	New secretary appointed (2 pages)
23 April 2007	New director appointed (2 pages)
9 February 2007	Return made up to 31/01/07; full list of members (3 pages)
9 February 2007	Return made up to 31/01/07; full list of members (3 pages)
27 October 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
27 October 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
27 October 2006	Registered office changed on 27/10/06 from: floor 7 8 exchange quay salford lancashire M5 3EJ (1 page)
27 October 2006	Registered office changed on 27/10/06 from: floor 7 8 exchange quay salford lancashire M5 3EJ (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	Return made up to 31/01/06; full list of members (7 pages)
14 February 2006	Return made up to 31/01/06; full list of members (7 pages)
14 February 2006	New director appointed (2 pages)
7 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
7 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
26 April 2005	Company name changed cicero advertising & marketing l imited\certificate issued on 26/04/05 (2 pages)
26 April 2005	Company name changed cicero advertising & marketing l imited\certificate issued on 26/04/05 (2 pages)
23 February 2005	Return made up to 31/01/05; full list of members (7 pages)
23 February 2005	Return made up to 31/01/05; full list of members (7 pages)
21 January 2005	Reduction of shar prem acct (3 pages)
21 January 2005	Certificate of reduction of share premium (1 page)
21 January 2005	Resolutions RES13 ‐ Reduce shar prem acct 17/11/04 (2 pages)
21 January 2005	Certificate of reduction of share premium (1 page)
21 January 2005	Resolutions RES13 ‐ Reduce shar prem acct 17/11/04 (2 pages)
21 January 2005	Reduction of shar prem acct (3 pages)
18 November 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
18 November 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
19 February 2004	Return made up to 31/01/04; full list of members (7 pages)
19 February 2004	Return made up to 31/01/04; full list of members (7 pages)
7 January 2004	Particulars of mortgage/charge (6 pages)
7 January 2004	Particulars of mortgage/charge (6 pages)
13 October 2003	Full accounts made up to 31 March 2003 (18 pages)
13 October 2003	Full accounts made up to 31 March 2003 (18 pages)
20 February 2003	Return made up to 31/01/03; full list of members (7 pages)
20 February 2003	Return made up to 31/01/03; full list of members (7 pages)
22 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2002	Full accounts made up to 31 March 2002 (17 pages)
29 November 2002	Full accounts made up to 31 March 2002 (17 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
11 February 2002	Return made up to 31/01/02; full list of members (6 pages)
11 February 2002	Return made up to 31/01/02; full list of members (6 pages)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
15 October 2001	Full accounts made up to 31 March 2001 (18 pages)
15 October 2001	Full accounts made up to 31 March 2001 (18 pages)
15 February 2001	Return made up to 31/01/01; full list of members (6 pages)
15 February 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 15/02/01 (6 pages)
11 December 2000	Full accounts made up to 31 March 2000 (17 pages)
11 December 2000	Full accounts made up to 31 March 2000 (17 pages)
2 March 2000	Return made up to 31/01/00; full list of members (6 pages)
2 March 2000	Return made up to 31/01/00; full list of members 363(287) ‐ Registered office changed on 02/03/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
21 February 2000	Full accounts made up to 31 March 1999 (17 pages)
21 February 2000	Full accounts made up to 31 March 1999 (17 pages)
12 February 1999	Return made up to 31/01/99; full list of members (7 pages)
12 February 1999	Return made up to 31/01/99; full list of members (7 pages)
16 October 1998	Full accounts made up to 31 March 1998 (15 pages)
16 October 1998	Full accounts made up to 31 March 1998 (15 pages)
27 February 1998	Return made up to 31/01/98; no change of members (5 pages)
27 February 1998	Return made up to 31/01/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
21 January 1998	Full accounts made up to 31 March 1997 (16 pages)
21 January 1998	Full accounts made up to 31 March 1997 (16 pages)
30 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 April 1997	Company name changed commercial advertising service l imited\certificate issued on 04/04/97 (2 pages)
4 April 1997	Company name changed commercial advertising service l imited\certificate issued on 04/04/97 (2 pages)
10 March 1997	Particulars of mortgage/charge (3 pages)
10 March 1997	Particulars of mortgage/charge (3 pages)
27 February 1997	Return made up to 31/01/97; no change of members (5 pages)
27 February 1997	Return made up to 31/01/97; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (5 pages)
14 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
14 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
20 February 1996	Return made up to 31/01/96; full list of members 363(287) ‐ Registered office changed on 20/02/96 (5 pages)
20 February 1996	Return made up to 31/01/96; full list of members (5 pages)
5 December 1995	Full accounts made up to 31 March 1995 (15 pages)
5 December 1995	Full accounts made up to 31 March 1995 (15 pages)
7 September 1995	Location of register of members (1 page)
7 September 1995	Location of register of members (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
24 July 1989	Statement of affairs (3 pages)
24 July 1989	Statement of affairs (3 pages)
1 June 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
1 June 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
10 March 1989	Incorporation (21 pages)
10 March 1989	Incorporation (21 pages)

Dormant Cicero Marketing Communications Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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