Richmond
Surrey
TW10 6RG
Director Name | Mr Timothy John Petherbridge |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 August 1991(2 years after company formation) |
Appointment Duration | 20 years, 8 months (closed 09 May 2012) |
Role | Company Director |
Correspondence Address | Eashing House Eashing Park Upper Eashing Godalming Surrey GU7 2QA |
Secretary Name | Mr Graham Howard Juber |
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Nationality | British |
Status | Closed |
Appointed | 22 August 1991(2 years after company formation) |
Appointment Duration | 20 years, 8 months (closed 09 May 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Lancaster Mews Richmond Surrey TW10 6RG |
Director Name | Raymond Kirsch |
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Date of Birth | December 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1991(2 years after company formation) |
Appointment Duration | 11 years (resigned 04 September 2002) |
Role | Publisher |
Correspondence Address | Eastbridge House Pankridge Street Crondall Farnham Surrey GU10 5RH |
Director Name | Mr Christopher John Toller |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1991(2 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 08 August 1996) |
Role | Publisher |
Correspondence Address | 39 Green Lane West Molesey Surrey KT8 2PN |
Director Name | Sunara Spires |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(9 years after company formation) |
Appointment Duration | 10 years, 6 months (resigned 26 March 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 74 East Sheen Avenue East Sheen London SW14 8AU |
Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £6,632,967 |
Gross Profit | £2,805,992 |
Net Worth | £500,299 |
Cash | £639,201 |
Current Liabilities | £2,067,648 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
9 May 2012 | Final Gazette dissolved following liquidation (1 page) |
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9 May 2012 | Final Gazette dissolved following liquidation (1 page) |
9 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 February 2012 | Liquidators' statement of receipts and payments to 30 January 2012 (5 pages) |
9 February 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
9 February 2012 | Liquidators statement of receipts and payments to 30 January 2012 (5 pages) |
9 February 2012 | Liquidators' statement of receipts and payments to 30 January 2012 (5 pages) |
9 February 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
23 August 2011 | Liquidators' statement of receipts and payments to 16 August 2011 (5 pages) |
23 August 2011 | Liquidators statement of receipts and payments to 16 August 2011 (5 pages) |
23 August 2011 | Liquidators' statement of receipts and payments to 16 August 2011 (5 pages) |
22 February 2011 | Liquidators' statement of receipts and payments to 16 February 2011 (5 pages) |
22 February 2011 | Liquidators statement of receipts and payments to 16 February 2011 (5 pages) |
22 February 2011 | Liquidators' statement of receipts and payments to 16 February 2011 (5 pages) |
17 February 2010 | Administrator's progress report to 10 February 2010 (10 pages) |
17 February 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages) |
17 February 2010 | Administrator's progress report to 10 February 2010 (10 pages) |
17 February 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages) |
17 November 2009 | Result of meeting of creditors (21 pages) |
17 November 2009 | Result of meeting of creditors (21 pages) |
10 November 2009 | Statement of administrator's proposal (22 pages) |
10 November 2009 | Statement of administrator's proposal (22 pages) |
25 October 2009 | Change of name notice (2 pages) |
25 October 2009 | Resolutions
|
25 October 2009 | Change of name notice (2 pages) |
25 October 2009 | Company name changed communique 360 LIMITED\certificate issued on 25/10/09
|
23 October 2009 | Statement of affairs with form 2.14B (6 pages) |
23 October 2009 | Statement of affairs with form 2.14B (6 pages) |
27 September 2009 | Registered office changed on 27/09/2009 from studio 360 26 dunstable road richmond surrey TW9 1UH (1 page) |
27 September 2009 | Registered office changed on 27/09/2009 from studio 360 26 dunstable road richmond surrey TW9 1UH (1 page) |
21 September 2009 | Appointment of an administrator (1 page) |
21 September 2009 | Appointment of an administrator (1 page) |
1 April 2009 | Appointment Terminated Director sunara spires (1 page) |
1 April 2009 | Appointment terminated director sunara spires (1 page) |
31 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
27 August 2008 | Return made up to 22/08/08; full list of members (4 pages) |
27 August 2008 | Return made up to 22/08/08; full list of members (4 pages) |
16 May 2008 | Return made up to 22/08/07; full list of members (4 pages) |
16 May 2008 | Return made up to 22/08/07; full list of members (4 pages) |
1 November 2007 | Full accounts made up to 31 December 2006 (17 pages) |
1 November 2007 | Full accounts made up to 31 December 2006 (17 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
9 September 2006 | Particulars of mortgage/charge (5 pages) |
9 September 2006 | Particulars of mortgage/charge (5 pages) |
23 August 2006 | Return made up to 22/08/06; full list of members (2 pages) |
23 August 2006 | Return made up to 22/08/06; full list of members (2 pages) |
24 January 2006 | Return made up to 22/08/05; full list of members (2 pages) |
24 January 2006 | Director's particulars changed (1 page) |
24 January 2006 | Return made up to 22/08/05; full list of members (2 pages) |
24 January 2006 | Registered office changed on 24/01/06 from: 52 worple way richmond surrey TW10 6DF (1 page) |
24 January 2006 | Registered office changed on 24/01/06 from: 52 worple way richmond surrey TW10 6DF (1 page) |
24 January 2006 | Director's particulars changed (1 page) |
4 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
31 October 2004 | Full accounts made up to 31 December 2003 (18 pages) |
31 October 2004 | Full accounts made up to 31 December 2003 (18 pages) |
22 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
22 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
20 July 2004 | Director's particulars changed (1 page) |
20 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
20 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
20 July 2004 | Director's particulars changed (1 page) |
11 September 2003 | Company name changed communique creative LIMITED\certificate issued on 11/09/03 (2 pages) |
11 September 2003 | Company name changed communique creative LIMITED\certificate issued on 11/09/03 (2 pages) |
10 September 2003 | Full accounts made up to 31 December 2002 (18 pages) |
10 September 2003 | Full accounts made up to 31 December 2002 (18 pages) |
8 September 2003 | Return made up to 22/08/03; full list of members (6 pages) |
8 September 2003 | Return made up to 22/08/03; full list of members (6 pages) |
5 November 2002 | Director resigned (1 page) |
5 November 2002 | Director resigned (1 page) |
1 November 2002 | Full accounts made up to 31 December 2001 (15 pages) |
1 November 2002 | Full accounts made up to 31 December 2001 (15 pages) |
29 August 2002 | Return made up to 22/08/02; full list of members (8 pages) |
29 August 2002 | Return made up to 22/08/02; full list of members (8 pages) |
5 June 2002 | Return made up to 22/08/01; full list of members (8 pages) |
5 June 2002 | Return made up to 22/08/01; full list of members (8 pages) |
4 November 2001 | Full accounts made up to 31 December 2000 (15 pages) |
4 November 2001 | Full accounts made up to 31 December 2000 (15 pages) |
21 February 2001 | Particulars of mortgage/charge (3 pages) |
21 February 2001 | Particulars of mortgage/charge (3 pages) |
27 October 2000 | Accounts for a medium company made up to 31 December 1999 (16 pages) |
27 October 2000 | Accounts for a medium company made up to 31 December 1999 (16 pages) |
31 August 2000 | Return made up to 22/08/00; full list of members (6 pages) |
31 August 2000 | Return made up to 22/08/00; full list of members (6 pages) |
5 July 2000 | Return made up to 22/08/99; full list of members (6 pages) |
5 July 2000 | Return made up to 22/08/99; full list of members (6 pages) |
27 March 2000 | Memorandum and Articles of Association (5 pages) |
27 March 2000 | Memorandum and Articles of Association (5 pages) |
15 October 1999 | Accounts for a medium company made up to 31 December 1998 (16 pages) |
15 October 1999 | Accounts for a medium company made up to 31 December 1998 (16 pages) |
22 February 1999 | Return made up to 22/08/98; no change of members (6 pages) |
22 February 1999 | Return made up to 22/08/98; no change of members (6 pages) |
28 January 1999 | S-div 30/11/98 (2 pages) |
28 January 1999 | £ nc 1000/10000 19/11/98 (2 pages) |
28 January 1999 | Ad 19/11/98--------- £ si 9920@1=9920 £ ic 80/10000 (2 pages) |
28 January 1999 | Particulars of contract relating to shares (4 pages) |
28 January 1999 | Particulars of contract relating to shares (4 pages) |
28 January 1999 | S-div 30/11/98 (2 pages) |
28 January 1999 | Particulars of contract relating to shares (4 pages) |
28 January 1999 | Ad 19/11/98--------- £ si 9920@1=9920 £ ic 80/10000 (2 pages) |
28 January 1999 | Resolutions
|
28 January 1999 | Resolutions
|
28 January 1999 | Resolutions
|
28 January 1999 | Resolutions
|
28 January 1999 | £ nc 1000/10000 19/11/98 (2 pages) |
28 January 1999 | Particulars of contract relating to shares (4 pages) |
15 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
15 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
16 September 1998 | New director appointed (2 pages) |
16 September 1998 | New director appointed (2 pages) |
11 December 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
11 December 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
2 November 1997 | Return made up to 22/08/97; full list of members (6 pages) |
2 November 1997 | Resolutions
|
2 November 1997 | Return made up to 22/08/97; full list of members (6 pages) |
2 November 1997 | Resolutions
|
20 June 1997 | Particulars of mortgage/charge (3 pages) |
20 June 1997 | Particulars of mortgage/charge (3 pages) |
3 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
3 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
19 September 1996 | Return made up to 22/08/96; change of members (6 pages) |
19 September 1996 | Director resigned (1 page) |
19 September 1996 | £ sr 20@1 08/08/96 (1 page) |
19 September 1996 | Director resigned (1 page) |
19 September 1996 | £ sr 20@1 08/08/96 (1 page) |
19 September 1996 | Resolutions
|
19 September 1996 | Resolutions
|
19 September 1996 | Return made up to 22/08/96; change of members (6 pages) |
8 July 1996 | Return made up to 22/08/95; no change of members (4 pages) |
8 July 1996 | Return made up to 22/08/95; no change of members (4 pages) |
12 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
12 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
23 January 1990 | Company name changed\certificate issued on 23/01/90 (2 pages) |
23 January 1990 | Company name changed\certificate issued on 23/01/90 (2 pages) |
22 August 1989 | Incorporation (22 pages) |
22 August 1989 | Incorporation (22 pages) |