Company NameCommunication Band Satellites Limited
Company StatusDissolved
Company Number02574715
CategoryPrivate Limited Company
Incorporation Date17 January 1991(33 years, 2 months ago)
Dissolution Date30 November 2010 (13 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMatthew Anthony Jones
NationalityBritish
StatusClosed
Appointed07 April 1997(6 years, 2 months after company formation)
Appointment Duration13 years, 8 months (closed 30 November 2010)
RoleCompany Director
Correspondence Address17b Manor Road
Beckenham
Kent
BR3 5JB
Director NameMichael Anthony Jones
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1997(6 years, 3 months after company formation)
Appointment Duration13 years, 7 months (closed 30 November 2010)
RoleManager
Correspondence Address75 Portman Towers
George Street
London
W1H 7FS
Director NameCarol Jasmine Bedack
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1991(same day as company formation)
RoleCompany Director
Correspondence Address13 Bryanstone Mews West
London
W1H 7FS
Director NameMichael Anthony Jones
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1991(same day as company formation)
RoleEngineer
Correspondence Address75 Portman Towers
George Street
London
W1H 7FS
Secretary NameCarol Jasmine Bedack
NationalityBritish
StatusResigned
Appointed17 January 1991(same day as company formation)
RoleSecretary
Correspondence Address13 Bryanstone Mews West
London
W1H 7FS
Secretary NameNathan Wolf Dony
NationalityBritish
StatusResigned
Appointed15 January 1992(12 months after company formation)
Appointment Duration5 years, 2 months (resigned 07 April 1997)
RoleAccountant
Correspondence Address22 Willow Gardens
Ruislip
Middlesex
HA4 6JT
Director NameMrs Carol Jasmine Bedack
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1992(1 year after company formation)
Appointment DurationResigned same day (resigned 17 January 1992)
RoleDesigner
Correspondence Address13 Bryanston Mews West
London
W1H 7FS
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed17 January 1991(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed17 January 1991(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressC/O Elliot Woolfe & Rose
12th Floor Premier House
112 Station Road Edgware
Middlesex
HA8 7TT
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Financials

Year2014
Net Worth£4,070
Current Liabilities£81,703

Accounts

Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

30 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010First Gazette notice for compulsory strike-off (1 page)
17 August 2010First Gazette notice for compulsory strike-off (1 page)
4 January 2007Restoration by order of the court (4 pages)
4 January 2007Restoration by order of the court (4 pages)
30 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2002First Gazette notice for voluntary strike-off (1 page)
9 April 2002First Gazette notice for voluntary strike-off (1 page)
25 February 2002Application for striking-off (1 page)
25 February 2002Application for striking-off (1 page)
1 November 2001Accounts for a small company made up to 31 December 2000 (4 pages)
1 November 2001Accounts for a small company made up to 31 December 2000 (4 pages)
6 April 2001Return made up to 17/01/01; full list of members (5 pages)
6 April 2001Return made up to 17/01/01; full list of members (5 pages)
20 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
20 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
24 March 2000Return made up to 17/01/00; full list of members (7 pages)
24 March 2000Return made up to 17/01/00; full list of members (7 pages)
9 December 1999Particulars of mortgage/charge (4 pages)
9 December 1999Particulars of mortgage/charge (4 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
14 September 1999Particulars of mortgage/charge (3 pages)
14 September 1999Particulars of mortgage/charge (3 pages)
11 June 1999Return made up to 17/01/99; no change of members (5 pages)
11 June 1999Return made up to 17/01/99; no change of members (5 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
23 October 1998Return made up to 17/01/98; full list of members (5 pages)
23 October 1998Return made up to 17/01/98; full list of members (5 pages)
23 June 1998Director resigned (1 page)
23 June 1998Director resigned (1 page)
13 January 1998Accounts for a small company made up to 31 December 1996 (5 pages)
13 January 1998Accounts for a small company made up to 31 December 1996 (5 pages)
15 October 1997New director appointed (2 pages)
15 October 1997New director appointed (2 pages)
21 May 1997Secretary resigned (1 page)
21 May 1997New secretary appointed (1 page)
21 May 1997Secretary resigned (1 page)
21 May 1997New secretary appointed (1 page)
26 February 1997Return made up to 17/01/97; no change of members (4 pages)
26 February 1997Return made up to 17/01/97; no change of members (4 pages)
5 November 1996Accounts for a small company made up to 31 December 1995 (6 pages)
5 November 1996Accounts for a small company made up to 31 December 1995 (6 pages)
4 July 1996Registered office changed on 04/07/96 from: lidgra house 250 kingsbury road london NW9 obs (1 page)
4 July 1996Registered office changed on 04/07/96 from: lidgra house 250 kingsbury road london NW9 obs (1 page)
29 February 1996Return made up to 17/01/96; no change of members (4 pages)
29 February 1996Return made up to 17/01/96; no change of members (4 pages)
3 November 1995Accounts for a small company made up to 31 December 1994 (6 pages)
3 November 1995Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)