Communication Europe Limited

Company Name	Communication Europe Limited
Company Status	Dissolved
Company Number	02636903
Category	Private Limited Company
Incorporation Date	12 August 1991(32 years, 8 months ago)
Dissolution Date	7 September 2010 (13 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Peter Agertoft
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2004(13 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 07 September 2010)
Role	Company Director
Country of Residence	British
Correspondence Address	Verwill Farm Verwill Lane Combe Martin Devon EX34 0PE

Director Name	Mr Alan James Peaford
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(1 day after company formation)
Appointment Duration	13 years, 3 months (resigned 17 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Tall Trees 101 Lodge Lane Grays Essex RM17 5SE

Director Name	Mr Norman Woodhouse
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(1 day after company formation)
Appointment Duration	7 years, 3 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	10 Palmersfield Road Banstead Surrey SM7 2LD

Secretary Name	Mr Alan James Peaford
Nationality	British
Status	Resigned
Appointed	13 August 1991(1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 25 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Tall Trees 101 Lodge Lane Grays Essex RM17 5SE

Secretary Name	John Charles Edward Farmer
Nationality	British
Status	Resigned
Appointed	25 April 1995(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 March 1997)
Role	Company Director
Correspondence Address	22 Porter Close Grays Essex RM20 4AS

Director Name	Mr Christopher Murray
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(7 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Tree House 14 Main Road Bramfield Hertfordshire SG14 2QJ

Director Name	Lorraine Wileman
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(7 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 April 2002)
Role	Editorial Director
Correspondence Address	29 Station Road Winchmore London N21 3SB

Secretary Name	Mr Simon Edward Boden
Nationality	British
Status	Resigned
Appointed	19 December 2002(11 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Fairholme Road London W14 9JY

Director Name	Mr Simon Edward Boden
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(13 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 March 2007)
Role	Accountant Director
Country of Residence	United Kingdom
Correspondence Address	47 Fairholme Road London W14 9JY

Director Name	Mark James Hannant
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(13 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 October 2008)
Role	Journalist Director
Correspondence Address	37 Leconfield Road London N5 2RZ

Director Name	Mr Nicolas Daniel Owen
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(15 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Bruce Grove Orpington Kent BR6 0HF

Secretary Name	Mr Nicolas Daniel Owen
Nationality	British
Status	Resigned
Appointed	12 March 2007(15 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Bruce Grove Orpington Kent BR6 0HF

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	12 August 1991(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	12 August 1991(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	Bridewell Gate 9 Bridewell Place London EC4V 6AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2008 (15 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

7 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
12 October 2009	Annual return made up to 29 July 2008 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 29 July 2008 with a full list of shareholders (3 pages)
17 August 2009	Director's Change of Particulars / peter agertoft / 17/08/2009 / HouseName/Number was: bremridge, now: verwill farm; Street was: bremridge, now: verwill lane; Post Town was: south moulton, now: combe martin; Post Code was: EX36 3RF, now: EX34 0PE (1 page)
17 August 2009	Director's change of particulars / peter agertoft / 17/08/2009 (1 page)
9 July 2009	Registered office changed on 09/07/2009 from 3 selsdon way city harbour london E14 9GL (1 page)
9 July 2009	Registered office changed on 09/07/2009 from 3 selsdon way city harbour london E14 9GL (1 page)
31 January 2009	Accounts made up to 31 October 2008 (5 pages)
31 January 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
28 January 2009	Director's change of particulars / peter agertoft / 28/01/2009 (1 page)
28 January 2009	Director's Change of Particulars / peter agertoft / 28/01/2009 / HouseName/Number was: , now: bremridge; Street was: the old rectory, now: bremridge; Area was: stoke rivers, now: ; Post Town was: barnstaple, now: south moulron; Region was: north devon, now: devon; Post Code was: EX32 7LB, now: EX36 3RF (1 page)
26 November 2008	Appointment terminated director mark hannant (1 page)
26 November 2008	Appointment Terminated Director mark hannant (1 page)
25 September 2008	Registered office changed on 25/09/2008 from suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page)
25 September 2008	Registered office changed on 25/09/2008 from suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page)
12 August 2008	Return made up to 29/07/07; full list of members (4 pages)
12 August 2008	Return made up to 29/07/07; full list of members (4 pages)
8 August 2008	Appointment terminated secretary nicolas owen (1 page)
8 August 2008	Appointment Terminated Secretary nicolas owen (1 page)
8 August 2008	Appointment Terminated Director nicolas owen (1 page)
8 August 2008	Appointment terminated director nicolas owen (1 page)
7 August 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
7 August 2008	Accounts made up to 31 October 2007 (5 pages)
22 May 2007	Accounts made up to 31 October 2006 (5 pages)
22 May 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
21 April 2007	New secretary appointed;new director appointed (2 pages)
21 April 2007	New secretary appointed;new director appointed (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Secretary resigned (1 page)
27 March 2007	Secretary resigned (1 page)
27 March 2007	Director resigned (1 page)
9 October 2006	Registered office changed on 09/10/06 from: rbs suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page)
9 October 2006	Registered office changed on 09/10/06 from: rbs suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page)
9 October 2006	Return made up to 29/07/06; full list of members (2 pages)
9 October 2006	Return made up to 29/07/06; full list of members (2 pages)
9 October 2006	Director's particulars changed (1 page)
9 October 2006	Director's particulars changed (1 page)
11 November 2005	Total exemption small company accounts made up to 31 October 2005 (5 pages)
11 November 2005	Total exemption small company accounts made up to 31 October 2005 (5 pages)
3 August 2005	Return made up to 29/07/05; full list of members (2 pages)
3 August 2005	Return made up to 29/07/05; full list of members (2 pages)
14 April 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
14 April 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
11 August 2004	Return made up to 29/07/04; full list of members (7 pages)
11 August 2004	Return made up to 29/07/04; full list of members (7 pages)
11 November 2003	Accounts for a dormant company made up to 31 October 2003 (5 pages)
11 November 2003	Accounts made up to 31 October 2003 (5 pages)
1 August 2003	Return made up to 29/07/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 August 2003	Return made up to 29/07/03; full list of members (7 pages)
6 January 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
6 January 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
31 December 2002	Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page)
25 September 2002	Accounts made up to 31 December 2001 (5 pages)
25 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
7 August 2002	Return made up to 29/07/02; full list of members (7 pages)
7 August 2002	Return made up to 29/07/02; full list of members (7 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
20 August 2001	Return made up to 12/08/01; full list of members (7 pages)
20 August 2001	Return made up to 12/08/01; full list of members (7 pages)
3 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
3 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
29 June 2001	Registered office changed on 29/06/01 from: 158 temple chambers temple avenue london EC4Y 0DT (1 page)
29 June 2001	Registered office changed on 29/06/01 from: 158 temple chambers temple avenue london EC4Y 0DT (1 page)
13 October 2000	Accounts made up to 31 December 1999 (1 page)
13 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
29 September 2000	Return made up to 12/08/00; full list of members (7 pages)
29 September 2000	Return made up to 12/08/00; full list of members (7 pages)
11 October 1999	Return made up to 12/08/99; full list of members (6 pages)
11 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
11 October 1999	Return made up to 12/08/99; full list of members (6 pages)
11 October 1999	Accounts made up to 31 December 1998 (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
21 August 1998	Return made up to 12/08/98; no change of members (4 pages)
21 August 1998	Return made up to 12/08/98; no change of members (4 pages)
6 May 1998	Accounts made up to 31 December 1997 (1 page)
6 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
27 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1997	Accounts made up to 31 December 1996 (1 page)
27 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1997	Return made up to 12/08/97; full list of members (6 pages)
8 September 1997	Return made up to 12/08/97; full list of members (6 pages)
8 June 1997	New secretary appointed (2 pages)
8 June 1997	New secretary appointed (2 pages)
8 June 1997	Secretary resigned (1 page)
8 June 1997	Secretary resigned (1 page)
6 November 1996	Accounts for a small company made up to 31 December 1995 (12 pages)
6 November 1996	Accounts for a small company made up to 31 December 1995 (12 pages)
2 September 1996	Return made up to 12/08/96; no change of members (4 pages)
2 September 1996	Return made up to 12/08/96; no change of members (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (14 pages)
2 November 1995	Full accounts made up to 31 December 1994 (14 pages)
18 August 1995	Return made up to 12/08/95; full list of members (6 pages)
18 August 1995	Return made up to 12/08/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 April 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
18 October 1991	Ad 30/08/91--------- Â£ si 898@1=898 Â£ ic 2/900 (2 pages)
18 October 1991	Ad 30/08/91--------- Â£ si 898@1=898 Â£ ic 2/900 (2 pages)
12 August 1991	Incorporation (19 pages)
12 August 1991	Incorporation (19 pages)

Communication Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

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