The Communication Exchange Limited

Company Name	The Communication Exchange Limited
Company Status	Dissolved
Company Number	02704131
Category	Private Limited Company
Incorporation Date	6 April 1992(32 years ago)
Dissolution Date	16 October 2012 (11 years, 6 months ago)
Previous Name	Hexagon 154 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Henry Barzilay
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	07 September 1992(5 months after company formation)
Appointment Duration	20 years, 1 month (closed 16 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	12 York Gate London NW1 4QS

Director Name	Robert John Raggett
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2001(8 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (closed 16 October 2012)
Role	Company Director
Correspondence Address	Spindles Dunsford Exeter Devon EX6 7DQ

Director Name	Mr Robert Michael Rothenberg
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2001(9 years after company formation)
Appointment Duration	11 years, 5 months (closed 16 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	12 York Gate London NW1 4QS

Secretary Name	Mr Robert Michael Rothenberg
Nationality	British
Status	Closed
Appointed	22 January 2002(9 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (closed 16 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	12 York Gate London NW1 4QS

Director Name	Mr David Ward Walton
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1992(4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 January 1995)
Role	Marketing & Communications
Correspondence Address	Crown House 2 Maryport Street Usk Gwent NP5 1AB Wales

Secretary Name	Douglas John Pike
Nationality	British
Status	Resigned
Appointed	01 October 1992(5 months, 4 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 26 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Turnpike Way Oakley Hampshire RG23 7BT

Director Name	David Thomas Boyce
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(2 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 July 2000)
Role	Businessman
Correspondence Address	The Malt House Beach, Bitton Bristol Avon BS30 6NP

Secretary Name	David Henry Barzilay
Nationality	British
Status	Resigned
Appointed	26 April 2001(9 years after company formation)
Appointment Duration	9 months (resigned 22 January 2002)
Role	Company Director
Correspondence Address	6 Turneville Road London W14 9PS

Director Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Correspondence Address	Suite 3.5 City Gate House 39-45 Finsbury Square London EC2A 1UU

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Correspondence Address	Suite 3.5 City Gate House 39-45 Finsbury Square London EC2A 1UU

Location

Registered Address	12 York Gate London NW1 4QS
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

16 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
14 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders Statement of capital on 2011-04-14 GBP 2 (6 pages)
14 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders Statement of capital on 2011-04-14 GBP 2 (6 pages)
14 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders Statement of capital on 2011-04-14 GBP 2 (6 pages)
6 April 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
6 April 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
11 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for David Henry Barzilay on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Robert Michael Rothenberg on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Robert Michael Rothenberg on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Robert Michael Rothenberg on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Robert Michael Rothenberg on 1 October 2009 (1 page)
6 November 2009	Director's details changed for David Henry Barzilay on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Robert Michael Rothenberg on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Robert Michael Rothenberg on 1 October 2009 (1 page)
6 November 2009	Director's details changed for David Henry Barzilay on 1 October 2009 (2 pages)
27 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 September 2009	Accounts made up to 30 June 2009 (4 pages)
24 September 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
16 June 2009	Return made up to 06/04/09; full list of members (4 pages)
16 June 2009	Return made up to 06/04/09; full list of members (4 pages)
23 September 2008	Accounts made up to 30 June 2008 (4 pages)
23 September 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
15 April 2008	Return made up to 06/04/08; full list of members (4 pages)
15 April 2008	Return made up to 06/04/08; full list of members (4 pages)
21 November 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
21 November 2007	Accounts made up to 30 June 2007 (5 pages)
6 July 2007	Return made up to 06/04/07; full list of members (3 pages)
6 July 2007	Return made up to 06/04/07; full list of members (3 pages)
4 May 2007	Accounts made up to 30 June 2006 (5 pages)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
6 June 2006	Return made up to 06/04/06; full list of members (3 pages)
6 June 2006	Return made up to 06/04/06; full list of members (3 pages)
5 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
5 May 2006	Accounts made up to 30 June 2005 (5 pages)
9 August 2005	Return made up to 06/04/05; full list of members (3 pages)
9 August 2005	Return made up to 06/04/05; full list of members (3 pages)
4 May 2005	Accounts made up to 30 June 2004 (6 pages)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
27 April 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
27 April 2004	Accounts made up to 30 June 2003 (6 pages)
8 April 2004	Return made up to 06/04/04; full list of members (3 pages)
8 April 2004	Return made up to 06/04/04; full list of members (3 pages)
16 May 2003	Director's particulars changed (1 page)
16 May 2003	Director's particulars changed (1 page)
8 May 2003	Return made up to 06/04/03; full list of members (3 pages)
8 May 2003	Return made up to 06/04/03; full list of members (3 pages)
4 May 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
4 May 2003	Accounts made up to 30 June 2002 (6 pages)
2 May 2002	Accounts made up to 30 June 2001 (5 pages)
2 May 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
24 April 2002	Return made up to 06/04/02; full list of members (6 pages)
24 April 2002	Return made up to 06/04/02; full list of members (6 pages)
15 April 2002	Secretary resigned (1 page)
15 April 2002	Secretary resigned (1 page)
22 February 2002	Secretary resigned;director resigned (1 page)
22 February 2002	Secretary resigned;director resigned (1 page)
21 February 2002	New secretary appointed (3 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New secretary appointed (3 pages)
27 December 2001	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
27 December 2001	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
16 November 2001	Return made up to 06/04/01; full list of members (6 pages)
16 November 2001	Return made up to 06/04/01; full list of members 363(287) ‐ Registered office changed on 16/11/01 (6 pages)
23 May 2001	New director appointed (3 pages)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	New director appointed (3 pages)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	Secretary resigned (1 page)
23 May 2001	Secretary resigned (1 page)
2 March 2001	Full accounts made up to 30 April 2000 (5 pages)
2 March 2001	Full accounts made up to 30 April 2000 (5 pages)
8 May 2000	Return made up to 06/04/00; full list of members (6 pages)
8 May 2000	Return made up to 06/04/00; full list of members (6 pages)
4 March 2000	Full accounts made up to 30 April 1999 (5 pages)
4 March 2000	Full accounts made up to 30 April 1999 (5 pages)
10 May 1999	Return made up to 06/04/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 1999	Return made up to 06/04/99; no change of members (6 pages)
3 March 1999	Full accounts made up to 30 April 1998 (8 pages)
3 March 1999	Full accounts made up to 30 April 1998 (8 pages)
21 June 1998	Director's particulars changed (1 page)
21 June 1998	Director's particulars changed (1 page)
21 June 1998	Return made up to 06/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 June 1998	Return made up to 06/04/98; no change of members (4 pages)
2 March 1998	Full accounts made up to 30 April 1997 (8 pages)
2 March 1998	Full accounts made up to 30 April 1997 (8 pages)
21 April 1997	Return made up to 06/04/97; full list of members 363(287) ‐ Registered office changed on 21/04/97 (6 pages)
21 April 1997	Return made up to 06/04/97; full list of members (6 pages)
4 March 1997	Full accounts made up to 30 April 1996 (8 pages)
4 March 1997	Full accounts made up to 30 April 1996 (8 pages)
21 May 1996	Return made up to 06/04/96; full list of members (6 pages)
21 May 1996	Return made up to 06/04/96; full list of members (6 pages)
28 February 1996	Full accounts made up to 30 April 1995 (8 pages)
28 February 1996	Full accounts made up to 30 April 1995 (8 pages)
4 May 1995	Return made up to 06/04/95; full list of members (6 pages)
4 May 1995	Return made up to 06/04/95; full list of members (6 pages)
6 April 1992	Incorporation (33 pages)
6 April 1992	Incorporation (33 pages)

The Communication Exchange Limited

Business Activity

Directors

Location

Accounts

Filing History

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