| Company Name | Pictures And Words Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02716392 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1992(31 years, 11 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Rupert Antony Kemble |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1992(same day as company formation) |
| Role | Graphic Designer |
| Correspondence Address | 2 Mitchell Court 9-11 Upper Richmond Road West London SW14 8ED |
| Secretary Name | Helen Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2006(13 years, 10 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 27 December 2011) |
| Role | Company Director |
| Correspondence Address | 33 Church Avenue East Sheen London SW14 8NW |
| Director Name | Teena Fern Lyons |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1992(same day as company formation) |
| Role | Public Relations |
| Correspondence Address | 64 Ravensmead Way London W4 1TS |
| Secretary Name | Teena Fern Lyons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 Ravensmead Way London W4 1TS |
| Director Name | Jeremy Ernest Light |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1995(2 years, 7 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 07 July 2004) |
| Role | Copywriter And Designer |
| Correspondence Address | 17 Pembroke Avenue Pinner Middlesex HA5 1JP |
| Secretary Name | Rupert Antony Kemble |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1997(5 years, 2 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 23 July 2004) |
| Role | Company Director |
| Correspondence Address | 7 Little Woodlands Windsor Berkshire SL4 3RF |
| Secretary Name | Laura Jane Povey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2004(12 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 March 2006) |
| Role | Company Director |
| Correspondence Address | 7 Little Woodlands Windsor Berkshire SL4 3RF |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1992(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Burlington House 64 Chiswick High Road Chiswick London W4 1SY |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr R.a. Kemble 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £179,106 |
| Gross Profit | £72,048 |
| Net Worth | £111,258 |
| Cash | £3,342 |
| Current Liabilities | £49,853 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2011 | Total exemption full accounts made up to 31 May 2010 (11 pages) |
| 21 March 2011 | Total exemption full accounts made up to 31 May 2010 (11 pages) |
| 17 August 2010 | Annual return made up to 20 May 2010 with a full list of shareholders Statement of capital on 2010-08-17
|
| 17 August 2010 | Annual return made up to 20 May 2010 with a full list of shareholders Statement of capital on 2010-08-17
|
| 16 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 27 July 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 5 December 2008 | Return made up to 20/05/08; no change of members (6 pages) |
| 5 December 2008 | Return made up to 20/05/08; no change of members (6 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 7 August 2007 | Return made up to 20/05/07; no change of members (6 pages) |
| 7 August 2007 | Return made up to 20/05/07; no change of members (6 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 19 September 2006 | Secretary resigned (1 page) |
| 19 September 2006 | Return made up to 20/05/06; full list of members
|
| 19 September 2006 | New secretary appointed (2 pages) |
| 19 September 2006 | New secretary appointed (2 pages) |
| 19 September 2006 | Secretary resigned (1 page) |
| 19 September 2006 | Return made up to 20/05/06; full list of members (6 pages) |
| 24 November 2005 | £ sr 50@1 13/07/04 (1 page) |
| 24 November 2005 | £ sr 50@1 13/07/04 (1 page) |
| 26 October 2005 | Resolutions
|
| 26 October 2005 | Resolutions
|
| 21 October 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 29 September 2005 | Return made up to 20/05/05; full list of members (6 pages) |
| 29 September 2005 | Return made up to 20/05/05; full list of members (6 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 21 September 2004 | New secretary appointed (2 pages) |
| 21 September 2004 | New secretary appointed (2 pages) |
| 8 September 2004 | Secretary resigned (1 page) |
| 8 September 2004 | Director resigned (1 page) |
| 8 September 2004 | Secretary resigned (1 page) |
| 8 September 2004 | Director resigned (1 page) |
| 11 August 2004 | Accounting reference date shortened from 30/06/04 to 31/05/04 (1 page) |
| 11 August 2004 | Accounting reference date shortened from 30/06/04 to 31/05/04 (1 page) |
| 11 August 2004 | Registered office changed on 11/08/04 from: 5 westway centre 69 saint marks road london W10 6JG (1 page) |
| 11 August 2004 | Registered office changed on 11/08/04 from: 5 westway centre 69 saint marks road london W10 6JG (1 page) |
| 10 June 2004 | Return made up to 20/05/04; full list of members (7 pages) |
| 10 June 2004 | Return made up to 20/05/04; full list of members
|
| 17 February 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 17 February 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 10 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 June 2003 | Return made up to 20/05/03; full list of members (7 pages) |
| 10 June 2003 | Return made up to 20/05/03; full list of members (7 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 16 June 2002 | Director's particulars changed (1 page) |
| 16 June 2002 | Director's particulars changed (1 page) |
| 24 May 2002 | Return made up to 20/05/02; full list of members (7 pages) |
| 24 May 2002 | Return made up to 20/05/02; full list of members (7 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 30 May 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 30 May 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 14 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 14 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 1 November 2000 | Registered office changed on 01/11/00 from: 50 kent house 87 regent street london W1R 7HF (1 page) |
| 1 November 2000 | Registered office changed on 01/11/00 from: 50 kent house 87 regent street london W1R 7HF (1 page) |
| 12 June 2000 | Return made up to 20/05/00; full list of members
|
| 12 June 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 14 December 1999 | Particulars of mortgage/charge (3 pages) |
| 14 December 1999 | Particulars of mortgage/charge (3 pages) |
| 10 November 1999 | Full accounts made up to 30 June 1999 (8 pages) |
| 10 November 1999 | Full accounts made up to 30 June 1999 (8 pages) |
| 1 June 1999 | Return made up to 20/05/99; no change of members (4 pages) |
| 1 June 1999 | Return made up to 20/05/99; no change of members (4 pages) |
| 26 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 October 1998 | Full accounts made up to 30 June 1998 (11 pages) |
| 26 October 1998 | Full accounts made up to 30 June 1998 (11 pages) |
| 29 June 1998 | Return made up to 20/05/98; full list of members
|
| 29 June 1998 | Return made up to 20/05/98; full list of members (6 pages) |
| 10 September 1997 | Full accounts made up to 30 June 1997 (11 pages) |
| 10 September 1997 | Full accounts made up to 30 June 1997 (11 pages) |
| 18 August 1997 | New secretary appointed (2 pages) |
| 18 August 1997 | Secretary resigned;director resigned (1 page) |
| 18 August 1997 | Secretary resigned;director resigned (1 page) |
| 18 August 1997 | New secretary appointed (2 pages) |
| 31 May 1997 | Return made up to 20/05/97; no change of members
|
| 31 May 1997 | Return made up to 20/05/97; no change of members (4 pages) |
| 23 September 1996 | Full accounts made up to 30 June 1996 (11 pages) |
| 23 September 1996 | Full accounts made up to 30 June 1996 (11 pages) |
| 3 June 1996 | Return made up to 20/05/96; full list of members
|
| 3 June 1996 | Return made up to 20/05/96; full list of members (6 pages) |
| 5 December 1995 | Full accounts made up to 30 June 1995 (11 pages) |
| 5 December 1995 | Full accounts made up to 30 June 1995 (11 pages) |
| 14 June 1995 | New director appointed (2 pages) |
| 4 April 1995 | Full accounts made up to 30 June 1994 (11 pages) |
| 4 April 1995 | Full accounts made up to 30 June 1994 (11 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |