Communications Plus Associates Limited

Company Name	Communications Plus Associates Limited
Company Status	Dissolved
Company Number	02896154
Category	Private Limited Company
Incorporation Date	9 February 1994(30 years, 3 months ago)
Dissolution Date	31 January 2017 (7 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Michaela Emmanuel Jones
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 February 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Kitcham Farm Broadwoodwidger St. Giles On The Heath Devon PL15 9SL

Director Name	Wilfred Emmanuel Jones
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 February 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	B109 40 Martell Road London SE21 8EN

Secretary Name	Ms Michaela Emmanuel Jones
Status	Closed
Appointed	09 February 2010(16 years after company formation)
Appointment Duration	6 years, 11 months (closed 31 January 2017)
Role	Company Director
Correspondence Address	West Kitcham Farm Broadwoodwidger St Giles On The Heath Devon PL15 9SL

Secretary Name	Michaela Pain
Nationality	British
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Role	Public Relations
Correspondence Address	51 Shelgate Road Battersea London SW11 1BA

Secretary Name	Wilfred Emmanuel Jones
Nationality	British
Status	Resigned
Appointed	19 September 1995(1 year, 7 months after company formation)
Appointment Duration	14 years, 4 months (resigned 09 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Thurleigh Road London SW12 8UG

Director Name	Paul Francis Cryer
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(8 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2004)
Role	Civil Servant
Correspondence Address	11 Cranbrook Road Thurnby Leicester Leicestershire LE7 9UA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	comsplus.com

Location

Registered Address	B109 40 Martell Road London SE21 8EN
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Gipsy Hill
Built Up Area	Greater London

Shareholders

5k at £1	Mr Wilfred Emmanuel Jones 50.00% Ordinary
5k at £1	Ms Michaela Pain 50.00% Ordinary

Financials

Year	2014
Net Worth	-£93,208
Cash	£150
Current Liabilities	£93,474

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

12 December 1996	Delivered on: 27 December 1996 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

12 December 1996

Delivered on: 27 December 1996
Persons entitled: Lloyds Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2016	Voluntary strike-off action has been suspended (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
3 November 2016	Satisfaction of charge 1 in full (2 pages)
3 November 2016	Application to strike the company off the register (3 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 10,000 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 10,000 (5 pages)
10 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 10,000 (5 pages)
23 February 2015	Registered office address changed from Suite 2 Port House Square Rigger Row Plantation Wharf London SW11 3TY to B109 40 Martell Road London SE21 8EN on 23 February 2015 (1 page)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 10,000 (5 pages)
26 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 10,000 (5 pages)
28 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 April 2013	Registered office address changed from Lansdowne House 3-7 Northcote Road London SW11 1NG on 5 April 2013 (1 page)
5 April 2013	Registered office address changed from Lansdowne House 3-7 Northcote Road London SW11 1NG on 5 April 2013 (1 page)
19 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
23 March 2012	Director's details changed for Wilfred Emmanuel Jones on 10 February 2011 (2 pages)
23 March 2012	Director's details changed for Michaela Michaela Pain on 10 February 2011 (2 pages)
23 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
23 March 2012	Secretary's details changed for Ms Michaela Pain on 10 February 2011 (1 page)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 April 2011	Director's details changed for Michaela Pain on 13 April 2011 (3 pages)
12 April 2011	Secretary's details changed for Ms Michaela Pain on 11 April 2011 (2 pages)
14 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 February 2010	Termination of appointment of Wilfred Emmanuel Jones as a secretary (1 page)
9 February 2010	Director's details changed for Wilfred Emmanuel Jones on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Appointment of Ms Michaela Pain as a secretary (1 page)
9 February 2010	Director's details changed for Wilfred Emmanuel Jones on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Michaela Pain on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Michaela Pain on 9 February 2010 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 May 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
23 April 2009	Return made up to 09/02/09; full list of members (4 pages)
17 March 2009	Amended accounts made up to 29 February 2008 (4 pages)
30 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
5 June 2008	Return made up to 09/02/08; no change of members (7 pages)
15 June 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
10 April 2007	Return made up to 09/02/07; full list of members (7 pages)
3 April 2007	Registered office changed on 03/04/07 from: 7-9 swallow street london W1R 8DT (1 page)
28 December 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
6 April 2006	Return made up to 09/02/06; full list of members (2 pages)
23 November 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
17 May 2005	Return made up to 09/02/05; full list of members (5 pages)
22 December 2004	Director resigned (1 page)
21 June 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
6 March 2004	Return made up to 09/02/04; full list of members (7 pages)
23 December 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
6 May 2003	Return made up to 09/02/03; full list of members 363(287) ‐ Registered office changed on 06/05/03 (7 pages)
26 November 2002	Full accounts made up to 28 February 2002 (14 pages)
19 November 2002	New director appointed (2 pages)
8 February 2002	Return made up to 09/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 July 2001	Full accounts made up to 28 February 2001 (12 pages)
12 March 2001	Return made up to 09/02/01; full list of members 363(287) ‐ Registered office changed on 12/03/01 (6 pages)
10 October 2000	Full accounts made up to 29 February 2000 (12 pages)
4 April 2000	Return made up to 09/02/00; full list of members (6 pages)
19 October 1999	Â£ nc 100/10000 31/08/99 (1 page)
19 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 October 1999	Ad 31/08/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
24 September 1999	Full accounts made up to 28 February 1999 (15 pages)
3 March 1999	Return made up to 09/02/99; no change of members (4 pages)
21 December 1998	Full accounts made up to 28 February 1998 (15 pages)
25 February 1998	Return made up to 09/02/98; full list of members (6 pages)
23 May 1997	Full accounts made up to 28 February 1997 (14 pages)
24 February 1997	Return made up to 09/02/97; no change of members (4 pages)
27 December 1996	Particulars of mortgage/charge (6 pages)
17 September 1996	Full accounts made up to 29 February 1996 (14 pages)
18 February 1996	Return made up to 09/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 September 1995	Secretary resigned;new secretary appointed (2 pages)
20 September 1995	Accounts for a small company made up to 28 February 1995 (11 pages)
4 May 1995	Registered office changed on 04/05/95 from: 63A shelgate road london SW11 1BA (1 page)
7 April 1995	Return made up to 09/02/95; full list of members (6 pages)
9 February 1994	Incorporation (19 pages)