The Hub Communications Company Limited

Company Name	The Hub Communications Company Limited
Company Status	Dissolved
Company Number	03058185
Category	Private Limited Company
Incorporation Date	18 May 1995(28 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Marek Jan Grabowski
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 May 1995(same day as company formation)
Role	Creative Director
Correspondence Address	Bumble Bee Cottage 54 High Street, Burbage Marlborough Wiltshire SN8 3AF

Director Name	Mr Samuel John Collyer Rudder
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 May 1995(same day as company formation)
Role	Advertising
Country of Residence	England
Correspondence Address	1 Montrose Villas, Chiswick Mall London W6 9TT

Secretary Name	Briony Rudder
Nationality	British
Status	Current
Appointed	11 March 1996(9 months, 4 weeks after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Correspondence Address	1 Montrose Villas Chiswick Mall London W6 9TT

Director Name	Briony Rudder
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 April 1997(1 year, 10 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Correspondence Address	1 Montrose Villas Chiswick Mall London W6 9TT

Director Name	Mr Timothy Derek Walton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	2a Longdown Fleet Hampshire GU13 9UZ

Secretary Name	Mr Timothy Derek Walton
Nationality	British
Status	Resigned
Appointed	18 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	2a Longdown Fleet Hampshire GU13 9UZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 May 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 May 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	The Power House 1 Linkfield Road Isleworth Middlesex TW7 6QG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Syon
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 February 2007	Dissolved (1 page)
16 November 2006	Return of final meeting in a members' voluntary winding up (3 pages)
30 August 2006	Liquidators statement of receipts and payments (6 pages)
9 September 2005	Registered office changed on 09/09/05 from: the power house 1 linkfield road isleworth middlesex TW7 6QG (1 page)
7 September 2005	Appointment of a voluntary liquidator (1 page)
7 September 2005	Declaration of solvency (2 pages)
7 September 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 June 2005	Return made up to 18/05/05; full list of members (3 pages)
28 July 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
25 May 2004	Return made up to 18/05/04; full list of members (7 pages)
21 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
23 June 2003	Return made up to 18/05/03; full list of members (7 pages)
26 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
23 January 2003	Registered office changed on 23/01/03 from: the farmhouse syon park middlesex TW8 8JF (1 page)
27 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
27 June 2001	Return made up to 18/05/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 May 2001	Div 20/04/01 (1 page)
22 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
29 June 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
11 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
20 July 1999	Return made up to 18/05/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
17 June 1998	Return made up to 18/05/98; no change of members (4 pages)
5 August 1997	Return made up to 18/05/97; no change of members (6 pages)
29 July 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
29 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
29 July 1997	New director appointed (2 pages)
27 March 1997	Registered office changed on 27/03/97 from: tang boler wiseman E3 the premier centre abbey park romsey SO51 9AQ (1 page)
15 August 1996	Return made up to 18/05/96; full list of members (6 pages)
15 August 1996	New director appointed (2 pages)
10 April 1996	New secretary appointed (2 pages)
27 March 1996	Secretary resigned;director resigned (1 page)
1 February 1996	Accounting reference date notified as 31/03 (1 page)
3 November 1995	Ad 10/10/95--------- Â£ si 948@1=948 Â£ ic 2/950 (2 pages)
3 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (38 pages)
19 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
19 May 1995	Registered office changed on 19/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 May 1995	New director appointed (2 pages)

The Hub Communications Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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