Communication Resources Limited

Company Name	Communication Resources Limited
Company Status	Dissolved
Company Number	03113122
Category	Private Limited Company
Incorporation Date	12 October 1995(28 years, 6 months ago)
Dissolution Date	7 July 2009 (14 years, 9 months ago)
Previous Name	Windownew Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Secretary Name	Mr Martin Andrew Finn
Nationality	New Zealander
Status	Closed
Appointed	29 February 2000(4 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (closed 07 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Grove Hill Road London SE5 8DF

Director Name	Mr Martin Andrew Finn
Date of Birth	March 1963 (Born 61 years ago)
Nationality	New Zealander
Status	Closed
Appointed	31 January 2002(6 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (closed 07 July 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	79 Grove Hill Road London SE5 8DF

Director Name	Mr Nicholas Michael Frederick Fuller
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2002(6 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (closed 07 July 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	56 Grove Park Terrace London W4 3QE

Director Name	Kim Elizabeth Neighbour
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 05 July 1999)
Role	Publisher
Country of Residence	England
Correspondence Address	Hintonmere 6 The Pond Station Road, Haddenham Ely Cambridgeshire CB6 3XG

Director Name	Robert James Baker
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Porters Farm Overcote Road Over Cambridgeshire CB4 5NS

Secretary Name	Andrew John Round
Nationality	British
Status	Resigned
Appointed	27 October 1995(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Luard Road Cambridge CB2 2PJ

Director Name	Mr Richard Mann Roberts
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(2 months after company formation)
Appointment Duration	1 year (resigned 13 December 1996)
Role	Accountant
Correspondence Address	20 Morden Road Papworth Everard Cambridge Cambridgeshire CB3 8UN

Director Name	Dr William Thomas Mason
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1995(2 months after company formation)
Appointment Duration	2 years (resigned 08 January 1998)
Role	Scientific Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Curzon Street Mayfair London W1J 5HG

Secretary Name	Ms Nicola Anson
Nationality	British
Status	Resigned
Appointed	31 January 1997(1 year, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Swan Grove Exning Newmarket Suffolk CB8 7HX

Director Name	Paul Sykes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 1998)
Role	Finance Director
Correspondence Address	19 Pease Way Histon Cambridge CB4 4YX

Director Name	Martin William Howard Morgan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 1998)
Role	Managing Director
Correspondence Address	8 Hills Avenue Cambridge CB1 4XA

Secretary Name	Paul Sykes
Nationality	British
Status	Resigned
Appointed	08 December 1997(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 1998)
Role	Finance Director
Correspondence Address	19 Pease Way Histon Cambridge CB4 4YX

Director Name	Robert James Baker
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(3 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Porters Farm Overcote Road Over Cambridgeshire CB4 5NS

Director Name	Mr Keith Padbury
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(3 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 February 2000)
Role	Company Director
Correspondence Address	31 Ledo Road Duxford Cambridge Cambridgeshire CB2 4QW

Secretary Name	Mr Keith Padbury
Nationality	British
Status	Resigned
Appointed	21 January 1999(3 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 February 2000)
Role	Company Director
Correspondence Address	31 Ledo Road Duxford Cambridge Cambridgeshire CB2 4QW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 October 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 October 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
8 April 2008	Return made up to 30/09/07; no change of members (7 pages)
1 November 2007	Full accounts made up to 31 December 2006 (8 pages)
4 November 2006	Full accounts made up to 31 December 2005 (8 pages)
20 October 2006	Return made up to 30/09/06; full list of members (7 pages)
23 June 2006	Registered office changed on 23/06/06 from: 6TH floor the tower building 11 york road london SE1 7NX (1 page)
5 October 2005	Return made up to 30/09/05; full list of members (7 pages)
26 July 2005	Full accounts made up to 31 December 2004 (9 pages)
27 October 2004	Return made up to 30/09/04; full list of members (7 pages)
27 August 2004	Amended full accounts made up to 31 December 2002 (9 pages)
27 August 2004	Full accounts made up to 31 December 2003 (9 pages)
17 October 2003	Return made up to 30/09/03; full list of members (7 pages)
26 August 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
22 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
16 October 2002	Return made up to 30/09/02; full list of members (7 pages)
12 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
8 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 2002	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 07/01/02 (6 pages)
18 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2001	Full accounts made up to 31 December 2000 (10 pages)
9 February 2001	Ad 20/04/99--------- Â£ si 150000@1 (2 pages)
30 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
30 January 2001	Â£ nc 500000/550000 20/04/99 (1 page)
16 November 2000	Registered office changed on 16/11/00 from: abberley house granhams road great shelford cambridge CB2 5LQ (1 page)
16 November 2000	Return made up to 30/09/00; full list of members (6 pages)
24 October 2000	Full accounts made up to 31 December 1999 (11 pages)
27 July 2000	Secretary resigned;director resigned (1 page)
27 July 2000	New secretary appointed (2 pages)
25 October 1999	Return made up to 30/09/99; full list of members (7 pages)
19 August 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
8 February 1999	New director appointed (2 pages)
8 February 1999	New secretary appointed;new director appointed (2 pages)
27 January 1999	Registered office changed on 27/01/99 from: bateman street cambridge CB2 1LZ (1 page)
27 January 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
18 January 1999	Secretary resigned;director resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
13 January 1999	Particulars of mortgage/charge (3 pages)
14 December 1998	Full accounts made up to 30 September 1998 (14 pages)
11 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 May 1998	Ad 27/04/98--------- Â£ si 399900@1=399900 Â£ ic 100/400000 (2 pages)
11 May 1998	Â£ nc 100000/500000 27/04/98 (1 page)
17 February 1998	Full accounts made up to 30 September 1997 (11 pages)
29 January 1998	New secretary appointed;new director appointed (2 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	Secretary resigned (1 page)
22 October 1997	Return made up to 30/09/97; no change of members (5 pages)
4 February 1997	Secretary resigned (1 page)
4 February 1997	New secretary appointed (2 pages)
9 January 1997	Director resigned (1 page)
6 January 1997	Full accounts made up to 30 September 1996 (10 pages)
16 October 1996	Return made up to 30/09/96; full list of members (6 pages)
5 June 1996	Accounting reference date notified as 30/09 (1 page)
5 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 November 1995	Registered office changed on 16/11/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 November 1995	Secretary resigned;new secretary appointed (2 pages)
16 November 1995	Director resigned;new director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
12 October 1995	Incorporation (12 pages)

Communication Resources Limited

Business Activity

Directors

Location

Accounts

Filing History

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