Company NameCommsresources International Limited
Company StatusDissolved
Company Number03583020
CategoryPrivate Limited Company
Incorporation Date17 June 1998(25 years, 9 months ago)
Dissolution Date25 January 2011 (13 years, 2 months ago)
Previous NameComms Resources Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Derek Gordon Seddon
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed17 June 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDenwood
51 Forest Drive
Keston
Kent
BR2 6EE
Secretary NameJames Clusker
NationalityBritish
StatusClosed
Appointed31 May 2003(4 years, 11 months after company formation)
Appointment Duration7 years, 8 months (closed 25 January 2011)
RoleFinancial Controller
Correspondence Address15 Saville Row
Hayes
Bromley
Kent
BR2 7DX
Secretary NameGregory James Farnell
NationalityBritish
StatusResigned
Appointed17 June 1998(same day as company formation)
RoleSecretary
Correspondence Address109a Ravenscroft Road
Beckenham
Kent
BR3 4TN
Director NameAce Registrars Limited (Corporation)
Date of BirthFebruary 1997 (Born 27 years ago)
StatusResigned
Appointed17 June 1998(same day as company formation)
Correspondence Address34 Hendon Lane
Finchley
London
N3 1TT
Secretary NameAce Secretaries Limited (Corporation)
StatusResigned
Appointed17 June 1998(same day as company formation)
Correspondence Address34 Hendon Lane
Finchley
London
N3 1TT

Location

Registered Address1 Sherman Road
Bromley
Kent
BR1 3JH
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010First Gazette notice for compulsory strike-off (1 page)
12 October 2010First Gazette notice for compulsory strike-off (1 page)
30 June 2009Accounts made up to 31 December 2008 (5 pages)
30 June 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 June 2009Return made up to 17/06/09; full list of members (3 pages)
23 June 2009Return made up to 17/06/09; full list of members (3 pages)
1 December 2008Return made up to 17/06/08; full list of members (3 pages)
1 December 2008Return made up to 17/06/08; full list of members (3 pages)
7 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
7 October 2008Accounts made up to 31 December 2007 (5 pages)
2 October 2007Return made up to 17/06/07; full list of members (2 pages)
2 October 2007Return made up to 17/06/07; full list of members (2 pages)
7 June 2007Accounts made up to 31 December 2006 (5 pages)
7 June 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
23 June 2006Return made up to 17/06/06; full list of members (2 pages)
23 June 2006Return made up to 17/06/06; full list of members (2 pages)
3 May 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 May 2006Accounts made up to 31 December 2005 (5 pages)
3 October 2005Registered office changed on 03/10/05 from: hermes house 82-98 beckenham road beckenham kent BR3 4RN (1 page)
3 October 2005Registered office changed on 03/10/05 from: hermes house 82-98 beckenham road beckenham kent BR3 4RN (1 page)
23 September 2005Return made up to 17/06/05; full list of members (2 pages)
23 September 2005Return made up to 17/06/05; full list of members (2 pages)
21 March 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 March 2005Accounts made up to 31 December 2004 (5 pages)
1 July 2004Return made up to 17/06/04; full list of members (6 pages)
1 July 2004Return made up to 17/06/04; full list of members (6 pages)
15 March 2004Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
15 March 2004Accounts made up to 31 December 2003 (5 pages)
15 March 2004Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
15 March 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
28 February 2004Accounts made up to 30 June 2003 (5 pages)
28 February 2004Accounts for a dormant company made up to 30 June 2003 (5 pages)
31 July 2003Secretary resigned (1 page)
31 July 2003Secretary resigned (1 page)
21 July 2003New secretary appointed (2 pages)
21 July 2003Return made up to 17/06/03; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
21 July 2003Return made up to 17/06/03; full list of members (6 pages)
21 July 2003New secretary appointed (2 pages)
26 March 2003Accounts made up to 30 June 2002 (1 page)
26 March 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
29 June 2002Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
29 June 2002Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
25 June 2002Return made up to 17/06/02; full list of members (6 pages)
25 June 2002Return made up to 17/06/02; full list of members (6 pages)
20 August 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
20 August 2001Accounts made up to 31 December 2000 (1 page)
21 June 2001Return made up to 17/06/01; full list of members (6 pages)
21 June 2001Return made up to 17/06/01; full list of members (6 pages)
12 January 2001Company name changed comms resources LIMITED\certificate issued on 12/01/01 (2 pages)
12 January 2001Company name changed comms resources LIMITED\certificate issued on 12/01/01 (2 pages)
10 July 2000Accounts made up to 31 December 1999 (1 page)
10 July 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
22 June 2000Return made up to 17/06/00; full list of members
  • 363(287) ‐ Registered office changed on 22/06/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 June 2000Return made up to 17/06/00; full list of members (6 pages)
14 June 1999Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
14 June 1999Ad 17/06/98--------- £ si 99@1 (2 pages)
14 June 1999Ad 17/06/98--------- £ si 99@1 (2 pages)
14 June 1999Accounts made up to 31 December 1998 (1 page)
14 June 1999Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
14 June 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
11 June 1999Return made up to 17/06/99; full list of members
  • 363(287) ‐ Registered office changed on 11/06/99
(6 pages)
11 June 1999Return made up to 17/06/99; full list of members (6 pages)
9 July 1998Director resigned (1 page)
9 July 1998New secretary appointed (2 pages)
9 July 1998New director appointed (2 pages)
9 July 1998Secretary resigned (1 page)
9 July 1998New secretary appointed (2 pages)
9 July 1998New director appointed (2 pages)
9 July 1998Secretary resigned (1 page)
9 July 1998Director resigned (1 page)
17 June 1998Incorporation (12 pages)