| Company Name | The Communication Innovation Group Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03606184 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1998(25 years, 9 months ago) |
| Dissolution Date | 14 November 2000 (23 years, 5 months ago) |
| Previous Name | Oval (1350) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christopher John Knight |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1998(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 14 November 2000) |
| Role | Company Director |
| Correspondence Address | Pelham Barnet Lane Elstree Borehamwood Hertfordshire WD6 3RQ |
| Secretary Name | Jonathan Quin Peacock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1998(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 14 November 2000) |
| Role | Accountant |
| Correspondence Address | 52 High Oak Road Ware Hertfordshire SG12 7PD |
| Director Name | Alan David Brierley |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1998(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 26 April 2000) |
| Role | Accountant |
| Correspondence Address | 51 Walton Street London SW3 2HT |
| Director Name | Ms Carolyn Lucy Maddox |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1998(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 26 April 2000) |
| Role | Investment Director |
| Country of Residence | England |
| Correspondence Address | 40 Belitha Villas London N1 1PD |
| Director Name | Oval Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1998(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
| Director Name | Ovalsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1998(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
| Secretary Name | Ovalsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1998(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Location
| Registered Address | 49 Princes Place London W11 4QA |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Norland |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 25 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 14 June 2000 | Application for striking-off (2 pages) |
| 19 May 2000 | Director resigned (1 page) |
| 19 May 2000 | Director resigned (1 page) |
| 2 September 1999 | Return made up to 29/07/99; full list of members (8 pages) |
| 18 March 1999 | Secretary resigned;director resigned (1 page) |
| 18 March 1999 | Director resigned (1 page) |
| 18 March 1999 | New director appointed (2 pages) |
| 18 March 1999 | New director appointed (2 pages) |
| 18 March 1999 | New director appointed (2 pages) |
| 18 March 1999 | New director appointed (3 pages) |
| 6 January 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 6 January 1999 | Registered office changed on 06/01/99 from: 30 queen charlotte street bristol BS99 7QQ (1 page) |
| 26 October 1998 | Resolutions
|
| 21 October 1998 | Company name changed oval (1350) LIMITED\certificate issued on 22/10/98 (3 pages) |
| 29 July 1998 | Incorporation (19 pages) |