Comms & PC People (Europe) Limited

Company Name	Comms & PC People (Europe) Limited
Company Status	Dissolved
Company Number	03741519
Category	Private Limited Company
Incorporation Date	23 March 1999(25 years, 1 month ago)
Dissolution Date	29 March 2011 (13 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter William Searle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2007(8 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 29 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Secretary Name	Mr Timothy Briant
Nationality	British
Status	Closed
Appointed	30 October 2008(9 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 29 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Director Name	Mr Neil Thomas George Martin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2008(9 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 29 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Director Name	Christopher James Adkins
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Financial Director
Correspondence Address	Whinthorpe Oxford Road Gerrards Cross Buckinghamshire SL9 7DL

Director Name	Andrew Arthur Edward Baker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Cheif Executive Officer
Correspondence Address	1070 Fisher Lane Winnetka Il 60093 United States

Director Name	Leslie Charles Clark
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silver Birches Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SL

Secretary Name	Christopher James Adkins
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Whinthorpe Oxford Road Gerrards Cross Buckinghamshire SL9 7DL

Director Name	Mr Alan Saffer
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(1 year, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 November 2005)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	3 Heathfield Road Bushey Hertfordshire WD23 2LH

Secretary Name	Mr Alan Saffer
Nationality	British
Status	Resigned
Appointed	20 September 2000(1 year, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 November 2005)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	3 Heathfield Road Bushey Hertfordshire WD23 2LH

Secretary Name	Mr Jonathan Brooks
Nationality	British
Status	Resigned
Appointed	15 November 2005(6 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Norfolk Road London NW8 6HG

Director Name	Mr Peter Anthony Darraugh
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(8 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	77 Grove Road Tring Hertfordshire HP23 5PB

Secretary Name	Gavin Kenneth Tagg
Nationality	British
Status	Resigned
Appointed	25 July 2007(8 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 2008)
Role	Secretary
Correspondence Address	Flat 16, Cheylesmore House Ebury Bridge Road London SW1W 8QY

Location

Registered Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
2 December 2010	Application to strike the company off the register (3 pages)
2 December 2010	Application to strike the company off the register (3 pages)
16 August 2010	Director's details changed for Mr Peter William Searle on 17 July 2010 (2 pages)
16 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders Statement of capital on 2010-08-16 GBP 1 (3 pages)
16 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders Statement of capital on 2010-08-16 GBP 1 (3 pages)
16 August 2010	Director's details changed for Mr Neil Martin on 17 July 2010 (2 pages)
16 August 2010	Secretary's details changed for Mr Timothy Briant on 17 July 2010 (1 page)
16 August 2010	Director's details changed for Mr Peter William Searle on 17 July 2010 (2 pages)
16 August 2010	Secretary's details changed for Mr Timothy Briant on 17 July 2010 (1 page)
16 August 2010	Director's details changed for Mr Neil Martin on 17 July 2010 (2 pages)
11 August 2009	Return made up to 17/07/09; no change of members (4 pages)
11 August 2009	Return made up to 17/07/09; no change of members (4 pages)
9 July 2009	Accounts made up to 31 December 2008 (5 pages)
9 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 January 2009	Appointment Terminated Director andrew baker (1 page)
15 January 2009	Appointment terminated director andrew baker (1 page)
6 November 2008	Appointment Terminated Director peter darraugh (1 page)
6 November 2008	Appointment terminated secretary gavin tagg (1 page)
6 November 2008	Appointment terminated director peter darraugh (1 page)
6 November 2008	Appointment Terminated Secretary gavin tagg (1 page)
5 November 2008	Director appointed neil thomas george martin (3 pages)
5 November 2008	Director appointed neil thomas george martin (3 pages)
5 November 2008	Secretary appointed timothy briant (2 pages)
5 November 2008	Secretary appointed timothy briant (2 pages)
3 September 2008	Return made up to 17/07/08; full list of members (8 pages)
3 September 2008	Return made up to 17/07/08; full list of members (8 pages)
24 July 2008	Accounts made up to 31 December 2007 (5 pages)
24 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 April 2008	Director's Change of Particulars / peter searle / 17/04/2008 / HouseName/Number was: , now: 7; Street was: 6 martineau drive, now: montague road; Area was: st margarets, now: ; Post Town was: twickenham, now: richmond; Region was: middlesex, now: surrey; Post Code was: TW1 1PZ, now: TW10 6QW (1 page)
21 April 2008	Director's change of particulars / peter searle / 17/04/2008 (1 page)
11 April 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
11 April 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
10 August 2007	Registered office changed on 10/08/07 from: c/o glotel, bridge house 63-65 north wharf road paddington, london greater london W2 1LA (1 page)
10 August 2007	Registered office changed on 10/08/07 from: c/o glotel, bridge house 63-65 north wharf road paddington, london greater london W2 1LA (1 page)
7 August 2007	New director appointed (4 pages)
7 August 2007	New director appointed (4 pages)
7 August 2007	New director appointed (4 pages)
7 August 2007	New director appointed (4 pages)
7 August 2007	New secretary appointed (2 pages)
7 August 2007	Secretary resigned (1 page)
7 August 2007	New secretary appointed (2 pages)
7 August 2007	Secretary resigned (1 page)
19 July 2007	Accounts made up to 31 March 2007 (6 pages)
19 July 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
18 July 2007	Registered office changed on 18/07/07 from: bridge house 63-65 north wharf road paddington london greater london W2 1LA (1 page)
18 July 2007	Return made up to 17/07/07; full list of members (2 pages)
18 July 2007	Return made up to 17/07/07; full list of members (2 pages)
18 July 2007	Registered office changed on 18/07/07 from: bridge house 63-65 north wharf road paddington london greater london W2 1LA (1 page)
9 December 2006	Registered office changed on 09/12/06 from: the communications building 48 leicester square london WC2H 7LT (1 page)
9 December 2006	Registered office changed on 09/12/06 from: the communications building 48 leicester square london WC2H 7LT (1 page)
19 October 2006	Accounts made up to 31 March 2006 (6 pages)
19 October 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
4 April 2006	Return made up to 23/03/06; full list of members (7 pages)
4 April 2006	Return made up to 23/03/06; full list of members (7 pages)
18 January 2006	Secretary resigned;director resigned (1 page)
18 January 2006	Secretary resigned;director resigned (1 page)
3 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
3 January 2006	Accounts made up to 31 March 2005 (6 pages)
2 December 2005	Resolutions RES13 ‐ App & res 15/11/05 (1 page)
2 December 2005	Resolutions RES13 ‐ App & res 15/11/05 (1 page)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	New secretary appointed (2 pages)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
11 April 2005	Return made up to 23/03/05; full list of members (7 pages)
11 April 2005	Return made up to 23/03/05; full list of members (7 pages)
27 September 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
27 September 2004	Accounts made up to 31 March 2004 (6 pages)
21 April 2004	Return made up to 23/03/04; full list of members (7 pages)
21 April 2004	Return made up to 23/03/04; full list of members (7 pages)
27 October 2003	Accounts made up to 31 March 2003 (6 pages)
27 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
6 April 2003	Return made up to 23/03/03; full list of members (7 pages)
6 April 2003	Return made up to 23/03/03; full list of members (7 pages)
9 March 2003	Registered office changed on 09/03/03 from: the quadrangle 180 wardour st london W1F 8FY (1 page)
9 March 2003	Registered office changed on 09/03/03 from: the quadrangle 180 wardour st london W1F 8FY (1 page)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
21 January 2003	Accounts made up to 31 March 2002 (6 pages)
7 October 2002	Director's particulars changed (1 page)
7 October 2002	Director's particulars changed (1 page)
10 April 2002	Return made up to 23/03/02; full list of members (7 pages)
10 April 2002	Return made up to 23/03/02; full list of members (7 pages)
1 February 2002	Accounts made up to 31 March 2001 (6 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
28 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
23 April 2001	Return made up to 23/03/01; full list of members 363(287) ‐ Registered office changed on 23/04/01 (7 pages)
23 April 2001	Return made up to 23/03/01; full list of members (7 pages)
20 November 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
20 November 2000	Accounts made up to 31 March 2000 (6 pages)
6 October 2000	New secretary appointed;new director appointed (2 pages)
6 October 2000	New secretary appointed;new director appointed (2 pages)
28 September 2000	Secretary resigned;director resigned (1 page)
28 September 2000	Secretary resigned;director resigned (1 page)
20 April 2000	Return made up to 23/03/00; full list of members (7 pages)
20 April 2000	Return made up to 23/03/00; full list of members 363(287) ‐ Registered office changed on 20/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 1999	Incorporation (25 pages)
23 March 1999	Incorporation (25 pages)

Comms & PC People (Europe) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London