Communications 1 Limited

Company Name	Communications 1 Limited
Company Status	Dissolved
Company Number	04509597
Category	Private Limited Company
Incorporation Date	13 August 2002(21 years, 8 months ago)
Dissolution Date	31 July 2007 (16 years, 9 months ago)

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

Secretary Name	Ms Georgia Louise Gordon
Nationality	British
Status	Closed
Appointed	13 July 2005(2 years, 11 months after company formation)
Appointment Duration	2 years (closed 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 77-78 Warwick Square London SW1V 2AR

Director Name	Mr Neil Stirling MacDonald
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2006(4 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (closed 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Elstree Road Bushey Heath Bushey Hertfordshire WD23 4GL

Secretary Name	Jiles Limited (Corporation)
Status	Closed
Appointed	31 March 2004(1 year, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 31 July 2007)
Correspondence Address	Earl House 27 Earl Street Maidstone Kent ME14 1PF

Director Name	Mr Edward George Ankrett
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 26 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Kelmarsh Drive Solihull West Midlands B91 3GU

Director Name	Mr Conrad Llewelyn Artro Morris
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 22 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Hinton Crescent Appleton Warrington Cheshire WA4 3DF

Secretary Name	Mr Conrad Llewelyn Artro Morris
Nationality	British
Status	Resigned
Appointed	14 August 2002(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Hinton Crescent Appleton Warrington Cheshire WA4 3DF

Secretary Name	Mr Edward George Ankrett
Nationality	British
Status	Resigned
Appointed	18 September 2002(1 month after company formation)
Appointment Duration	1 day (resigned 19 September 2002)
Role	Cdies Executive
Country of Residence	United Kingdom
Correspondence Address	14 Kelmarsh Drive Solihull West Midlands B91 3GU

Director Name	James Weir
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(1 year, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 February 2006)
Role	Company Director
Correspondence Address	Spice Quay 32 Shad Thames London SE1 2YL

Director Name	Dr David Docherty
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 24 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sergehill House Sergehill Bedmond Abbots Langley Herts WD5 0RY

Director Name	Mr Andrew Jason Fearon
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(1 year, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Brooms Langley Lower Green Saffron Walden Essex CB11 4SB

Director Name	Remy Minute
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 October 2006)
Role	Company Director
Correspondence Address	14b Raleigh Gardens Brixton London SW2 1AD

Secretary Name	Mr Jonathan Michael Charles Apps
Nationality	British,Australian
Status	Resigned
Appointed	22 June 2004(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Paines Close Pinner Middlesex HA5 3BN

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Northumberland House 155-157 Great Portland Street London W1W 6QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£140
Cash	£1,686
Current Liabilities	£275,172

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2007	First Gazette notice for compulsory strike-off (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	New director appointed (3 pages)
27 February 2006	Director resigned (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
18 October 2005	Secretary resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Return made up to 13/08/05; full list of members (8 pages)
22 September 2005	New secretary appointed (2 pages)
19 August 2005	Director resigned (1 page)
3 August 2005	New secretary appointed (2 pages)
28 June 2005	Director resigned (1 page)
19 May 2005	Particulars of mortgage/charge (3 pages)
19 May 2005	Particulars of mortgage/charge (7 pages)
10 November 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
17 September 2004	Return made up to 13/08/04; full list of members (9 pages)
13 July 2004	New director appointed (5 pages)
12 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 July 2004	Director resigned (1 page)
1 July 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
30 June 2004	New secretary appointed (1 page)
29 June 2004	New director appointed (3 pages)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	New director appointed (4 pages)
29 June 2004	Registered office changed on 29/06/04 from: earl house earl street maidstone kent ME14 1PF (1 page)
23 June 2004	New director appointed (2 pages)
23 June 2004	Secretary resigned (1 page)
22 June 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
22 June 2004	Registered office changed on 22/06/04 from: highfield house 1562 stratford road birmingham B28 9HA (1 page)
22 June 2004	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
13 May 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
8 October 2003	Return made up to 13/08/03; full list of members 363(287) ‐ Registered office changed on 08/10/03 363(288) ‐ Director's particulars changed (7 pages)
17 May 2003	New secretary appointed;new director appointed (2 pages)
17 May 2003	New director appointed (2 pages)
18 April 2003	Ad 06/03/03--------- Â£ si 40@1=40 Â£ ic 150/190 (2 pages)
9 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 April 2003	Secretary resigned (1 page)
25 March 2003	Nc inc already adjusted 16/01/03 (1 page)
25 March 2003	Ad 16/01/03--------- Â£ si 10@1=10 Â£ ic 140/150 (2 pages)
25 March 2003	Ad 16/01/03--------- Â£ si 88@1=88 Â£ si [email protected]=50 Â£ ic 2/140 (2 pages)
25 March 2003	Statement of affairs (2 pages)
25 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 October 2002	New secretary appointed;new director appointed (2 pages)
4 October 2002	Registered office changed on 04/10/02 from: 23 crimscote square warwick west midlands CV35 7TS (1 page)
4 October 2002	New secretary appointed;new director appointed (2 pages)
19 August 2002	Registered office changed on 19/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
19 August 2002	Secretary resigned (1 page)
19 August 2002	Director resigned (1 page)
13 August 2002	Incorporation (6 pages)

Communications 1 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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