Communications & Business Systems Limited

Company Name	Communications & Business Systems Limited
Company Status	Dissolved
Company Number	03388905
Category	Private Limited Company
Incorporation Date	19 June 1997(26 years, 10 months ago)
Dissolution Date	5 June 2001 (22 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Richard Cavill Woolfenden
Nationality	British
Status	Closed
Appointed	21 May 1999(1 year, 11 months after company formation)
Appointment Duration	2 years (closed 05 June 2001)
Role	Secretary
Correspondence Address	42 Shottery Road Stratford Upon Avon Warwickshire CV37 9QB

Director Name	Timothy Michael Mathews
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1999(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 05 June 2001)
Role	Co Director
Correspondence Address	2 Thornton Manor Cottage Warwick Road, Ettington Stratford Upon Avon Warwickshire CV37 7PN

Director Name	Amanda Litherland
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	125 Market Street Newton Le Willows Merseyside WA12 9DD

Secretary Name	Andrew Joseph
Nationality	British
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	125 Market Street Newton Le Willows Merseyside WA12 9DD

Director Name	Peter James Graham-Ward
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 16 June 1999)
Role	Company Director
Correspondence Address	2 Thorney Road Wyken Coventry Warwickshire CV2 3PH

Director Name	James John Smith
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 29 December 1998)
Role	Company Director
Correspondence Address	283a Walsgrave Road Coventry West Midlands CV2 4BA

Secretary Name	James John Smith
Nationality	British
Status	Resigned
Appointed	01 September 1997(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 29 December 1998)
Role	Company Director
Correspondence Address	283a Walsgrave Road Coventry West Midlands CV2 4BA

Director Name	Paul Andrew Cockell
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(1 year, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 July 1999)
Role	Company Director
Correspondence Address	38 Watling Road Kenilworth Warwickshire CV8 2HS

Director Name	Wendy Graham-Ward
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(1 year, 12 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 November 1999)
Role	Company Director
Correspondence Address	44 Highland Road Leamington Spa Warwickshire CV32 7EH

Director Name	Timothy Michael Mathews
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(2 years after company formation)
Appointment Duration	3 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	2 Thornton Manor Cottage Warwick Road, Ettington Stratford Upon Avon Warwickshire CV37 7PN

Secretary Name	Private Business And Tax Services Ltd (Corporation)
Status	Resigned
Appointed	07 September 1998(1 year, 2 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 01 October 1998)
Correspondence Address	119a Hamlet Court Road Westcliff On Sea Essex SS0 7EW

Location

Registered Address	C/O David Gordon & Co 119a Hamlet Court Road Westcliff On Sea Essex SS0 7EW
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Accounts

Latest Accounts	30 June 1998 (25 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

13 February 2001	First Gazette notice for compulsory strike-off (1 page)
16 February 2000	New director appointed (2 pages)
13 December 1999	Secretary's particulars changed (1 page)
13 December 1999	Return made up to 13/08/99; full list of members (5 pages)
10 December 1999	Director resigned (1 page)
11 November 1999	Registered office changed on 11/11/99 from: 44 highland road leamington spa warwickshire CV32 7EH (1 page)
12 October 1999	Director resigned (1 page)
21 September 1999	Return made up to 19/06/98; full list of members (5 pages)
19 August 1999	Ad 13/08/99--------- Â£ si 94@1=94 Â£ ic 6/100 (2 pages)
19 August 1999	New director appointed (2 pages)
13 August 1999	Registered office changed on 13/08/99 from: 2 thornton cottages warwick road, ettington stratford upon avon warwickshire CV37 7PN (1 page)
12 August 1999	Return made up to 19/06/99; full list of members (5 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
27 July 1999	Particulars of mortgage/charge (3 pages)
26 July 1999	Registered office changed on 26/07/99 from: 158A the parade leamington spa warwickshire CV32 4AE (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	Ad 12/07/99--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
1 July 1999	Ad 23/06/99--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
2 June 1999	New secretary appointed (2 pages)
13 May 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
27 April 1999	Secretary resigned (1 page)
27 April 1999	New director appointed (2 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	Registered office changed on 15/02/99 from: d gordon & co 119A hamlet court road westcliff on sea essex SS0 7EW (1 page)
23 October 1998	Secretary resigned (1 page)
18 September 1998	New director appointed (2 pages)
11 September 1998	Ad 07/09/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
11 September 1998	Registered office changed on 11/09/98 from: 125 market street newton le willows merseyside WA12 9DD (1 page)
11 September 1998	New secretary appointed;new director appointed (2 pages)
11 September 1998	New secretary appointed (2 pages)
25 June 1997	Secretary resigned (1 page)
25 June 1997	Director resigned (1 page)
19 June 1997	Incorporation (14 pages)

Communications & Business Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Essex Businesses