Comm-Tec Limited

Company Name	Comm-Tec Limited
Company Status	Dissolved
Company Number	05566067
Category	Private Limited Company
Incorporation Date	16 September 2005(18 years, 7 months ago)
Dissolution Date	24 January 2017 (7 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Charles Henry William Everrett
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2005(same day as company formation)
Role	Telecommunications Engineer
Country of Residence	United Kingdom
Correspondence Address	The Cottage At Lost Orchards Lower Farm Road Ringshall Stowmarket Suffolk IP14 2JE

Secretary Name	Robert John Edward Everrett
Nationality	British
Status	Resigned
Appointed	16 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	46 Albert Street Colchester Essex CO1 1RU

Director Name	Deborah Mae Emeny
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(10 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 14 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage At Lost Orchards Lower Farm Road Ringshall Stowmarket Suffolk IP14 2JE

Secretary Name	Deborah Mae Emeny
Nationality	British
Status	Resigned
Appointed	09 August 2006(10 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 03 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage At Lost Orchards Lower Farm Road Ringshall Stowmarket Suffolk IP14 2JE

Director Name	Mr James Patrick Andrew Everett
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Stannard Way Great Cornard Sudbury Suffolk CO10 0HJ

Location

Registered Address	Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Langham
Ward	Rural North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60 at £1	Mr Charles Henry William Everrett 60.00% Ordinary
40 at £1	James Patrick Andrew Everrett 40.00% Ordinary

Financials

Year	2014
Net Worth	-£11,365
Cash	£240
Current Liabilities	£14,956

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

24 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2016	Compulsory strike-off action has been suspended (1 page)
22 October 2016	Compulsory strike-off action has been suspended (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
22 January 2016	Termination of appointment of James Patrick Andrew Everett as a director on 19 January 2016 (1 page)
22 January 2016	Termination of appointment of James Patrick Andrew Everett as a director on 19 January 2016 (1 page)
19 November 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (4 pages)
19 November 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
16 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
14 March 2014	Appointment of Mr James Patrick Andrew Everett as a director (2 pages)
14 March 2014	Termination of appointment of Deborah Emeny as a director (1 page)
14 March 2014	Termination of appointment of Deborah Emeny as a director (1 page)
14 March 2014	Appointment of Mr James Patrick Andrew Everett as a director (2 pages)
11 February 2014	Termination of appointment of Deborah Emeny as a secretary (2 pages)
11 February 2014	Termination of appointment of Deborah Emeny as a secretary (2 pages)
16 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (5 pages)
16 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 September 2012	Annual return made up to 16 September 2012 (5 pages)
25 September 2012	Annual return made up to 16 September 2012 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
17 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
26 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
26 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 October 2010	Director's details changed for Charles Henry William Everrett on 1 September 2010 (2 pages)
28 October 2010	Director's details changed for Charles Henry William Everrett on 1 September 2010 (2 pages)
28 October 2010	Director's details changed for Deborah Mae Emeny on 1 September 2010 (2 pages)
28 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
28 October 2010	Registered office address changed from Wood & Disney Limited 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE on 28 October 2010 (1 page)
28 October 2010	Director's details changed for Deborah Mae Emeny on 1 September 2010 (2 pages)
28 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
28 October 2010	Registered office address changed from Wood & Disney Limited 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE on 28 October 2010 (1 page)
28 October 2010	Director's details changed for Deborah Mae Emeny on 1 September 2010 (2 pages)
28 October 2010	Director's details changed for Charles Henry William Everrett on 1 September 2010 (2 pages)
1 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (5 pages)
2 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (5 pages)
11 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
11 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
6 November 2008	Return made up to 16/09/08; full list of members (5 pages)
6 November 2008	Return made up to 16/09/08; full list of members (5 pages)
30 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
9 October 2007	Return made up to 16/09/07; full list of members (5 pages)
9 October 2007	Return made up to 16/09/07; full list of members (5 pages)
18 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
23 October 2006	Return made up to 16/09/06; full list of members (7 pages)
23 October 2006	Return made up to 16/09/06; full list of members (7 pages)
24 August 2006	Ad 09/08/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 August 2006	Secretary resigned (1 page)
24 August 2006	New secretary appointed;new director appointed (2 pages)
24 August 2006	New secretary appointed;new director appointed (2 pages)
24 August 2006	Ad 09/08/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
24 August 2006	Secretary resigned (1 page)
17 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2005	Ad 16/09/05-05/10/05 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 October 2005	Ad 16/09/05-05/10/05 £ si 1@1=1 £ ic 1/2 (2 pages)
16 September 2005	Incorporation (8 pages)
16 September 2005	Incorporation (8 pages)

Comm-Tec Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses