COMMUNICATIONS DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

04806820

Incorporation date

19/06/2003

Size

Total Exemption Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2003)

20/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/06/2011

Administrator's progress report to 2011-06-03

View PDF (20 pages)

20/06/2011

Administrator's progress report to 2011-05-16

View PDF (20 pages)

20/06/2011

Notice of move from Administration to Dissolution on 2011-06-10

View PDF (20 pages)

21/12/2010

Notice of extension of period of Administration

View PDF (1 pages)

21/12/2010

Administrator's progress report to 2010-11-16

View PDF (29 pages)

28/07/2010

Administrator's progress report to 2010-06-30

View PDF (29 pages)

18/03/2010

Registered office address changed from C/O C/O Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on 2010-03-19

View PDF (2 pages)

17/03/2010

Registered office address changed from Dominions House Dominions Arcade Cardiff CF10 2AR United Kingdom on 2010-03-18

View PDF (3 pages)

01/03/2010

Statement of affairs with form 2.14B

View PDF (10 pages)

21/02/2010

Statement of administrator's proposal

View PDF (31 pages)

11/01/2010

Notice of completion of voluntary arrangement

View PDF (3 pages)

07/01/2010

Appointment of an administrator

View PDF (1 pages)

22/10/2009

Termination of appointment of Matthew Burge as a director

View PDF (1 pages)

30/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

27/09/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

22/09/2009

Auditor's resignation

View PDF (2 pages)

28/07/2009

Resolutions

View PDF (2 pages)

21/07/2009

Return made up to 20/06/09; full list of members

View PDF (6 pages)

06/06/2009

Accounts for a medium company made up to 2007-12-31

View PDF (23 pages)

10/02/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

16/07/2008

Return made up to 20/06/08; full list of members

View PDF (7 pages)

11/06/2008

Ad 01/07/07-31/12/07 gbp si 12994@1=12994 gbp ic 10000/22994

View PDF (2 pages)

08/06/2008

Nc inc already adjusted 06/07/07

View PDF (1 pages)

08/06/2008

Resolutions

View PDF (29 pages)

30/04/2008

Registered office changed on 01/05/2008 from 33 heathfield swansea SA1 6HD

View PDF (1 pages)

16/08/2007

Return made up to 20/06/07; full list of members

View PDF (4 pages)

16/08/2007

Director's particulars changed

View PDF (1 pages)

06/08/2007

Accounts for a medium company made up to 2006-06-30

View PDF (23 pages)

06/08/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

02/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

20/04/2007

Director resigned

View PDF (1 pages)

08/08/2006

Resolutions

View PDF (34 pages)

10/07/2006

New director appointed

View PDF (8 pages)

05/07/2006

Return made up to 20/06/06; full list of members

View PDF (8 pages)

05/07/2006

Director's particulars changed

View PDF (0 pages)

04/04/2006

Miscellaneous

View PDF (1 pages)

27/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2005

Full accounts made up to 2005-06-30

View PDF (20 pages)

10/07/2005

Return made up to 20/06/05; full list of members

View PDF (8 pages)

10/07/2005

Director's particulars changed

View PDF (0 pages)

01/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

12/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

New director appointed

View PDF (2 pages)

12/10/2004

New director appointed

View PDF (2 pages)

18/08/2004

Return made up to 20/06/04; full list of members

View PDF (6 pages)

05/03/2004

Ad 29/08/03--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

05/03/2004

Nc inc already adjusted 29/08/03

View PDF (1 pages)

24/02/2004

Resolutions

View PDF (1 pages)

04/01/2004

Registered office changed on 05/01/04 from: dominions hose queen street cardiff CF10 2AR

View PDF (1 pages)

19/10/2003

New director appointed

View PDF (1 pages)

19/10/2003

Director resigned

View PDF (1 pages)

19/10/2003

New secretary appointed

View PDF (1 pages)

19/10/2003

Secretary resigned

View PDF (1 pages)

14/07/2003

New director appointed

View PDF (1 pages)

07/07/2003

New secretary appointed

View PDF (1 pages)

06/07/2003

Secretary resigned

View PDF (1 pages)

06/07/2003

Director resigned

View PDF (1 pages)

19/06/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Winchester, Marc	Director	31/08/2004 - 05/02/2007	7
Winchester, Anthony	Director	14/07/2003 - 23/09/2003	4
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	19/06/2003 - 03/07/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	19/06/2003 - 03/07/2003	9239
Stone, Richard Jeremy, Professor	Director	29/06/2006 - Present	36

Persons with Significant Control

No PSC data available.

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Description

About COMMUNICATIONS DIRECT LIMITED

COMMUNICATIONS DIRECT LIMITED is an(a) Dissolved company incorporated on 19/06/2003 with the registered office located at C/O KPMG LLP, Arlington Business Park, Theale, Reading, Berkshire RG7 4SD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMMUNICATIONS DIRECT LIMITED?

COMMUNICATIONS DIRECT LIMITED is currently Dissolved. It was registered on 19/06/2003 and dissolved on 20/09/2011.

Where is COMMUNICATIONS DIRECT LIMITED located?

COMMUNICATIONS DIRECT LIMITED is registered at C/O KPMG LLP, Arlington Business Park, Theale, Reading, Berkshire RG7 4SD.

What does COMMUNICATIONS DIRECT LIMITED do?

COMMUNICATIONS DIRECT LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for COMMUNICATIONS DIRECT LIMITED?

The latest filing was on 20/09/2011: Final Gazette dissolved following liquidation.