COMMUNICATIONS INSTALLATIONS TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

00609981

Incorporation date

20/08/1958

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/08/1958)

15/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/05/2014

Liquidators' statement of receipts and payments to 2014-05-01

View PDF (5 pages)

15/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

26/03/2014

Liquidators' statement of receipts and payments to 2014-03-04

View PDF (5 pages)

26/03/2014

Liquidators' statement of receipts and payments to 2013-09-04

View PDF (5 pages)

12/04/2013

Liquidators' statement of receipts and payments to 2013-03-04

View PDF (5 pages)

10/10/2012

Liquidators' statement of receipts and payments to 2012-09-04

View PDF (5 pages)

10/04/2012

Liquidators' statement of receipts and payments to 2012-03-04

View PDF (5 pages)

12/09/2011

Liquidators' statement of receipts and payments to 2011-09-04

View PDF (5 pages)

07/04/2011

Liquidators' statement of receipts and payments to 2011-03-04

View PDF (5 pages)

14/09/2010

Termination of appointment of Bernard Spencer as a director

View PDF (1 pages)

13/04/2010

Termination of appointment of Richard Phillips as a director

View PDF (1 pages)

09/04/2010

Statement of affairs with form 4.19

View PDF (6 pages)

16/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

16/03/2010

Resolutions

View PDF (1 pages)

11/02/2010

Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT on 2010-02-11

View PDF (1 pages)

11/11/2009

Director's details changed for Mr Richard Louis Phillips on 2009-11-11

View PDF (2 pages)

11/11/2009

Director's details changed for Mr Bernard William Spencer on 2009-11-11

View PDF (2 pages)

05/11/2009

Secretary's details changed for Stephanie Alison Pound on 2009-11-04

View PDF (1 pages)

29/09/2009

Return made up to 25/09/09; full list of members

View PDF (3 pages)

03/09/2009

Secretary's change of particulars / stephanie pound / 27/08/2009

View PDF (1 pages)

08/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

14/10/2008

Return made up to 25/09/08; full list of members

View PDF (3 pages)

02/10/2008

Resolutions

View PDF (25 pages)

29/07/2008

Director appointed mr bernard william spencer

View PDF (2 pages)

28/07/2008

Appointment terminated director simon ashdown

View PDF (1 pages)

28/07/2008

Appointment terminated director bruce melizan

View PDF (1 pages)

28/07/2008

Director appointed mr richard louis phillips

View PDF (1 pages)

18/04/2008

Secretary's change of particulars / stephanie lawrence / 28/03/2008

View PDF (1 pages)

29/03/2008

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

View PDF (9 pages)

02/01/2008

New director appointed

View PDF (2 pages)

02/01/2008

Director resigned

View PDF (1 pages)

05/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

27/09/2007

Return made up to 25/09/07; full list of members

View PDF (2 pages)

18/04/2007

Secretary's particulars changed

View PDF (1 pages)

14/02/2007

Director resigned

View PDF (1 pages)

27/01/2007

Director's particulars changed

View PDF (1 pages)

20/01/2007

Secretary resigned

View PDF (1 pages)

16/01/2007

New secretary appointed

View PDF (2 pages)

29/12/2006

Registered office changed on 29/12/06 from: interserve house 19-23 blackfriars road london SE1 8NY

View PDF (1 pages)

29/12/2006

Location of register of members

View PDF (1 pages)

24/10/2006

Return made up to 25/09/06; full list of members

View PDF (7 pages)

18/09/2006

Director's particulars changed

View PDF (1 pages)

19/06/2006

Director resigned

View PDF (1 pages)

10/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

28/10/2005

Return made up to 25/09/05; full list of members

View PDF (8 pages)

12/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

24/05/2005

New director appointed

View PDF (2 pages)

15/04/2005

New director appointed

View PDF (2 pages)

11/04/2005

New director appointed

View PDF (2 pages)

11/04/2005

Director resigned

View PDF (1 pages)

21/10/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

11/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

02/12/2003

Return made up to 25/09/01; full list of members; amend

View PDF (6 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

17/10/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

17/09/2003

Resolutions

View PDF (1 pages)

04/09/2003

Director resigned

View PDF (1 pages)

04/07/2003

Resolutions

View PDF (0 pages)

04/07/2003

Resolutions

View PDF (1 pages)

04/07/2003

Declaration of assistance for shares acquisition

View PDF (11 pages)

31/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2003

Director resigned

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

13/01/2003

New director appointed

View PDF (2 pages)

13/12/2002

Director resigned

View PDF (1 pages)

24/10/2002

Return made up to 25/09/02; full list of members

View PDF (8 pages)

21/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

22/04/2002

Registered office changed on 22/04/02 from: intersection house 110 birmingham road west bromwich west midlands B70 6RX

View PDF (1 pages)

26/02/2002

Secretary resigned

View PDF (1 pages)

26/02/2002

New secretary appointed

View PDF (2 pages)

26/02/2002

New director appointed

View PDF (3 pages)

26/02/2002

New director appointed

View PDF (2 pages)

26/02/2002

New director appointed

View PDF (3 pages)

19/02/2002

Secretary resigned

View PDF (1 pages)

19/02/2002

New secretary appointed

View PDF (2 pages)

19/02/2002

New director appointed

View PDF (2 pages)

19/02/2002

New director appointed

View PDF (3 pages)

19/02/2002

New director appointed

View PDF (3 pages)

05/11/2001

New secretary appointed

View PDF (2 pages)

05/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/09/2001

Return made up to 25/09/01; full list of members

View PDF (7 pages)

29/08/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

30/05/2001

Director resigned

View PDF (1 pages)

28/11/2000

Return made up to 02/10/00; full list of members

View PDF (7 pages)

21/07/2000

New director appointed

View PDF (2 pages)

23/05/2000

New director appointed

View PDF (2 pages)

11/05/2000

Director resigned

View PDF (1 pages)

03/05/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

07/04/2000

New secretary appointed

View PDF (2 pages)

07/04/2000

Secretary resigned

View PDF (1 pages)

06/04/2000

Director resigned

View PDF (1 pages)

01/12/1999

Director resigned

View PDF (1 pages)

01/12/1999

Return made up to 02/10/99; full list of members

View PDF (6 pages)

11/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

Director's particulars changed

View PDF (1 pages)

03/11/1999

Director resigned

View PDF (1 pages)

03/11/1999

Director resigned

View PDF (1 pages)

03/11/1999

New director appointed

View PDF (1 pages)

13/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

26/04/1999

New secretary appointed

View PDF (2 pages)

26/04/1999

New director appointed

View PDF (2 pages)

15/04/1999

Secretary resigned

View PDF (1 pages)

24/12/1998

Declaration of assistance for shares acquisition

View PDF (6 pages)

24/12/1998

Declaration of assistance for shares acquisition

View PDF (6 pages)

24/12/1998

Declaration of assistance for shares acquisition

View PDF (7 pages)

28/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/10/1998

Return made up to 02/10/98; full list of members

View PDF (7 pages)

29/09/1998

New director appointed

View PDF (2 pages)

29/09/1998

New director appointed

View PDF (2 pages)

29/09/1998

Director resigned

View PDF (1 pages)

21/08/1998

New secretary appointed

View PDF (2 pages)

21/08/1998

Secretary resigned

View PDF (1 pages)

13/08/1998

Director resigned

View PDF (1 pages)

21/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

15/04/1998

New director appointed

View PDF (2 pages)

15/04/1998

New secretary appointed

View PDF (2 pages)

15/04/1998

Secretary resigned

View PDF (1 pages)

11/01/1998

Ad 19/12/97--------- £ si 17900@1=17900 £ ic 32100/50000

View PDF (2 pages)

11/01/1998

Resolutions

View PDF (0 pages)

11/01/1998

Resolutions

View PDF (2 pages)

11/01/1998

Resolutions

View PDF (2 pages)

10/10/1997

Return made up to 02/10/97; full list of members

View PDF (6 pages)

12/08/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

08/10/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

08/10/1996

Return made up to 02/10/96; no change of members

View PDF (4 pages)

04/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

04/10/1995

Return made up to 02/10/95; no change of members

View PDF (4 pages)

08/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

21/07/1995

Declaration of mortgage charge released/ceased

View PDF (2 pages)

05/02/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

06/10/1994

Full accounts made up to 1993-12-31

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06/10/1994

Return made up to 02/10/94; full list of members

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25/01/1994

New director appointed

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09/11/1993

Full accounts made up to 1992-12-31

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09/11/1993

Return made up to 02/10/93; no change of members

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21/10/1992

Return made up to 02/10/92; no change of members

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06/08/1992

Full accounts made up to 1991-12-31

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21/10/1991

Full accounts made up to 1990-12-31

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21/10/1991

Return made up to 02/10/91; full list of members

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11/05/1991

Director resigned;new director appointed

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22/10/1990

Full accounts made up to 1989-12-31

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22/10/1990

Return made up to 02/10/90; no change of members

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02/11/1989

Full accounts made up to 1988-12-31

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02/11/1989

Return made up to 27/09/89; full list of members

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13/12/1988

Return made up to 31/10/88; no change of members

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11/11/1988

Full accounts made up to 1987-12-31

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01/02/1988

Return made up to 02/11/87; no change of members

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13/11/1987

Certificate of change of name

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13/11/1987

Certificate of change of name

View PDF (3 pages)

04/11/1987

Full accounts made up to 1986-12-31

View PDF (16 pages)

16/10/1987

Particulars of mortgage/charge

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20/07/1987

Secretary resigned;new secretary appointed

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10/03/1987

Return made up to 01/12/86; full list of members

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29/11/1986

New director appointed

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28/11/1986

Director resigned

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20/10/1986

Full accounts made up to 1985-12-31

View PDF (14 pages)

16/11/1984

Accounts made up to 1983-12-31

View PDF (12 pages)

20/08/1958

Incorporation

View PDF (15 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Spencer, Bernard William	Director	24/07/2008 - 03/09/2010	57
Spencer, Bernard William	Director	01/04/2005 - 05/02/2007	57
Ashdown, Simon Trayton	Director	03/05/2005 - 24/07/2008	61
Wentzell, Graham John	Director	27/08/1998 - 30/09/1999	48
Ludlow, Grahame George Robert	Director	30/09/1999 - 17/02/2000	22

Persons with Significant Control

No PSC data available.

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Description

About COMMUNICATIONS INSTALLATIONS TECHNOLOGY LIMITED

COMMUNICATIONS INSTALLATIONS TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 20/08/1958 with the registered office located at Mazars Llpthe Lexicon, Mount Street, Manchester M2 5NT. There is currently 1 active director 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 INSTALLATIONS TECHNOLOGY LIMITED?

COMMUNICATIONS INSTALLATIONS TECHNOLOGY LIMITED is currently Dissolved. It was registered on 20/08/1958 and dissolved on 15/08/2014.

Where is COMMUNICATIONS INSTALLATIONS TECHNOLOGY LIMITED located?

COMMUNICATIONS INSTALLATIONS TECHNOLOGY LIMITED is registered at Mazars Llpthe Lexicon, Mount Street, Manchester M2 5NT.

What is the latest filing for COMMUNICATIONS INSTALLATIONS TECHNOLOGY LIMITED?

The latest filing was on 15/08/2014: Final Gazette dissolved following liquidation.