CORPORATE COMMUNICATIONS CONSULTANTS LIMITED

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CORPORATE COMMUNICATIONS CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

01932327

Incorporation date

21/07/1985

Size

Total Exemption Full

Contacts

Registered address

Registered address

Lynwood House, 373/375 Station Road, Harrow, Middlesex HA1 2AWCopy
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Latest events (Record since 12/08/1986)
dot icon18/10/2011
Final Gazette dissolved following liquidation
dot icon18/07/2011
Return of final meeting in a creditors' voluntary winding up
dot icon05/05/2011
Liquidators' statement of receipts and payments to 2011-04-24
dot icon17/11/2010
Liquidators' statement of receipts and payments to 2010-10-24
dot icon03/06/2010
Liquidators' statement of receipts and payments to 2010-04-24
dot icon05/11/2009
Liquidators' statement of receipts and payments to 2009-10-24
dot icon19/05/2009
Liquidators' statement of receipts and payments to 2009-04-24
dot icon25/11/2008
Liquidators' statement of receipts and payments to 2008-10-24
dot icon19/05/2008
Liquidators' statement of receipts and payments to 2008-10-24
dot icon14/11/2007
Liquidators' statement of receipts and payments
dot icon01/06/2007
Liquidators' statement of receipts and payments
dot icon20/11/2006
Liquidators' statement of receipts and payments
dot icon21/05/2006
Liquidators' statement of receipts and payments
dot icon06/11/2005
Liquidators' statement of receipts and payments
dot icon03/05/2005
Liquidators' statement of receipts and payments
dot icon19/12/2004
Registered office changed on 20/12/04 from: 73-75 mortimer street london W1W 7SQ
dot icon14/12/2004
Appointment of a voluntary liquidator
dot icon12/12/2004
Resignation of a liquidator
dot icon07/11/2004
Liquidators' statement of receipts and payments
dot icon10/05/2004
Liquidators' statement of receipts and payments
dot icon28/05/2003
Registered office changed on 29/05/03 from: c/o cooper murray tennyson house 159-165 great portland street london W1W 5PA
dot icon07/05/2003
Statement of affairs
dot icon07/05/2003
Resolutions
dot icon07/05/2003
Appointment of a voluntary liquidator
dot icon07/05/2002
Return made up to 07/03/02; full list of members
dot icon16/01/2002
Return made up to 07/03/01; full list of members
dot icon16/01/2002
Director's particulars changed
dot icon16/01/2002
Location of register of members address changed
dot icon16/01/2002
Location of debenture register address changed
dot icon15/01/2002
Accounts for a small company made up to 2001-09-30
dot icon31/07/2001
Accounts for a small company made up to 2000-09-30
dot icon03/04/2001
Director's particulars changed
dot icon20/02/2001
New secretary appointed
dot icon20/02/2001
Registered office changed on 21/02/01 from: 16 old bailey london EC4M 7EG
dot icon20/02/2001
Secretary resigned
dot icon23/01/2001
Secretary's particulars changed
dot icon04/01/2001
Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DE
dot icon22/08/2000
Director resigned
dot icon22/08/2000
Director resigned
dot icon02/08/2000
Accounts for a small company made up to 1999-09-30
dot icon09/03/2000
Return made up to 07/03/00; full list of members
dot icon08/09/1999
Accounts for a small company made up to 1998-09-30
dot icon06/04/1999
Return made up to 07/03/99; full list of members
dot icon23/04/1998
Location of register of members
dot icon23/04/1998
Location of debenture register
dot icon23/04/1998
Director's particulars changed
dot icon23/04/1998
Return made up to 07/03/98; full list of members
dot icon23/04/1998
Director's particulars changed
dot icon23/04/1998
Location of register of members address changed
dot icon23/04/1998
Location of debenture register address changed
dot icon10/03/1998
£ ic 93250/86450 05/03/98 £ sr [email protected]=6800
dot icon10/03/1998
Ad 05/03/98--------- £ si [email protected]=17250 £ ic 76000/93250
dot icon10/03/1998
Resolutions
dot icon10/03/1998
Resolutions
dot icon10/03/1998
Resolutions
dot icon09/03/1998
New director appointed
dot icon16/02/1998
Director resigned
dot icon16/02/1998
Director resigned
dot icon09/02/1998
Accounts for a small company made up to 1997-09-30
dot icon11/01/1998
New secretary appointed
dot icon10/06/1997
Return made up to 07/03/97; full list of members
dot icon24/05/1997
Statement of affairs
dot icon24/05/1997
Ad 20/12/96--------- £ si [email protected]
dot icon19/05/1997
Secretary resigned
dot icon15/05/1997
Ad 20/12/96--------- £ si [email protected]=10000 £ ic 66000/76000
dot icon07/05/1997
Registered office changed on 08/05/97 from: 5TH floor tennyson house 159-165 great portland street london W1N 5FD
dot icon03/05/1997
Registered office changed on 04/05/97 from: 3RD floor south harling house 47/51 great suffolk street london SE1 0BL
dot icon22/04/1997
New director appointed
dot icon24/02/1997
Registered office changed on 25/02/97 from: 47,dean street, london. W1
dot icon13/01/1997
Memorandum and Articles of Association
dot icon13/01/1997
Resolutions
dot icon13/01/1997
Ad 20/12/96--------- £ si [email protected]=15000 £ ic 51000/66000
dot icon30/12/1996
New director appointed
dot icon30/12/1996
New director appointed
dot icon30/12/1996
Resolutions
dot icon30/12/1996
Resolutions
dot icon30/12/1996
Resolutions
dot icon30/12/1996
Resolutions
dot icon30/12/1996
Nc inc already adjusted 11/12/96
dot icon30/12/1996
S-div 11/12/96
dot icon30/12/1996
Ad 11/12/96--------- £ si [email protected]=41000 £ ic 10000/51000
dot icon17/12/1996
Accounts for a small company made up to 1996-09-30
dot icon13/04/1996
Return made up to 07/03/96; full list of members
dot icon12/03/1996
Accounts for a small company made up to 1995-09-30
dot icon23/01/1996
Secretary's particulars changed
dot icon21/03/1995
Return made up to 07/03/95; full list of members
dot icon14/02/1995
Accounts for a small company made up to 1994-09-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon18/12/1994
Auditor's resignation
dot icon13/07/1994
Full accounts made up to 1993-09-30
dot icon16/03/1994
Return made up to 07/03/94; full list of members
dot icon12/07/1993
Director resigned
dot icon12/07/1993
Return made up to 12/06/93; full list of members
dot icon18/05/1993
Full accounts made up to 1992-09-30
dot icon14/01/1993
Return made up to 31/12/92; full list of members
dot icon11/11/1992
Resolutions
dot icon11/11/1992
Resolutions
dot icon11/11/1992
Resolutions
dot icon21/07/1992
Full accounts made up to 1991-09-30
dot icon21/04/1992
Return made up to 31/12/91; change of members
dot icon16/03/1992
New director appointed
dot icon03/11/1991
Full accounts made up to 1990-09-30
dot icon16/05/1991
Director resigned
dot icon17/03/1991
Return made up to 07/12/90; no change of members
dot icon17/12/1990
Full accounts made up to 1989-09-30
dot icon12/12/1990
Return made up to 29/12/89; full list of members
dot icon16/05/1990
Full accounts made up to 1988-09-30
dot icon19/03/1990
Director resigned
dot icon13/09/1989
Registered office changed on 14/09/89 from: 21 d'arblay street london W1V 3FN
dot icon04/09/1989
Return made up to 31/12/88; full list of members
dot icon24/08/1989
Wd 22/08/89 ad 29/09/88--------- £ si 9900@1=9900 £ ic 100/10000
dot icon24/08/1989
Resolutions
dot icon24/08/1989
Resolutions
dot icon24/08/1989
Nc inc already adjusted
dot icon02/10/1988
Particulars of mortgage/charge
dot icon03/07/1988
Return made up to 31/12/87; full list of members
dot icon24/02/1988
Full accounts made up to 1987-09-30
dot icon15/02/1988
Resolutions
dot icon15/02/1988
Resolutions
dot icon22/06/1987
Full accounts made up to 1986-09-30
dot icon22/06/1987
Return made up to 31/12/86; full list of members
dot icon04/05/1987
New director appointed
dot icon12/08/1986
New director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Total Exemption Full
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIAL LIMITED
Corporate Secretary
15/04/1997 - 06/02/2001
400
Norris, Peter Michael Russell
Director
19/12/1996 - 29/05/2000
68
Hawkins, David Charles
Director
19/12/1996 - 09/02/1998
12
O'donohoe, Richard Francis
Director
19/12/1996 - 09/02/1998
3
Crean, Nicholas Anthony
Secretary
06/02/2001 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CORPORATE COMMUNICATIONS CONSULTANTS LIMITED

CORPORATE COMMUNICATIONS CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 21/07/1985 with the registered office located at Lynwood House, 373/375 Station Road, Harrow, Middlesex HA1 2AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CORPORATE COMMUNICATIONS CONSULTANTS LIMITED?

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CORPORATE COMMUNICATIONS CONSULTANTS LIMITED is currently Dissolved. It was registered on 21/07/1985 and dissolved on 18/10/2011.

Where is CORPORATE COMMUNICATIONS CONSULTANTS LIMITED located?

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CORPORATE COMMUNICATIONS CONSULTANTS LIMITED is registered at Lynwood House, 373/375 Station Road, Harrow, Middlesex HA1 2AW.

What does CORPORATE COMMUNICATIONS CONSULTANTS LIMITED do?

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CORPORATE COMMUNICATIONS CONSULTANTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CORPORATE COMMUNICATIONS CONSULTANTS LIMITED?

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The latest filing was on 18/10/2011: Final Gazette dissolved following liquidation.