R55 COMMUNICATIONS LTD

Key Data

Status

Dissolved

Company No.

01784193

Incorporation date

18/01/1984

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1984)

21/03/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/11/2010

Application to strike the company off the register

View PDF (3 pages)

08/11/2010

Termination of appointment of Giles Lee as a director

View PDF (1 pages)

07/11/2010

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

07/11/2010

Previous accounting period shortened from 2010-12-31 to 2010-10-31

View PDF (1 pages)

31/10/2010

Statement by Directors

View PDF (2 pages)

31/10/2010

Statement of capital on 2010-11-01

View PDF (5 pages)

31/10/2010

Solvency Statement dated 22/10/10

View PDF (1 pages)

31/10/2010

Resolutions

View PDF (1 pages)

05/10/2010

Appointment of Mr Jerram Shurville as a secretary

View PDF (2 pages)

05/10/2010

Termination of appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (1 pages)

09/09/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (6 pages)

08/09/2010

Secretary's details changed for Capita Company Secretarial Services Limited on 2010-09-09

View PDF (2 pages)

18/07/2010

Appointment of Giles Derek Lee as a director

View PDF (2 pages)

18/07/2010

Termination of appointment of Ian Erwin as a director

View PDF (1 pages)

12/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

14/04/2010

Termination of appointment of Iain Ferguson as a director

View PDF (1 pages)

14/04/2010

Termination of appointment of Timothy Alderson as a director

View PDF (1 pages)

05/01/2010

Register inspection address has been changed from 17-19 Rochester Row London SW1P 1QT

View PDF (1 pages)

25/10/2009

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

View PDF (3 pages)

14/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

14/10/2009

Register inspection address has been changed

View PDF (2 pages)

13/09/2009

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

View PDF (4 pages)

13/05/2009

Director's Change of Particulars / ian erwin / 14/05/2009 / Post Code was: BT67 05X, now: BT67 0SX

View PDF (1 pages)

12/05/2009

Director's Change of Particulars / ian erwin / 13/05/2009 / HouseName/Number was: , now: 6; Street was: 8 beechwood court, now: berwick view; Area was: moira, now: clare hill road; Post Town was: craigavon, now: moira; Post Code was: BT67 0LF, now: BT67 05X

View PDF (1 pages)

12/05/2009

Appointment Terminated Director simon dodd

View PDF (1 pages)

16/11/2008

Appointment Terminated Director barry neeves

View PDF (1 pages)

14/10/2008

Registered office changed on 15/10/2008 from garden house 57-59 long acre london WC2E 9JL

View PDF (1 pages)

12/10/2008

Accounts made up to 2007-05-31

View PDF (3 pages)

24/09/2008

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

View PDF (5 pages)

28/08/2008

Registered office changed on 29/08/2008 from parley green lane hurn christchurch dorset BH23 6BB

View PDF (1 pages)

15/06/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

28/01/2008

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

28/01/2008

New director appointed

View PDF (3 pages)

28/01/2008

New director appointed

View PDF (3 pages)

28/01/2008

New director appointed

View PDF (3 pages)

28/01/2008

Secretary resigned

View PDF (1 pages)

28/01/2008

Resolutions

View PDF (11 pages)

23/01/2008

New secretary appointed

View PDF (1 pages)

22/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/11/2007

Certificate of change of name

View PDF (2 pages)

03/10/2007

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

View PDF (8 pages)

03/10/2007

Secretary resigned

View PDF (1 pages)

15/08/2007

Registered office changed on 16/08/07 from: burlington arcade old christchurch road bournemouth dorset BH1 2HZ

View PDF (1 pages)

03/04/2007

Accounts made up to 2006-05-31

View PDF (3 pages)

09/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/10/2006

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

View PDF (8 pages)

18/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/02/2006

Accounts made up to 2005-05-31

View PDF (4 pages)

23/10/2005

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

View PDF (7 pages)

21/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/2005

Resolutions

View PDF (0 pages)

18/05/2005

Resolutions

View PDF (0 pages)

18/05/2005

Resolutions

View PDF (3 pages)

18/05/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

18/05/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

06/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2004

Director resigned

View PDF (1 pages)

26/10/2004

Accounts made up to 2004-05-31

View PDF (4 pages)

26/10/2004

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

View PDF (7 pages)

14/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

05/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

20/10/2003

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

20/09/2003

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

View PDF (8 pages)

20/09/2003

Director resigned

View PDF (0 pages)

14/04/2003

Auditor's resignation

View PDF (1 pages)

30/09/2002

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

View PDF (8 pages)

24/09/2002

Group of companies' accounts made up to 2002-05-31

View PDF (17 pages)

13/02/2002

New secretary appointed

View PDF (2 pages)

23/01/2002

Secretary resigned

View PDF (1 pages)

22/10/2001

Group of companies' accounts made up to 2001-05-31

View PDF (18 pages)

15/10/2001

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

View PDF (7 pages)

16/09/2001

New director appointed

View PDF (2 pages)

05/10/2000

Accounts for a medium company made up to 2000-05-31

View PDF (18 pages)

05/10/2000

Return made up to 25/09/00; full list of members

View PDF (7 pages)

26/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/1999

Accounts for a medium company made up to 1999-05-31

View PDF (15 pages)

25/10/1999

Return made up to 25/09/99; full list of members

View PDF (6 pages)

06/06/1999

Director resigned

View PDF (1 pages)

06/06/1999

Director resigned

View PDF (1 pages)

06/06/1999

Resolutions

View PDF (34 pages)

12/10/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

12/10/1998

Return made up to 25/09/98; no change of members

View PDF (6 pages)

22/10/1997

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

22/10/1997

Return made up to 25/09/97; no change of members

View PDF (6 pages)

22/10/1997

Director resigned

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02/10/1996

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

02/10/1996

Return made up to 25/09/96; full list of members

View PDF (8 pages)

02/10/1996

Secretary's particulars changed;director's particulars changed

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02/10/1996

New director appointed

View PDF (2 pages)

26/09/1995

Accounts for a small company made up to 1995-05-31

View PDF (14 pages)

26/09/1995

Return made up to 25/09/95; no change of members

View PDF (6 pages)

24/08/1995

Memorandum and Articles of Association

View PDF (14 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

29/09/1994

Accounts for a medium company made up to 1994-05-31

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19/09/1994

Return made up to 25/09/94; no change of members

View PDF (6 pages)

19/09/1994

Director's particulars changed

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07/02/1994

Particulars of mortgage/charge

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03/10/1993

Accounts for a medium company made up to 1993-05-31

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03/10/1993

Return made up to 25/09/93; full list of members

View PDF (6 pages)

03/10/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/10/1992

Accounts for a small company made up to 1992-05-31

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07/10/1992

Return made up to 25/09/92; no change of members

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29/09/1991

Accounts for a small company made up to 1991-05-31

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29/09/1991

Return made up to 25/09/91; no change of members

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23/09/1990

Accounts for a small company made up to 1990-05-31

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23/09/1990

Secretary resigned;new secretary appointed;new director appointed

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23/09/1990

Return made up to 25/09/90; full list of members

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16/10/1989

Director resigned

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11/10/1989

Accounts for a small company made up to 1989-05-31

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11/10/1989

Return made up to 06/10/89; full list of members

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05/06/1989

Director resigned

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16/05/1989

New director appointed

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19/10/1988

Accounts for a small company made up to 1988-05-31

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19/10/1988

Return made up to 30/09/88; full list of members

View PDF (4 pages)

15/03/1988

Accounts for a small company made up to 1987-05-31

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29/11/1987

Return made up to 25/09/87; full list of members

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24/11/1987

Secretary resigned;new secretary appointed

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24/11/1987

Registered office changed on 25/11/87 from: 7 winchester place north street poole dorset

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03/11/1986

New director appointed

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05/10/1986

Accounts for a small company made up to 1986-05-31

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05/10/1986

Return made up to 09/09/86; full list of members

View PDF (5 pages)

01/09/1986

Registered office changed on 02/09/86 from: quay house the quay poole dorset BH15 1HA

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08/02/1984

Certificate of change of name

View PDF (2 pages)

18/01/1984

Incorporation

View PDF (18 pages)

18/01/1984

Miscellaneous

View PDF (1 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
Jackson, Martin Andrew	Director	13/09/2005 - 31/10/2006	52
Lee, Giles Derek	Director	15/07/2010 - 08/11/2010	60
LINK COMPANY MATTERS LIMITED	Corporate Secretary	20/12/2007 - 30/09/2010	94
Shurville, Jerram	Director	20/12/2007 - Present	65
Mcilwaine, David	Director	31/05/1996 - 31/05/1999	4

Persons with Significant Control

No PSC data available.

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Description

About R55 COMMUNICATIONS LTD

R55 COMMUNICATIONS LTD is an(a) Dissolved company incorporated on 18/01/1984 with the registered office located at Parley Green Lane, Hurn, Christchurch, Dorset BH23 6BB. 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 R55 COMMUNICATIONS LTD?

R55 COMMUNICATIONS LTD is currently Dissolved. It was registered on 18/01/1984 and dissolved on 21/03/2011.

Where is R55 COMMUNICATIONS LTD located?

R55 COMMUNICATIONS LTD is registered at Parley Green Lane, Hurn, Christchurch, Dorset BH23 6BB.

What does R55 COMMUNICATIONS LTD do?

R55 COMMUNICATIONS LTD operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for R55 COMMUNICATIONS LTD?

The latest filing was on 21/03/2011: Final Gazette dissolved via voluntary strike-off.