RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03871504

Incorporation date

03/11/1999

Size

Dormant

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1999)

22/04/2017

Final Gazette dissolved following liquidation

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22/01/2017

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

14/07/2016

Registered office address changed from Tower Close Huntingdon Cambridgeshire PE29 7YD to Salisbury House Station Road Cambridge CB1 2LA on 2016-07-15

View PDF (1 pages)

28/06/2016

Declaration of solvency

View PDF (3 pages)

28/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

28/06/2016

Resolutions

View PDF (1 pages)

18/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

29/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (5 pages)

28/04/2015

Director's details changed for John Samuel Farmer on 2015-04-01

View PDF (2 pages)

20/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

23/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (6 pages)

11/06/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

06/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (6 pages)

23/06/2013

Appointment of Mr Kevin Trevor Woor as a director

View PDF (2 pages)

19/06/2013

Termination of appointment of Michael Gordon as a director

View PDF (1 pages)

10/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

11/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (6 pages)

23/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

19/12/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (6 pages)

22/03/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

16/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (6 pages)

22/04/2010

Accounts made up to 2009-12-31

View PDF (20 pages)

30/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for Christopher Jonathan Cartwright on 2009-12-01

View PDF (2 pages)

28/09/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

04/01/2009

Resolutions

View PDF (2 pages)

01/12/2008

Return made up to 04/11/08; full list of members

View PDF (4 pages)

16/11/2008

Director appointed michael stuart gordon

View PDF (1 pages)

16/11/2008

Director appointed john samuel farmer

View PDF (1 pages)

16/11/2008

Appointment terminated director simon small

View PDF (1 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

11/05/2008

Appointment terminated director paul masterton

View PDF (1 pages)

30/03/2008

Secretary's change of particulars / jonathan dally / 27/03/2008

View PDF (2 pages)

07/11/2007

Return made up to 04/11/07; full list of members

View PDF (2 pages)

26/10/2007

Accounts made up to 2006-12-31

View PDF (20 pages)

13/08/2007

New director appointed

View PDF (2 pages)

18/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

New director appointed

View PDF (2 pages)

17/07/2007

New director appointed

View PDF (2 pages)

26/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

Registered office changed on 07/06/07 from: astron house tower close huntingdon cambridgeshire PE29 7YD

View PDF (1 pages)

10/04/2007

Memorandum and Articles of Association

View PDF (24 pages)

25/03/2007

Certificate of change of name

View PDF (2 pages)

03/01/2007

Resolutions

View PDF (0 pages)

03/01/2007

Resolutions

View PDF (0 pages)

03/01/2007

Resolutions

View PDF (0 pages)

03/01/2007

Resolutions

View PDF (1 pages)

06/12/2006

Return made up to 04/11/06; full list of members

View PDF (8 pages)

25/10/2006

Director resigned

View PDF (1 pages)

15/10/2006

Accounts made up to 2005-12-31

View PDF (21 pages)

24/08/2006

Secretary's particulars changed

View PDF (1 pages)

30/05/2006

New director appointed

View PDF (3 pages)

30/05/2006

Director resigned

View PDF (1 pages)

29/05/2006

Director resigned

View PDF (1 pages)

19/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/02/2006

New director appointed

View PDF (2 pages)

19/02/2006

New secretary appointed

View PDF (2 pages)

09/01/2006

Director resigned

View PDF (1 pages)

27/12/2005

Return made up to 04/11/05; no change of members

View PDF (6 pages)

08/11/2005

Accounts made up to 2004-12-31

View PDF (24 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

22/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/2005

Return made up to 30/04/05; full list of members

View PDF (9 pages)

21/07/2005

Director resigned

View PDF (1 pages)

24/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (21 pages)

20/01/2005

Return made up to 04/11/04; full list of members

View PDF (13 pages)

17/01/2005

Group of companies' accounts made up to 2003-12-31

View PDF (28 pages)

09/12/2004

Director resigned

View PDF (1 pages)

16/06/2004

Director resigned

View PDF (1 pages)

16/06/2004

New director appointed

View PDF (2 pages)

16/06/2004

New director appointed

View PDF (3 pages)

08/06/2004

Registered office changed on 09/06/04 from: shannon way, ashchurch tewkesbury gloucestershire GL20 8BL

View PDF (1 pages)

06/06/2004

Certificate of change of name

View PDF (2 pages)

01/06/2004

Director resigned

View PDF (1 pages)

19/05/2004

Resolutions

View PDF (0 pages)

19/05/2004

Resolutions

View PDF (12 pages)

12/05/2004

New director appointed

View PDF (2 pages)

11/05/2004

New secretary appointed;new director appointed

View PDF (3 pages)

10/05/2004

Resolutions

View PDF (1 pages)

10/05/2004

Auditor's resignation

View PDF (1 pages)

09/05/2004

Secretary resigned

View PDF (1 pages)

09/05/2004

Director resigned

View PDF (1 pages)

09/05/2004

Director resigned

View PDF (1 pages)

09/05/2004

Director resigned

View PDF (1 pages)

21/04/2004

Miscellaneous

View PDF (1 pages)

19/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/04/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

15/04/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

15/04/2004

Declaration of assistance for shares acquisition

View PDF (13 pages)

15/04/2004

Resolutions

View PDF (0 pages)

15/04/2004

Resolutions

View PDF (4 pages)

13/04/2004

Particulars of mortgage/charge

View PDF (6 pages)

05/04/2004

Statement of affairs

View PDF (85 pages)

05/04/2004

Ad 13/02/04--------- £ si [email protected]=486 £ ic 10678/11164

View PDF (2 pages)

05/04/2004

Resolutions

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05/04/2004

Resolutions

View PDF (1 pages)

08/01/2004

Resolutions

View PDF (0 pages)

08/01/2004

Resolutions

View PDF (3 pages)

08/01/2004

Resolutions

View PDF (3 pages)

08/01/2004

Resolutions

View PDF (0 pages)

08/01/2004

Resolutions

View PDF (0 pages)

08/01/2004

Resolutions

View PDF (4 pages)

19/11/2003

Return made up to 04/11/03; full list of members

View PDF (14 pages)

10/11/2003

Director's particulars changed

View PDF (1 pages)

02/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (34 pages)

10/06/2003

Secretary resigned

View PDF (1 pages)

10/06/2003

New secretary appointed

View PDF (2 pages)

13/03/2003

Ad 28/02/03--------- £ si [email protected]=678 £ ic 10000/10678

View PDF (2 pages)

13/03/2003

Nc inc already adjusted 28/02/03

View PDF (1 pages)

13/03/2003

Memorandum and Articles of Association

View PDF (19 pages)

13/03/2003

Resolutions

View PDF (0 pages)

13/03/2003

Resolutions

View PDF (0 pages)

13/03/2003

Resolutions

View PDF (6 pages)

13/03/2003

New director appointed

View PDF (2 pages)

24/02/2003

Auditor's resignation

View PDF (2 pages)

07/02/2003

Auditor's resignation

View PDF (1 pages)

27/11/2002

Return made up to 04/11/02; full list of members

View PDF (12 pages)

27/10/2002

Particulars of mortgage/charge

View PDF (8 pages)

27/10/2002

Particulars of mortgage/charge

View PDF (22 pages)

17/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (26 pages)

04/04/2002

Particulars of mortgage/charge

View PDF (8 pages)

21/03/2002

Resolutions

View PDF (0 pages)

21/03/2002

Resolutions

View PDF (0 pages)

21/03/2002

Resolutions

View PDF (22 pages)

21/11/2001

Return made up to 04/11/01; full list of members

View PDF (11 pages)

21/11/2001

Secretary resigned

View PDF (1 pages)

29/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (26 pages)

29/04/2001

Registered office changed on 30/04/01 from: 48 barnett way barnwood gloucester gloucestershire GL4 3RU

View PDF (1 pages)

22/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

06/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

20/11/2000

Return made up to 04/11/00; full list of members

View PDF (10 pages)

02/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2000

New director appointed

View PDF (2 pages)

22/05/2000

New director appointed

View PDF (2 pages)

22/05/2000

Ad 03/05/00--------- £ si [email protected]=9999 £ ic 1/10000

View PDF (4 pages)

22/05/2000

S-div 03/05/00

View PDF (2 pages)

22/05/2000

Nc inc already adjusted 03/05/00

View PDF (1 pages)

16/05/2000

Particulars of mortgage/charge

View PDF (10 pages)

16/05/2000

Particulars of mortgage/charge

View PDF (6 pages)

16/05/2000

Memorandum and Articles of Association

View PDF (16 pages)

16/05/2000

Registered office changed on 17/05/00 from: 1 park row leeds west yorkshire LS1 5NR

View PDF (1 pages)

16/05/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

16/05/2000

Director resigned

View PDF (1 pages)

16/05/2000

New secretary appointed

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

Resolutions

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16/05/2000

Resolutions

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16/05/2000

Resolutions

View PDF (0 pages)

16/05/2000

Resolutions

View PDF (0 pages)

16/05/2000

Resolutions

View PDF (2 pages)

15/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2000

Certificate of change of name

View PDF (3 pages)

07/05/2000

Particulars of mortgage/charge

View PDF (5 pages)

03/11/1999

Incorporation

View PDF (17 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

Next due on

29/09/2017

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

Person	Title	Period	Connections
Hardie, David Almeric Wheatly	Director	02/05/2000 - 04/05/2004	6
Frome, Andrew	Director	21/01/2001 - 29/06/2004	3
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	03/11/1999 - 02/05/2000	1709
PINSENT MASONS SECRETARIAL LIMITED	Corporate Director	03/11/1999 - 02/05/2000	1709
Pimlott, Graham Fenwick	Director	02/05/2000 - 06/04/2004	24

Persons with Significant Control

No PSC data available.

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Description

About RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED

RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED is an(a) Dissolved company incorporated on 03/11/1999 with the registered office located at Salisbury House, Station Road, Cambridge CB1 2LA. There are currently 4 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 RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED?

RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED is currently Dissolved. It was registered on 03/11/1999 and dissolved on 22/04/2017.

Where is RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED located?

RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED is registered at Salisbury House, Station Road, Cambridge CB1 2LA.

What does RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED do?

RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED?

The latest filing was on 22/04/2017: Final Gazette dissolved following liquidation.