Communisis Trustee Company Limited

Company Name	Communisis Trustee Company Limited
Company Status	Dissolved
Company Number	00576106
Category	Private Limited Company
Incorporation Date	21 December 1956(67 years, 4 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	John Waddington Trustee Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Rowlatt Huber Riddle
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2001(44 years, 9 months after company formation)
Appointment Duration	19 years, 6 months (closed 16 March 2021)
Role	Tax Manager
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Mr Steven Clive Rawlins
Status	Closed
Appointed	28 February 2019(62 years, 2 months after company formation)
Appointment Duration	2 years (closed 16 March 2021)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr John Hockenhull
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(34 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1996)
Role	Personnel Manager
Correspondence Address	Moor Cottage Knaresborough Road Kirk Deighton Wetherby Yorkshire LS22 4EB

Director Name	Mr Peter Bernard Stephens
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(34 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 1994)
Role	Company Director (Retired)
Country of Residence	United Kingdom
Correspondence Address	5 Scarcroft Grange Wetherby Road Scarcroft Leeds West Yorkshire LS14 3HJ

Director Name	Victor Hugo Watson
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(34 years, 7 months after company formation)
Appointment Duration	4 years (resigned 04 August 1995)
Role	Master Printer
Country of Residence	United Kingdom
Correspondence Address	Moat Field Moor Lane East Keswick Leeds West Yorkshire LS17 9ET

Director Name	Mr Martin Keay Young
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(34 years, 7 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 October 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Director Name	Mr Geoff Gibson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(34 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 February 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bylands Hopton Hall Lane Mirfield West Yorkshire WF14 8EL

Secretary Name	Martin Keay Young
Nationality	British
Status	Resigned
Appointed	28 July 1991(34 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	Beckfield Main Street Weeton North Yorkshire LS17 0AY

Director Name	Mr Jonathan Rowlatt Huber Riddle
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(40 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 September 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	39 Marriott Grove Wakefield West Yorkshire WF2 6RP

Director Name	Mr Raymond Maurice Ainscoe
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(40 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 November 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Mendip House Gardens Curly Hill Ilkley West Yorkshire LS29 0DD

Director Name	David Mark Jervis
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(43 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 September 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Chapel House The Boyle Barwick In Elmet West Yorkshire LS15 4JM

Director Name	Ronald Henry Joseph Graham
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(43 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 September 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Holywell House Crossings Road, Chapel En Le Frith High Peak SK23 9RX

Director Name	Mr Andrew Alexander Lipinski
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(44 years, 7 months after company formation)
Appointment Duration	2 months (resigned 07 September 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Old Brook House Brook End Keysoe Bedfordshire MK44 2HR

Director Name	Ronald Henry Joseph Graham
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(44 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Holywell House Crossings Road, Chapel En Le Frith High Peak SK23 9RX

Secretary Name	Linda Jane Hall
Nationality	British
Status	Resigned
Appointed	30 November 2005(48 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 February 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Longland Lane Whixley York North Yorkshire YO26 8BB

Secretary Name	Mr Martin Keay Young
Nationality	British
Status	Resigned
Appointed	24 February 2006(49 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Secretary Name	Miss Sarah Louise Caddy
Status	Resigned
Appointed	31 October 2009(52 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 February 2019)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Contact

Website	communisis.com
Telephone	020 73828950
Telephone region	London

Location

Registered Address	Communisis House Manston Lane Leeds LS15 8AH
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Waddington LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

28 July 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
13 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
3 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (4 pages)
20 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (4 pages)
18 August 2014	Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014 (1 page)
18 August 2014	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014 (2 pages)
15 August 2014	Registered office address changed from Wakefield Road Leeds. LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 15 August 2014 (1 page)
16 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 100 (4 pages)
22 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 September 2012	Secretary's details changed for Miss Sarah Louise Morton on 20 September 2012 (1 page)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
2 November 2009	Termination of appointment of Martin Young as a director (1 page)
2 November 2009	Appointment of Miss Sarah Louise Morton as a secretary (1 page)
2 November 2009	Termination of appointment of Martin Young as a secretary (1 page)
29 October 2009	Annual return made up to 28 July 2009 with a full list of shareholders (7 pages)
20 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 August 2008	Return made up to 28/07/08; full list of members (5 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 August 2007	Return made up to 28/07/07; full list of members (2 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 August 2006	Return made up to 28/07/06; full list of members (2 pages)
13 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 March 2006	Secretary resigned (1 page)
3 March 2006	New secretary appointed (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	New secretary appointed (1 page)
30 November 2005	Secretary resigned (1 page)
4 August 2005	Return made up to 28/07/05; full list of members (3 pages)
12 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 August 2004	Return made up to 28/07/04; full list of members (7 pages)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 August 2003	Return made up to 28/07/03; full list of members (7 pages)
12 August 2002	Return made up to 28/07/02; full list of members (7 pages)
23 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
26 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Company name changed john waddington trustee company LIMITED\certificate issued on 04/12/01 (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
2 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
6 September 2001	Return made up to 28/07/01; full list of members (7 pages)
25 July 2001	New director appointed (4 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
24 August 2000	Return made up to 28/07/00; full list of members (7 pages)
21 March 2000	New director appointed (2 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
11 August 1999	Return made up to 28/07/99; no change of members (4 pages)
21 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
17 August 1998	Return made up to 28/07/98; full list of members (6 pages)
23 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
22 August 1997	Return made up to 28/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
28 January 1997	Director resigned (1 page)
29 August 1996	Return made up to 28/07/96; no change of members (4 pages)
13 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
13 March 1996	Director resigned (2 pages)
7 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
24 August 1995	Return made up to 28/07/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)

Communisis Trustee Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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