The Communications Agency One Limited

Company Name	The Communications Agency One Limited
Company Status	Dissolved
Company Number	01207676
Category	Private Limited Company
Incorporation Date	15 April 1975(49 years ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	Rolprint Limited and Lebec 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	15 September 2003(28 years, 5 months after company formation)
Appointment Duration	17 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(43 years, 11 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 Timothy Austin Burgham
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2020(45 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 16 March 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Martin Keay Young
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(16 years, 3 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(16 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 29 January 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bylands Hopton Hall Lane Mirfield West Yorkshire WF14 8EL

Secretary Name	Mr Martin Keay Young
Nationality	British
Status	Resigned
Appointed	28 July 1991(16 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Director Name	Sarah Jane Marie Johnson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(25 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 September 2003)
Role	Assistant Company Secretary
Correspondence Address	6 Primitive Street Carlton Wakefield Yorkshire WF3 3QS

Secretary Name	Miss Sarah Louise Caddy
Status	Resigned
Appointed	31 October 2009(34 years, 6 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

Director Name	Mrs Sarah Louise Caddy
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(35 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 February 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Steven Clive Rawlins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(43 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Contact

Website	communisis.com

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	6 other UK companies use this postal address

Shareholders

100 at £1	Waddington LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

11 September 1981	Delivered on: 18 September 1981 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all porperty and assets present and future including goodwill & bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding

11 September 1981

Delivered on: 18 September 1981
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge undertaking and all porperty and assets present and future including goodwill & bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
Outstanding

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2020	First Gazette notice for voluntary strike-off (1 page)
5 November 2020	Application to strike the company off the register (1 page)
27 October 2020	Termination of appointment of Steven Clive Rawlins as a director on 27 October 2020 (1 page)
27 October 2020	Appointment of Mr Timothy Austin Burgham as a director on 27 October 2020 (2 pages)
20 October 2020	Satisfaction of charge 1 in full (1 page)
31 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
8 August 2019	Confirmation statement made on 28 July 2019 with updates (4 pages)
12 April 2019	Micro company accounts made up to 31 December 2018 (3 pages)
19 March 2019	Termination of appointment of Sarah Louise Caddy as a director on 28 February 2019 (1 page)
19 March 2019	Appointment of Mr Steven Clive Rawlins as a director on 28 February 2019 (2 pages)
19 March 2019	Appointment of Mr Steven Clive Rawlins as a secretary on 28 February 2019 (2 pages)
19 March 2019	Termination of appointment of Sarah Louise Caddy as a secretary on 28 February 2019 (1 page)
8 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
8 August 2018	Confirmation statement made on 28 July 2018 with updates (4 pages)
9 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
28 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
28 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
13 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)
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 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (5 pages)
4 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (5 pages)
21 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (5 pages)
21 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (5 pages)
19 August 2014	Director's details changed for Miss Sarah Louise Caddy on 15 August 2014 (2 pages)
19 August 2014	Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014 (1 page)
19 August 2014	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014 (2 pages)
19 August 2014	Registered office address changed from Wakefield Road Leeds West Yorkshire LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 19 August 2014 (1 page)
19 August 2014	Director's details changed for Miss Sarah Louise Caddy on 15 August 2014 (2 pages)
19 August 2014	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014 (2 pages)
19 August 2014	Registered office address changed from Wakefield Road Leeds West Yorkshire LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 19 August 2014 (1 page)
19 August 2014	Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014 (1 page)
3 July 2014	Company name changed lebec LIMITED\certificate issued on 03/07/14 RES15 ‐ Change company name resolution on 2014-06-30 (2 pages)
3 July 2014	Change of name notice (2 pages)
3 July 2014	Company name changed lebec LIMITED\certificate issued on 03/07/14 RES15 ‐ Change company name resolution on 2014-06-30 (2 pages)
3 July 2014	Change of name notice (2 pages)
16 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 August 2013	Director's details changed for Miss Sarah Louise Caddy on 10 August 2013 (2 pages)
20 August 2013	Director's details changed for Miss Sarah Louise Caddy on 10 August 2013 (2 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 (5 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 (5 pages)
22 July 2013	Accounts for a dormant company made up to 31 December 2012 (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)
20 September 2012	Director's details changed for Miss Sarah Louise Morton on 20 September 2012 (2 pages)
20 September 2012	Director's details changed for Miss Sarah Louise Morton on 20 September 2012 (2 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)
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 (5 pages)
3 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (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 (5 pages)
29 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (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 (5 pages)
3 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
25 June 2010	Appointment of Miss Sarah Louise Morton as a director (2 pages)
25 June 2010	Appointment of Miss Sarah Louise Morton as a director (2 pages)
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 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)
2 November 2009	Termination of appointment of Martin Young as a secretary (1 page)
2 November 2009	Termination of appointment of Martin Young as a director (1 page)
29 October 2009	Annual return made up to 28 July 2009 with a full list of shareholders (7 pages)
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)
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)
15 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
12 August 2008	Return made up to 28/07/08; full list of members (5 pages)
12 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)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
1 August 2007	Return made up to 28/07/07; full list of members (2 pages)
1 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)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 July 2006	Return made up to 28/07/06; full list of members (2 pages)
31 July 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)
13 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 August 2005	Return made up to 28/07/05; full list of members (2 pages)
12 August 2005	Return made up to 28/07/05; full list of members (2 pages)
12 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
7 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)
13 August 2004	Return made up to 28/07/04; full list of members (7 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
11 August 2003	Return made up to 28/07/03; full list of members (7 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)
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)
23 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 May 2002	Director's particulars changed (1 page)
14 May 2002	Director's particulars changed (1 page)
24 December 2001	Director's particulars changed (1 page)
24 December 2001	Director's particulars changed (1 page)
6 September 2001	Return made up to 28/07/01; full list of members (6 pages)
6 September 2001	Return made up to 28/07/01; full list of members (6 pages)
27 June 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
27 June 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
30 January 2001	Accounts for a dormant company made up to 1 April 2000 (3 pages)
30 January 2001	Accounts for a dormant company made up to 1 April 2000 (3 pages)
30 January 2001	Accounts for a dormant company made up to 1 April 2000 (3 pages)
20 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
20 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
24 August 2000	Return made up to 28/07/00; full list of members (6 pages)
24 August 2000	Return made up to 28/07/00; full list of members (6 pages)
9 December 1999	Accounts for a dormant company made up to 3 April 1999 (3 pages)
9 December 1999	Accounts for a dormant company made up to 3 April 1999 (3 pages)
9 December 1999	Accounts for a dormant company made up to 3 April 1999 (3 pages)
11 August 1999	Return made up to 28/07/99; no change of members (4 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 4 April 1998 (3 pages)
21 September 1998	Accounts for a dormant company made up to 4 April 1998 (3 pages)
21 September 1998	Accounts for a dormant company made up to 4 April 1998 (3 pages)
17 August 1998	Return made up to 28/07/98; full list of members (6 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 29 March 1997 (3 pages)
23 September 1997	Accounts for a dormant company made up to 29 March 1997 (3 pages)
22 August 1997	Return made up to 28/07/97; no change of members (4 pages)
22 August 1997	Return made up to 28/07/97; no change of members (4 pages)
29 August 1996	Return made up to 28/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 August 1996	Return made up to 28/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 August 1996	Accounts for a dormant company made up to 30 March 1996 (3 pages)
13 August 1996	Accounts for a dormant company made up to 30 March 1996 (3 pages)
7 September 1995	Accounts for a dormant company made up to 1 April 1995 (2 pages)
7 September 1995	Accounts for a dormant company made up to 1 April 1995 (2 pages)
7 September 1995	Accounts for a dormant company made up to 1 April 1995 (2 pages)