Leeds
LS15 8AH
Secretary Name | Mr Steven Clive Rawlins |
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Status | Closed |
Appointed | 28 February 2019(41 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 26 January 2021) |
Role | Company Director |
Correspondence Address | Communisis House Manston Lane Leeds LS15 8AH |
Director Name | Mr Timothy Austin Burgham |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 October 2020(42 years, 10 months after company formation) |
Appointment Duration | 3 months (closed 26 January 2021) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Communisis House Manston Lane Leeds LS15 8AH |
Director Name | Jeffrey David Flint |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1992(14 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 November 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Cottage Occupation Lane, Bramhope Leeds West Yorkshire LS16 9HS |
Director Name | David Christopher Kilgarriff |
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Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1992(14 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 November 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 The Vale Millbeck Green Collingham Leeds Yorkshire LS22 5JN |
Secretary Name | Jeffrey David Flint |
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Nationality | British |
Status | Resigned |
Appointed | 04 June 1992(14 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 November 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Cottage Occupation Lane, Bramhope Leeds West Yorkshire LS16 9HS |
Director Name | Philip Garside |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1993(15 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 November 1994) |
Role | Advertising Executive |
Correspondence Address | 6 Chaddlewood Close North Broadgate Lane Horsforth Leeds West Yorkshire LS18 5AQ |
Director Name | Michael Mitchell |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1994(16 years, 10 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 31 December 2002) |
Role | Company Director |
Correspondence Address | Moorcroft 20 Moorway Guiseley Leeds West Yorkshire LS20 8LB |
Secretary Name | Mr Martin Keay Young |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1994(16 years, 10 months after company formation) |
Appointment Duration | 14 years, 11 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 | Mr Geoff Gibson |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(20 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 January 2001) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Bylands Hopton Hall Lane Mirfield West Yorkshire WF14 8EL |
Director Name | Mr Martin Keay Young |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2001(23 years, 1 month after company formation) |
Appointment Duration | 8 years, 9 months (resigned 31 October 2009) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB |
Director Name | Sarah Jane Marie Johnson |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2002(25 years after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 19 September 2003) |
Role | Assistant Company Secretary |
Correspondence Address | 6 Primitive Street Carlton Wakefield Yorkshire WF3 3QS |
Secretary Name | Miss Sarah Louise Caddy |
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Status | Resigned |
Appointed | 31 October 2009(31 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 |
Director Name | Mrs Sarah Louise Caddy |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2010(32 years, 6 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(41 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 26 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Communisis House Manston Lane Leeds LS15 8AH |
Website | communisis.com |
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Telephone | 020 73828950 |
Telephone region | London |
Registered Address | Communisis House Manston Lane Leeds LS15 8AH |
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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 |
50.2k at £1 | Communisis One LTD 96.00% Ordinary |
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2.1k at £1 | Communisis One LTD 4.00% Non Cumulative Preference |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
26 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2020 | Application to strike the company off the register (1 page) |
26 October 2020 | Appointment of Mr Timothy Austin Burgham as a director on 26 October 2020 (2 pages) |
26 October 2020 | Termination of appointment of Steven Clive Rawlins as a director on 26 October 2020 (1 page) |
30 July 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
7 August 2019 | Confirmation statement made on 28 July 2019 with updates (4 pages) |
9 April 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
18 March 2019 | Appointment of Mr Steven Clive Rawlins as a director on 28 February 2019 (2 pages) |
18 March 2019 | Termination of appointment of Sarah Louise Caddy as a secretary on 28 February 2019 (1 page) |
18 March 2019 | Appointment of Mr Steven Clive Rawlins as a secretary on 28 February 2019 (2 pages) |
18 March 2019 | Termination of appointment of Sarah Louise Caddy as a director on 28 February 2019 (1 page) |
8 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
7 August 2018 | Confirmation statement made on 28 July 2018 with updates (4 pages) |
29 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
29 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 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) |
12 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
12 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) |
5 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
5 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
21 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
21 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
19 August 2014 | Director's details changed for Mr Jonathan Rowlatt Huber Riddle 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 | Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014 (1 page) |
19 August 2014 | Registered office address changed from Wakefield Road Leeds 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 Miss Sarah Louise Caddy on 15 August 2014 (2 pages) |
19 August 2014 | Registered office address changed from Wakefield Road Leeds 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) |
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
|
30 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
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 (6 pages) |
3 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (6 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 (6 pages) |
29 July 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (6 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) |
5 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (6 pages) |
5 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (6 pages) |
30 June 2010 | Appointment of Miss Sarah Louise Morton as a director (2 pages) |
30 June 2010 | Appointment of Miss Sarah Louise Morton as a director (2 pages) |
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) |
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 | 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) |
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) |
7 August 2008 | Return made up to 28/07/08; full list of members (6 pages) |
7 August 2008 | Return made up to 28/07/08; full list of members (6 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) |
2 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
2 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) |
4 August 2006 | Return made up to 28/07/06; full list of members (2 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) |
13 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
8 August 2005 | Return made up to 28/07/05; full list of members (2 pages) |
8 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) |
10 January 2003 | New director appointed (2 pages) |
10 January 2003 | New director appointed (2 pages) |
10 January 2003 | Director resigned (1 page) |
10 January 2003 | Director resigned (1 page) |
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) |
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 | New director appointed (2 pages) |
8 February 2001 | New director appointed (2 pages) |
8 February 2001 | Director resigned (1 page) |
8 February 2001 | Director resigned (1 page) |
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
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 (6 pages) |
24 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (3 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) |
11 August 1999 | Return made up to 28/07/99; no change of members (4 pages) |
23 December 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
23 December 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
22 October 1998 | New director appointed (2 pages) |
22 October 1998 | New director appointed (2 pages) |
15 October 1998 | Director resigned (1 page) |
15 October 1998 | Director resigned (1 page) |
17 August 1998 | Return made up to 28/07/98; no change of members (4 pages) |
17 August 1998 | Return made up to 28/07/98; no change of members (4 pages) |
29 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
29 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
22 August 1997 | Return made up to 28/07/97; full list of members (6 pages) |
22 August 1997 | Return made up to 28/07/97; full list of members (6 pages) |
10 June 1997 | Return made up to 04/06/97; no change of members (4 pages) |
10 June 1997 | Return made up to 04/06/97; no change of members (4 pages) |
16 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
16 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
6 June 1996 | Return made up to 04/06/96; no change of members (4 pages) |
6 June 1996 | Return made up to 04/06/96; no change of members (4 pages) |
7 August 1995 | New director appointed (2 pages) |
7 August 1995 | New director appointed (2 pages) |
2 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
2 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
22 March 1993 | Accounts for a small company made up to 31 December 1992 (5 pages) |
22 March 1993 | Accounts made up to 31 December 1992 (5 pages) |
19 July 1988 | Particulars of contract relating to shares (3 pages) |
19 July 1988 | Wd 06/06/88 ad 18/05/88--------- £ si 29260@1=29260 £ ic 22990/52250 (2 pages) |
19 July 1988 | Resolutions
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19 July 1988 | Wd 06/06/88 ad 18/05/88--------- £ si 29260@1=29260 £ ic 22990/52250 (2 pages) |
19 July 1988 | Particulars of contract relating to shares (3 pages) |
19 July 1988 | Resolutions
|
11 April 1979 | Accounts made up to 30 September 1978 (6 pages) |
11 April 1979 | Accounts made up to 30 September 1978 (6 pages) |
11 January 1979 | Memorandum and Articles of Association (14 pages) |
11 January 1979 | Memorandum and Articles of Association (14 pages) |
30 December 1977 | Certificate of incorporation (1 page) |
30 December 1977 | Certificate of incorporation (1 page) |
30 December 1977 | Incorporation (18 pages) |
30 December 1977 | Incorporation (18 pages) |