Circle Communications Limited

Company Name	Circle Communications Limited
Company Status	Dissolved
Company Number	04358019
Category	Private Limited Company
Incorporation Date	22 January 2002(22 years, 3 months ago)
Dissolution Date	27 July 2004 (19 years, 9 months ago)

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Director Name	Tone Elisabeth Aursnes
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Norwegian
Status	Closed
Appointed	22 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 7 Mackintosh House 2a Melbourne Street Leeds West Yorkshire LS2 7PN

Director Name	Christopher Mortensen
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Norwegian
Status	Closed
Appointed	22 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	7 The Exchange 2-6 Central Road Leeds West Yorkshire LS1 6DE

Director Name	Kjell Martin Nerstad
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Norwegian
Status	Closed
Appointed	22 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	1 Foxcroft Road Leeds West Yorkshire LS6 3NJ

Director Name	Lars Wulff Nilsen
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Norwegian
Status	Closed
Appointed	22 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	23 Fieldhead Kirkheaton Huddersfield West Yorkshire HD5 0JH

Secretary Name	Lars Wulff Nilsen
Nationality	Norwegian
Status	Closed
Appointed	22 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	23 Fieldhead Kirkheaton Huddersfield West Yorkshire HD5 0JH

Director Name	York Place Company Nominees Limited (Corporation)
Date of Birth	March 1997 (Born 27 years ago)
Status	Resigned
Appointed	22 January 2002(same day as company formation)
Correspondence Address	12 York Place Leeds LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Registered Address	21-27 St Pauls Street Leeds West Yorkshire LS1 2ER
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts Category	No Accounts Filed
Accounts Year End	31 January

27 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2004	Application for striking-off (2 pages)
6 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 March 2003	Return made up to 22/01/03; full list of members (7 pages)
19 March 2003	Director's particulars changed (1 page)
19 March 2003	Director's particulars changed (1 page)
19 March 2003	Director's particulars changed (1 page)
19 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2002	Ad 22/01/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
21 February 2002	Location of debenture register (non legible) (1 page)
21 February 2002	Location - directors interests register: non legible (1 page)
21 February 2002	Location of register of members (non legible) (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Registered office changed on 06/02/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	New secretary appointed;new director appointed (2 pages)
6 February 2002	Director resigned (1 page)
22 January 2002	Incorporation (16 pages)

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