| Company Name | Communisis Newco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11500206 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2018(5 years, 8 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Mr Steven Clive Rawlins |
|---|---|
| Status | Closed |
| Appointed | 28 February 2019(6 months, 4 weeks 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(2 years, 2 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 Jonathan Rowlatt Huber Riddle |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2020(2 years, 2 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (closed 16 March 2021) |
| Role | Tax Manager |
| Country of Residence | England |
| Correspondence Address | Communisis House Manston Lane Leeds LS15 8AH |
| Director Name | Mr Andrew Martin Blundell |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 | 03 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Communisis House Manston Lane Leeds LS15 8AH |
| Secretary Name | Mrs Sarah Louise Caddy |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Communisis House Manston Lane Leeds LS15 8AH |
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 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
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) |
| 6 November 2020 | Application to strike the company off the register (1 page) |
| 28 October 2020 | Appointment of Mr Jonathan Rowlatt Huber Riddle as a director on 28 October 2020 (2 pages) |
| 28 October 2020 | Termination of appointment of Andrew Martin Blundell as a director on 28 October 2020 (1 page) |
| 27 October 2020 | Appointment of Mr Timothy Austin Burgham as a director on 27 October 2020 (2 pages) |
| 27 October 2020 | Termination of appointment of Steven Clive Rawlins as a director on 27 October 2020 (1 page) |
| 28 July 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
| 16 July 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 11 December 2019 | Memorandum and Articles of Association (37 pages) |
| 27 October 2019 | Resolutions
|
| 4 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 31 July 2019 | Confirmation statement made on 28 July 2019 with updates (5 pages) |
| 11 March 2019 | Termination of appointment of Sarah Louise Caddy as a secretary on 28 February 2019 (1 page) |
| 11 March 2019 | Appointment of Mr Steven Clive Rawlins as a secretary on 28 February 2019 (2 pages) |
| 11 December 2018 | Change of details for Communisis Plc as a person with significant control on 10 December 2018 (2 pages) |
| 4 December 2018 | Current accounting period shortened from 31 December 2019 to 31 December 2018 (1 page) |
| 30 August 2018 | Notification of Communisis Plc as a person with significant control on 30 August 2018 (2 pages) |
| 30 August 2018 | Cessation of Communisis Uk Ltd as a person with significant control on 30 August 2018 (1 page) |
| 24 August 2018 | Resolutions
|
| 15 August 2018 | Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page) |
| 15 August 2018 | Notification of Communisis Uk Ltd as a person with significant control on 3 August 2018 (2 pages) |
| 3 August 2018 | Incorporation Statement of capital on 2018-08-03
|