COMMUNICATIONS INSTALLATIONS TECHNOLOGY LIMITED

Overview

Company Name	COMMUNICATIONS INSTALLATIONS TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00609981
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1958
Date of Cessation	Aug 15, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of COMMUNICATIONS INSTALLATIONS TECHNOLOGY LIMITED?

(7499) /

Where is COMMUNICATIONS INSTALLATIONS TECHNOLOGY LIMITED located?

Registered Office Address	Mazars Llpthe Lexicon Mount Street M2 5NT Manchester England
Undeliverable Registered Office Address	No

What were the previous names of COMMUNICATIONS INSTALLATIONS TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
BIRMINGHAM HEATING AND PIPEWORK LIMITED	Aug 20, 1958	Aug 20, 1958

What are the latest accounts for COMMUNICATIONS INSTALLATIONS TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for COMMUNICATIONS INSTALLATIONS TECHNOLOGY LIMITED?

Filings

Date

Description

Document

Type

Aug 15, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 15, 2014

Liquidators' statement of receipts and payments to May 01, 2014

5 pages

4.68

May 15, 2014

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 26, 2014

Liquidators' statement of receipts and payments to Mar 04, 2014

5 pages

4.68

Mar 26, 2014

Liquidators' statement of receipts and payments to Sep 04, 2013

5 pages

4.68

Apr 12, 2013

Liquidators' statement of receipts and payments to Mar 04, 2013

5 pages

4.68

Oct 10, 2012

Liquidators' statement of receipts and payments to Sep 04, 2012

5 pages

4.68

Apr 10, 2012

Liquidators' statement of receipts and payments to Mar 04, 2012

5 pages

4.68

Sep 12, 2011

Liquidators' statement of receipts and payments to Sep 04, 2011

5 pages

4.68

Apr 07, 2011

Liquidators' statement of receipts and payments to Mar 04, 2011

5 pages

4.68

Sep 14, 2010

Termination of appointment of Bernard Spencer as a director

1 pages

TM01

Apr 13, 2010

Termination of appointment of Richard Phillips as a director

1 pages

TM01

Apr 09, 2010

Statement of affairs with form 4.19

6 pages

4.20

Mar 16, 2010

Appointment of a voluntary liquidator

1 pages

600

Mar 16, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Feb 11, 2010

Registered office address changed from * Capital Tower 91 Waterloo Road London SE1 8RT* on Feb 11, 2010

1 pages

AD01

Nov 11, 2009

Director's details changed for Mr Richard Louis Phillips on Nov 11, 2009

2 pages

CH01

Nov 11, 2009

Director's details changed for Mr Bernard William Spencer on Nov 11, 2009

2 pages

CH01

Nov 05, 2009

Secretary's details changed for Stephanie Alison Pound on Nov 04, 2009

1 pages

CH03

Sep 29, 2009

legacy

3 pages

363a

Sep 03, 2009

legacy

1 pages

288c

Jun 08, 2009

Accounts for a dormant company made up to Dec 31, 2008

8 pages

Oct 14, 2008

legacy

3 pages

363a

Oct 02, 2008

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Company business 18/09/2008	RES13

Jul 29, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of COMMUNICATIONS INSTALLATIONS TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POUND, Stephanie Alison Mount Street M2 5NT Manchester Mazars Llpthe Lexicon England	Jan 05, 2007		Secretary	Mount Street M2 5NT Manchester Mazars Llpthe Lexicon England		British		77355850005
ATKINS, Julian Cedric Clive Harbours Hill Farm Hanbury Road B60 4AG Stoke Prior Worcestershire	Nov 01, 2001	Feb 12, 2002	Secretary	Harbours Hill Farm Hanbury Road B60 4AG Stoke Prior Worcestershire		British		9506170002
BRADBURY, Trevor 58 Tudor Hill B73 6BE Sutton Coldfield West Midlands	Apr 01, 1998	Jul 30, 1998	Secretary	58 Tudor Hill B73 6BE Sutton Coldfield West Midlands		British		47884750001
COOPER, Derek Laurence The Limes Rocky Lane RH16 4RN Haywards Heath West Sussex	Feb 17, 1999	Jan 31, 2000	Secretary	The Limes Rocky Lane RH16 4RN Haywards Heath West Sussex		British		12264470002
DIXON, Clive Sidney 159 Aston Cantlow Road Wilmcote CV37 9XW Stratford Upon Avon Warwickshire		Apr 01, 1998	Secretary	159 Aston Cantlow Road Wilmcote CV37 9XW Stratford Upon Avon Warwickshire		British		75060001
FOREMAN, David 6 Dixon Drive KT13 0XJ Weybridge Surrey	Jan 31, 2000	Oct 31, 2001	Secretary	6 Dixon Drive KT13 0XJ Weybridge Surrey		British		67613980001
GWILLIAMS, Derek Roger 236 Norton Lane Earlswood B94 5LT Solihull West Midlands	Jul 30, 1998	Feb 17, 1999	Secretary	236 Norton Lane Earlswood B94 5LT Solihull West Midlands		British		51750410001
SPENCER, William Leslie Bay Tree Cottage The Fleet Fittleworth RH20 1HS Pulborough West Sussex	Feb 12, 2002	Jan 05, 2007	Secretary	Bay Tree Cottage The Fleet Fittleworth RH20 1HS Pulborough West Sussex		British		73855720001
ASHDOWN, Simon Trayton 2 College Drive KT7 0LB Thames Ditton Surrey	May 03, 2005	Jul 24, 2008	Director	2 College Drive KT7 0LB Thames Ditton Surrey	England	British	1968-10	117331880001
FORD, Peter Frederick Dennisworth Shortwood Road Pucklechurch BS17 3PH Bristol Avon	Jan 01, 2002	Apr 01, 2005	Director	Dennisworth Shortwood Road Pucklechurch BS17 3PH Bristol Avon		British	1951-1	76994590001
FOREMAN, David 6 Dixon Drive KT13 0XJ Weybridge Surrey	Apr 20, 2000	Oct 31, 2001	Director	6 Dixon Drive KT13 0XJ Weybridge Surrey		British	1964-10	67613980001
GATELEY, Christopher 29 Badger Way Hazlemere HP15 7LJ High Wycombe Buckinghamshire	Aug 27, 1998	Jun 30, 1999	Director	29 Badger Way Hazlemere HP15 7LJ High Wycombe Buckinghamshire		British	1962-3	60152530001
GILBERT, Clive Anthony Brookend Holberrow Green B96 6SF Redditch Worcestershire		Jan 14, 1995	Director	Brookend Holberrow Green B96 6SF Redditch Worcestershire	England	British	1939-7	186253690001
HAMMERTON, Robert 9 The Crescent Hampton In Arden B92 0BN Solihull West Midlands	Jan 01, 1994	Dec 31, 2002	Director	9 The Crescent Hampton In Arden B92 0BN Solihull West Midlands	Uk	British	1942-12	162563150001
LLOYD, David John 4 Blakes Farm Road Southwater RH13 7JG Horsham West Sussex	Feb 17, 1999	Sep 14, 2000	Director	4 Blakes Farm Road Southwater RH13 7JG Horsham West Sussex		British	1948-7	44327770002
LUDLOW, Grahame George Robert Compton House Oakfield Hawkhurst TN18 4JR Cranbrook Kent	Sep 30, 1999	Feb 17, 2000	Director	Compton House Oakfield Hawkhurst TN18 4JR Cranbrook Kent		British	1946-12	51059130001
MAROLI, Sushaan Shekar 50 Greenbank Avenue Greenford HA0 2TF Wembley Middlesex	Dec 18, 2002	Jan 04, 2006	Director	50 Greenbank Avenue Greenford HA0 2TF Wembley Middlesex		British	1959-3	56564240001
MATTHEWS, John Springhill Cottage Foxlydiate Lane Webheath B97 5PB Redditch Worcestershire	Jan 01, 2002	Jul 31, 2003	Director	Springhill Cottage Foxlydiate Lane Webheath B97 5PB Redditch Worcestershire	England	British	1950-8	93708330001
MELIZAN, Bruce Anthony Willowmead Orchard Road RG10 0SD Hurst Berkshire	Oct 31, 2007	Jul 24, 2008	Director	Willowmead Orchard Road RG10 0SD Hurst Berkshire	United Kingdom	British,Trinidadian	1967-5	92905500001
PATERSON, David 74 Manor Rise WS14 9RF Lichfield Staffordshire	Jul 05, 2000	Dec 06, 2002	Director	74 Manor Rise WS14 9RF Lichfield Staffordshire		British	1952-7	55601200001
PHILLIPS, Richard Louis Mount Street M2 5NT Manchester Mazars Llpthe Lexicon England	Jul 24, 2008	Apr 01, 2010	Director	Mount Street M2 5NT Manchester Mazars Llpthe Lexicon England	United Kingdom	British	1952-3	115755260001
RINGROSE, Adrian Michael 66 Bedford Avenue EN5 2ER Barnet Hertfordshire	Jan 01, 2002	Dec 31, 2002	Director	66 Bedford Avenue EN5 2ER Barnet Hertfordshire		British	1967-4	74958050001
SKETT, Paul Dennis Half Century House Dormston Lane Dormston WR7 4LE Inkberrow Worcestershire		Sep 30, 1999	Director	Half Century House Dormston Lane Dormston WR7 4LE Inkberrow Worcestershire		British	1952-1	17006000001
SLABBERT, Peter Charles Home Farm Cottage Teddington GL20 8JA Gloucestershire	Sep 30, 1999	May 12, 2000	Director	Home Farm Cottage Teddington GL20 8JA Gloucestershire		Irish	1962-11	87596260001
SPENCER, Bernard William Mount Street M2 5NT Manchester Mazars Llpthe Lexicon England	Jul 24, 2008	Sep 03, 2010	Director	Mount Street M2 5NT Manchester Mazars Llpthe Lexicon England	England	British	1961-1	98205010002
SPENCER, Bernard William 3 Buckingham House Courtlands Sheen Road TW10 5AP Richmond Upon Thames Surrey	Apr 01, 2005	Feb 05, 2007	Director	3 Buckingham House Courtlands Sheen Road TW10 5AP Richmond Upon Thames Surrey	England	British	1961-1	98205010002
STEAD, Terence Keith Parsons Derry Close 1 The Derry Ashton Keynes SN6 6PW Swindon	Apr 01, 1998	Aug 16, 1998	Director	Derry Close 1 The Derry Ashton Keynes SN6 6PW Swindon	England	British	1949-11	62519500001
SUMMERFIELD, David 18 Knowle Wood Road Dorridge B93 8JJ Solihull West Midlands		Jul 31, 1998	Director	18 Knowle Wood Road Dorridge B93 8JJ Solihull West Midlands		British	1934-5	16677830001
THOMPSON, John Michael 5 Saint Johns Road OX14 2HA Abingdon Oxfordshire	Apr 01, 2005	Oct 31, 2007	Director	5 Saint Johns Road OX14 2HA Abingdon Oxfordshire		British	1962-6	81954880001
WENTZELL, Graham John 1 Tithe Court Glebelands Road RG40 1DS Wokingham Berkshire	Aug 27, 1998	Sep 30, 1999	Director	1 Tithe Court Glebelands Road RG40 1DS Wokingham Berkshire		British	1943-6	64466870001

View Detailed Information on Officers and People with Significant Control

Does COMMUNICATIONS INSTALLATIONS TECHNOLOGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Sep 06, 1995 Delivered On Sep 08, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 12TH october 1987
	Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Sep 08, 1995Registration of a charge (395) Nov 28, 1998Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Oct 12, 1987 Delivered On Oct 16, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on all book and other debts. Floating charge on all the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Oct 16, 1987Registration of a charge Nov 28, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 30, 1970 Delivered On Dec 09, 1970	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 172, st pauls road, balsall heath, birmingham warwickshire.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 09, 1970Registration of a charge Jul 21, 1995Statement that part or whole of property from a floating charge has been released (403b) May 31, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does COMMUNICATIONS INSTALLATIONS TECHNOLOGY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 05, 2010	Commencement of winding up
Aug 15, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Mar 05, 2010
Tim Alan Askham The Lexicon Mount Street M2 5NT Manchester	practitioner	The Lexicon Mount Street M2 5NT Manchester	Mar 05, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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