COMMUNICATIONS AND GENERAL CONSULTANTS LIMITED
Overview
| Company Name | COMMUNICATIONS AND GENERAL CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01838234 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COMMUNICATIONS AND GENERAL CONSULTANTS LIMITED?
- Other publishing activities (58190) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COMMUNICATIONS AND GENERAL CONSULTANTS LIMITED located?
| Registered Office Address | Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMMUNICATIONS AND GENERAL CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 289 LIMITED | Aug 03, 1984 | Aug 03, 1984 |
What are the latest accounts for COMMUNICATIONS AND GENERAL CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 16, 2018 |
What are the latest filings for COMMUNICATIONS AND GENERAL CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 15, 2019 | 14 pages | LIQ03 | ||||||||||
Total exemption full accounts made up to Jan 16, 2018 | 8 pages | AA | ||||||||||
Previous accounting period shortened from May 30, 2018 to Jan 16, 2018 | 3 pages | AA01 | ||||||||||
Registered office address changed from North Munstead North Munstead Lane Godalming Surrey GU8 4AX to Devonshire House 60 Goswell Road London EC1M 7AD on Feb 07, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 30, 2017 | 10 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2016 to May 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 23, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 23, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Mrs Catherine Myres as a secretary on Sep 01, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Valerie Jean Wilson as a secretary on Sep 01, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 27, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Dec 27, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 27, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mrs Sarah Jane Fletcher as a director | 2 pages | AP01 | ||||||||||
Who are the officers of COMMUNICATIONS AND GENERAL CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MYRES, Catherine | Secretary | North Munstead Lane GU8 4AX Godalming North Munstead Stud Farm Surrey England | 193540720001 | |||||||
| BRUNTON, Gillian Agnes, Lady | Director | North Munstead Stud Farm North Munstead Lane GU8 4AX Godalming Surrey | United Kingdom | British | 21329900001 | |||||
| BRUNTON, Gordon Charles, Sir | Director | North Munstead Stud Farm North Munstead Lane GU8 4AX Godalming Surrey | England | British | 573250001 | |||||
| BRUNTON, Mark James | Director | 60 Goswell Road EC1M 7AD London Devonshire House | United Kingdom | British | 94691820003 | |||||
| FLETCHER, Sarah Jane | Director | 60 Goswell Road EC1M 7AD London Devonshire House | England | British | 166820520001 | |||||
| WILSON, Valerie Jean | Secretary | 15 Rees Street N1 7AR London | British | 1949410001 |
Who are the persons with significant control of COMMUNICATIONS AND GENERAL CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir Gordon Charles Brunton | Apr 06, 2016 | North Munstead Lane GU8 4AX Godalming North Munstead Stud Farm Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does COMMUNICATIONS AND GENERAL CONSULTANTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0