COMMUNICATION ACCESSORIES LIMITED

Overview

Company Name	COMMUNICATION ACCESSORIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03341936
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1997
Date of Cessation	Apr 05, 2011

Summary

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

What is the purpose of COMMUNICATION ACCESSORIES LIMITED?

(7499) /

Where is COMMUNICATION ACCESSORIES LIMITED located?

Registered Office Address	Company Secretariat Faraday Road SN3 5HH Dorcan Swindon
Undeliverable Registered Office Address	No

What were the previous names of COMMUNICATION ACCESSORIES LIMITED?

Previous Company Names
Company Name	From	Until
STEVTON (NO. 110) LIMITED	Mar 27, 1997	Mar 27, 1997

What are the latest accounts for COMMUNICATION ACCESSORIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for COMMUNICATION ACCESSORIES LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 21, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 09, 2010

Application to strike the company off the register

3 pages

DS01

Aug 23, 2010

Statement of capital on Aug 23, 2010

Capital: GBP 100

4 pages

SH19

Aug 23, 2010

legacy

2 pages

SH20

Aug 23, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 23, 2010

legacy

2 pages

CAP-SS

Aug 17, 2010

Memorandum and Articles of Association

10 pages

Aug 17, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Aug 16, 2010

Statement of capital following an allotment of shares on Aug 11, 2010

Capital: GBP 34,020

4 pages

SH01

Mar 24, 2010

Annual return made up to Mar 18, 2010 with full list of shareholders

6 pages

AR01

Mar 19, 2010

Secretary's details changed for Terry Wilkinson on Mar 18, 2010

1 pages

CH03

Mar 19, 2010

Director's details changed for Terry Wilkinson on Mar 18, 2010

2 pages

CH01

Mar 19, 2010

Director's details changed for Mark David Sawyer on Mar 18, 2010

2 pages

CH01

Mar 19, 2010

Director's details changed for Ashley Raymond Fulford on Mar 18, 2010

2 pages

CH01

Mar 18, 2010

Director's details changed for Harold Gregory Barksdale on Mar 18, 2010

2 pages

CH01

Jan 28, 2010

Accounts for a dormant company made up to Sep 30, 2009

4 pages

Apr 29, 2009

Accounts made up to Sep 30, 2008

4 pages

Apr 28, 2009

legacy

2 pages

288a

Apr 01, 2009

legacy

1 pages

288b

Mar 24, 2009

legacy

4 pages

363a

Mar 18, 2009

legacy

1 pages

353

May 07, 2008

Accounts made up to Sep 30, 2007

5 pages

Apr 14, 2008

legacy

4 pages

363a

Mar 07, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of COMMUNICATION ACCESSORIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILKINSON, Terry Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom	Jul 01, 2002		Secretary	Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom		British		80634780001
BARKSDALE, Harold Gregory 1050 Westlakes Drive 19312 Berwyn Tyco Electronics Pennsylvania Usa	Apr 06, 2009		Director	1050 Westlakes Drive 19312 Berwyn Tyco Electronics Pennsylvania Usa	United States	American	1964-12	137883380001
FULFORD, Ashley Raymond Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Devon United Kingdom	Feb 14, 2008		Director	Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Devon United Kingdom	United Kingdom	British	1963-7	125426610001
SAWYER, Mark David Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Wilts United Kingdom	Feb 14, 2008		Director	Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Wilts United Kingdom	England	British	1967-11	123023180001
WILKINSON, Terry Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom	Feb 08, 2002		Director	Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom	United Kingdom	British	1947-12	80634780001
BAXTER, Richard Alistair Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey	Mar 27, 1997	Apr 04, 1997	Secretary	Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey		British		50327050001
DIPROSE, Karen Allison 7 Maynard Close CM6 1UP Dunmow Essex	May 13, 1999	Aug 17, 2001	Secretary	7 Maynard Close CM6 1UP Dunmow Essex		British		64727380001
GODDING, David Edward Glebe Farmhouse Daglingworth GL7 7AE Cirencester Gloucestershire	Feb 14, 2002	Jul 01, 2002	Secretary	Glebe Farmhouse Daglingworth GL7 7AE Cirencester Gloucestershire		British		86621750001
GODFRAY, Terence William 39 Robin Lane GU47 9AU Sandhurst Berkshire	Aug 17, 2001	Feb 14, 2002	Secretary	39 Robin Lane GU47 9AU Sandhurst Berkshire		British		63510007
HOLLOWAY, Nigel Harley Cottage 11 Weybridge Park KT13 8SJ Weybridge Surrey	Apr 04, 1997	May 13, 1999	Secretary	Harley Cottage 11 Weybridge Park KT13 8SJ Weybridge Surrey		British		19110560002
ALEXANDER, Alun Tudor 22 Upper Bourne Lane GU10 4RG Farnham Surrey	Mar 27, 1997	Apr 04, 1997	Director	22 Upper Bourne Lane GU10 4RG Farnham Surrey	United Kingdom	British	1952-11	50327040001
ALLAN, Stuart 16 Fernham Gate SN7 7LR Faringdon Oxon	Apr 21, 2006	Mar 23, 2009	Director	16 Fernham Gate SN7 7LR Faringdon Oxon		British	1963-10	78209550003
BAXTER, Richard Alistair Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey	Mar 27, 1997	Apr 04, 1997	Director	Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey		British	1962-5	50327050001
BUDDINGTON, Geoffrey Martin Fairways The Street, Birdbrook CO9 4BJ Halstead Essex	Aug 17, 2001	Aug 17, 2001	Director	Fairways The Street, Birdbrook CO9 4BJ Halstead Essex		British	1964-10	77818050001
BUDDINGTON, Geoffrey Martin Fairways The Street, Birdbrook CO9 4BJ Halstead Essex	Aug 13, 1997	Aug 17, 2001	Director	Fairways The Street, Birdbrook CO9 4BJ Halstead Essex		British	1964-10	77818050001
COBLEY, Steven John 66 Rookery Road Knowle BS4 2DT Bristol	Feb 08, 2002	Nov 30, 2002	Director	66 Rookery Road Knowle BS4 2DT Bristol		British	1957-3	80634650001
COOKE, Timothy Hugh The Coppice Bowden Hill SN15 2PP Lacock Chippenham Wiltshire	Aug 17, 2001	Feb 08, 2002	Director	The Coppice Bowden Hill SN15 2PP Lacock Chippenham Wiltshire		British	1943-3	80681960001
CRAIG, Matthew Cherrytrees 95 Benfleet Road SS7 1QF Benfleet Essex	Aug 17, 2001	Aug 17, 2001	Director	Cherrytrees 95 Benfleet Road SS7 1QF Benfleet Essex		British	1975-2	77818200001
ELLIOTT, Robert Charles The Cottage Puttenham HP23 4PS Tring Hertfordshire	Apr 04, 1997	Dec 01, 1997	Director	The Cottage Puttenham HP23 4PS Tring Hertfordshire	England	British	1960-5	45333610001
GATT, Tony Martin Hobbingfoot 48 High Street SG4 7LA Graveley Hertfordshire	Aug 17, 2001	May 01, 2006	Director	Hobbingfoot 48 High Street SG4 7LA Graveley Hertfordshire	United Kingdom	British	1960-5	73889200001
HOLLOWAY, Nigel Harley Cottage 11 Weybridge Park KT13 8SJ Weybridge Surrey	Apr 04, 1997	Dec 01, 1997	Director	Harley Cottage 11 Weybridge Park KT13 8SJ Weybridge Surrey	England	British	1958-2	19110560002
JUNG, Roger Erwin 38 Tufton Road Chingford E4 8LE London	Aug 17, 2001	Aug 17, 2001	Director	38 Tufton Road Chingford E4 8LE London		British	1947-8	77818090001
JUNG, Roger Erwin 38 Tufton Road Chingford E4 8LE London	Oct 31, 2000	Aug 17, 2001	Director	38 Tufton Road Chingford E4 8LE London		British	1947-8	77818090001
SIMPSON, Brian Willow Haven Bartholomew Green, Great Leighs CM3 1QG Chelmsford Essex	Aug 17, 2001	Aug 17, 2001	Director	Willow Haven Bartholomew Green, Great Leighs CM3 1QG Chelmsford Essex		British	1939-11	50753770002
SIMPSON, Brian Willow Haven Bartholomew Green, Great Leighs CM3 1QG Chelmsford Essex	Jul 15, 1998	Aug 17, 2001	Director	Willow Haven Bartholomew Green, Great Leighs CM3 1QG Chelmsford Essex		British	1939-11	50753770002

View Detailed Information on Officers and People with Significant Control

Does COMMUNICATION ACCESSORIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 24, 2000 Delivered On Apr 05, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a units 1, 2 and 2A springwood driveand swinbourne drive springwood industrial estate braintree.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 05, 2000Registration of a charge (395)
Debenture	Created On Jan 20, 2000 Delivered On Feb 02, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 02, 2000Registration of a charge (395)
Mortgage debenture	Created On Apr 30, 1998 Delivered On May 18, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 18, 1998Registration of a charge (395) Aug 10, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 06, 1998 Delivered On Apr 27, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as 11 a/b hoblongs industrial estate chelmsford road great dunmow essex; t/no ex 362993. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 27, 1998Registration of a charge (395) Sep 06, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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