| Company Name | Communique Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03452312 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1997(26 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Secretary Name | Craig Pyatt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2000(3 years after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Correspondence Address | 73 Mornant Avenue Hartford Cheshire CW8 2FG |
| Director Name | Amanda Jean Litherland |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 125 Market Street Newton-Le-Willows Earlstown WA12 9DD |
| Secretary Name | Andrew Joseph |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 125 Market Street Newton Le Willows Merseyside WA12 9DD |
| Director Name | Craig Pyatt |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1998(3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 November 2000) |
| Role | Telecommunications |
| Correspondence Address | 1 St Vincent Drive Hartford Northwich Cheshire CW8 2FD |
| Secretary Name | Karen Louise Pyatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1998(3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 November 2000) |
| Role | Company Director |
| Correspondence Address | 1 Saint Vincent Drive Hartford Northwich Cheshire CW8 2FD |
| Director Name | Karen Louise Pyatt |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2000(3 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 April 2002) |
| Role | Telecommunications |
| Correspondence Address | 73 Mornant Avenue Hartford Cheshire CW8 2FG |
Location
| Registered Address | 112-114 Witton Street Northwich Cheshire CW9 5NW |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,894 |
| Cash | £28,208 |
| Current Liabilities | £24,002 |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 18 July 2005 | Dissolved (1 page) |
|---|---|
| 18 April 2005 | Completion of winding up (1 page) |
| 17 September 2003 | Order of court to wind up (2 pages) |
| 22 April 2003 | Strike-off action suspended (1 page) |
| 15 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2002 | Director resigned (1 page) |
| 29 June 2002 | Registered office changed on 29/06/02 from: 19A chester road northwich cheshire CW8 1HA (1 page) |
| 24 October 2001 | Return made up to 20/10/01; full list of members
|
| 11 July 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 30 May 2001 | Registered office changed on 30/05/01 from: 1 st vincent drive hartford northwich cheshire CW8 2FD (1 page) |
| 2 January 2001 | New director appointed (2 pages) |
| 30 November 2000 | Director resigned (1 page) |
| 30 November 2000 | Secretary resigned (1 page) |
| 30 November 2000 | New secretary appointed (2 pages) |
| 28 November 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 7 June 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 4 November 1999 | Return made up to 20/10/99; full list of members (6 pages) |
| 7 June 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 18 November 1998 | Return made up to 20/10/98; full list of members
|
| 9 November 1998 | Director's particulars changed (1 page) |
| 9 November 1998 | Secretary's particulars changed (1 page) |
| 8 July 1998 | Registered office changed on 08/07/98 from: 6 chapel close comberbach northwich cheshire CW9 6BA (1 page) |
| 12 February 1998 | Registered office changed on 12/02/98 from: 125 market street newton le willows merseyside WA12 9DD (1 page) |
| 12 February 1998 | New director appointed (2 pages) |
| 12 February 1998 | New secretary appointed (2 pages) |
| 12 February 1998 | Secretary resigned (1 page) |
| 12 February 1998 | Director resigned (1 page) |
| 20 October 1997 | Incorporation (14 pages) |