| Company Name | Communications Market Analysis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02736452 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1992(31 years, 9 months ago) |
| Dissolution Date | 27 February 2016 (8 years, 2 months ago) |
| Previous Name | Communications Marketing Associates Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Paul Nigel Green |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1992(2 weeks, 3 days after company formation) |
| Appointment Duration | 23 years, 6 months (closed 27 February 2016) |
| Role | Consultant |
| Correspondence Address | 26 Chestnut Walk Garnetts Lane Felsted Felsted CM6 3EJ |
| Director Name | Dr Joyce Rona Martin |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1992(2 weeks, 3 days after company formation) |
| Appointment Duration | 23 years, 6 months (closed 27 February 2016) |
| Role | Medical Doctor |
| Correspondence Address | 121 Oakham Road Tividale Warley West Midlands B69 1QH |
| Secretary Name | Michael James Guy Timmis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1993(1 year, 3 months after company formation) |
| Appointment Duration | 22 years, 3 months (closed 27 February 2016) |
| Role | Company Director |
| Correspondence Address | 12 Bearnett Drive Lloyd Hill Penn Wolverhampton WV4 5NN |
| Director Name | Jack Henry Ernest Green |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1999(7 years after company formation) |
| Appointment Duration | 16 years, 6 months (closed 27 February 2016) |
| Role | Retired |
| Correspondence Address | 6 Chestnut Grove Braintree Essex CM7 2LU |
| Director Name | Mr Arthur Edward Allen |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1992 |
| Appointment Duration | 1 year, 3 months (resigned 12 November 1993) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Woodcombe Close Amblecote Stourbridge West Midlands DY5 3PQ |
| Secretary Name | Michael James Guy Timmis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Swan Cottage Heathton Claverley Wolverhampton West Midlands WV5 7EB |
| Secretary Name | Brian Albert Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1992(2 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 06 October 1993) |
| Role | Company Director |
| Correspondence Address | 27 Worcester Lane Stourbridge West Midlands DY8 2PA |
| Director Name | Mr Christopher Luke Ionides |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1992(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 28 January 1999) |
| Role | Consultant |
| Correspondence Address | 5 Wickham Road Brockley London SE4 1PF |
| Director Name | Mr Gregory Sheldon Moore |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1992(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 21 September 1992) |
| Role | Consultant |
| Correspondence Address | 282 Blackhorse Lane London E17 5QH |
| Secretary Name | Mr Arthur Edward Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1993(1 year, 2 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 24 November 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Woodcombe Close Amblecote Stourbridge West Midlands DY5 3PQ |
| Director Name | Carl Morris |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1993(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 March 1995) |
| Role | Marketing Consultant |
| Correspondence Address | Barcheston House Northside Steeple Aston Oxfordshire OX6 3SE |
| Director Name | Katrina Simpson |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1997(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 25 February 1999) |
| Role | Company Director |
| Correspondence Address | 99 Narbonne Avenue London SW4 9LQ |
Location
| Registered Address | C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,851 |
| Current Liabilities | £70,998 |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 27 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 27 November 2015 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 October 2015 | Liquidators statement of receipts and payments to 16 September 2015 (6 pages) |
| 13 October 2015 | Liquidators' statement of receipts and payments to 16 September 2015 (6 pages) |
| 7 April 2015 | Liquidators' statement of receipts and payments to 16 March 2015 (5 pages) |
| 7 April 2015 | Liquidators statement of receipts and payments to 16 March 2015 (5 pages) |
| 10 October 2014 | Liquidators statement of receipts and payments to 16 September 2014 (5 pages) |
| 10 October 2014 | Liquidators' statement of receipts and payments to 16 September 2014 (5 pages) |
| 25 March 2014 | Liquidators statement of receipts and payments to 16 March 2014 (5 pages) |
| 25 March 2014 | Liquidators' statement of receipts and payments to 16 March 2014 (5 pages) |
| 27 September 2013 | Liquidators statement of receipts and payments to 16 September 2013 (5 pages) |
| 27 September 2013 | Liquidators' statement of receipts and payments to 16 September 2013 (5 pages) |
| 11 April 2013 | Liquidators' statement of receipts and payments to 16 March 2013 (5 pages) |
| 11 April 2013 | Liquidators statement of receipts and payments to 16 March 2013 (5 pages) |
| 27 September 2012 | Liquidators statement of receipts and payments to 16 September 2012 (5 pages) |
| 27 September 2012 | Liquidators' statement of receipts and payments to 16 September 2012 (5 pages) |
| 3 April 2012 | Liquidators' statement of receipts and payments to 16 March 2012 (5 pages) |
| 3 April 2012 | Liquidators statement of receipts and payments to 16 March 2012 (5 pages) |
| 29 February 2012 | Insolvency:- secretary of state's release of liquidator (1 page) |
| 25 January 2012 | Court order insolvency:miscellaneous:-removal of liquidator (11 pages) |
| 25 January 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 5 October 2011 | Liquidators' statement of receipts and payments to 16 September 2011 (5 pages) |
| 5 October 2011 | Liquidators statement of receipts and payments to 16 September 2011 (5 pages) |
| 29 March 2011 | Liquidators' statement of receipts and payments to 16 March 2011 (5 pages) |
| 29 March 2011 | Liquidators statement of receipts and payments to 16 March 2011 (5 pages) |
| 27 September 2010 | Liquidators statement of receipts and payments to 16 September 2010 (5 pages) |
| 27 September 2010 | Liquidators' statement of receipts and payments to 16 September 2010 (5 pages) |
| 15 April 2010 | Liquidators statement of receipts and payments to 16 March 2010 (5 pages) |
| 15 April 2010 | Liquidators' statement of receipts and payments to 16 March 2010 (5 pages) |
| 23 September 2009 | Liquidators statement of receipts and payments to 16 September 2009 (5 pages) |
| 23 September 2009 | Liquidators' statement of receipts and payments to 16 September 2009 (5 pages) |
| 21 April 2009 | Liquidators' statement of receipts and payments to 16 March 2009 (5 pages) |
| 21 April 2009 | Liquidators statement of receipts and payments to 16 March 2009 (5 pages) |
| 30 September 2008 | Liquidators statement of receipts and payments to 16 September 2008 (5 pages) |
| 30 September 2008 | Liquidators' statement of receipts and payments to 16 September 2008 (5 pages) |
| 3 April 2008 | Liquidators statement of receipts and payments to 16 September 2008 (5 pages) |
| 3 April 2008 | Liquidators' statement of receipts and payments to 16 September 2008 (5 pages) |
| 25 January 2008 | Registered office changed on 25/01/08 from: colwyn chambers 19 york street manchester M2 3BA (1 page) |
| 25 January 2008 | Registered office changed on 25/01/08 from: c/o grant thornton uk LLP 4 hardman square spinningfields manchester M3 3EB (1 page) |
| 15 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 15 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 3 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 24 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 24 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2006 | Registered office changed on 18/07/06 from: 30 finsbury square london EC2P 2YU (1 page) |
| 28 June 2006 | Registered office changed on 28/06/06 from: rsm robson rhodes LLP 2-4 cayton street london EC1V 9EH (1 page) |
| 12 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 30 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 17 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 March 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 13 October 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 13 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 March 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 14 October 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 14 October 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 14 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 14 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 October 2003 | Registered office changed on 06/10/03 from: 3 dyers building london EC1N 2JT (1 page) |
| 1 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 11 September 2003 | Order of court - dissolution void (4 pages) |
| 30 January 2003 | Dissolved (1 page) |
| 30 October 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 1 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 1 July 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 1 July 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 1 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 June 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 9 November 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 9 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 1999 | Director resigned (1 page) |
| 28 September 1999 | Resolutions
|
| 28 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 28 September 1999 | Statement of affairs (7 pages) |
| 9 September 1999 | Registered office changed on 09/09/99 from: 27 albermarle street mayfair london W1X 3FA (1 page) |
| 24 August 1999 | New director appointed (2 pages) |
| 9 March 1999 | Director resigned (1 page) |
| 25 February 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 February 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 February 1999 | Director resigned (1 page) |
| 9 December 1998 | Return made up to 28/07/98; no change of members
|
| 23 September 1998 | Particulars of mortgage/charge (3 pages) |
| 23 December 1997 | New director appointed (2 pages) |
| 4 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 2 November 1997 | Return made up to 28/07/97; full list of members (6 pages) |
| 28 April 1997 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
| 19 December 1996 | Return made up to 28/07/96; change of members
|
| 4 November 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 2 July 1996 | Auditor's resignation (1 page) |
| 13 November 1995 | Return made up to 28/07/95; no change of members
|
| 31 October 1995 | Registered office changed on 31/10/95 from: 1 bex house baker street weybridgee surrey KT13 8AH (1 page) |
| 15 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 September 1995 | Secretary's particulars changed (2 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 19 April 1995 | Director resigned (2 pages) |
| 6 January 1995 | Company name changed communications marketing associa tes LIMITED\certificate issued on 09/01/95 (2 pages) |
| 28 July 1992 | Incorporation (16 pages) |