Communique Creative Marketing Limited

Company Name	Communique Creative Marketing Limited
Company Status	Dissolved
Company Number	02776114
Category	Private Limited Company
Incorporation Date	23 December 1992(31 years, 4 months ago)
Dissolution Date	28 June 2018 (5 years, 9 months ago)
Previous Name	Urbanchoice Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Rodney John Durbin
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	15 February 1993(1 month, 3 weeks after company formation)
Appointment Duration	25 years, 4 months (closed 28 June 2018)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	Brambleside The Street Kettleburgh Woodbridge Suffolk IP13 7JZ

Secretary Name	Mrs Jean Elaine Durbin
Nationality	British
Status	Closed
Appointed	15 February 1993(1 month, 3 weeks after company formation)
Appointment Duration	25 years, 4 months (closed 28 June 2018)
Role	Company Director
Correspondence Address	Brambleside The Street Kettleburgh Woodbridge Suffolk IP13 7JZ

Director Name	Mrs Jean Elaine Durbin
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2007(14 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (closed 28 June 2018)
Role	Advertising Executive
Correspondence Address	Brambleside The Street Kettleburgh Woodbridge Suffolk IP13 7JZ

Director Name	Notehurst Limited (Corporation)
Status	Resigned
Appointed	23 December 1992(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	23 December 1992(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Contact

Website	communique

Location

Registered Address	The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

60 at £1	Jeanne Elaine Durbin 60.00% Ordinary
40 at £1	Rodney John Durbin 40.00% Ordinary

Financials

Year	2014
Net Worth	£246,955
Cash	£234,852
Current Liabilities	£16,203

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

1 April 1993	Delivered on: 8 April 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

1 April 1993

Delivered on: 8 April 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

5 January 2017	Appointment of a voluntary liquidator (1 page)
3 January 2017	Registered office address changed from John Phillips & Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 3 January 2017 (2 pages)
29 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-14 (1 page)
29 December 2016	Declaration of solvency (3 pages)
24 December 2016	Confirmation statement made on 23 December 2016 with updates (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 February 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
31 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (5 pages)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
31 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (5 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 February 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (5 pages)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 February 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 January 2012	Annual return made up to 23 December 2011 (5 pages)
12 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
17 March 2011	Annual return made up to 23 December 2010 with a full list of shareholders (14 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 March 2010	Annual return made up to 23 December 2009 (14 pages)
17 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 February 2009	Return made up to 23/12/08; full list of members (6 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 February 2008	Return made up to 23/12/07; no change of members (7 pages)
17 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 August 2007	New director appointed (2 pages)
16 January 2007	Return made up to 23/12/06; full list of members 363(287) ‐ Registered office changed on 16/01/07 (6 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 March 2006	Return made up to 23/12/05; full list of members (6 pages)
4 January 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 January 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 February 2004	Return made up to 23/12/03; full list of members (6 pages)
7 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
25 January 2003	Return made up to 23/12/02; full list of members (6 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
31 December 2001	Return made up to 23/12/01; full list of members (6 pages)
8 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
9 August 2001	Registered office changed on 09/08/01 from: po box 2588 843,finchley road london NW11 8NQ (1 page)
11 May 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
5 April 2001	Return made up to 23/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 2000	Return made up to 23/12/99; full list of members (6 pages)
18 July 2000	Compulsory strike-off action has been discontinued (1 page)
17 July 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
27 June 2000	First Gazette notice for compulsory strike-off (1 page)
17 February 1999	Return made up to 23/12/98; no change of members (4 pages)
19 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
12 January 1998	Return made up to 23/12/97; no change of members (4 pages)
13 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
9 January 1996	Return made up to 23/12/95; no change of members (4 pages)
31 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
3 March 1993	Company name changed\certificate issued on 03/03/93 (2 pages)
23 December 1992	Incorporation (13 pages)