Communications Business Solutions Limited

Company Name	Communications Business Solutions Limited
Company Status	Dissolved
Company Number	02831614
Category	Private Limited Company
Incorporation Date	30 June 1993(30 years, 10 months ago)
Dissolution Date	22 May 2012 (11 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mrs Beverley Goldstone
Nationality	British
Status	Closed
Appointed	21 March 1995(1 year, 8 months after company formation)
Appointment Duration	17 years, 2 months (closed 22 May 2012)
Role	Company Director
Correspondence Address	32 Butt Hill Road Prestwich Manchester Lancashire M25 9NJ

Director Name	Mr Philip Simon Goldstone
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1996(2 years, 8 months after company formation)
Appointment Duration	16 years, 2 months (closed 22 May 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	32 Butt Hill Road Prestwich Manchester M25 9NJ

Director Name	Mr Paul Anthony Satinoff
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Mayville Drive Manchester Lancashire M20 3RB

Secretary Name	Celia Goldstone
Nationality	British
Status	Resigned
Appointed	30 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	35b Waterpark Road Salford M7 4FT

Director Name	Philip Simon Goldstone
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(2 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 16 January 1996)
Role	Sales Director
Correspondence Address	41 Sheepfoot Lane Prestwich Manchester M25 0DL

Director Name	Mr John Watson Ferguson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(6 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2002)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	7 Swanston Crescent Edinburgh EH10 7BS Scotland

Director Name	Ms Lauren Michelle Goldstone
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(11 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	32 Butt Hill Road Prestwich Manchester Lancashire BL9 8NT

Director Name	Ms Belinda Leanne Rich
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(11 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	9 Bishops Road Prestwich Manchester Lancashire M25 0HT

Location

Registered Address	Brulimar House Jubilee Road Middleton Manchester M24 2LX
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Middleton
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Philip Simon Goldstone 66.67% Ordinary
1 at £1	Beverley Goldstone 33.33% Ordinary

Financials

Year	2014
Net Worth	£6,085
Cash	£16,750
Current Liabilities	£14,197

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
31 January 2012	Application to strike the company off the register (5 pages)
31 January 2012	Application to strike the company off the register (5 pages)
9 January 2012	Termination of appointment of Belinda Leanne Rich as a director on 31 December 2011 (1 page)
9 January 2012	Termination of appointment of Lauren Goldstone as a director (1 page)
9 January 2012	Termination of appointment of Lauren Michelle Goldstone as a director on 31 December 2011 (1 page)
9 January 2012	Termination of appointment of Belinda Rich as a director (1 page)
3 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-08-03 GBP 3 (6 pages)
3 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-08-03 GBP 3 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Belinda Leanne Rich on 30 June 2010 (2 pages)
13 July 2010	Director's details changed for Lauren Michelle Goldstone on 30 June 2010 (2 pages)
13 July 2010	Director's details changed for Mr Philip Simon Goldstone on 30 June 2010 (2 pages)
13 July 2010	Director's details changed for Lauren Michelle Goldstone on 30 June 2010 (2 pages)
13 July 2010	Director's details changed for Mr Philip Simon Goldstone on 30 June 2010 (2 pages)
13 July 2010	Director's details changed for Belinda Leanne Rich on 30 June 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 September 2009	Registered office changed on 08/09/2009 from 32 butt hill road, prestwich manchester lancashire M25 9NJ (1 page)
8 September 2009	Registered office changed on 08/09/2009 from 32 butt hill road, prestwich manchester lancashire M25 9NJ (1 page)
7 August 2009	Return made up to 30/06/09; full list of members (4 pages)
7 August 2009	Return made up to 30/06/09; full list of members (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 July 2008	Return made up to 30/06/08; full list of members (4 pages)
1 July 2008	Director's change of particulars / philip goldstone / 01/04/2007 (2 pages)
1 July 2008	Return made up to 30/06/08; full list of members (4 pages)
1 July 2008	Director's Change of Particulars / philip goldstone / 01/04/2007 / Title was: , now: mr; HouseName/Number was: , now: 32; Street was: 12 willow drive, now: butt hill road; Area was: unsworth, now: prestwich; Post Town was: bury, now: manchester; Post Code was: BL9 8NT, now: M25 9NJ; Country was: , now: united kingdom (2 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 July 2007	Location of debenture register (1 page)
12 July 2007	Registered office changed on 12/07/07 from: 12 willow drive, unsworth, bury BL9 8NT (1 page)
12 July 2007	Secretary's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Location of register of members (1 page)
12 July 2007	Registered office changed on 12/07/07 from: 12 willow drive, unsworth, bury BL9 8NT (1 page)
12 July 2007	Location of register of members (1 page)
12 July 2007	Secretary's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Return made up to 30/06/07; full list of members (3 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Location of debenture register (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Return made up to 30/06/07; full list of members (3 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 July 2006	Return made up to 30/06/06; full list of members (3 pages)
3 July 2006	Return made up to 30/06/06; full list of members (3 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
15 July 2005	Return made up to 30/06/05; full list of members (7 pages)
15 July 2005	Return made up to 30/06/05; full list of members (7 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 June 2004	Return made up to 30/06/04; full list of members (6 pages)
21 June 2004	Registered office changed on 21/06/04 from: 12 willows drive, unsworth, bury, BL9 8NT (1 page)
21 June 2004	Registered office changed on 21/06/04 from: 12 willows drive, unsworth, bury, BL9 8NT (1 page)
21 June 2004	Return made up to 30/06/04; full list of members 363(287) ‐ Registered office changed on 21/06/04 (6 pages)
19 May 2004	Director's particulars changed (1 page)
19 May 2004	Director's particulars changed (1 page)
18 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 September 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 2003	Return made up to 30/06/03; full list of members (6 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
14 August 2002	Registered office changed on 14/08/02 from: 12 barnhill road, prestwich, manchester, M25 9NH (1 page)
14 August 2002	Registered office changed on 14/08/02 from: 12 barnhill road, prestwich, manchester, M25 9NH (1 page)
8 July 2002	Return made up to 30/06/02; full list of members (6 pages)
8 July 2002	Return made up to 30/06/02; full list of members (6 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
23 April 2002	Ad 31/03/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
23 April 2002	Ad 31/03/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
29 June 2001	Return made up to 30/06/01; full list of members (6 pages)
29 June 2001	Return made up to 30/06/01; full list of members (6 pages)
2 January 2001	Registered office changed on 02/01/01 from: 152 bury old road, whitefield, manchester, lancashire M45 6AT (1 page)
2 January 2001	Registered office changed on 02/01/01 from: 152 bury old road, whitefield, manchester, lancashire M45 6AT (1 page)
21 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
4 July 2000	Return made up to 30/06/00; full list of members (6 pages)
4 July 2000	Return made up to 30/06/00; full list of members (6 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
10 February 2000	Registered office changed on 10/02/00 from: maxdov house, 337 341 chapel street, salford, M3 5JY (1 page)
10 February 2000	Registered office changed on 10/02/00 from: maxdov house, 337 341 chapel street, salford, M3 5JY (1 page)
4 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
16 August 1999	Return made up to 30/06/99; change of members (6 pages)
16 August 1999	Return made up to 30/06/99; change of members (6 pages)
31 January 1999	Registered office changed on 31/01/99 from: 41 sheepfoot lane, prestwich, manchester, M25 0DL (1 page)
31 January 1999	Registered office changed on 31/01/99 from: 41 sheepfoot lane, prestwich, manchester, M25 0DL (1 page)
11 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
11 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
13 July 1998	Return made up to 30/06/98; full list of members (6 pages)
13 July 1998	Return made up to 30/06/98; full list of members (6 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
27 July 1997	Return made up to 30/06/97; no change of members 363(287) ‐ Registered office changed on 27/07/97 (4 pages)
27 July 1997	Return made up to 30/06/97; no change of members (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
2 September 1996	New director appointed (2 pages)
2 September 1996	Return made up to 30/06/96; no change of members (4 pages)
2 September 1996	New director appointed (2 pages)
2 September 1996	Return made up to 30/06/96; no change of members (4 pages)
1 February 1996	Director resigned (2 pages)
1 February 1996	Director resigned (2 pages)
24 January 1996	Director resigned;new director appointed (2 pages)
24 January 1996	Director resigned;new director appointed (2 pages)
17 July 1995	Ad 01/04/93--------- Â£ si 2@2 (2 pages)
17 July 1995	Ad 01/04/93--------- Â£ si 2@2 (2 pages)
14 July 1995	Return made up to 30/06/95; full list of members (6 pages)
14 July 1995	Return made up to 30/06/95; full list of members (6 pages)
14 June 1995	Accounting reference date shortened from 30/06 to 31/03 (1 page)
14 June 1995	Accounting reference date shortened from 30/06 to 31/03 (1 page)
14 June 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
14 June 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
11 April 1995	Secretary resigned;new secretary appointed (2 pages)
11 April 1995	Secretary resigned;new secretary appointed (2 pages)
3 April 1995	Registered office changed on 03/04/95 from: hall building, 130 church st, eccles, manchester M30 (1 page)
3 April 1995	Registered office changed on 03/04/95 from: hall building, 130 church st, eccles, manchester M30 (1 page)

Communications Business Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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