Communication Edge Limited

Company Name	Communication Edge Limited
Company Status	Dissolved
Company Number	03773688
Category	Private Limited Company
Incorporation Date	19 May 1999(24 years, 11 months ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)
Previous Name	Planelow Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Len Thomson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1999(2 months, 1 week after company formation)
Appointment Duration	10 years, 1 month (closed 08 September 2009)
Role	Grapic Designer
Correspondence Address	18 Hayton Street Knutsford Cheshire WA16 0DR

Secretary Name	Mr Len Thomson
Status	Closed
Appointed	11 April 2008(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 08 September 2009)
Role	Company Director
Correspondence Address	18 Hayton Street Knutsford Cheshire WA16 0DR

Director Name	Mr Paul Matthew Raftery
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(4 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 July 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Redcourt Avenue Manchester M20 3QL

Secretary Name	Mr Alan Christopher Thompson
Nationality	British
Status	Resigned
Appointed	16 June 1999(4 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21a Spath Road Didsbury Manchester Greater Manchester M20 2QT

Secretary Name	Laura Thomson
Nationality	British
Status	Resigned
Appointed	31 July 1999(2 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	18 Hayton Street Knutsford Cheshire WA16 0DR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 4 The Cottages Deva Centre Trinity Way Manchester M3 7BE
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

2 at 1	Ms Len Thomson 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,651
Cash	£176
Current Liabilities	£10,779

Accounts

Latest Accounts	31 July 2006 (17 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
13 May 2009	Application for striking-off (1 page)
28 January 2009	Compulsory strike-off action has been discontinued (1 page)
27 January 2009	Secretary appointed mr len thomson (1 page)
27 January 2009	Return made up to 19/05/08; full list of members (3 pages)
26 January 2009	Appointment terminated secretary laura thomson (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
29 April 2008	Total exemption small company accounts made up to 31 July 2006 (4 pages)
23 September 2007	Total exemption small company accounts made up to 31 July 2005 (4 pages)
20 June 2007	Return made up to 19/05/07; no change of members (6 pages)
12 July 2006	Return made up to 19/05/06; full list of members (6 pages)
26 January 2006	Total exemption small company accounts made up to 31 July 2004 (4 pages)
7 September 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 December 2004	Return made up to 19/05/04; full list of members (6 pages)
17 December 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
9 March 2004	Total exemption small company accounts made up to 31 July 2002 (4 pages)
9 March 2004	Return made up to 19/05/03; full list of members (6 pages)
15 May 2003	Registered office changed on 15/05/03 from: hacker young 79 oxford street manchester lancashire M1 6HT (2 pages)
12 May 2003	Total exemption small company accounts made up to 31 July 2001 (4 pages)
4 September 2001	Total exemption small company accounts made up to 31 July 2000 (5 pages)
27 June 2001	Return made up to 19/05/01; full list of members (6 pages)
26 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 July 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
15 June 2000	Return made up to 19/05/00; full list of members 363(287) ‐ Registered office changed on 15/06/00 (6 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	New secretary appointed (2 pages)
18 August 1999	Secretary resigned (1 page)
27 July 1999	Accounting reference date shortened from 31/05/00 to 31/07/99 (1 page)
9 July 1999	New director appointed (2 pages)
9 July 1999	Secretary resigned (1 page)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Registered office changed on 09/07/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
19 May 1999	Incorporation (13 pages)

Communication Edge Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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