S.R.A.B. 6 Limited

Company Name	S.R.A.B. 6 Limited
Company Status	Dissolved
Company Number	02786150
Category	Private Limited Company
Incorporation Date	3 February 1993(31 years, 2 months ago)
Dissolution Date	14 June 2011 (12 years, 10 months ago)
Previous Name	Communications Design And Advertising Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Alan Ernest Brown
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1999(6 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (closed 14 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Slaterfield Fell Farm Hexham Northumberland NE48 3AZ

Director Name	Stuart Robson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1999(6 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (closed 14 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hermitage Drive Station Road Warkworth Morpeth Northumberland NE65 0XP

Secretary Name	Mr Stuart Robson
Nationality	British
Status	Closed
Appointed	12 May 2010(17 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 14 June 2011)
Role	Company Director
Correspondence Address	77 Osborne Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2AN

Director Name	Mr Christopher John Howard
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(same day as company formation)
Role	Law Lecturer
Correspondence Address	10 Bracken Close Lynham Chase Hopwood Heywood Greater Manchester Ol10

Secretary Name	Mr Frank Leslie Howard
Nationality	British
Status	Resigned
Appointed	03 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	23 Ashton Crescent Chadderton Oldham Lancashire OL9 8HE

Director Name	David Stuart Ford
Nationality	British
Status	Resigned
Appointed	02 April 1994(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 26 September 1997)
Role	Printer
Correspondence Address	617 Broadway Chadderton Oldham Lancashire OL9 8DN

Secretary Name	Mr Christopher John Howard
Nationality	British
Status	Resigned
Appointed	02 April 1994(1 year, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 05 October 1999)
Role	Company Director
Correspondence Address	10 Bracken Close Lynham Chase Hopwood Heywood Greater Manchester Ol10

Director Name	Colin Charles Rimmer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 05 October 1999)
Role	Company Director
Correspondence Address	Flat 1 44 Goulden Road Withington Manchester Lancashire M20 4ZF

Director Name	Mr Frank Leslie Howard
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1999(6 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 05 October 1999)
Role	Advertising Exec.
Correspondence Address	23 Ashton Crescent Chadderton Oldham Lancashire OL9 8HE

Director Name	Mr Frank Leslie Howard
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1999(6 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 05 October 1999)
Role	Advertising Exec.
Correspondence Address	23 Ashton Crescent Chadderton Oldham Lancashire OL9 8HE

Director Name	James George Summers
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Queens Road Whitley Bay Tyne & Wear NE26 3AT

Secretary Name	James George Summers
Nationality	British
Status	Resigned
Appointed	05 October 1999(6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Queens Road Whitley Bay Tyne & Wear NE26 3AT

Secretary Name	Ms Susan Langston
Nationality	British
Status	Resigned
Appointed	26 April 2002(9 years, 2 months after company formation)
Appointment Duration	8 years (resigned 12 May 2010)
Role	Acting Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Paddock Rise Ashington Northumberland NE63 8LA

Director Name	Ms Susan Langston
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(10 years, 2 months after company formation)
Appointment Duration	7 years (resigned 12 May 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Paddock Rise Ashington Northumberland NE63 8LA

Location

Registered Address	77 Osborne Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2AN
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	North Jesmond
Built Up Area	Tyneside

Accounts

Latest Accounts	28 February 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	29 February

Filing History

14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
15 February 2011	Application to strike the company off the register (3 pages)
15 February 2011	Application to strike the company off the register (3 pages)
27 January 2011	Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 27 January 2011 (1 page)
27 January 2011	Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 27 January 2011 (1 page)
21 May 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2010	Termination of appointment of Susan Langston as a secretary (2 pages)
20 May 2010	Termination of appointment of Susan Langston as a secretary (2 pages)
19 May 2010	Termination of appointment of Susan Langston as a director (2 pages)
19 May 2010	Appointment of Mr Stuart Robson as a secretary (3 pages)
19 May 2010	Appointment of Mr Stuart Robson as a secretary (3 pages)
19 May 2010	Termination of appointment of Susan Langston as a director (2 pages)
23 March 2010	Registered office address changed from Clavering House Clavering Place Newcastle upon Tyne Tyne & Wear NE1 3NG on 23 March 2010 (2 pages)
23 March 2010	Registered office address changed from Clavering House Clavering Place Newcastle upon Tyne Tyne & Wear NE1 3NG on 23 March 2010 (2 pages)
16 March 2010	Change of name notice (2 pages)
16 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-04 (2 pages)
16 March 2010	Change of name notice (2 pages)
16 March 2010	Company name changed communications design and advertising LIMITED\certificate issued on 16/03/10 RES15 ‐ Change company name resolution on 2010-03-04 (2 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2009-12-01 GBP 2 (5 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2009-12-01 GBP 2 (5 pages)
2 September 2009	Accounts made up to 28 February 2009 (4 pages)
2 September 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
12 December 2008	Return made up to 30/11/08; full list of members (4 pages)
12 December 2008	Return made up to 30/11/08; full list of members (4 pages)
2 September 2008	Accounts made up to 29 February 2008 (4 pages)
2 September 2008	Accounts for a dormant company made up to 29 February 2008 (4 pages)
30 November 2007	Return made up to 30/11/07; full list of members (2 pages)
30 November 2007	Return made up to 30/11/07; full list of members (2 pages)
3 September 2007	Accounts made up to 28 February 2007 (4 pages)
3 September 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
5 December 2006	Return made up to 30/11/06; full list of members (2 pages)
5 December 2006	Return made up to 30/11/06; full list of members (2 pages)
6 September 2006	Accounts for a dormant company made up to 28 February 2006 (3 pages)
6 September 2006	Accounts made up to 28 February 2006 (3 pages)
7 February 2006	Return made up to 03/02/06; full list of members (2 pages)
7 February 2006	Return made up to 03/02/06; full list of members (2 pages)
21 October 2005	Accounts for a dormant company made up to 28 February 2005 (3 pages)
21 October 2005	Accounts made up to 28 February 2005 (3 pages)
7 March 2005	Return made up to 03/02/05; full list of members (7 pages)
7 March 2005	Return made up to 03/02/05; full list of members (7 pages)
21 September 2004	Accounts for a dormant company made up to 29 February 2004 (5 pages)
21 September 2004	Accounts made up to 29 February 2004 (5 pages)
10 February 2004	Return made up to 03/02/04; full list of members (7 pages)
10 February 2004	Return made up to 03/02/04; full list of members (7 pages)
30 December 2003	Accounts for a dormant company made up to 28 February 2003 (3 pages)
30 December 2003	Accounts made up to 28 February 2003 (3 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
10 February 2003	Return made up to 03/02/03; full list of members (7 pages)
10 February 2003	Return made up to 03/02/03; full list of members (7 pages)
4 October 2002	Accounts made up to 28 February 2002 (3 pages)
4 October 2002	Accounts for a dormant company made up to 28 February 2002 (3 pages)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	Secretary resigned;director resigned (1 page)
15 May 2002	Secretary resigned;director resigned (1 page)
12 February 2002	Return made up to 03/02/02; full list of members (7 pages)
12 February 2002	Return made up to 03/02/02; full list of members (7 pages)
18 December 2001	Full accounts made up to 28 February 2001 (9 pages)
18 December 2001	Full accounts made up to 28 February 2001 (9 pages)
7 February 2001	Return made up to 03/02/01; full list of members (7 pages)
7 February 2001	Return made up to 03/02/01; full list of members (7 pages)
31 January 2001	Full accounts made up to 29 February 2000 (10 pages)
31 January 2001	Full accounts made up to 29 February 2000 (10 pages)
12 October 2000	Accounting reference date shortened from 30/04/00 to 29/02/00 (1 page)
12 October 2000	Accounting reference date shortened from 30/04/00 to 29/02/00 (1 page)
18 February 2000	Return made up to 03/02/00; full list of members (7 pages)
18 February 2000	Return made up to 03/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
8 October 1999	Secretary resigned;director resigned (1 page)
8 October 1999	Secretary resigned;director resigned (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	Registered office changed on 08/10/99 from: 3RD floor 16 the office village exchange quay salford quays manchester M5 3EQ (1 page)
8 October 1999	Registered office changed on 08/10/99 from: 3RD floor 16 the office village exchange quay salford quays manchester M5 3EQ (1 page)
8 October 1999	Auditor's resignation (1 page)
8 October 1999	New secretary appointed;new director appointed (2 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Auditor's resignation (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	New secretary appointed;new director appointed (2 pages)
8 October 1999	Director resigned (1 page)
1 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
1 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
17 February 1999	Return made up to 03/02/99; full list of members (6 pages)
17 February 1999	Return made up to 03/02/99; full list of members (6 pages)
21 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
21 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
20 October 1998	Registered office changed on 20/10/98 from: 6TH floor world trade centre & exchange quay salford manchester M5 3EJ (1 page)
20 October 1998	Registered office changed on 20/10/98 from: 6TH floor world trade centre & exchange quay salford manchester M5 3EJ (1 page)
6 March 1998	Return made up to 03/02/98; no change of members (4 pages)
6 March 1998	Return made up to 03/02/98; no change of members (4 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
2 January 1998	Accounting reference date extended from 28/02/97 to 30/04/97 (1 page)
2 January 1998	Accounting reference date extended from 28/02/97 to 30/04/97 (1 page)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
14 April 1997	Return made up to 03/02/97; no change of members (4 pages)
14 April 1997	Return made up to 03/02/97; no change of members (4 pages)
29 October 1996	Return made up to 03/02/96; full list of members (6 pages)
29 October 1996	Return made up to 03/02/96; full list of members (6 pages)
14 August 1996	Registered office changed on 14/08/96 from: the 3RD floor newton silk mill holyoak street newton heath manchester M10 6HB (1 page)
14 August 1996	Registered office changed on 14/08/96 from: the 3RD floor newton silk mill holyoak street newton heath manchester M10 6HB (1 page)
13 August 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
13 August 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
5 May 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
5 May 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
3 February 1993	Incorporation (17 pages)

S.R.A.B. 6 Limited

Business Activity

Directors

Location

Accounts

Filing History

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