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Company Information for

1C COMMUNICATIONS LIMITED

3 TUNSGATE, GUILDFORD, GU1 3QT,
Company Registration Number
02631144
Private Limited Company
Dissolved

Dissolved 2014-10-08

Company Overview

About 1c Communications Ltd
1C COMMUNICATIONS LIMITED was founded on 1991-07-22 and had its registered office in 3 Tunsgate. The company was dissolved on the 2014-10-08 and is no longer trading or active.

Key Data
Company Name
1C COMMUNICATIONS LIMITED
 
Legal Registered Office
3 TUNSGATE
GUILDFORD
GU1 3QT
Other companies in GU1
 
Previous Names
BELL POTTINGER COMMUNICATIONS LIMITED24/01/2013
LOWE BELL COMMUNICATIONS LIMITED06/03/1998
Filing Information
Company Number 02631144
Date formed 1991-07-22
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-10-08
Type of accounts FULL
Last Datalog update: 2016-02-11 03:16:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1C COMMUNICATIONS LIMITED

Company Officers of 1C COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT EDWARD DAVISON
Director 2012-05-24
ROBERT EDWARD DAVISON
Company Secretary 1999-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS GEORGE TOLLISS
Director 2012-05-24 2013-01-01
TIMOTHY JOHN LEIGH BELL
Director 1992-07-22 2012-06-30
PIERS JULIAN DOMINIC POTTINGER
Director 1992-07-22 2012-06-30
CHRISTOPHER JAMES SATTERTHWAITE
Director 1999-12-30 2012-05-11
MARK WILLIAM SMITH
Director 1992-07-22 2012-05-11
GRAHAM ROY BARR
Director 2006-11-09 2009-11-01
JOHN HENRY LEECE
Director 2002-07-22 2006-11-09
PATRICIA ZOE ANNE MOON
Director 1994-09-13 2006-11-09
STEPHEN ASHLEY SHERBOURNE
Director 1993-02-24 2003-11-14
MARK DOUGLAS SEABRIGHT
Director 1999-12-30 2002-07-22
DAVID CLIVE BECK
Director 1997-07-01 2002-02-23
MICHAEL GORDON TAYLOR
Director 1997-03-01 2001-12-31
ADAM GERALD RICHMOND WAY
Director 1993-02-24 2001-11-19
JONATHAN MARK TIBBS
Director 2000-03-01 2001-11-01
KEVIN BELL
Director 1994-08-25 2000-06-30
VICTORIA LOUISE COOKE
Director 1998-07-30 1999-12-30
JUDITH ANNE CRADDOCK
Director 1992-07-22 1999-12-30
PETER GEORGE HIGGINS
Director 1993-02-24 1999-12-30
JOHN ANDREW KIELY
Director 1998-10-22 1999-12-30
JEFFREY PAUL LYES
Director 1992-07-22 1999-12-30
DEBORAH SUSAN MATTINSON
Director 1998-07-30 1999-12-30
CATHERINE PERCIVAL
Director 1997-12-03 1999-12-30
ROGER STEPHEN WOODS
Director 1997-02-01 1999-12-30
MARK DOUGLAS SEABRIGHT
Company Secretary 1994-10-28 1999-12-30
TERRENCE IVOR COLLIS
Director 1993-02-24 1996-12-31
ANGELA CHRISTINE GREEN
Director 1994-09-13 1996-12-31
MARK WILLIAM SMITH
Company Secretary 1992-07-22 1994-10-27
DONNA ZURCHER
Director 1993-02-24 1994-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT EDWARD DAVISON TICKTOCKBOX LIMITED Director 2012-06-08 CURRENT 2012-06-08 Active
ROBERT EDWARD DAVISON WATERMELON RESEARCH LIMITED Director 2012-03-22 CURRENT 2012-01-20 Active
ROBERT EDWARD DAVISON X AND Y COMMUNICATIONS LIMITED Director 2011-12-07 CURRENT 2006-12-14 Active
ROBERT EDWARD DAVISON VCCP HOLDINGS LIMITED Director 2011-12-07 CURRENT 2011-12-07 Active
ROBERT EDWARD DAVISON MC-BIO COMMUNICATIONS LIMITED Director 2011-12-02 CURRENT 2006-01-06 Dissolved 2014-12-02
ROBERT EDWARD DAVISON THE SMART COMPANY.NET LIMITED Director 2009-07-01 CURRENT 2000-08-21 Active
ROBERT EDWARD DAVISON THE HHCL BRASSERIE LIMITED Director 2008-05-19 CURRENT 1995-07-04 Active
ROBERT EDWARD DAVISON ROOSE AND PARTNERS ADVERTISING LIMITED Director 2007-09-19 CURRENT 1976-08-26 Active
ROBERT EDWARD DAVISON GOOD RELATIONS LABS LIMITED Director 2007-09-19 CURRENT 2003-04-24 Dissolved 2015-10-06
ROBERT EDWARD DAVISON ROOSE HOLDINGS LIMITED Director 2007-09-19 CURRENT 2000-06-02 Active
ROBERT EDWARD DAVISON THE QUENTIN BELL ORGANISATION LIMITED Director 2007-09-19 CURRENT 1973-08-02 Active
ROBERT EDWARD DAVISON VCCP PLUS LIMITED Director 2007-09-19 CURRENT 2002-07-03 Dissolved 2015-10-06
ROBERT EDWARD DAVISON RUSSELL PARTNERSHIP LIMITED Director 2007-09-19 CURRENT 1994-12-08 Active
ROBERT EDWARD DAVISON GOOD RELATIONS INTERNATIONAL LIMITED Director 2007-09-19 CURRENT 1972-04-11 Dissolved 2016-10-11
ROBERT EDWARD DAVISON GOOD RELATIONS SCOTLAND LIMITED Director 2007-09-19 CURRENT 1993-05-20 Dissolved 2016-10-11
ROBERT EDWARD DAVISON ROOSE TRUSTEES (UK) LIMITED Director 2004-04-21 CURRENT 1994-03-22 Active
ROBERT EDWARD DAVISON WILSON BRIDGES & TRACE LIMITED Director 2004-04-01 CURRENT 1981-06-09 Active
ROBERT EDWARD DAVISON CSM STRATEGIC LIMITED Director 2002-10-15 CURRENT 2000-04-28 Active
ROBERT EDWARD DAVISON CHERRY PICKED RESEARCH LIMITED Director 2002-07-02 CURRENT 2002-07-02 Active
ROBERT EDWARD DAVISON TTA GROUP LIMITED Director 2000-12-15 CURRENT 2000-12-15 Active
ROBERT EDWARD DAVISON GOOD RELATIONS (WALES) LIMITED Director 2000-03-29 CURRENT 2000-03-29 Dissolved 2016-10-11
ROBERT EDWARD DAVISON GOOD RELATIONS NORTH LIMITED Director 1999-12-30 CURRENT 1986-03-21 Dissolved 2016-10-11
ROBERT EDWARD DAVISON GOOD RELATIONS ONLINE STRATEGY LIMITED Director 1999-04-29 CURRENT 1999-04-29 Dissolved 2016-10-11
ROBERT EDWARD DAVISON STUART HIGGINS COMMUNICATIONS LTD. Company Secretary 2007-12-10 CURRENT 1999-09-01 Active
ROBERT EDWARD DAVISON VCCP BLUE LIMITED Company Secretary 2007-09-19 CURRENT 2005-11-07 Active
ROBERT EDWARD DAVISON VCCP ME LIMITED Company Secretary 2006-05-08 CURRENT 2005-04-18 Active
ROBERT EDWARD DAVISON V C C P LIMITED Company Secretary 2005-07-20 CURRENT 2002-01-16 Active
ROBERT EDWARD DAVISON RESONATE COMMUNICATIONS LIMITED Company Secretary 2005-03-31 CURRENT 1998-08-11 Dissolved 2014-12-02
ROBERT EDWARD DAVISON VCCP DIGITAL LIMITED Company Secretary 2000-04-28 CURRENT 2000-04-28 Dissolved 2015-07-14
ROBERT EDWARD DAVISON VCCP SEARCH LIMITED Company Secretary 1999-12-30 CURRENT 1999-06-25 Active
ROBERT EDWARD DAVISON TEAMSPIRIT LIMITED Company Secretary 1999-12-14 CURRENT 1995-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-10-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-084.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-05-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2014
2013-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2013 FROM C/O MBI COAKLEY LTD 2ND FLOOR TUNSGATE SQUARE 98-110 HIGH STREET GUILDFORD SURREY GU1 3HE
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2013 FROM PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP UNITED KINGDOM
2013-03-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-194.70DECLARATION OF SOLVENCY
2013-03-19LRESSPSPECIAL RESOLUTION TO WIND UP
2013-03-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-03-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-03-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-03-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-03-01LATEST SOC01/03/13 STATEMENT OF CAPITAL;GBP 100000
2013-03-01SH1901/03/13 STATEMENT OF CAPITAL GBP 100000.00
2013-03-01CAP-SSSOLVENCY STATEMENT DATED 21/02/13
2013-03-01RES06REDUCE ISSUED CAPITAL 21/02/2013
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 14 CURZON STREET LONDON W1J 5HN
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS TOLLISS
2013-01-24RES15CHANGE OF NAME 24/01/2013
2013-01-24CERTNMCOMPANY NAME CHANGED BELL POTTINGER COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 24/01/13
2013-01-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-14AA01CURREXT FROM 31/12/2012 TO 30/06/2013
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BELL
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR PIERS POTTINGER
2012-06-01AR0101/06/12 FULL LIST
2012-05-24AP01DIRECTOR APPOINTED MR ROBERT EDWARD DAVISON
2012-05-24AP01DIRECTOR APPOINTED MR THOMAS GEORGE TOLLISS
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SATTERTHWAITE
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-05AR0130/06/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-08AR0130/06/10 FULL LIST
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARR
2009-09-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-07363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-11363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-07-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-06363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-11-21288bDIRECTOR RESIGNED
2006-11-21288bDIRECTOR RESIGNED
2006-11-21288aNEW DIRECTOR APPOINTED
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-27363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-04-20288cDIRECTOR'S PARTICULARS CHANGED
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-21363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-10-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-19288cDIRECTOR'S PARTICULARS CHANGED
2004-07-22363aRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-11-25288bDIRECTOR RESIGNED
2003-09-17AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-15288cDIRECTOR'S PARTICULARS CHANGED
2003-07-22363aRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-11-20395PARTICULARS OF MORTGAGE/CHARGE
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-18288aNEW DIRECTOR APPOINTED
2002-10-11288bDIRECTOR RESIGNED
2002-07-26363aRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-04-30288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1C COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1C COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-11-14 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1997-07-01 Satisfied NATIONAL WESTMINSTER BANK PLC
FUUL MORTGAGE DEBENTURE 1992-07-08 Satisfied LOWE INTERNATIONAL LIMITED
FULL MORTGAGE DEBENTURE 1992-07-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of 1C COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names

1C COMMUNICATIONS LIMITED owns 5 domain names.

37group.co.uk   bpb-pr.co.uk   open-health.co.uk   pelham-bellpottinger.co.uk   pbp-pr.co.uk  

Trademarks
We have not found any records of 1C COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1C COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as 1C COMMUNICATIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 1C COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1C COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1C COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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