CHAMBERS COX PR LIMITED

Key Data

Status

Dissolved

Company No.

01456886

Incorporation date

25/10/1979

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);Advertising (74.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/10/1979)

27/04/2010

Final Gazette dissolved via voluntary strike-off

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02/03/2010

Appointment of Mr Gordon Render as a director

View PDF (2 pages)

01/03/2010

Appointment of Mr Gordon Render as a secretary

View PDF (1 pages)

01/03/2010

Termination of appointment of Siobhan Griffiths as a director

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01/03/2010

Annual return made up to 2010-01-30 with full list of shareholders

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01/03/2010

Termination of appointment of Siobhan Griffiths as a secretary

View PDF (1 pages)

12/01/2010

First Gazette notice for voluntary strike-off

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23/12/2009

Application to strike the company off the register

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05/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

06/03/2009

Return made up to 30/01/09; full list of members

View PDF (3 pages)

06/03/2009

Secretary's Change of Particulars / siobhan griffiths / 06/03/2009 / HouseName/Number was: , now: 154; Street was: 341E upper richmond road, now: kings road; Post Town was: putney, now: kingston upon thames; Region was: london, now: surrey; Post Code was: SW15 6XP, now: KT2 5HU

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07/10/2008

Accounts made up to 2007-12-31

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29/07/2008

Return made up to 30/01/08; full list of members

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29/07/2008

Director appointed mrs sara helen render

View PDF (1 pages)

28/07/2008

Director appointed ms siobhan griffiths

View PDF (1 pages)

23/07/2008

Appointment Terminated Director rosemary bentley

View PDF (1 pages)

10/07/2008

Auditor's resignation

View PDF (1 pages)

19/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

24/09/2007

New secretary appointed

View PDF (2 pages)

23/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/07/2007

Director resigned

View PDF (1 pages)

03/07/2007

Return made up to 30/01/07; full list of members

View PDF (7 pages)

03/07/2007

Director resigned

View PDF (0 pages)

31/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

03/07/2006

Return made up to 30/01/06; full list of members

View PDF (7 pages)

03/07/2006

Director's particulars changed

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29/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

31/03/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

31/03/2005

Location of register of members address changed

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31/03/2005

Location of debenture register address changed

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15/02/2005

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

07/05/2004

Total exemption small company accounts made up to 2003-10-31

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27/03/2004

Registered office changed on 27/03/04 from: 7-8 rathbone place london W1T 1HN

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03/03/2004

Return made up to 30/01/04; full list of members

View PDF (7 pages)

01/08/2003

Total exemption small company accounts made up to 2002-10-31

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04/02/2003

Return made up to 30/01/03; full list of members

View PDF (7 pages)

24/07/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

09/04/2002

Return made up to 30/01/02; full list of members

View PDF (7 pages)

09/04/2002

Director's particulars changed

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09/04/2002

Registered office changed on 09/04/02

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05/03/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

01/03/2001

Return made up to 30/01/01; full list of members

View PDF (7 pages)

01/03/2001

Director's particulars changed

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22/04/2000

Secretary resigned

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22/04/2000

New secretary appointed

View PDF (2 pages)

05/03/2000

Accounts for a small company made up to 1999-10-31

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17/02/2000

Return made up to 30/01/00; full list of members

View PDF (7 pages)

17/02/2000

Director's particulars changed

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17/02/2000

Location of register of members address changed

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17/02/2000

Location of debenture register address changed

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31/03/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

26/03/1999

Return made up to 30/01/99; full list of members

View PDF (6 pages)

09/07/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

13/03/1998

New director appointed

View PDF (2 pages)

10/03/1998

Return made up to 30/01/98; no change of members

View PDF (4 pages)

10/03/1998

Secretary's particulars changed;director's particulars changed

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10/03/1998

Location of register of members address changed

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10/03/1998

Location of debenture register address changed

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16/09/1997

Certificate of change of name

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02/09/1997

New director appointed

View PDF (2 pages)

24/02/1997

New secretary appointed

View PDF (2 pages)

24/02/1997

Return made up to 30/01/97; no change of members

View PDF (4 pages)

14/01/1997

Accounts for a small company made up to 1996-10-31

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14/01/1997

Secretary resigned

View PDF (1 pages)

06/02/1996

Return made up to 30/01/96; full list of members

View PDF (6 pages)

19/01/1996

Accounts for a small company made up to 1995-10-31

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10/03/1995

Accounts for a small company made up to 1994-10-31

View PDF (7 pages)

09/02/1995

Return made up to 30/01/95; full list of members

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09/02/1995

Location of register of members address changed

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09/02/1995

Location of debenture register address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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27/04/1994

Accounts for a small company made up to 1993-10-31

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22/03/1994

Return made up to 30/01/94; full list of members

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02/04/1993

Accounts for a small company made up to 1992-10-31

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09/02/1993

Return made up to 30/01/93; full list of members

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09/02/1993

Location of register of members address changed

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09/02/1993

Location of debenture register address changed

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25/03/1992

Return made up to 30/01/92; full list of members

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07/02/1992

Accounts for a small company made up to 1991-10-31

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26/06/1991

Auditor's resignation

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19/02/1991

Group accounts for a small company made up to 1990-10-31

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19/02/1991

Return made up to 30/01/91; no change of members

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05/02/1990

Group accounts for a small company made up to 1989-10-31

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05/02/1990

Return made up to 24/01/90; full list of members

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30/05/1989

Accounts for a small company made up to 1988-10-31

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30/05/1989

Return made up to 19/05/89; full list of members

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26/01/1989

Full accounts made up to 1987-10-31

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19/10/1988

Return made up to 11/08/88; full list of members

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30/09/1988

Director resigned

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06/09/1988

Secretary resigned;new secretary appointed

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21/09/1987

Full accounts made up to 1986-10-31

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02/05/1987

Return made up to 30/04/87; full list of members

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25/10/1979

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bentley, Rosemary	Director	22/08/1997 - 30/06/2008	5
Sherlock, Linda Mary	Secretary	10/01/1997 - 30/04/2000	1
Render, Gordon	Director	31/12/2009 - Present	2
Meadows, Edward Lawrence Peter	Director	06/03/1998 - 30/06/2007	1
Griffiths, Siobhan	Director	30/06/2007 - 31/12/2009	3

Persons with Significant Control

No PSC data available.

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Description

About CHAMBERS COX PR LIMITED

CHAMBERS COX PR LIMITED is an(a) Dissolved company incorporated on 25/10/1979 with the registered office located at 192-198 Vauxhall Bridge Road, London, SW1V 1DX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAMBERS COX PR LIMITED?

CHAMBERS COX PR LIMITED is currently Dissolved. It was registered on 25/10/1979 and dissolved on 27/04/2010.

Where is CHAMBERS COX PR LIMITED located?

CHAMBERS COX PR LIMITED is registered at 192-198 Vauxhall Bridge Road, London, SW1V 1DX.

What does CHAMBERS COX PR LIMITED do?

CHAMBERS COX PR LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CHAMBERS COX PR LIMITED?

The latest filing was on 27/04/2010: Final Gazette dissolved via voluntary strike-off.