| Company Name | Chambers Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00965748 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1969(54 years, 5 months ago) |
| Dissolution Date | 25 October 2011 (12 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mrs Jacqueline Beatrice Simone Ullmann |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1991(22 years, 1 month after company formation) |
| Appointment Duration | 19 years, 10 months (closed 25 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Highfield Gardens London NW11 9HD |
| Secretary Name | Mr Ralph Ullmann |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1991(22 years, 1 month after company formation) |
| Appointment Duration | 19 years, 10 months (closed 25 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Highfield Gardens London NW11 9HD |
| Director Name | Mr Ralph Ullmann |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1996(27 years, 1 month after company formation) |
| Appointment Duration | 14 years, 10 months (closed 25 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Highfield Gardens London NW11 9HD |
| Director Name | Mrs Violet Rose Slater |
|---|---|
| Date of Birth | March 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(22 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 26 April 1996) |
| Role | Managing Director - Telecommunications Agency |
| Correspondence Address | 50 Kirklands Welwyn Garden City Hertfordshire AL8 7RD |
| Director Name | Sandra Jeannie Day |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(26 years, 12 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 31 January 2008) |
| Role | Personnel Recruitment |
| Correspondence Address | 290 Belswains Lane Nash Mills Hemel Hempstead Hertfordshire HP3 9XE |
| Director Name | Rebecca Ullmann |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2000(30 years, 11 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 01 August 2009) |
| Role | Teacher |
| Correspondence Address | 19 Highfield Gardens London NW11 9HD |
| Director Name | Miriam Wormser |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2000(30 years, 11 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 01 August 2009) |
| Role | Housewife |
| Correspondence Address | 26 Russell Gardens London NW11 9NL |
Location
| Registered Address | 19 Highfields Gardens London NW11 9HD |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mrs Jacqueline Beatrice Simone Ullmann 50.00% Ordinary |
|---|---|
| 50 at £1 | Ralph H. Ullmann 50.00% Ordinary |
Accounts
| Latest Accounts | 30 October 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 October |
Filing History
| 25 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2011 | Application to strike the company off the register (3 pages) |
| 29 June 2011 | Application to strike the company off the register (3 pages) |
| 10 February 2011 | Total exemption full accounts made up to 30 October 2010 (9 pages) |
| 10 February 2011 | Total exemption full accounts made up to 30 October 2010 (9 pages) |
| 28 December 2010 | Annual return made up to 27 December 2010 with a full list of shareholders Statement of capital on 2010-12-28
|
| 28 December 2010 | Annual return made up to 27 December 2010 with a full list of shareholders Statement of capital on 2010-12-28
|
| 5 August 2010 | Total exemption full accounts made up to 30 October 2009 (8 pages) |
| 5 August 2010 | Total exemption full accounts made up to 30 October 2009 (8 pages) |
| 25 January 2010 | Director's details changed for Mrs Jacqueline Beatrice Simone Ullmann on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Ralph Ullmann on 1 October 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Ralph Ullmann on 1 October 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Ralph Ullmann on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mrs Jacqueline Beatrice Simone Ullmann on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mrs Jacqueline Beatrice Simone Ullmann on 1 October 2009 (2 pages) |
| 20 January 2010 | Termination of appointment of Rebecca Ullmann as a director (2 pages) |
| 20 January 2010 | Termination of appointment of Miriam Wormser as a director (2 pages) |
| 20 January 2010 | Termination of appointment of Rebecca Ullmann as a director (2 pages) |
| 20 January 2010 | Termination of appointment of Miriam Wormser as a director (2 pages) |
| 8 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2009 | Total exemption full accounts made up to 30 October 2008 (10 pages) |
| 7 December 2009 | Total exemption full accounts made up to 30 October 2008 (10 pages) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2009 | Return made up to 27/12/08; full list of members (8 pages) |
| 25 February 2009 | Accounting reference date extended from 30/04/2008 to 30/10/2008 (1 page) |
| 25 February 2009 | Accounting reference date extended from 30/04/2008 to 30/10/2008 (1 page) |
| 25 February 2009 | Return made up to 27/12/08; full list of members (8 pages) |
| 16 June 2008 | Registered office changed on 16/06/2008 from alliance house 2ND floor 29-30 high holborn london WC1V 6BE (1 page) |
| 16 June 2008 | Registered office changed on 16/06/2008 from alliance house 2ND floor 29-30 high holborn london WC1V 6BE (1 page) |
| 7 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 31 January 2008 | Director resigned (1 page) |
| 31 January 2008 | Director resigned (1 page) |
| 23 January 2008 | Return made up to 27/12/07; full list of members (8 pages) |
| 23 January 2008 | Return made up to 27/12/07; full list of members (8 pages) |
| 22 January 2007 | Return made up to 27/12/06; full list of members (8 pages) |
| 22 January 2007 | Return made up to 27/12/06; full list of members (8 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 11 January 2006 | Return made up to 27/12/05; full list of members (8 pages) |
| 11 January 2006 | Return made up to 27/12/05; full list of members
|
| 11 January 2006 | Return made up to 27/12/05; full list of members; amend (8 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 31 March 2005 | Return made up to 27/12/04; full list of members (8 pages) |
| 31 March 2005 | Return made up to 27/12/04; full list of members (8 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 13 April 2004 | Return made up to 27/12/03; full list of members (8 pages) |
| 13 April 2004 | Return made up to 27/12/03; full list of members (8 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 24 December 2002 | Return made up to 27/12/02; full list of members (8 pages) |
| 24 December 2002 | Return made up to 27/12/02; full list of members (8 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 2 April 2002 | Return made up to 27/12/01; full list of members (7 pages) |
| 2 April 2002 | Return made up to 27/12/01; full list of members (7 pages) |
| 1 March 2002 | Accounts for a small company made up to 30 April 2001 (4 pages) |
| 1 March 2002 | Accounts for a small company made up to 30 April 2001 (4 pages) |
| 14 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 14 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 12 March 2001 | Return made up to 27/12/00; full list of members
|
| 12 March 2001 | Return made up to 27/12/00; full list of members (8 pages) |
| 20 January 2001 | New director appointed (2 pages) |
| 20 January 2001 | New director appointed (2 pages) |
| 29 November 2000 | New director appointed (2 pages) |
| 29 November 2000 | New director appointed (2 pages) |
| 4 March 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 4 March 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 27 January 2000 | Return made up to 27/12/99; full list of members (7 pages) |
| 27 January 2000 | Return made up to 27/12/99; full list of members (7 pages) |
| 4 January 2000 | Registered office changed on 04/01/00 from: eldon chambers 30 fleet street london EC4Y 1AJ (1 page) |
| 4 January 2000 | Registered office changed on 04/01/00 from: eldon chambers 30 fleet street london EC4Y 1AJ (1 page) |
| 3 March 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 3 March 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 20 January 1999 | Return made up to 27/12/98; no change of members (4 pages) |
| 20 January 1999 | Return made up to 27/12/98; no change of members (4 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 27 January 1998 | Return made up to 27/12/97; no change of members (4 pages) |
| 27 January 1998 | Return made up to 27/12/97; no change of members (4 pages) |
| 29 April 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 29 April 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 18 February 1997 | New director appointed (2 pages) |
| 18 February 1997 | New director appointed (2 pages) |
| 3 January 1997 | Director resigned (1 page) |
| 3 January 1997 | New director appointed (2 pages) |
| 3 January 1997 | Director resigned (1 page) |
| 3 January 1997 | New director appointed (2 pages) |
| 2 April 1996 | Return made up to 27/12/95; full list of members (6 pages) |
| 2 April 1996 | Return made up to 27/12/95; full list of members (6 pages) |
| 5 March 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 5 March 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 13 March 1995 | Return made up to 27/12/94; no change of members (4 pages) |
| 13 March 1995 | Return made up to 27/12/94; no change of members (4 pages) |
| 10 November 1969 | Incorporation (14 pages) |
| 10 November 1969 | Incorporation (14 pages) |