Chime Interactive Bureau Limited

Company Name	Chime Interactive Bureau Limited
Company Status	Dissolved
Company Number	01198859
Category	Private Limited Company
Incorporation Date	3 February 1975(49 years, 3 months ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)
Previous Names	4

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	Mr David Crowther
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2017(42 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 December 2019)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Mrs Judith Anne Craddock
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(16 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 22 October 2001)
Role	Company Director
Correspondence Address	Bridgham Farm Forest Green Dorking Surrey RH5 5PR

Director Name	Peter George Higgins
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(16 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 22 October 2001)
Role	Company Director
Correspondence Address	The Stables Higham Road, Stanwick Wellingborough Northamptonshire NN9 6QE

Secretary Name	Mr Mark William Smith
Nationality	British
Status	Resigned
Appointed	31 October 1991(16 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 22 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Overbrook Farley Green Albury Surrey GU5 9DN

Director Name	Mr Mark William Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(22 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 19 September 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Overbrook Farley Green Albury Surrey GU5 9DN

Director Name	Mr Robert Edward Davison
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(26 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 March 2017)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Secretary Name	Mr Robert Edward Davison
Nationality	British
Status	Resigned
Appointed	19 November 2001(26 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Director Name	Fiona Mary Sharp
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(32 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Secretary Name	Mr Thomas George Tolliss
Nationality	British
Status	Resigned
Appointed	19 September 2007(32 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2013)
Role	Company Director
Correspondence Address	163 Underhill Road London SE22 0PG

Secretary Name	Robert Edward Davison
Nationality	British
Status	Resigned
Appointed	01 January 2013(37 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Contact

Website	chimeplc.com
Telephone	020 70965888
Telephone region	London

Location

Registered Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

2 at £1	Property & Office Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

14 November 2002	Delivered on: 20 November 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 June 1986	Delivered on: 16 June 1986 Satisfied on: 21 September 1989 Persons entitled: Lloyds Bank PLC Classification: Deed of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein ot the chargee. Particulars: Any sums standing to the credit of any present or future account of the companies with the bank. Fully Satisfied

14 November 2002

Delivered on: 20 November 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

9 June 1986

Delivered on: 16 June 1986
Satisfied on: 21 September 1989
Persons entitled: Lloyds Bank PLC

Classification: Deed of set-off
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein ot the chargee.
Particulars: Any sums standing to the credit of any present or future account of the companies with the bank.
Fully Satisfied

Filing History

17 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2019	First Gazette notice for voluntary strike-off (1 page)
23 September 2019	Application to strike the company off the register (1 page)
6 September 2019	Satisfaction of charge 2 in full (4 pages)
22 October 2018	Confirmation statement made on 22 October 2018 with updates (4 pages)
18 May 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
18 January 2018	Appointment of Mr David Crowther as a director on 31 December 2017 (2 pages)
18 January 2018	Termination of appointment of Fiona Mary Sharp as a director on 31 December 2017 (1 page)
30 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
20 October 2017	Director's details changed for Fiona Mary Sharp on 1 October 2017 (2 pages)
20 October 2017	Director's details changed for Fiona Mary Sharp on 1 October 2017 (2 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
1 May 2017	Termination of appointment of Robert Edward Davison as a director on 31 March 2017 (1 page)
1 May 2017	Termination of appointment of Robert Edward Davison as a director on 31 March 2017 (1 page)
18 April 2017	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
18 April 2017	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
18 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
18 February 2016	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 18 February 2016 (1 page)
18 February 2016	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 18 February 2016 (1 page)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (4 pages)
24 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (4 pages)
24 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (4 pages)
27 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
27 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (4 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (4 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (4 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 February 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 1 February 2013 (1 page)
25 January 2013	Appointment of Robert Edward Davison as a secretary (3 pages)
25 January 2013	Appointment of Robert Edward Davison as a secretary (3 pages)
24 January 2013	Termination of appointment of Thomas Tolliss as a secretary (1 page)
24 January 2013	Termination of appointment of Thomas Tolliss as a secretary (1 page)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 March 2010	Secretary's details changed for Mr Thomas George Tolliss on 15 March 2010 (1 page)
15 March 2010	Secretary's details changed for Mr Thomas George Tolliss on 15 March 2010 (1 page)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
10 December 2008	Return made up to 31/10/08; full list of members (4 pages)
10 December 2008	Return made up to 31/10/08; full list of members (4 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
22 May 2008	Director's change of particulars / robert davison / 17/05/2008 (1 page)
22 May 2008	Director's change of particulars / robert davison / 17/05/2008 (1 page)
14 November 2007	Return made up to 31/10/07; full list of members (2 pages)
14 November 2007	Return made up to 31/10/07; full list of members (2 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (5 pages)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	Secretary resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	New director appointed (5 pages)
16 October 2007	Secretary resigned (1 page)
13 November 2006	Return made up to 31/10/06; full list of members (5 pages)
13 November 2006	Return made up to 31/10/06; full list of members (5 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
24 November 2005	Return made up to 31/10/05; full list of members (5 pages)
24 November 2005	Return made up to 31/10/05; full list of members (5 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
17 November 2004	Return made up to 31/10/04; full list of members (5 pages)
17 November 2004	Return made up to 31/10/04; full list of members (5 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
21 November 2003	Return made up to 31/10/03; full list of members (5 pages)
21 November 2003	Return made up to 31/10/03; full list of members (5 pages)
15 July 2003	Accounts made up to 31 December 2002 (12 pages)
15 July 2003	Accounts made up to 31 December 2002 (12 pages)
20 November 2002	Particulars of mortgage/charge (3 pages)
20 November 2002	Return made up to 31/10/02; full list of members (5 pages)
20 November 2002	Particulars of mortgage/charge (3 pages)
20 November 2002	Return made up to 31/10/02; full list of members (5 pages)
2 November 2002	Accounts made up to 31 December 2001 (13 pages)
2 November 2002	Accounts made up to 31 December 2001 (13 pages)
5 February 2002	Accounts made up to 31 December 2000 (13 pages)
5 February 2002	Accounts made up to 31 December 2000 (13 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Secretary resigned (1 page)
3 December 2001	New secretary appointed (2 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	New director appointed (2 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	New director appointed (2 pages)
3 December 2001	Secretary resigned (1 page)
3 December 2001	New secretary appointed (2 pages)
27 November 2001	Return made up to 31/10/01; full list of members (6 pages)
27 November 2001	Return made up to 31/10/01; full list of members (6 pages)
22 October 2001	Company name changed interactive bureau LTD\certificate issued on 22/10/01 (2 pages)
22 October 2001	Company name changed interactive bureau LTD\certificate issued on 22/10/01 (2 pages)
11 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
11 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2001	Director's particulars changed (1 page)
6 June 2001	Director's particulars changed (1 page)
24 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2000	Accounts made up to 31 December 1999 (10 pages)
2 November 2000	Accounts made up to 31 December 1999 (10 pages)
2 August 2000	Registered office changed on 02/08/00 from: 14 curzon street london W1Y 7FH (1 page)
2 August 2000	Registered office changed on 02/08/00 from: 14 curzon street london W1Y 7FH (1 page)
1 August 2000	Secretary's particulars changed (1 page)
1 August 2000	Secretary's particulars changed (1 page)
9 May 2000	Registered office changed on 09/05/00 from: 46 hertford street mayfair london W1Y 8AX (1 page)
9 May 2000	Registered office changed on 09/05/00 from: 46 hertford street mayfair london W1Y 8AX (1 page)
24 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2000	Return made up to 31/10/99; full list of members (7 pages)
5 January 2000	Return made up to 31/10/99; full list of members (7 pages)
2 November 1999	Accounts made up to 31 December 1998 (10 pages)
2 November 1999	Accounts made up to 31 December 1998 (10 pages)
26 November 1998	Return made up to 31/10/98; full list of members (8 pages)
26 November 1998	Return made up to 31/10/98; full list of members (8 pages)
31 October 1998	Accounts made up to 31 December 1997 (9 pages)
31 October 1998	Accounts made up to 31 December 1997 (9 pages)
3 December 1997	Return made up to 31/10/97; no change of members (4 pages)
3 December 1997	Return made up to 31/10/97; no change of members (4 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
23 October 1997	Company name changed smithfield graphics LIMITED\certificate issued on 24/10/97 (2 pages)
23 October 1997	Company name changed smithfield graphics LIMITED\certificate issued on 24/10/97 (2 pages)
14 November 1996	Return made up to 31/10/96; full list of members 363(287) ‐ Registered office changed on 14/11/96 (6 pages)
14 November 1996	Return made up to 31/10/96; full list of members 363(287) ‐ Registered office changed on 14/11/96 (6 pages)
3 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
3 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
18 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 1995	Return made up to 31/10/95; no change of members (4 pages)
16 November 1995	Return made up to 31/10/95; no change of members (4 pages)
1 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)