| Company Name | Wakefield Chegwin Advertising Limited |
|---|---|
| Director | Peter Ian Wakefield |
| Company Status | Dissolved |
| Company Number | 01454396 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1979(44 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Peter Ian Wakefield |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(12 years, 3 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Advertising |
| Correspondence Address | 11 Holmesdale Road Kew Richmond Surrey TW9 3JZ |
| Secretary Name | Heather Anpela Wakefield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1999(19 years, 4 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Correspondence Address | 11 Holmesdale Road Richmond Surrey TW9 3JZ |
| Director Name | Roy Chegwin |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(12 years, 3 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 30 March 1998) |
| Role | Company Director |
| Correspondence Address | 20 Tumblewood Road Banstead Surrey SM7 1DX |
| Director Name | Clive Frazer Morris |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(12 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 29 October 1993) |
| Role | Creative Director |
| Correspondence Address | 18 Cheriton Square London SW17 8AE |
| Secretary Name | Pauline Chegwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(12 years, 3 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 30 March 1998) |
| Role | Company Director |
| Correspondence Address | 20 Tumblewood Road Banstead Surrey SM7 1DX |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,576,775 |
| Gross Profit | £309,120 |
| Net Worth | £75,230 |
| Cash | £89,424 |
| Current Liabilities | £196,394 |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 18 April 2002 | Dissolved (1 page) |
|---|---|
| 18 January 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 January 2002 | Liquidators statement of receipts and payments (6 pages) |
| 18 October 2001 | Liquidators statement of receipts and payments (7 pages) |
| 27 April 2001 | Liquidators statement of receipts and payments (6 pages) |
| 18 October 2000 | Liquidators statement of receipts and payments (6 pages) |
| 8 October 1999 | Registered office changed on 08/10/99 from: 32 north end road london W14 0SH (1 page) |
| 7 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 7 October 1999 | Statement of affairs (12 pages) |
| 7 October 1999 | Resolutions
|
| 13 September 1999 | Location of register of members (1 page) |
| 13 September 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 26 April 1999 | Accounting reference date extended from 30/09/98 to 31/03/99 (1 page) |
| 21 April 1999 | New secretary appointed (2 pages) |
| 31 May 1998 | Resolutions
|
| 31 May 1998 | Director resigned (1 page) |
| 31 May 1998 | Secretary resigned (1 page) |
| 30 March 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 5 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 18 March 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 2 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 14 April 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 26 January 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 16 May 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
| 24 March 1995 | Return made up to 31/01/95; no change of members (4 pages) |