Chambers Cox PR Limited

Company Name	Chambers Cox PR Limited
Company Status	Dissolved
Company Number	01456886
Category	Private Limited Company
Incorporation Date	25 October 1979(43 years, 11 months ago)
Dissolution Date	27 April 2010 (13 years, 5 months ago)
Previous Name	Chambers Cox & Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mrs Sara Helen Render
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2008(28 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 27 April 2010)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	88 Girdwood Road London SW18 5QT

Director Name	Mr Gordon Render
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2009(30 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 27 April 2010)
Role	Ict And Facilities Director
Country of Residence	United Kingdom
Correspondence Address	192-198 Vauxhall Bridge Road London SW1V 1DX

Secretary Name	Mr Gordon Render
Status	Closed
Appointed	31 December 2009(30 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 27 April 2010)
Role	Company Director
Correspondence Address	192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Joslyn Chambers
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(12 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	A6 Residence Des Terrasses 21 Rue Du Pont 24100 Bergerac France

Secretary Name	Marie Alpert
Nationality	British
Status	Resigned
Appointed	30 January 1992(12 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 January 1997)
Role	Company Director
Correspondence Address	3 Donaldson Road London NW6 6NA

Secretary Name	Linda Mary Sherlock
Nationality	British
Status	Resigned
Appointed	10 January 1997(17 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	2 Wellington Road Dartford Kent DA1 3EH

Director Name	Rosemary Bentley
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(17 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 June 2008)
Role	Public Relations
Correspondence Address	76 Crescent Lane London SW4 9PL

Director Name	Edward Lawrence Peter Meadows
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(18 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2007)
Role	P R Consultant
Correspondence Address	30 Ashen Grove Wimbledon London SW19 8BN

Secretary Name	Edward Lawrence Peter Meadows
Nationality	British
Status	Resigned
Appointed	30 April 2000(20 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2007)
Role	PR Consultant
Correspondence Address	30 Ashen Grove Wimbledon London SW19 8BN

Director Name	Ms Siobhan Griffiths
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2007(27 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2009)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	154 Kings Road Kingston Upon Thames Surrey KT2 5HU

Secretary Name	Ms Siobhan Griffiths
Nationality	British
Status	Resigned
Appointed	30 June 2007(27 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2009)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	154 Kings Road Kingston Upon Thames Surrey KT2 5HU

Location

Registered Address	192-198 Vauxhall Bridge Road London SW1V 1DX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£80

Accounts

Latest Accounts	31 December 2008 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	Appointment of Mr Gordon Render as a director (2 pages)
2 March 2010	Appointment of Mr Gordon Render as a director (2 pages)
1 March 2010	Termination of appointment of Siobhan Griffiths as a secretary (1 page)
1 March 2010	Appointment of Mr Gordon Render as a secretary (1 page)
1 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders Statement of capital on 2010-03-01 GBP 80 (5 pages)
1 March 2010	Appointment of Mr Gordon Render as a secretary (1 page)
1 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders Statement of capital on 2010-03-01 GBP 80 (5 pages)
1 March 2010	Termination of appointment of Siobhan Griffiths as a director (1 page)
1 March 2010	Termination of appointment of Siobhan Griffiths as a secretary (1 page)
1 March 2010	Termination of appointment of Siobhan Griffiths as a director (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
23 December 2009	Application to strike the company off the register (2 pages)
23 December 2009	Application to strike the company off the register (2 pages)
5 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 March 2009	Return made up to 30/01/09; full list of members (3 pages)
6 March 2009	Return made up to 30/01/09; full list of members (3 pages)
6 March 2009	Secretary's change of particulars / siobhan griffiths / 06/03/2009 (1 page)
6 March 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 (1 page)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
7 October 2008	Accounts made up to 31 December 2007 (5 pages)
29 July 2008	Return made up to 30/01/08; full list of members (4 pages)
29 July 2008	Director appointed mrs sara helen render (1 page)
29 July 2008	Return made up to 30/01/08; full list of members (4 pages)
29 July 2008	Director appointed mrs sara helen render (1 page)
28 July 2008	Director appointed ms siobhan griffiths (1 page)
28 July 2008	Director appointed ms siobhan griffiths (1 page)
23 July 2008	Appointment Terminated Director rosemary bentley (1 page)
23 July 2008	Appointment terminated director rosemary bentley (1 page)
10 July 2008	Auditor's resignation (1 page)
10 July 2008	Auditor's resignation (1 page)
19 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
19 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
24 September 2007	New secretary appointed (2 pages)
24 September 2007	New secretary appointed (2 pages)
23 August 2007	Secretary resigned;director resigned (1 page)
23 August 2007	Secretary resigned;director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
3 July 2007	Return made up to 30/01/07; full list of members (7 pages)
3 July 2007	Return made up to 30/01/07; full list of members 363(288) ‐ Director resigned (7 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 July 2006	Return made up to 30/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2006	Return made up to 30/01/06; full list of members (7 pages)
29 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
29 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
31 March 2005	Return made up to 30/01/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
31 March 2005	Return made up to 30/01/05; full list of members (7 pages)
15 February 2005	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
15 February 2005	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
7 May 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
7 May 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
27 March 2004	Registered office changed on 27/03/04 from: 7-8 rathbone place london W1T 1HN (1 page)
27 March 2004	Registered office changed on 27/03/04 from: 7-8 rathbone place london W1T 1HN (1 page)
3 March 2004	Return made up to 30/01/04; full list of members (7 pages)
3 March 2004	Return made up to 30/01/04; full list of members (7 pages)
1 August 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
1 August 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
4 February 2003	Return made up to 30/01/03; full list of members (7 pages)
4 February 2003	Return made up to 30/01/03; full list of members (7 pages)
24 July 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
24 July 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
9 April 2002	Return made up to 30/01/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/04/02 (7 pages)
9 April 2002	Return made up to 30/01/02; full list of members (7 pages)
5 March 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
5 March 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
1 March 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2001	Return made up to 30/01/01; full list of members (7 pages)
22 April 2000	Secretary resigned (1 page)
22 April 2000	New secretary appointed (2 pages)
22 April 2000	Secretary resigned (1 page)
22 April 2000	New secretary appointed (2 pages)
5 March 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
5 March 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
17 February 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
17 February 2000	Return made up to 30/01/00; full list of members (7 pages)
31 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
31 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
26 March 1999	Return made up to 30/01/99; full list of members (6 pages)
26 March 1999	Return made up to 30/01/99; full list of members (6 pages)
9 July 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
9 July 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
10 March 1998	Return made up to 30/01/98; no change of members (4 pages)
10 March 1998	Return made up to 30/01/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 September 1997	Company name changed chambers cox & company LIMITED\certificate issued on 17/09/97 (2 pages)
16 September 1997	Company name changed chambers cox & company LIMITED\certificate issued on 17/09/97 (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
24 February 1997	Return made up to 30/01/97; no change of members (4 pages)
24 February 1997	New secretary appointed (2 pages)
24 February 1997	New secretary appointed (2 pages)
24 February 1997	Return made up to 30/01/97; no change of members (4 pages)
14 January 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
14 January 1997	Secretary resigned (1 page)
14 January 1997	Secretary resigned (1 page)
14 January 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
6 February 1996	Return made up to 30/01/96; full list of members (6 pages)
6 February 1996	Return made up to 30/01/96; full list of members (6 pages)
19 January 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
19 January 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
10 March 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
10 March 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
25 October 1979	Incorporation (15 pages)
25 October 1979	Incorporation (15 pages)

Chambers Cox PR Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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