| Company Name | Warman & Bannister Cambridge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01630615 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1982(42 years ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
| Previous Name | Leopard Cambridge Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Keith Richard Nicklin |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1992(10 years, 5 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 09 December 2008) |
| Role | Advertising Executive (Chairma |
| Correspondence Address | The Old Farm House Standford Lane Standford Hampshire GU35 8RG |
| Director Name | Mr Nicholas Nicola |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1992(10 years, 5 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 09 December 2008) |
| Role | Finance Director |
| Correspondence Address | 7 High View Pinner Middlesex HA5 3NZ |
| Secretary Name | Mr Nicholas Nicola |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1992(10 years, 5 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 09 December 2008) |
| Role | Company Director |
| Correspondence Address | 7 High View Pinner Middlesex HA5 3NZ |
| Director Name | Mr Roderick Anthony St John Connors |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1992(10 years, 5 months after company formation) |
| Appointment Duration | 4 months (resigned 10 February 1993) |
| Role | Non Executive Director |
| Correspondence Address | 4 St Andrews Park Histon Cambridge Cambridgeshire CB4 4ER |
| Director Name | Mr Christopher Rolf Meakin |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1992(10 years, 5 months after company formation) |
| Appointment Duration | 4 months (resigned 11 February 1993) |
| Role | Managing Director |
| Correspondence Address | 95 North Street Burwell Cambridge Cambridgeshire CB5 0BB |
| Director Name | Mr Roger Preece |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1992(10 years, 5 months after company formation) |
| Appointment Duration | 4 months (resigned 11 February 1993) |
| Role | Writer |
| Correspondence Address | 2 Maple Close Bottisham Cambridge Cambridgeshire CB5 9BQ |
| Director Name | Dr Jeremy Michael Brine |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1993(10 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 28 February 1995) |
| Role | Director-Advertising |
| Correspondence Address | 45 High Street Sawston Cambridge Cambridgeshire CB2 4BG |
| Director Name | Mrs Nicola Margaret Prior |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 11 February 1993(10 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 17 February 1995) |
| Role | Director - Public Relations |
| Correspondence Address | 66 Histon Road Cottenham Cambridge CB4 4UD |
| Director Name | Ms Francesca Elizabeth Brosan |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1993(11 years, 7 months after company formation) |
| Appointment Duration | 7 years (resigned 15 December 2000) |
| Role | Advertising Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage 6 Church Street Great Gransden Sandy Bedfordshire SG19 3AF |
Location
| Registered Address | 47 Skylines Marsh Wall London Docklands London E14 9TS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,281,958 |
| Gross Profit | £1,291,392 |
| Net Worth | £684,730 |
| Cash | £442,207 |
| Current Liabilities | £712,858 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2007 | Receiver ceasing to act (1 page) |
| 5 June 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 13 March 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 13 March 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 3 March 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 4 March 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 11 March 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 22 August 2002 | Administrative Receiver's report (13 pages) |
| 22 August 2002 | Form 3.2 - statement of affairs (8 pages) |
| 5 March 2002 | Appointment of receiver/manager (1 page) |
| 16 August 2001 | Director's particulars changed (1 page) |
| 16 August 2001 | Registered office changed on 16/08/01 from: meadowcroft church street cambridge CB4 1DT (1 page) |
| 30 July 2001 | Director resigned (1 page) |
| 9 November 2000 | Return made up to 08/10/00; full list of members (8 pages) |
| 22 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 November 1999 | Return made up to 08/10/99; full list of members (8 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 9 July 1999 | Particulars of mortgage/charge (3 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 15 June 1998 | Company name changed leopard cambridge LIMITED\certificate issued on 15/06/98 (2 pages) |
| 7 November 1997 | Return made up to 08/10/97; full list of members (7 pages) |
| 4 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 21 October 1996 | Return made up to 08/10/96; no change of members (5 pages) |
| 4 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 18 August 1995 | Full accounts made up to 31 December 1994 (14 pages) |