| Company Name | Copeland & Charrington Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02196536 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1987(36 years, 5 months ago) |
| Dissolution Date | 13 January 1998 (26 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Nicholas Michael Peter Mackenzie-Charrington |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1991(3 years, 3 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 13 January 1998) |
| Role | Advertising Executive |
| Correspondence Address | 1 Beach Farm Cottages Bighton Alresford Hampshire SO24 9SD |
| Secretary Name | Mr Martyn Friend |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1995(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 13 January 1998) |
| Role | Company Director |
| Correspondence Address | 140 Lower Ham Road Kingston Upon Thames Surrey KT2 5BD |
| Director Name | Anthony Copeland |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1991(3 years, 3 months after company formation) |
| Appointment Duration | 4 years (resigned 06 March 1995) |
| Role | Advertising Executive |
| Correspondence Address | The Orangery Mystole Park Canterbury Kent CT4 7DB |
| Secretary Name | Nicholas Michael Peter Mackenzie-Charrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1991(3 years, 3 months after company formation) |
| Appointment Duration | 4 years (resigned 06 March 1995) |
| Role | Company Director |
| Correspondence Address | 12 Perrymead Street London SW6 3SP |
Location
| Registered Address | 1 Edith Grove London SW10 0JY |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 13 January 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 1997 | Application for striking-off (1 page) |
| 20 March 1997 | Return made up to 02/03/97; no change of members (4 pages) |
| 29 October 1996 | Full accounts made up to 30 June 1996 (12 pages) |
| 22 May 1996 | Return made up to 02/03/96; full list of members (6 pages) |
| 20 March 1996 | Full accounts made up to 30 June 1995 (15 pages) |
| 27 April 1995 | Full accounts made up to 30 June 1994 (13 pages) |
| 7 April 1995 | New secretary appointed (2 pages) |
| 7 April 1995 | Director resigned (2 pages) |
| 7 April 1995 | Return made up to 02/03/95; no change of members
|