| Company Name | Cunningham Chance Limited |
|---|---|
| Directors | Philip Cunningham and Michael Hugh Craig Milne Home |
| Company Status | Dissolved |
| Company Number | 02634276 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1991(32 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Philip Cunningham |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1991(5 days after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Advertising Agency Principal |
| Correspondence Address | 108 Elgin Avenue London W9 2HD |
| Director Name | Mr Michael Hugh Craig Milne Home |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1991(5 days after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Designer |
| Correspondence Address | 1 Yew Tree Cottage Portsmouth Road Esher Surrey KT10 9AL |
| Secretary Name | Mr Philip Cunningham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1991(5 days after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Advertising Agency Principal |
| Correspondence Address | 108 Elgin Avenue London W9 2HD |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 1 Grays Inn Square Grays Inn London WC1R 5AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £258,828 |
| Gross Profit | £143,670 |
| Net Worth | -£79,299 |
| Cash | £1,446 |
| Current Liabilities | £175,689 |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 17 November 2004 | Dissolved (1 page) |
|---|---|
| 17 August 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 2001 | Resolutions
|
| 21 May 2001 | Statement of affairs (5 pages) |
| 14 May 2001 | Appointment of a voluntary liquidator (1 page) |
| 9 May 2001 | Registered office changed on 09/05/01 from: west house chilton nr didcot oxfordshire OX11 0SH (1 page) |
| 13 November 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 31 October 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 11 November 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 12 July 1999 | Full accounts made up to 31 August 1996 (9 pages) |
| 12 July 1999 | Full accounts made up to 31 August 1997 (9 pages) |
| 7 August 1998 | Return made up to 01/08/98; full list of members (6 pages) |
| 14 August 1997 | Return made up to 01/08/97; no change of members (4 pages) |
| 17 March 1997 | Full accounts made up to 31 August 1995 (9 pages) |
| 13 September 1996 | Return made up to 01/08/96; no change of members (4 pages) |
| 3 October 1995 | Full accounts made up to 31 August 1994 (11 pages) |
| 17 August 1995 | Return made up to 01/08/95; full list of members (6 pages) |