Chambers Garner Limited

Company Name	Chambers Garner Limited
Company Status	Dissolved
Company Number	02735253
Category	Private Limited Company
Incorporation Date	29 July 1992(31 years, 9 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Names	Mark 2202 Limited and Storm Model Management International Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Simon John Chambers
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(5 months after company formation)
Appointment Duration	23 years, 1 month (closed 02 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harcourt House Beedon Newbury RG20 8SW

Director Name	Mrs Sarah Noelle Doukas
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(5 months after company formation)
Appointment Duration	23 years, 1 month (closed 02 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 5 Jubilee Place London SW3 3TD

Secretary Name	Mr Simon John Chambers
Nationality	British
Status	Closed
Appointed	24 January 2002(9 years, 6 months after company formation)
Appointment Duration	14 years (closed 02 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harcourt House Beedon Newbury RG20 8SW

Director Name	Trevor Michael Abbott
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 December 1997)
Role	Company Director
Correspondence Address	Blendons Highcotts Lane West Clandon Guildford Surrey GU4 7XA

Director Name	Sir Richard Charles Nicholas Branson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 months after company formation)
Appointment Duration	9 years (resigned 10 January 2002)
Role	Company Director
Correspondence Address	9 Holland Park London W11 3TH

Secretary Name	Mr Derek Potts
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Secretary Name	Janice Susan Cook
Nationality	British
Status	Resigned
Appointed	31 December 1993(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1995)
Role	Secretary
Correspondence Address	33 Stanley Road South Harrow London HA2 8AY

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	31 August 1995(3 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Stephen Thomas Matthew Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(5 years, 11 months after company formation)
Appointment Duration	4 months (resigned 04 November 1998)
Role	Accountant
Correspondence Address	23 The Crescent London SW13 0NN

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(7 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 January 2002)
Role	Company Director
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Location

Registered Address	1st Floor 5 Jubilee Place London SW3 3TD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London

Shareholders

80 at £1	Sarah Noelle Doukas 80.00% Ordinary
20 at £1	Simon John Chambers 20.00% Ordinary

Accounts

Latest Accounts	28 January 2014 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	28 January

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
8 October 2015	Application to strike the company off the register (3 pages)
8 October 2015	Application to strike the company off the register (3 pages)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
16 April 2014	Accounts for a dormant company made up to 28 January 2014 (2 pages)
16 April 2014	Accounts for a dormant company made up to 28 January 2014 (2 pages)
3 July 2013	Accounts for a dormant company made up to 28 January 2013 (2 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Accounts for a dormant company made up to 28 January 2013 (2 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Accounts for a dormant company made up to 28 January 2012 (2 pages)
2 July 2012	Accounts for a dormant company made up to 28 January 2012 (2 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
10 August 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
10 August 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
22 September 2010	Accounts for a dormant company made up to 28 January 2010 (2 pages)
22 September 2010	Accounts for a dormant company made up to 28 January 2010 (2 pages)
5 July 2010	Director's details changed for Ms Sarah Noelle Doukas on 31 March 2010 (2 pages)
5 July 2010	Director's details changed for Ms Sarah Noelle Doukas on 31 March 2010 (2 pages)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
8 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
8 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
20 August 2009	Company name changed storm model management international LIMITED\certificate issued on 25/08/09 (3 pages)
20 August 2009	Company name changed storm model management international LIMITED\certificate issued on 25/08/09 (3 pages)
30 June 2009	Return made up to 30/06/09; full list of members (4 pages)
30 June 2009	Return made up to 30/06/09; full list of members (4 pages)
4 February 2009	Total exemption full accounts made up to 31 January 2008 (9 pages)
4 February 2009	Total exemption full accounts made up to 31 January 2008 (9 pages)
10 July 2008	Return made up to 30/06/08; full list of members (4 pages)
10 July 2008	Return made up to 30/06/08; full list of members (4 pages)
2 December 2007	Total exemption full accounts made up to 31 January 2007 (7 pages)
2 December 2007	Total exemption full accounts made up to 31 January 2007 (7 pages)
12 July 2007	Return made up to 30/06/07; full list of members (7 pages)
12 July 2007	Return made up to 30/06/07; full list of members (7 pages)
8 March 2007	Total exemption small company accounts made up to 31 January 2006 (4 pages)
8 March 2007	Total exemption small company accounts made up to 31 January 2006 (4 pages)
6 September 2006	Total exemption full accounts made up to 31 January 2005 (7 pages)
6 September 2006	Total exemption full accounts made up to 31 January 2005 (7 pages)
7 July 2006	Return made up to 30/06/06; full list of members (7 pages)
7 July 2006	Return made up to 30/06/06; full list of members (7 pages)
31 January 2006	Return made up to 30/06/05; full list of members (7 pages)
31 January 2006	Return made up to 30/06/05; full list of members (7 pages)
28 January 2005	Section 394 (1 page)
28 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 January 2005	Section 394 (1 page)
30 November 2004	Full accounts made up to 31 January 2004 (10 pages)
30 November 2004	Full accounts made up to 31 January 2004 (10 pages)
3 August 2004	Return made up to 30/06/04; full list of members (7 pages)
3 August 2004	Return made up to 30/06/04; full list of members (7 pages)
4 December 2003	Full accounts made up to 31 January 2003 (10 pages)
4 December 2003	Full accounts made up to 31 January 2003 (10 pages)
26 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 March 2003	Full accounts made up to 31 January 2002 (11 pages)
5 March 2003	Full accounts made up to 31 January 2002 (11 pages)
13 August 2002	Resolutions RES13 ‐ Auditors appointed 08/07/02 (1 page)
13 August 2002	Auditor's resignation (2 pages)
13 August 2002	Resolutions RES13 ‐ Auditors appointed 08/07/02 (1 page)
13 August 2002	Auditor's resignation (2 pages)
8 August 2002	Return made up to 30/06/02; full list of members (7 pages)
8 August 2002	Return made up to 30/06/02; full list of members (7 pages)
11 April 2002	Registered office changed on 11/04/02 from: 120 campden hill road london W8 7AR (1 page)
11 April 2002	Registered office changed on 11/04/02 from: 120 campden hill road london W8 7AR (1 page)
28 January 2002	Secretary resigned (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	Secretary resigned (1 page)
28 January 2002	New secretary appointed (2 pages)
16 January 2002	Full accounts made up to 31 January 2001 (11 pages)
16 January 2002	Full accounts made up to 31 January 2001 (11 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
29 July 2001	Return made up to 30/06/01; full list of members (6 pages)
29 July 2001	Return made up to 30/06/01; full list of members (6 pages)
1 December 2000	Full accounts made up to 31 January 2000 (10 pages)
1 December 2000	Full accounts made up to 31 January 2000 (10 pages)
24 July 2000	Return made up to 30/06/00; full list of members (6 pages)
24 July 2000	Return made up to 30/06/00; full list of members (6 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Secretary resigned (1 page)
17 January 2000	Director's particulars changed (1 page)
17 January 2000	Director's particulars changed (1 page)
20 October 1999	Full accounts made up to 31 January 1999 (11 pages)
20 October 1999	Full accounts made up to 31 January 1999 (11 pages)
7 July 1999	Return made up to 30/06/99; full list of members (19 pages)
7 July 1999	Return made up to 30/06/99; full list of members (19 pages)
9 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 1999	Return made up to 31/12/98; full list of members (15 pages)
11 January 1999	Return made up to 31/12/98; full list of members (15 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
1 October 1998	Full accounts made up to 31 January 1998 (11 pages)
1 October 1998	Full accounts made up to 31 January 1998 (11 pages)
13 July 1998	New director appointed (7 pages)
13 July 1998	New director appointed (7 pages)
20 January 1998	Return made up to 31/12/97; full list of members (17 pages)
20 January 1998	Return made up to 31/12/97; full list of members (17 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
22 October 1997	Full accounts made up to 31 January 1997 (12 pages)
22 October 1997	Full accounts made up to 31 January 1997 (12 pages)
29 January 1997	Director's particulars changed (1 page)
29 January 1997	Director's particulars changed (1 page)
8 January 1997	Return made up to 31/12/96; full list of members (27 pages)
8 January 1997	Return made up to 31/12/96; full list of members (27 pages)
6 October 1996	Full accounts made up to 31 January 1996 (8 pages)
6 October 1996	Full accounts made up to 31 January 1996 (8 pages)
5 January 1996	Return made up to 31/12/95; full list of members (10 pages)
5 January 1996	Return made up to 31/12/95; full list of members (10 pages)
1 December 1995	Full accounts made up to 31 January 1995 (11 pages)
1 December 1995	Full accounts made up to 31 January 1995 (11 pages)
13 September 1995	Secretary resigned;new secretary appointed (4 pages)
13 September 1995	Secretary resigned;new secretary appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Chambers Garner Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London