| Company Name | Chameleon Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02743540 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1992(31 years, 3 months ago) |
| Dissolution Date | 10 June 1997 (26 years, 6 months ago) |
Directors
| Secretary Name | Margaret Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1992(2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 10 June 1997) |
| Role | Advertising |
| Correspondence Address | 15 St Juliens Way Cawthorne Barnsley South Yorkshire S75 4ES |
| Director Name | Andrew Colin Clift |
|---|---|
| Date of Birth | May 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1993(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 10 June 1997) |
| Role | Company Director |
| Correspondence Address | Plum Tree Bank 21 Cheltenham Road Winchcombe Cheltenham Gloucestershire GL54 5NF Wales |
| Director Name | Mr Philip William Cowley |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1993(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 10 June 1997) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Horton House New Street Napton On The Hill Warwickshire CV23 8LR |
| Director Name | John Oliver Vize |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1993(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 10 June 1997) |
| Role | Company Directors |
| Correspondence Address | 5 Church Fields Staverton Daventry Northamptonshire NN11 6JJ |
| Director Name | Margaret Cooper |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1992(2 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 26 May 1993) |
| Role | Advertising |
| Correspondence Address | 15 St Juliens Way Cawthorne Barnsley South Yorkshire S75 4ES |
| Director Name | Mr Robert Steven Cooper |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1992(2 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 26 May 1993) |
| Role | Advertising |
| Correspondence Address | 37 Carlton Mansions London W9 1NR |
| Director Name | Michael Gerald Freedman |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1992(2 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 16 February 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Oakfields Road London NW11 0HY |
| Director Name | Ann Elizabeth Walters |
|---|---|
| Date of Birth | March 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1992(2 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 16 February 1993) |
| Role | Company Director |
| Correspondence Address | 59 Hartland Drive South Ruislip Middlesex HA4 0TH |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 8 Golden Square London W1R 3AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 10 June 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 February 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 30 July 1996 | Receiver ceasing to act (1 page) |
| 11 July 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 11 July 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 9 August 1995 | Receiver's abstract of receipts and payments (4 pages) |