| Company Name | Chalk & Cheese Advertising Limited |
|---|---|
| Director | Andrew John Cleary |
| Company Status | Dissolved |
| Company Number | 02784039 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1993(31 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew John Cleary |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 1993(same day as company formation) |
| Role | Media Consultant |
| Correspondence Address | 59 Schreiber Road Ipswich Suffolk IP4 4NG |
| Secretary Name | Justine Claire Grayley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1996(2 years, 11 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Correspondence Address | 45 Westland Martlesham Heath Ipswich Suffolk IP5 7SU |
| Director Name | Mr Andrew David Booth |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1993(same day as company formation) |
| Role | Advertising Account Director |
| Country of Residence | England |
| Correspondence Address | 63 Corder Road Ipswich IP4 2XB |
| Director Name | David Ian White |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1993(same day as company formation) |
| Role | Designer |
| Correspondence Address | 9 Rosebery Road Ipswich Suffolk IP4 1PS |
| Secretary Name | Mr Andrew David Booth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1993(same day as company formation) |
| Role | Advertising Account Director |
| Country of Residence | England |
| Correspondence Address | 63 Corder Road Ipswich IP4 2XB |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 27 January 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £16,057 |
| Current Liabilities | £78,731 |
Accounts
| Latest Accounts | 31 January 1997 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 2 April 2003 | Dissolved (1 page) |
|---|---|
| 2 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 January 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2001 | Sec/state's cert-release of liq. (1 page) |
| 6 July 2001 | O/C - replacement of liquidator (5 pages) |
| 6 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 6 July 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 June 2001 | Registered office changed on 19/06/01 from: 2 nelson street southend on sea essex SS1 1EF (1 page) |
| 31 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 1998 | Appointment of a voluntary liquidator (2 pages) |
| 18 May 1998 | Resolutions
|
| 18 May 1998 | Statement of affairs (7 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 19 May 1997 | Return made up to 27/01/97; no change of members (4 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 25 April 1996 | New secretary appointed (1 page) |
| 25 April 1996 | Secretary resigned;director resigned (2 pages) |
| 25 April 1996 | Director resigned (1 page) |
| 10 April 1996 | Return made up to 27/01/96; full list of members
|
| 28 November 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 21 November 1995 | Accounting reference date shortened from 30/04 to 31/01 (1 page) |
| 28 March 1995 | Director's particulars changed (2 pages) |
| 28 March 1995 | Ad 30/01/95--------- £ si 9999@1=9999 £ ic 3/10002 (2 pages) |
| 11 October 1994 | Ad 27/01/93--------- £ si 1@1 (2 pages) |
| 13 February 1994 | Return made up to 27/01/94; full list of members
|