John Chambers Associates Limited

Company Name	John Chambers Associates Limited
Company Status	Dissolved
Company Number	04290379
Category	Private Limited Company
Incorporation Date	19 September 2001(22 years, 7 months ago)
Dissolution Date	20 November 2018 (5 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
SIC 74100	Specialised design activities

Directors

Director Name	Mr John Anthony Chambers
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2001(same day as company formation)
Role	Advertising And Marketing Agen
Country of Residence	England
Correspondence Address	45 Stanhope Road Croydon Surrey CR0 5NS

Secretary Name	Stephen Garland Morley And Scott Accounting
Nationality	British
Status	Resigned
Appointed	01 September 2006(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 2008)
Role	Accountants
Correspondence Address	Winterton House Nixey Close Slough Berkshire

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	White Corfield Company Services Limited (Corporation)
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Correspondence Address	420 Brighton Road South Croydon Surrey CR2 6AN

Contact

Website	jca-design.com
Telephone	020 86865657
Telephone region	London

Location

Registered Address	The Studio 45 Stanhope Road Croydon Surrey CR0 5NS
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

2 at £1	Mr John Anthony Chambers 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,009
Cash	£9,188
Current Liabilities	£72,639

Accounts

Latest Accounts	14 September 2017 (6 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	14 September

Filing History

22 December 2017	Previous accounting period extended from 31 March 2017 to 14 September 2017 (1 page)
19 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
27 June 2017	Withdraw the company strike off application (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
8 May 2017	Application to strike the company off the register (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 September 2014	Registered office address changed from C/O John Chambers 45 Stanhope Road Croydon Surrey CR0 5NS United Kingdom to The Studio 45 Stanhope Road Croydon Surrey CR0 5NS on 25 September 2014 (1 page)
25 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (3 pages)
27 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (3 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
25 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 November 2011	Annual return made up to 19 September 2011 with a full list of shareholders (3 pages)
14 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 August 2011	Registered office address changed from Cygnet House, 12-14 Sydenham Road, Croydon Surrey CR0 2EE on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from Cygnet House, 12-14 Sydenham Road, Croydon Surrey CR0 2EE on 4 August 2011 (1 page)
21 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (3 pages)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 September 2009	Return made up to 19/09/09; full list of members (3 pages)
16 October 2008	Return made up to 19/09/08; full list of members (3 pages)
19 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 July 2008	Appointment terminated secretary stephen morley and scott accounting (1 page)
4 October 2007	Location of debenture register (1 page)
4 October 2007	Registered office changed on 04/10/07 from: cygnet house, 12-14 sydenham road, croydon surrey CR0 2EE (1 page)
4 October 2007	Return made up to 19/09/07; full list of members (2 pages)
4 October 2007	Location of register of members (1 page)
18 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 July 2007	Registered office changed on 12/07/07 from: suite 3.03C park house 22 park street croydon surrey CR0 1YE (1 page)
14 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 October 2006	Return made up to 19/09/06; full list of members (2 pages)
2 October 2006	New secretary appointed (1 page)
29 September 2006	Location of register of members (1 page)
29 September 2006	Location of debenture register (1 page)
29 September 2006	Registered office changed on 29/09/06 from: suite 3.03C park house 22 park street croydon surrey CR0 1YE (1 page)
29 September 2006	Secretary resigned (1 page)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
3 October 2005	Registered office changed on 03/10/05 from: suite 303C park house 22 park street croydon surrey CR0 1YE (1 page)
3 October 2005	Return made up to 19/09/05; full list of members (2 pages)
9 September 2004	Return made up to 19/09/04; full list of members (6 pages)
19 July 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
24 November 2003	Return made up to 19/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 2003	Registered office changed on 16/07/03 from: amy johnson house 15 cherry orchard road croydon surrey CR9 6BJ (1 page)
10 July 2003	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
26 November 2002	Return made up to 19/09/02; full list of members (6 pages)
20 November 2002	Accounts for a dormant company made up to 30 September 2002 (6 pages)
18 April 2002	New secretary appointed (2 pages)
10 October 2001	New director appointed (2 pages)
26 September 2001	Registered office changed on 26/09/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Secretary resigned (1 page)
19 September 2001	Incorporation (15 pages)

John Chambers Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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