| Company Name | Chapel Advertising Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03013803 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1995(29 years, 3 months ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
| Previous Name | Databonus Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | David Hugh Goulbourne |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1995(1 week after company formation) |
| Appointment Duration | 19 years, 4 months (closed 17 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Victoria Grove Stockport Cheshire SK4 5BU |
| Secretary Name | Pamela Flavell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1998(3 years, 6 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 17 June 2014) |
| Role | Company Director |
| Correspondence Address | 56 The Willows Frodsham WA6 7QS |
| Secretary Name | Susan Mary Stafford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1995(1 week after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 27 July 1998) |
| Role | Company Director |
| Correspondence Address | 9 Victoria Grove Heaton Chapel Stockport Cheshire SK4 5BU |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 9 Victoria Grove Heaton Chapel Stockport Cheshire SK4 5BU |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Reddish South |
| Built Up Area | Greater Manchester |
Shareholders
| 99 at £1 | D.h. Goulbourne 99.00% Ordinary |
|---|---|
| 1 at £1 | S.m. Stafford 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £96 |
| Current Liabilities | £95 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2014 | Application to strike the company off the register (5 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders Statement of capital on 2013-02-03
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 January 2010 | Director's details changed for David Hugh Goulbourne on 1 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for David Hugh Goulbourne on 1 October 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 10 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 February 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 February 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 28 January 2005 | Return made up to 25/01/05; full list of members (2 pages) |
| 27 January 2005 | Secretary's particulars changed (1 page) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 February 2004 | Return made up to 25/01/04; full list of members (6 pages) |
| 7 March 2003 | Return made up to 25/01/03; full list of members (6 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 29 January 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 31 January 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 30 January 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 2 February 1999 | Return made up to 25/01/99; full list of members (6 pages) |
| 2 February 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 12 August 1998 | Secretary resigned (1 page) |
| 12 August 1998 | Ad 27/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 August 1998 | New secretary appointed (2 pages) |
| 3 February 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 2 February 1998 | Return made up to 25/01/98; no change of members (4 pages) |
| 6 February 1997 | Company name changed databonus LIMITED\certificate issued on 07/02/97 (2 pages) |
| 2 February 1997 | Return made up to 25/01/97; no change of members
|
| 7 November 1996 | Resolutions
|
| 7 November 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 25 February 1996 | Return made up to 25/01/96; full list of members (6 pages) |
| 15 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 15 March 1995 | Director resigned;new director appointed (2 pages) |
| 15 March 1995 | Registered office changed on 15/03/95 from: 372 old street london EC1V 9LT (1 page) |