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Home > England & Wales Companies > COOPER & WALLACE ADVERTISING LTD
Company Information for

COOPER & WALLACE ADVERTISING LTD

41 CHALTON STREET, LONDON, NW1,
Company Registration Number
04217984
Private Limited Company
Dissolved

Dissolved 2017-02-21

Company Overview

About Cooper & Wallace Advertising Ltd
COOPER & WALLACE ADVERTISING LTD was founded on 2001-05-16 and had its registered office in 41 Chalton Street. The company was dissolved on the 2017-02-21 and is no longer trading or active.

Key Data
Company Name
COOPER & WALLACE ADVERTISING LTD
 
Legal Registered Office
41 CHALTON STREET
LONDON
 
Filing Information
Company Number 04217984
Date formed 2001-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-02-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 05:20:42
Primary Source:Companies House
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Company Officers of COOPER & WALLACE ADVERTISING LTD

Current Directors
Officer Role Date Appointed
CR SECRETARIES LIMITED
 Company Secretary 2008-03-18
JVAN BONTOGNALI
 Director 2012-12-07
GIAN PAOLO BRUSA
 Director 2012-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
JESSE GRANT HESTER
 Director 2008-03-18 2012-09-05
LONDON SECRETARIES LIMITED
 Nominated Secretary 2001-05-16 2008-03-18
JESSE GRANT HESTER
 Director 2005-02-01 2008-03-18
ANTHONY MICHAEL TAYLOR
 Director 2001-05-16 2005-02-01
LINDA RUTH TAYLOR
 Director 2001-05-16 2002-07-02
CORINNA PEGGY NATALE VENTURI
 Director 2001-05-16 2001-08-03
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-05-16 2001-05-16
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-05-16 2001-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JVAN BONTOGNALI OPENDATA LIMITED Director 2013-09-02 CURRENT 2007-09-05 Active
JVAN BONTOGNALI STAINLESS STEEL HOLDING LIMITED Director 2011-04-07 CURRENT 2009-04-30 Active
JVAN BONTOGNALI STAINLESS STEEL INTERNATIONAL LIMITED Director 2010-12-22 CURRENT 1992-11-05 Active
JVAN BONTOGNALI EDGETREND LIMITED Director 2008-10-27 CURRENT 2008-08-08 Dissolved 2016-05-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-21GAZ2STRUCK OFF AND DISSOLVED
2016-12-06GAZ1FIRST GAZETTE
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-02AR0116/05/16 FULL LIST
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 2
2016-01-16DISS40DISS40 (DISS40(SOAD))
2016-01-13AA31/12/14 TOTAL EXEMPTION SMALL
2016-01-12GAZ1FIRST GAZETTE
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-24AR0116/05/15 FULL LIST
2015-02-07DISS40DISS40 (DISS40(SOAD))
2015-02-04AA31/12/13 TOTAL EXEMPTION SMALL
2014-12-30GAZ1FIRST GAZETTE
2014-08-07AA31/12/12 TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-07AR0116/05/14 FULL LIST
2014-08-07RT01COMPANY RESTORED ON 07/08/2014
2014-05-20GAZ2STRUCK OFF AND DISSOLVED
2014-02-04GAZ1FIRST GAZETTE
2013-06-25AR0116/05/13 FULL LIST
2012-12-13AP01DIRECTOR APPOINTED JVAN BONTOGNALI
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-06AP01DIRECTOR APPOINTED GIAN PAOLO BRUSA
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JESSE HESTER
2012-05-17AR0116/05/12 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-20AR0116/05/11 FULL LIST
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JESSE GRANT HESTER / 01/02/2011
2010-12-31AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-28AR0116/05/10 FULL LIST
2009-12-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-03-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-04-07287REGISTERED OFFICE CHANGED ON 07/04/2008 FROM, 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
2008-04-07288aSECRETARY APPOINTED CR SECRETARIES LIMITED
2008-04-07288aDIRECTOR APPOINTED MR JESSE GRANT HESTER
2008-04-07288bAPPOINTMENT TERMINATED SECRETARY LONDON SECRETARIES LIMITED
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR JESSE HESTER
2007-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-18363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2006-12-05288cDIRECTOR'S PARTICULARS CHANGED
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-29363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-24363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-03-02288aNEW DIRECTOR APPOINTED
2005-03-02288bDIRECTOR RESIGNED
2004-09-10363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-18363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-13244DELIVERY EXT'D 3 MTH 31/12/02
2003-09-19288cSECRETARY'S PARTICULARS CHANGED
2003-09-08287REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET, LONDON, SW1Y 6NT
2003-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-11244DELIVERY EXT'D 3 MTH 31/12/01
2002-08-15288bDIRECTOR RESIGNED
2002-05-29363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-05-29ELRESS386 DISP APP AUDS 17/05/02
2002-05-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-12-31288cSECRETARY'S PARTICULARS CHANGED
2001-12-31288cSECRETARY'S PARTICULARS CHANGED
2001-08-29288bDIRECTOR RESIGNED
2001-05-31288aNEW SECRETARY APPOINTED
2001-05-31288aNEW DIRECTOR APPOINTED
2001-05-31288aNEW DIRECTOR APPOINTED
2001-05-31288aNEW DIRECTOR APPOINTED
2001-05-3188(2)RAD 16/05/01--------- £ SI 1@1=1 £ IC 1/2
2001-05-25225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
2001-05-25288bDIRECTOR RESIGNED
2001-05-25288bSECRETARY RESIGNED
2001-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to COOPER & WALLACE ADVERTISING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-04
Fines / Sanctions
No fines or sanctions have been issued against COOPER & WALLACE ADVERTISING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COOPER & WALLACE ADVERTISING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOPER & WALLACE ADVERTISING LTD

Intangible Assets
Patents
We have not found any records of COOPER & WALLACE ADVERTISING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COOPER & WALLACE ADVERTISING LTD
Trademarks
We have not found any records of COOPER & WALLACE ADVERTISING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOPER & WALLACE ADVERTISING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as COOPER & WALLACE ADVERTISING LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COOPER & WALLACE ADVERTISING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCOOPER & WALLACE ADVERTISING LTDEvent Date2014-02-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOPER & WALLACE ADVERTISING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COOPER & WALLACE ADVERTISING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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