&CO THE CULTURAL MARKETING HOUSE nonprofit

Company Number

03407918

Other Identifiers

England & Wales Charity Number: 1063886

Status

Dissolved

Incorporation Date

18 July 1997 (over 25 years ago)

Dissolution Date

10 September 2013

Company Type

Private limited by guarantee without share capital, use of 'Limited' exemption

Jurisdiction

United Kingdom

Registered Address

Studio 23/24 46 The Calls
Leeds
LS2 7EY
United Kingdom

Latest Accounts Date

2011-09-30

Annual Return Last Made Up Date

2012-07-18

Previous Names

AUDIENCES YORKSHIRE
WEST YORKSHIRE ARTS MARKETING

Inactive Directors / Officers

ABBIGAIL WRIGHT, director, 12 Nov 2009-
ADAM THOMAS LUMB, director, 9 Dec 2004- 5 Jun 2008
ALISON EDBURY, director, 1 Apr 2003- 5 Aug 2003
ALISON ELIZABETH EDBURY, secretary, 1 Apr 2003-27 Apr 2012
ANGELA BERNADETTE GALVIN, director, 1 Jul 2002- 8 Jul 2005
ANITA HELEN MORRIS, director, 3 Jun 1998-30 Aug 1999
ANITA HELEN MORRIS, director, 16 Nov 1999-15 Dec 1999
ANNE VALERIE TORREGGIANI, director, 18 Jul 1997- 3 Jun 1998
ANTHONY JAMES LIDINGTON, director, 18 Jul 1997-13 Oct 1997
CHRISTINE MELANIE LUKIES, director, 11 Dec 2003- 9 Dec 2004
CHRISTOPHER ALBERT BAILEY, director, 4 May 2007-
CLAIRE SLATTERY, director, 4 Mar 1998- 7 Apr 2005
CLIVE SYDNEY LAWRENCE, director, 19 Jun 2003-
DANIEL BATES, director, 9 Dec 2004-
DAVID WARREN, director, 12 Dec 2002- 9 Dec 2004
GEORGE CANDLER, director, 28 May 1998-20 Mar 2003
HELEN CLAIRE PEARSON, director, 18 Jul 1997-27 May 1999
HELEN MARGARET DOBSON, director, 7 Dec 2006-
IVOR WARREN SMITH, director, 18 Jul 1997-29 Mar 2007
JOHN HUBERT GREGORY BOTTELEY, director, 18 Jul 1997-20 Mar 2003
JONATHAN CHARLES DRAKE, director, 29 Sep 1999- 1 Oct 2003
JUDITH HARTLEY, director, 4 Nov 2010- 2 Nov 2011
KATHRYN SARAH MAWER, director, 9 Dec 2004-29 Jun 2006
LUDO KESTON, director, 12 Dec 2002-16 Sep 2004
MADANI YOUNIS, director, 4 May 2007-28 May 2012
MARCUS ROMER, director, 12 Dec 2002-22 Mar 2004
MARGOT WILLIAMS, director, 12 Dec 2002-26 Jan 2005
MARK DAVID SKIPPER, director, 4 Mar 1998-12 Nov 2009
MEHBOOB ALI RASHID, director, 21 Jun 2001-21 Mar 2002
MURRAY JAMES STUART ANDERSON-WALLACE, director, 6 Dec 2007-
NILADRI, director, 11 Dec 2000-12 Dec 2002
PHILIP NATHAN ROBERTS, director, 7 Dec 2006-29 Jun 2007
RICHARD JOHN MANTLE, director, 18 Jul 1997- 7 Dec 2006
ROBERT MARTIN GIBSON, director, 25 Sep 2003-
SHAHAA KAKAR, director, 8 Dec 2005- 7 Dec 2006
SHEENA HELEN WRIGLEY, director, 11 Dec 2000-23 Nov 2009
SIMON DOVE, director, 18 Jul 1997- 4 Mar 1998
SU MATHEWMAN, director, 7 Dec 2006-14 Jul 2008
SUSAN ELIZABETH HARGREAVES, secretary, 18 Jul 1997-12 Dec 2002
TAMSIN O'BRIEN, director, 30 Jun 2005- 7 Dec 2006
VEENA BHATTI, director, 21 Mar 2002-12 Dec 2002
WINIFRED MARGARET SAXON, director, 16 Sep 1998- 6 Sep 2000

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Apr 2016 (UK Crown Copyright)

Official Register Entries

England & Wales Charity Register entry

UK Data Protection Register entry

Company Addresses

Company Address

STUDIO 23/24, 46 THE CALLS, LEEDS, LS2 7EY, United Kingdom

Websites

Website

http://www.andco.uk.com/

Filings

Filing Date	Title	Description
2013-09-10	Second notification of strike-off action in London Gazette (Section 1003)	Final Gazette dissolved via voluntary strike-off	details
2013-05-28	First notification of strike-off in London Gazette (Section 1003)	First Gazette notice for voluntary strike-off	details
2013-05-14	Striking off application by a company	Application to strike the company off the register	details
2012-09-18	Annual Return	Annual return made up to 2012-07-18 no member list	details
2012-07-31	Annual Accounts	Full accounts made up to 2011-09-30	details
2012-05-30	Termination of appointment of director	Termination of appointment of Judith Hartley as a director	details
2012-05-30	Termination of appointment of secretary	Termination of appointment of Alison Edbury as a secretary	details
2012-05-30	Termination of appointment of director	Termination of appointment of Madani Younis as a director	details
2011-08-31	Annual Return	Annual return made up to 2011-07-18 no member list	details
2011-08-24	Change of accounting reference date	Current accounting period extended from 2011-03-31 to 2011-09-30	details
2010-12-31	Annual Accounts	Group of companies' accounts made up to 2010-03-31	details
2010-11-18	Certificate of Incorporation on Change of Name	Certificate of change of name	details
2010-11-18	Appointment of director	Appointment of Mrs Judith Hartley as a director	details
2010-09-16	Change of registered office address	Registered office address changed from Studio 23-24 Leeds Design Innovation Centre 46 the Calls, Leeds West Yorkshire LS2 7EY on 2010-09-16	details
2010-09-16	Annual Return	Annual return made up to 2010-07-18 no member list	details
2010-09-15	Change of director's details	Director's details changed for Clive Sydney Lawrence on 2010-07-18	details
2010-09-15	Change of director's details	Director's details changed for Helen Margaret Dobson on 2010-07-18	details
2010-09-15	Change of director's details	Director's details changed for Madani Younis on 2010-07-18	details
2010-09-15	Termination of appointment of director	Termination of appointment of Sheena Wrigley as a director	details
2010-05-19	Filing dated 19 May 2010	Resolutions	details

See all (117 records)

Industry codes

Code	Description	Code scheme
70.22/9	Management consultancy activities (other than financial management)	UK SIC Classification 2007		details

Register Entries

Register	Status	Identifier	Identifier System	Register Category
Charity Register for England & Wales (The Charity Commission for England and Wales)		1063886	England & Wales Charity Number	Charity-NonProfit	historic	details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed October 14 2020

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