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BBDO LIMITED

Learn more about BBDO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

151 MARYLEBONE ROAD, LONDON, NW1 5QE

BBDO LIMITED on the map

Company type: Private Limited Company
Company number: 00495992
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.05.31
dissolution date: 2006.01.24
last member list: 2005.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company BBDO LIMITED was a Private Limited Company, registration number 00495992, established in United Kingdom on the 31. May 1951. The company was dissolved. The company was in business for 65 years and 6 months. The company used to be located at 151 MARYLEBONE ROAD, LONDON, NW1 5QE. Business of the company BBDO LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.01.24. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2005.06.25. The total number of directors was so far 10. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.25
documents available: 1

List of company documents:

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Find out more information about BBDO LIMITED. Our website makes it possible to view other available documents related to BBDO LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.01.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.10.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.21
£2.95
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£ NC 35000/35010, 18/03/
Form type: RES04
Date: 2004.03.25
£2.95
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AD 18/03/04---------, £ SI [email protected]=1, £ IC 35000/35001
Form type: 88(2)R
Date: 2004.03.25
£2.95
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NC INC ALREADY ADJUSTED, 18/03/04
Form type: 123
Date: 2004.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 25/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
Child documents:
Document type: ANNOTATION
Date: 2000.07.03
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/98 FROM:, 191,OLD MARYLEBONE ROAD, LONDON, NW1 5DW
Form type: 287
Date: 1998.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/10/96
Form type: SRES03
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.30
Child documents:
Document type: ANNOTATION
Date: 1995.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.02

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Company directors and board members:

SALLY ANN BRAY (dissolve)
Secretary, 2003.07.31 - 2006.01.24
INGLEWOOD GIBSON ROAD , TANGMERE
PO20 6JA, WEST SUSSEX
MICHAEL ROBERT GORDON BAULK (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 2006.01.24
CAWSAND PLACE WEST DRIVE WENTWORTH , VIRGINIA WATER
GU25 4NE, SURREY
PETER WILLIAM MEAD (dissolve)
Director, CHAIRMAN ABBOTT MEAD VICKERS G, 1991.06.25 - 2006.01.24
THE OLD GARDEN CAMBRIDGE PARK , TWICKENHAM
TW1 2JW, MIDDLESEX
PATRICK ORAM (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.06.23 - 2006.01.24
WOODVILLE HOUSE 126 WOODSIDE ROAD , AMERSHAM
HP6 6NP, BUCKINGHAMSHIRE
DEREK STANLEY NORTHAGE (dissolve)
Secretary, COMPANY SECRETARY, 1991.06.28 - 1993.03.23
HIGH PINES 12 PERRY WAY , LIGHTWATER
GU18 5LB, SURREY
PATRICK ORAM (dissolve)
Secretary, ADVERTISING, 1993.03.23 - 2000.06.23
LOWOODS 11 BEECHWOOD AVENUE , LITTLE CHALFONT
HP6 6PL, BUCKINGHAMSHIRE
IAN MICHAEL PORT (dissolve)
Secretary, 2000.06.23 - 2003.07.31
174 FISHPOOL STREET , S. ALBANS
AL3 4SB, HERTFORDSHIRE
ALAN CHARLES THOMSON (dissolve)
Secretary, 1991.06.25 - 1991.06.28
21 OXFORD CRESCENT , NEW MALDEN
KT3 5QN, SURREY
TIMOTHY CHARLES COX (dissolve)
Director, MEDIA ADVERTISING DIRECTOR, 1991.06.25 - 1992.01.02
ORMESDALE COLDHARBOUR LANE , DORKING
RH4 3AZ, SURREY
MARTIN HENRY HUMMEL (dissolve)
Director, ADVERTISING EXECUTIVE, 1991.06.25 - 1997.12.31
1 BYWATER STREET CHELSEA , LONDON
SW3 4XD
TREVOR KENNEDY (dissolve)
Director, ART DIRECTOR, 1991.06.25 - 1997.12.31
170 MURRAY ROAD EALING , LONDON
W5 4DA
JAMES FREDERICK MCDANELL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 1994.03.18
76 AIREDALE AVENUE CHISWICK , LONDON
W4 2NN
ALAN CHARLES NORBURY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.25 - 1991.06.28
2C OLIVERS WHARF 64 WAPPING HIGH STREET , LONDON
E1 9PJ, SOUTH EAST
MARTYN CHARLES SELLICK (dissolve)
Director, FINANCE DIRECTOR, 1994.03.19 - 2004.10.28
17 WOODLANDS ROAD , BROMLEY
BR1 2AD, KENT
STEPHEN BARRY SPENCE (dissolve)
Director, COPYWRITER, 1991.06.25 - 1997.12.31
51 COTTENHAM PARK ROAD WIMBLEDON , LONDON
SW20 0SB

Companies near to BBDO ltd.

Information about the Private Limited Company BBDO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data