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COLLETT, DICKENSON, PEARCE UK ADVERTISING LIMITED

Learn more about COLLETT, DICKENSON, PEARCE UK ADVERTISING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

COLLETT, DICKENSON, PEARCE UK ADVERTISING LIMITED on the map

Company type: Private Limited Company
Company number: 00654550
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.30
dissolution date: 2012.04.05
last member list: 2009.10.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.01.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2011
Form type: 4.68
Date: 2011.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, C/O SIMMONS & SIMMONS, CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9SS
Form type: AD01
Date: 2010.10.12
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.10.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.10.12
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12/05/10 STATEMENT OF CAPITAL GBP 9653698.64
Form type: SH01
Date: 2010.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.04
Form type: LATEST SOC
Document description: 04/06/10 STATEMENT OF CAPITAL;GBP 9653698.64
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ADOPT ARTICLES 12/05/2010
Form type: RES01
Date: 2010.05.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEN KONISHI / 26/04/2010
Form type: CH01
Date: 2010.04.30
£2.95
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HIROAKI SANO / 01/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEN KONISHI / 01/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMMLAW SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2009.11.18
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.13
£2.95
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DIRECTOR APPOINTED MR KEN KONISHI
Form type: 288a
Date: 2008.12.22
£2.95
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DIRECTOR APPOINTED MR HIROAKI SANO
Form type: 288a
Date: 2008.12.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEN TERASAWA
Form type: 288b
Date: 2008.12.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR TORU AKIYAMA
Form type: 288b
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
Child documents:
Document type: ANNOTATION
Date: 2006.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AAMD
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
Child documents:
Document type: ANNOTATION
Date: 2005.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/05 FROM:, BERGER HOUSE, 38 BERKELEY SQUARE, LONDON, W1J 5AH
Form type: 287
Date: 2005.05.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/04 FROM:, BERGER HOUSE, 38 BERKELEY SQUARE, LONDON, W1J 5AH
Form type: 287
Date: 2004.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/04 FROM:, 33-34 SOHO SQUARE, LONDON, W1V 6DP
Form type: 287
Date: 2004.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.08
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.11.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/11/01
Form type: 363(287)
Date: 2001.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.07

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Company directors and board members:

SIMMLAW SERVICES LIMITED (dissolve)
Secretary, 2004.12.31 - 2012.04.05
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9SS
KEN KONISHI (dissolve)
Director, COMPANY EXECUTIVE, 2008.12.19 - 2012.04.05
1A LYNDHURST GARDENS , LONDON
N3 1TA
HIROAKI SANO (dissolve)
Director, COMPANY EXECUTIVE, 2008.12.19 - 2012.04.05
25-18-803 SHIROKANE 1-CHOME , MINATO-KU
108-0072, TOKYO
JAPAN
MAURO MATTIUZZO (dissolve)
Secretary, 2004.04.21 - 2004.12.31
70 CHURCH ROAD WIMBLEDON VILLAGE , LONDON
SW19 5AA
DAVID JOHN DOWSING PULLEN (dissolve)
Secretary, 2001.10.22 - 2004.04.16
44 WIMBLEDON CLOSE THE DOWNS , LONDON
SW20 8HL
DAVID JOHN DOWSING PULLEN (dissolve)
Secretary, 1992.10.22 - 2001.07.04
BRAY HOUSE BURSTEAD CLOSE , COBHAM
KT11 2NL, SURREY
MARK PAUL REDWOOD (dissolve)
Secretary, FINANCE DIRECTOR, 2001.07.04 - 2001.10.22
13 PINECROFT COURT 410 UPPER WICKHAM LANE , WELLING
DA16 3ET, KENT
TORU AKIYAMA (dissolve)
Director, FINANCIAL DIRECTOR, 2004.10.01 - 2008.12.19
3 WEST HILL WAY , LONDON
N20 8QX
DOUGLAS JOHN ATKIN (dissolve)
Director, ADVERTISING EXECUTIVE, 1993.07.29 - 1994.10.22
7 AUBERT PARK HIGHBURY , LONDON
N5 1TL
MARK CRANMER (dissolve)
Director, ADVERTISING EXEC, 1992.10.22 - 1993.01.29
52 ELM PARK ROAD , LONDON
SW3 6AU
GRANT DUNCAN (dissolve)
Director, ADVERTISING EXEC, 1992.10.22 - 1993.09.03
75 TANTALLIAN ROAD , LONDON
SW12
SIMON RICHARD ELLSE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.29 - 1995.01.27
ACORNS STEELS LANE , OXSHOTT
KT22 0RF, SURREY
DAVID GODFREE (dissolve)
Director, ADVERTISING EXECUTIVE, 1993.07.29 - 1994.02.01
105 OXFORD GARDENS , LONDON
W10 6NF
NICHOLAS HASTINGS (dissolve)
Director, ADVERTISING EXECUTIVE, 1993.07.29 - 1994.02.01
67 CHESTERTON ROAD , LONDON
W10 6EP
NICOLA PETA ROBERTS HAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.22 - 1993.04.16
29 THE VINEYARD , RICHMOND
TW10 6AQ, SURREY
JAMES NEIL TERRY HEWITT (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.05.31 - 1997.01.29
24 AMNER ROAD , LONDON
SW11 6AA
DAVID BERNARD ALSTON JONES (dissolve)
Director, CHIEF EXECUTIVE, 1992.10.22 - 1993.09.17
THE GARDEN FLAT 82 EATON PLACE , LONDON
SW1X 8AV
KEN KONISHI (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2003.02.01 - 2004.10.01
9 GREENFIELD DRIVE EAST FINCHELY , LONDON
N2 9AF
RICHARD BENEDICT LANGDON (dissolve)
Director, ADVERTISING EXECUTIVE, 1995.05.01 - 1996.05.07
LITTLE KIMBLE HOUSE LITTLE KIMBLE , AYLESBURY
HP17 0UF, BUCKINGHAMSHIRE
CHRISTOPHER MACLEOD (dissolve)
Director, COMPANY DIRECTOR, 1997.01.29 - 2002.02.28
129 CHEVENING ROAD , LONDON
NW6 6DX
DAVID JOHN DOWSING PULLEN (dissolve)
Director, SOLICITOR, 1996.05.07 - 2003.02.01
44 WIMBLEDON CLOSE THE DOWNS , LONDON
SW20 8HL
MARK WILLIAM JOHN REYNOLDS (dissolve)
Director, ADVERTISING EXEC, 1992.10.22 - 1993.05.19
1 BEAUFORT MANSIONS , LONDON
SW3 5AG
JOHN VIVIAN RITCHIE (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.10.22 - 1994.06.30
47 OAKLEY GARDENS , LONDON
SW3 5QQ
JOHN MICHAEL SALMON (dissolve)
Director, ADVERTISING EXECUTIV, 1992.10.22 - 1996.02.06
15 BELSIZE LANE , LONDON
NW3
JOHN RAYMOND CHARLES STUART (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.10.22 - 1995.04.30
18 KENDAL PLACE 61 UPPER RICHMOND PLACE , PUTNEY LONDON
SW15 2QZ
KEN TERASAWA (dissolve)
Director, MANAGING DIRECTOR, 2003.02.01 - 2008.12.19
67 QUAI BRANLY , 75007 PARIS
FOREIGN
FRANCE
JOHN HEWITT WILSON (dissolve)
Director, MEDIA BUYER, 1992.10.22 - 1993.10.01
3 WILLOW AVENUE BARNES , LONDON
SW13 0LT
HIROMI YOSHIDA (dissolve)
Director, ADVERTISING EXECUTIVE, 2001.10.24 - 2003.02.01
1 KINGFISHER HOUSE 6 MELBURY ROAD , LONDON
W14 8LN

Companies near to COLLETT, DICKENSON, PEARCE UK ADVERTISING ltd.

Information about the Private Limited Company COLLETT, DICKENSON, PEARCE UK ADVERTISING 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: 2016.05.25. Reload the data