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DDB NEEDHAM WORLDWIDE GROUP LIMITED

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

Company details

20 FARRINGDON STREET, LONDON, EC4A 4PP

DDB NEEDHAM WORLDWIDE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00809940
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.22
last member list: 1992.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7440 - Advertising

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1993.06.20
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.01.12
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1995.10.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.07.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.05
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.01.19
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REGISTERED OFFICE CHANGED ON 08/01/94 FROM:, 12 BISHOPS BRIDGE ROAD, LONDON, W2 6AA
Form type: 287
Date: 1994.01.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.01.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.01.04
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RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.24
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REGISTERED OFFICE CHANGED ON 28/09/92 FROM:, 54 BAKER STREET, LONDON, W1M 1DJ
Form type: 287
Date: 1992.09.28
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.22
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RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.14
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AD 23/01/92---------, £ SI [email protected]=10000, £ IC 65730/75730
Form type: 88(2)R
Date: 1992.02.02
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.08.02
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.18
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RETURN MADE UP TO 20/06/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.27
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.14
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RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.07
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.07
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
WD 19/06/89 AD 02/03/89---------, £ SI [email protected]=22530, £ IC 43200/65730
Form type: 88(2)R
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.11
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WD 28/09/88 AD 05/08/88---------, £ SI [email protected]=23000, £ IC 20200/43200
Form type: PUC 2
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.10.04
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/08/88
Form type: SRES10
Date: 1988.09.07
Child documents:
Document type: ANNOTATION
Date: 1988.09.07
Form type: ORES04
Document description: £ NC 21100/171100
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COMPANY NAME CHANGED, DOYLE DANE BERNBACH GROUP LIMITE, D, CERTIFICATE ISSUED ON 01/01/88
Form type: CERTNM
Date: 1988.01.05
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ALTER MEM AND ARTS 231187
Form type: SRES01
Date: 1987.11.30
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.12
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.31
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.10.03
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REGISTERED OFFICE CHANGED ON 26/09/86 FROM:, 62-64 BAKER STREET, LONDON W1
Form type: 287
Date: 1986.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/64 FROM:, REGISTERED OFFICE CHANGED
Form type: 287
Date: 1964.07.28
£2.95
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1964.06.22

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Company directors and board members:

DIANA ROSEMARY WOOLLEY (dissolve)
Secretary, 1992.06.20
8 RANDOLPH AVENUE , LONDON
W9 1BP
MARTIN BOASE (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.06.20
27 ST LEONARDS TERRACE , LONDON
SW3 4QG
IAN CHARLES CUMMINGS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.20
9 PARKLAND DRIVE , ST ALBANS
AL3 4AH, HERTFORDSHIRE
PETER DOUGLAS TRUEMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.20
8 DUNSTALL ROAD WIMBLEDON , LONDON
SW20 0HR

Companies near to DDB NEEDHAM WORLDWIDE GROUP ltd.

Information about the Private Limited Company DDB NEEDHAM WORLDWIDE GROUP 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: 2016.06.06. Reload the data