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JCDECAUX LIMITED

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

Company details

991 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DN

JCDECAUX LIMITED on the map

Company type: Private Limited Company
Company number: 00825315
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.30
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR PHILIP STEWART DRYE
Form type: AP01
Date: 2016.03.21
£2.95
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DIRECTOR APPOINTED MS HELENA MARY KAVANAGH
Form type: AP01
Date: 2016.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HAINES
Form type: TM01
Date: 2016.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 2718223
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.12
£2.95
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.24
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
£2.95
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.01.17
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.01.06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.01.06
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COMPANY NAME CHANGED, MILLS & ALLEN LIMITED, CERTIFICATE ISSUED ON 31/12/02
Form type: CERTNM
Date: 2002.12.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
Child documents:
Document type: ANNOTATION
Date: 2002.09.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/09/02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.01

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Company directors and board members:

PHILIP IDRIS JAMES THOMAS (current)
Secretary, F D, 2002.01.01
WOODLANDS FEE FARM ROAD, CLAYGATE , ESHER
KT10 0JX, SURREY
PHILIP STEWART DRYE (current)
Director, 2016.03.21
991 GREAT WEST ROAD BRENTFORD , MIDDLESEX
TW8 9DN
HELENA MARY KAVANAGH (current)
Director, 2016.02.02
991 GREAT WEST ROAD BRENTFORD , MIDDLESEX
TW8 9DN
PHILIP IDRIS JAMES THOMAS (current)
Director, F D, 2002.01.01
WOODLANDS FEE FARM ROAD, CLAYGATE , ESHER
KT10 0JX, SURREY
NICHOLAS ROBERT ELLIOT (resigned)
Secretary, 1994.10.31 - 1996.12.20
90 MORTIMER ROAD , LONDON
N1 4LA
PARVATHI SANKAR (resigned)
Secretary, SOLICITOR, 1997.06.09 - 2000.04.20
17 GUILDFORD ROAD , FLEET
GU13 9ES, HAMPSHIRE
ISABELLE SCHLUMBERGER (resigned)
Secretary, 1996.12.20 - 1997.06.09
38 IFIELD ROAD , LONDON
SW10
RICHARD FREDERICK SMITH (resigned)
Secretary, 1992.12.11 - 1994.10.31
72 BASSETTS WAY , FARNBOROUGH
BR6 7AG, KENT
IAN NICHOLAS THOMPSON (resigned)
Secretary, 2000.04.20 - 2001.12.31
4 ABINGDON ROAD DORCHESTER ON THAMES , WALLINGFORD
OX10 7JY, OXFORDSHIRE
URSULA LORRAINE WILLIAMS (resigned)
Secretary, 1992.08.22 - 1992.12.11
2 BARN HATCH 34 ALEXANDRA ROAD ASH , ALDERSHOT
GU12 6PH, HANTS
MARTINE LOUISE AUBERTIN (resigned)
Director, 1992.08.22 - 1994.09.01
82 CATHCART ROAD CHELSEA , LONDON
SW10 9DJ
FREDERIC LOUIS AURAND (resigned)
Director, COMPANY DIRECTOR, 1998.05.13 - 1999.07.05
6 RUE DE CASTELLANE , PARIS
8 7500B
FRANCE
SPENCER BERWIN (resigned)
Director, SALES DIRECTOR, 1999.07.05 - 2002.12.31
60 SAINT JOHNS ROAD , EPPING
CM16 5DP, ESSEX
ALAN NAISMITH BINDER (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1999.06.30
OLD PLACE SPELDHURST , TUNBRIDGE WELLS
TN3 0PA, KENT
JACQUES EDMOND RENE BOLELLI (resigned)
Director, 1996.07.03 - 1998.01.15
19 RUE GUSTAVE LAMBERT , GARCHES
92380
MICHEL BOUTINARD-ROUELLE (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1999.05.28
14 RUE FRANCOIS MIRON , 75004 PARIS
FOREIGN
FRANCE
MARK COOPER (resigned)
Director, GROUP OPERATIONS DIRECTOR, 1999.11.01 - 2002.12.31
17 TANSUR COURT , ST NEOTS
PE19 1RA, CAMBRIDGESHIRE
JEAN-FRANCOIS DECAUX (resigned)
Director, COMPANY DIRECTOR, 1999.07.05 - 2001.12.31
72 ADDISON ROAD , LONDON
W14 8EB
PHILIP STEWART DRYE (resigned)
Director, 1999.11.01 - 2002.12.31
106 THORKHILL ROAD , THAMES DITTON
KT7 0UW, SURREY
XAVIER DUPRE (resigned)
Director, SALES DIRECTOR, 1999.07.05 - 2001.06.06
14 QUEEN ANNES DRIVE EALING , LONDON
W5 3XR
HELEN JOHNSTONE ENRIGHT (resigned)
Director, CHARTYERED ACCOUNTANT, 1998.01.15 - 1999.07.05
THE BIRCHES 79 SILVERDALE AVENUE ASHLEY PARK , WALTON ON THAMES
KT12 1EL, SURREY
BERTRAND DOMINIQUE MARIE FAVREUL (resigned)
Director, COMPANY DIRECTOR, 1998.05.13 - 1999.07.05
10 RUE DE LA FONTAINE DU BUT PARIS 18 , FRANCE
FOREIGN
LAWRENCE RICHARD HAINES (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 2016.02.02
CARLTON HOUSE 1 SHERWOOD DRIVE , MAIDENHEAD
SL6 4NY, BERKSHIRE
MICHAEL HIGGINS (resigned)
Director, 1992.08.22 - 1995.07.24
2 WOODMAN VILLAS FAWKHAM GREEN ROAD , FAWKHAM
DA3 8NS, KENT
PIERRE MICHEL MARIE JEANJEAN (resigned)
Director, COMPANY DIRECTOR, 1999.07.05 - 2002.12.31
4 CLEVELAND AVENUE , LONDON
W4 1SN
ANDRE JOSEPH LIVRELLI (resigned)
Director, 1992.08.22 - 1993.06.15
114 RUE GALLIENI BOULOGNE-BILLANCOURT , 92100 PARIS
FOREIGN
FRANCE
JEREMY JOHN MALE (resigned)
Director, CHIEF EXECUTIVE, 2000.09.01 - 2002.12.31
OAKLANDS THE BRIDLE PATH OCKHAM LANE HATCHFORD , COBHAM
KT11 1LT, SURREY
DAVID MCEVOY (resigned)
Director, MARKETING MANAGER, 1998.01.15 - 2002.12.31
24 FOXDENE , GODALMING
GU7 1YQ, SURREY
CLAIRE MIALARET (resigned)
Director, DEPUTY GENERAL MANAGER, 1997.05.01 - 1998.11.10
30 RUE DU MARECHAL JOFFRE LOUVECIENNES 78430 , FRANCE
FOREIGN
LAWSON CAMERON MUNCASTER (resigned)
Director, MEDIA, 1998.03.02 - 1999.07.05
2B BASIL MANSIONS BASIL STREET , LONDON
SW3 1AP
ROISIN OBOYLE (resigned)
Director, MANAGING DIRECTOR, 1998.01.15 - 2000.03.14
GLENCARRIG HOUSE DELGANY , CO WICKLOW
IRISH
IRELAND
COLM O`CUILLEANAIN (resigned)
Director, COMPANY DIRECTOR, 1994.08.01 - 1999.06.30
65 BOULEVARD EXELMANS PARIS 750016 , FRANCE
DAVID JOHN PUGH (resigned)
Director, 1996.01.23 - 1999.07.05
12 VINEYARD HILL ROAD , LONDON
SW19 7JH
JEAN-JACUES CAMILLE RAYNAUT (resigned)
Director, COMPANY DIRECTOR, 1994.10.01 - 1998.01.15
8 RUE EDMOND ROGER PARIS , FRANCE
FOREIGN, 75015
JEAN-JACUES CAMILLE RAYNAUT (resigned)
Director, COMPANY DIRECTOR, 1998.11.10 - 1999.07.05
8 RUE EDMOND ROGER PARIS , FRANCE
FOREIGN, 75015

Companies near to JCDECAUX ltd.

Information about the Private Limited Company JCDECAUX 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: 2016.06.07. Reload the data