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RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED

Learn more about RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREATER LONDON HOUSE,, HAMPSTEAD ROAD, LONDON, NW1 7QP

RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED on the map

Company type: Private Limited Company
Company number: 00943280
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.28
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

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: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 25000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCCOY-PAGE
Form type: TM01
Date: 2015.06.16
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCCOY-PAGE
Form type: TM01
Date: 2015.06.16
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK EDWARD MCCOY-PAGE / 01/01/2014
Form type: CH01
Date: 2014.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.03
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.24
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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APPOINTMENT TERMINATED, DIRECTOR RUTH BRADLEY
Form type: TM01
Date: 2012.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GLADWELL
Form type: TM01
Date: 2011.06.15
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.28
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JULIAN GLADWELL / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELAINE BRADLEY / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER ROALFE / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK EDWARD MCCOY-PAGE / 01/10/2009
Form type: CH01
Date: 2009.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HELINA MAZUR / 31/10/2008
Form type: 288c
Date: 2008.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH BRADLEY / 13/10/2008
Form type: 288c
Date: 2008.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLADWELL / 13/10/2008
Form type: 288c
Date: 2008.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ROALFE / 13/10/2008
Form type: 288c
Date: 2008.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MCCOY-PAGE / 13/10/2008
Form type: 288c
Date: 2008.10.13
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APPOINTMENT TERMINATED DIRECTOR JAMES MURPHY
Form type: 288b
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
Child documents:
Document type: ANNOTATION
Date: 2005.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 31/10/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
Child documents:
Document type: ANNOTATION
Date: 2002.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.11.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/11/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.03

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Company directors and board members:

HELINA MAZUR (current)
Secretary, 1996.08.14
GREATER LONDON HOUSE HAMPSTEAD ROAD , LONDON
NW1 7QP
MARK CHRISTOPHER ROALFE (current)
Director, ADVERTISING ART DIRECTOR, 2000.03.31
GREATER LONDON HOUSE HAMPSTEAD ROAD , LONDON
NW1 7QP
ELIZA CATHERINE MCLACHLAN (resigned)
Secretary, FINANCE DIRECTOR, 1992.10.31 - 1996.08.31
ARDENVOHR 179 SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EL, SURREY
NIGEL WILLIAM ADAMS (resigned)
Director, ADVERTISING, 1997.12.16 - 2002.02.28
18 STEELE ROAD , LONDON
W4 5AF
RICHARD ARBON (resigned)
Director, ADVERTISING EXECUTIVE, 1994.07.01 - 1995.05.12
53 DENHAM GREEN LANE , DENHAM
BUCKINGHAMSHIRE
ROBERT BAKER-CARR (resigned)
Director, ADVERTISING EXECUTIVE, 1992.10.31 - 1994.09.16
2 WILDACRES DARTNELL PARK ROAD , WEST BYFLEET
KT14 6PT, SURREY
LEIGHTON CHARLES ANTHONY BALLETT (resigned)
Director, COPYWRITER, 1995.12.19 - 2001.01.19
101 PARK DRIVE WINCHMORE HILL , LONDON
N21 2LT
CAROLINE ELIZABETH TAMARA LE BAS (resigned)
Director, ADVERTISING EXECUTIVE, 1992.10.31 - 1994.06.17
36 REDFIELD LANE , LONDON
SW5 0RQ
MICHAEL ANTHONY BENTLEY (resigned)
Director, ADVERTISING ACCOUNT PLANNER, 1995.12.19 - 1998.08.14
23 TROUVILLE ROAD CLAPHAM , LONDON
SW4 8QL
CAROLE ANN BERSON (resigned)
Director, ADVERTISING EXECUTIVE, 1994.12.09 - 1997.05.08
35 SOUTH HILL PARK , LONDON
NW3 2ST
STUART MARTIN BLAKE (resigned)
Director, 1992.10.31 - 1994.01.12
35 HOLLYWOOD ROAD FULHAM , LONDON
SW10 9HT
ANTHONY MAXWELL BOOTH (resigned)
Director, ADVERISING, 1994.12.09 - 1996.03.29
188 WALM ROAD , LONDON
NW2 3BP
JEREMY BOWLES (resigned)
Director, ACCOUNT DIRECTOR, 1992.10.31 - 1994.07.15
4 MOUNT ARARAT ROAD , RICHMOND
TW10 6PA, SURREY
RUTH ELAINE BRADLEY (resigned)
Director, CREATIVE SERVICES DIRECTOR, 1996.12.19 - 2012.09.13
GREATER LONDON HOUSE HAMPSTEAD ROAD , LONDON
NW1 7QP
TIMOTHY JAMES BROADBENT (resigned)
Director, ADVERTISING, 1994.12.09 - 2000.01.31
42 LOTS ROAD , LONDON
SW10 0QF
JONATHAN PAUL BUDDS (resigned)
Director, COPYWRITER, 1993.06.09 - 1995.11.17
12 DAGMAR TERRACE , LONDON
N1 2BN
ALISON SARAH BUTLER (resigned)
Director, ACCOUNT DIRECTOR, 1992.10.31 - 1993.08.11
12 ENFIELD ROAD , BRENTFORD
TW8 9NX, MIDDLESEX
ROBERT PETER CAMPBELL (resigned)
Director, ADVERTISING COPYWRITER, 2000.03.31 - 2003.10.28
FLAT 3 69 LADBROKE GROVE , LONDON
W11 2PD
ANDREW CANTER (resigned)
Director, TV BUYING MANAGER, 1994.07.01 - 1997.12.16
6 VALENTINE COURT BARNET LANE , ELSTREE
WD6 3HL, HERTFORDSHIRE
PAUL CATMUR (resigned)
Director, COPYWRITER, 1994.12.09 - 1998.12.24
74 BELLAMY STREET , LONDON
SW12 8BU
BRIAN CONNOLLY (resigned)
Director, ART DIRECTOR, 1993.06.09 - 1995.04.28
69 HABERDASHER STREET , LONDON
N1 6EH
MICHAEL COURT (resigned)
Director, CREATIVE DIRECTOR, 1992.10.31 - 1993.10.31
33 WARRINGTON CRESCENT , LONDON
W9 1EJ
MIKE COZENS (resigned)
Director, CREATIVE DIRECTOR, 1995.12.19 - 2000.04.30
28 STONE PARK AVENUE , BECKENHAM
BR3 3LX, KENT
MARK CRAMPHORN (resigned)
Director, CREATIVE SERVICES, 1992.10.31 - 1994.07.08
39 THE CHINE , LONDON
N10 3PX
MARK STEPHEN CROSS (resigned)
Director, JOINT MEDIA DIRECTOR, 1992.10.31 - 1993.02.12
33 ESKMONT RIDGE UPPER NORWOOD , LONDON
SE19 3PZ
CAROL TERESA DAVIDSON (resigned)
Director, FINANCE DIRECTOR, 1992.10.31 - 1993.10.31
27 ELSTREE HILL , BROMLEY
KENT
ANITA MARIA DAVIS (resigned)
Director, ART DIRECTOR, 1992.10.31 - 1999.02.23
12 DAGMAR TERRACE ISLINGTON , LONDON
N1 2BN
RICHARD ANDREW DENNEY (resigned)
Director, ART DIRECTOR, 1999.03.31 - 2004.01.14
75 OLLERTON ROAD BOUNDS GREEN , LONDON
N11 2JY
CHRISTOPHER ROGER DICKENS (resigned)
Director, GROUP CHAIRMAN - UK AND WORLWIDE MEDIA DIRECTOR, 1992.10.31 - 1993.04.29
BOUNDARY HOUSE WHITCHURCH HILL , READING
RG8 7PB, BERKSHIRE
PAUL MICHAEL GLYN JACQUES DOMENET (resigned)
Director, COPYWRITER, 1992.10.31 - 1993.10.31
21A CLIFTON GARDENS , LONDON
W9 1AR
DAVID NIGEL DOWNING (resigned)
Director, ADVERTISING ACCOUNT PLANNER, 1998.08.28 - 1999.11.19
THE BRIDGE HOUSE 21 MATHAM ROAD , EAST MOLESEY
KT8 0SX, SURREY
KEVIN JOHN DUNDAS (resigned)
Director, ADVERTISING PLANNER, 1992.10.31 - 1993.11.12
FLAT EAST 6 GARLINGE ROAD , LONDON
NW2 3TR
CHRISTINE ELIZABETH EBELING-LONG (resigned)
Director, ADVERTISING, 1999.03.31 - 2001.03.27
FLAT 1 1B DELAMERE ROAD , LONDON
SW20 8PS
PAUL RALPH EDWARDS (resigned)
Director, HEAD OF PLANNING, 1992.10.31 - 1994.02.25
408 QUEENS QUAY UPPER THAMES STREET , LONDON
EC4V 3EH
MICHAEL JOHN ELSEY (resigned)
Director, MEDIA EXECUTIVE, 1992.10.31 - 1996.08.07
WESTHORPE 11 GLADE ROAD , MARLOW
SL7 1DZ, BUCKINGHAMSHIRE

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Information about the Private Limited Company RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM 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: 2016.06.20. Reload the data