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COLLETT, DICKENSON, PEARCE & PARTNERS LIMITED

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

Company details

9 LOWER JOHN STREET, LONDON, W1F 9DZ

COLLETT, DICKENSON, PEARCE & PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 01023302
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.07
dissolution date: 2005.12.27
last member list: 2004.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7440 - Advertising
Company COLLETT, DICKENSON, PEARCE & PARTNERS LIMITED was a Private Limited Company, registration number 01023302, established in United Kingdom on the 7. September 1971. The company was dissolved. The company was in business for 45 years and 3 months. The company used to be located at 9 LOWER JOHN STREET, LONDON, W1F 9DZ. Business of the company COLLETT, DICKENSON, PEARCE & PARTNERS LIMITED by SIC and NACE code was "7440 - Advertising". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.12.27. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2004.08.17. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.12.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.09.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
Child documents:
Document type: ANNOTATION
Date: 2002.09.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/09/02
Document type: ANNOTATION
Date: 2002.09.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
Child documents:
Document type: ANNOTATION
Date: 2001.08.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/04/98
Form type: SRES03
Date: 1998.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.02

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Company directors and board members:

KENNETH ROBERT DALGLEISH (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.10.22 - 2005.12.27
33 IDMISTON ROAD , LONDON
SE27 9HL
KEN KONISHI (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2003.03.31 - 2005.12.27
9 GREENFIELD DRIVE EAST FINCHELY , LONDON
N2 9AF
SIMON JAMES NORTH (dissolve)
Director, COMPANY DIRECTOR, 1996.02.23 - 2005.12.27
144C LAVENDER HILL , LONDON
SW11 5RA
PETER BROOKE TRAVIS (dissolve)
Director, ADVERTISING EXECUTIVE, 2001.10.22 - 2005.12.27
23 ESSEX ROAD , ENFIELD
EN2 6TZ, MIDDLESEX
JAMES NEIL TERRY HEWITT (dissolve)
Secretary, 1996.01.02 - 1997.01.29
24 AMNER ROAD , LONDON
SW11 6AA
DAVID JOHN DOWSING PULLEN (dissolve)
Secretary, 1997.01.29 - 2001.07.04
BRAY HOUSE BURSTEAD CLOSE , COBHAM
KT11 2NL, SURREY
DAVID JOHN DOWSING PULLEN (dissolve)
Secretary, 1992.08.17 - 1996.01.02
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
MARK CANTER ANDREWS (dissolve)
Director, ADVERTISING EXEC, 1992.08.17 - 1992.10.21
25 BATTERSEA CHURCH ROAD , LONDON
SW11 3LY
DOUGLAS JOHN ATKIN (dissolve)
Director, ADVERTISING EXEC, 1992.08.17 - 1995.08.17
7 AUBERT PARK HIGHBURY , LONDON
N5 1TL
NEIL ALAN BANNISTER (dissolve)
Director, COMPANY DIRECTOR, 1995.09.01 - 1996.09.30
71 BRONDESBURY ROAD , LONDON
NW6 6BP
MARK CRANMER (dissolve)
Director, ADVERTISING EXEC, 1992.08.17 - 1993.01.29
52 ELM PARK ROAD , LONDON
SW3 6AU
SABILA DIN (dissolve)
Director, ADVERTISING EXECUTIVE, 1994.04.18 - 1995.05.11
43 CARLYLE COURT , LONDON
SW10 0UG
MARTIN JOHN DORIS (dissolve)
Director, HEAD OF TV, 1997.12.11 - 2000.09.29
41 COLLEGE AVENUE , HARROW WEALD
HA3 6EZ, MIDDLESEX
GRANT DUNCAN (dissolve)
Director, ADVERTISING EXEC, 1992.08.17 - 1993.09.03
75 TANTALLIAN ROAD , LONDON
SW12
SIMON RICHARD ELLSE (dissolve)
Director, CHARTERED ACCCOUNTANT, 1994.03.17 - 1995.01.27
ACORNS STEELS LANE , OXSHOTT
KT22 0RF, SURREY
FRAZER GIBNEY (dissolve)
Director, COMPANY DIRECTOR, 1995.09.01 - 1997.05.16
14 PARK ROAD BUSHEY , WATFORD
WD2 3EG, HERTFORDSHIRE
NIGEL R GILBERT (dissolve)
Director, MEDIA PLANNER, 1992.08.17 - 1993.04.08
10 WARDS AVENUE , LONDON
SW6
KEITH JOSEPH STUART GINSBURG (dissolve)
Director, COMPANY DIRECTOR, 1996.02.22 - 1996.11.15
100 SOUTHOVER WOODSIDE PARK , LONDON
N12 7HD
NEIL GODFREY (dissolve)
Director, ADVERTISING EXEC, 1992.08.17 - 1992.12.31
7 LAUREL ROAD BARNES , LONDON
SW13 0EE
DAVID MICHAEL GREAVES (dissolve)
Director, CREATIVE SERVICES DIRECTOR, 1996.07.05 - 1998.08.24
59 MURRAY ROAD , LONDON
W5 4DB
HELEN CLARE GRIFFITHS (dissolve)
Director, ACCOUNT DIRECTOR, 1998.05.20 - 1999.07.20
FLAT 7 46 ELM PARK ROAD , LONDON
SW3 6AX
IAN HALLEY (dissolve)
Director, COMPANY DIRECTOR, 1995.09.01 - 1997.06.13
15 SISTOVA ROAD BALHAM , LONDON
SW12 9QR
KATHERINE LOUISE HANNAH (dissolve)
Director, COMPANY DIRECTOR, 1996.02.22 - 1996.10.11
85 COLWITH ROAD , LONDON
W6 9EZ
NIALL WILLIAM HEGARTY (dissolve)
Director, ADVERTISING EXEC, 1992.08.17 - 1993.10.01
BANKHEAD SOUTH VIEW ROAD , PINNER
HA5 3YB, MIDDLESEX
JAMES NEIL TERRY HEWITT (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.09.01 - 1997.01.29
24 AMNER ROAD , LONDON
SW11 6AA
JONATHAN PETER HORNBY (dissolve)
Director, ADVERTISING EXECUTIVE, 1994.08.19 - 1998.08.28
21 PRIORY GROVE , LONDON
SW8
ALAN WALTER JAMES (dissolve)
Director, MEDIA DIRECTOR, 1992.08.17 - 1993.10.01
2 CRANLEIGH ROAD , ESHER
KT10 8DF, SURREY
DAVID BERNARD ALSTON JONES (dissolve)
Director, CHIEF EXECUTIVE, 1992.08.17 - 1993.09.17
THE GARDEN FLAT 82 EATON PLACE , LONDON
SW1X 8AV
NEIL ANTHONY KAAS (dissolve)
Director, HEAD OF CREATIVE SERVICES, 1998.12.09 - 1999.07.16
10 KINCH GROVE , WEMBLEY
HA9 9TF, MIDDLESEX
DAVID THOMAS KEAN (dissolve)
Director, ADVERTISING EXECUTIVE, 1994.08.19 - 1996.02.08
39 MUNCASTER ROAD , LONDON
SW11 6NX
ADRIAN BRUCE KEMSLEY (dissolve)
Director, EXECUTIVE CREATIVE DIRECTOR, 1996.10.11 - 1999.09.30
BOWRAL HOUSE BROOMBARN LANE , GREAT MISSENDEN
HP16 9JD, BUCKINGHAMSHIRE
ROBERT JOHN KITCHEN (dissolve)
Director, HEAD OF ART, 1997.01.24 - 2001.01.31
33 STEPNEY GREEN ROWLANDS MEWS , LONDON
E1 3JT
RICHARD BENEDICT LANGDON (dissolve)
Director, ADVERTISING EXECUTIVE, 1994.03.17 - 1996.05.07
LITTLE KIMBLE HOUSE LITTLE KIMBLE , AYLESBURY
HP17 0UF, BUCKINGHAMSHIRE
MARC ANTOINE JOSEPH LEPERE (dissolve)
Director, ADVERTISING EXEC, 1992.08.17 - 1998.05.31
16 MANOR GARDENS LARKHALL ROAD , LONDON
SW4 6JZ

Companies near to COLLETT, DICKENSON, PEARCE & PARTNERS ltd.

Information about the Private Limited Company COLLETT, DICKENSON, PEARCE & PARTNERS 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: 2016.07.20. Reload the data