0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BBDO (UK) LIMITED

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

Company details

151 MARYLEBONE ROAD, LONDON, NW1 5QE

BBDO (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01086074
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.11
dissolution date: 2006.01.24
last member list: 2005.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1978.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.16

List of company documents:

buy all documents
Find out more information about BBDO (UK) LIMITED. Our website makes it possible to view other available documents related to BBDO (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.01.24
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.10.11
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.08.31
£2.95
Add to cart
RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
Add to cart
RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.31
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.21
£2.95
Add to cart
AD 18/03/04---------, £ SI [email protected]=1, £ IC 20000/20001
Form type: 88(2)R
Date: 2004.03.25
£2.95
Add to cart
£ NC 20000/20010, 18/03/
Form type: RES04
Date: 2004.03.25
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 18/03/04
Form type: 123
Date: 2004.03.25
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.15
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.15
£2.95
Add to cart
RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.25
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.21
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.21
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.09
£2.95
Add to cart
RETURN MADE UP TO 25/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.21
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.31
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.16
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
Add to cart
RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.06
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.27
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.12
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.03
£2.95
Add to cart
RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
Child documents:
Document type: ANNOTATION
Date: 2000.07.03
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
Add to cart
RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
Add to cart
RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/01/98 FROM:, 191 OLD MARYLEBONE ROAD, LONDON, NW1 5DW
Form type: 287
Date: 1998.01.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
Add to cart
RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 30/10/96
Form type: SRES03
Date: 1996.11.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.20
£2.95
Add to cart
RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27
£2.95
Add to cart
RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.04
Child documents:
Document type: ANNOTATION
Date: 1995.07.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 09/10/92
Form type: SRES03
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 09/10/92
Form type: ELRES
Date: 1992.12.11
Child documents:
Document type: ANNOTATION
Date: 1992.12.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/10/92
Document type: ANNOTATION
Date: 1992.12.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/10/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 27/06/91
Form type: SRES03
Date: 1991.08.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SALLY ANN BRAY (dissolve)
Secretary, 2003.07.31 - 2006.01.24
INGLEWOOD GIBSON ROAD , TANGMERE
PO20 6JA, WEST SUSSEX
MICHAEL ROBERT GORDON BAULK (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 2006.01.24
CAWSAND PLACE WEST DRIVE WENTWORTH , VIRGINIA WATER
GU25 4NE, SURREY
PETER WILLIAM MEAD (dissolve)
Director, CHAIRMAN ABBOTT MEAD VICKERS G, 1991.06.25 - 2006.01.24
THE OLD GARDEN CAMBRIDGE PARK , TWICKENHAM
TW1 2JW, MIDDLESEX
PATRICK ORAM (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.06.23 - 2006.01.24
WOODVILLE HOUSE 126 WOODSIDE ROAD , AMERSHAM
HP6 6NP, BUCKINGHAMSHIRE
ALAN CHARLES NORBURY (dissolve)
Secretary, 1991.06.25 - 1991.06.28
2C OLIVERS WHARF 64 WAPPING HIGH STREET , LONDON
E1 9PJ, SOUTH EAST
DEREK STANLEY NORTHAGE (dissolve)
Secretary, COMPANY SECRETARY, 1991.06.28 - 1993.03.23
HIGH PINES 12 PERRY WAY , LIGHTWATER
GU18 5LB, SURREY
PATRICK ORAM (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.03.24 - 2000.06.23
LOWOODS 11 BEECHWOOD AVENUE , LITTLE CHALFONT
HP6 6PL, BUCKINGHAMSHIRE
IAN MICHAEL PORT (dissolve)
Secretary, 2000.06.23 - 2003.07.31
174 FISHPOOL STREET , S. ALBANS
AL3 4SB, HERTFORDSHIRE
JAMES FREDERICK MCDANELL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 1994.03.18
76 AIREDALE AVENUE CHISWICK , LONDON
W4 2NN
MARTYN CHARLES SELLICK (dissolve)
Director, FINANCE DIRECTOR, 1994.03.19 - 2004.10.28
17 WOODLANDS ROAD , BROMLEY
BR1 2AD, KENT

Companies near to BBDO (UK) ltd.

Information about the Private Limited Company BBDO (UK) 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: 2016.07.23. Reload the data