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ALLEN, BRADY & MARSH LIMITED

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

Company details

3RD FLOOR BOWATER HOUSE, 68-114 KNIGHTSBRIDGE, LONDON, SW1X 7LT

ALLEN, BRADY & MARSH LIMITED on the map

Company type: Private Limited Company
Company number: 01120063
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.26
last member list: 1996.09.20
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: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.09.20
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.01.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.10.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.06.19
£2.95
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RE POWERS OF LIQUIDATOR
Form type: MISC
Date: 1997.06.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.06.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/12/94 FROM:, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9SX
Form type: 287
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 04/05/94
Form type: ELRES
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/09/93
Form type: 363(287)
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 19/07/93
Form type: ELRES
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 19/07/93
Form type: ELRES
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
Form type: 225(1)
Date: 1988.12.13

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Company directors and board members:

DEREK JOHN COLEMAN (dissolve)
Secretary, 1992.09.20
THE OLD HALL MANTON , OAKHAM
LE15 8SY, RUTLAND
HERMANUS FRANCISCUS BERGMAN (dissolve)
Director, 1994.03.18
SCHIEKADE 584 , 3032 AZ ROTTERDAM
NETHERLANDS
ERIC NORMAN BURLETON (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.09.20 - 1992.10.12
MALISTA SUTTON PLACE ABINGER HAMMER , DORKING
RH5 6RP, SURREY
EDWARD MALCOLM CHURCH (dissolve)
Director, TYPOGRAPHER, 1992.09.20 - 1992.10.12
36 LANGTON AVENUE EWELL , EPSOM
KT17 1LD, SURREY
MICHAEL ALAN EVERETT (dissolve)
Director, JOIN EXECUTIVE CREATIVE DIRECTOR, 1992.09.20 - 1992.09.25
32 COMPTON ROAD CANONBURY , LONDON
N1 2PB
LUCINDA JANE HOLMES (dissolve)
Director, MANAGING DIRECTOR, 1992.10.12 - 1994.03.18
LITTLE MANOR , TACKLEY
OX5 3AE, OXFORDSHIRE
DAVID JOHN KURK (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.09.20 - 1993.12.23
64 PULBOROUGH ROAD SOUTHFIELDS , LONDON
SW18 5UJ
LYNDA MARY MCDONNELL (dissolve)
Director, CREATIVE DIRECTOR, 1992.09.20 - 1992.10.12
12 QUADRANT GOVE , LONDON
NW5
JONATHAN O'CONNOR (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.09.20 - 1992.10.12
10 STEEP HILL , CROYDON
CR0 5QS, SURREY
CLIFFORD JOSEPH PROUD (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.09.20 - 1992.10.12
1 REYNARD COPSE , BISHOPS STORTFORD
CM23 2BB, HERTFORDSHIRE
PETER MALCOM RAYWORTH (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.09.20 - 1992.09.21
3 BRENTCOT CLOSE , LONDON
W13 8EH
TIMOTHY REID (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.09.20 - 1992.10.12
FLAT M 101-103 GLOUCESTER TERRACE , LONDON
W2 3HB
MATTHEW DAVID SHREEVE (dissolve)
Director, MEDIA BUYER, 1992.09.20 - 1992.10.12
3 UPTON ROAD , BEXLEYHEATH
DA6 8LQ, KENT
PAUL DAVID JOHN SMITH (dissolve)
Director, JOINT EXECUTIVE CREATIVE DIRECTOR, 1992.09.20 - 1992.09.25
KNOWLETON LODGE STONDON ROAD MARDEN ASH , ONGAR
CM5 9BU, ESSEX
LEIGH WARWICK STOPS (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.09.20 - 1992.10.12
84 CARTHEW ROAD , LONDON
W6 0DX

Companies near to ALLEN, BRADY & MARSH ltd.

Information about the Private Limited Company ALLEN, BRADY & MARSH 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: 2016.07.24. Reload the data