CBCL Limited

Company Name	CBCL Limited
Company Status	Dissolved
Company Number	00332963
Category	Private Limited Company
Incorporation Date	23 October 1937(86 years, 6 months ago)
Dissolution Date	29 April 2003 (21 years ago)
Previous Name	Court Burkitt & Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Thomas Frank Sutcliffe Rodwell
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(54 years after company formation)
Appointment Duration	11 years, 6 months (closed 29 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazel Cottage 110 Flaunden Hemel Hempstead Hertfordshire HP3 0PW

Director Name	Mr Julian Calderara
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1995(57 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (closed 29 April 2003)
Role	Advertising Account Director
Country of Residence	United Kingdom
Correspondence Address	8 Allingdon Cottage Gaddesden Row Hemel Hempstead Hertfordshire HP2 6HX

Director Name	Jon Canning
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 March 1998(60 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 29 April 2003)
Role	Company Director
Correspondence Address	61 Southborough Road Bromley Kent BR1 2EL

Director Name	Steven William Chetham
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1998(60 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (closed 29 April 2003)
Role	Company Director
Correspondence Address	22 Lime Tree Avenue Esher Surrey KT10 8JJ

Director Name	Jocelyn Clare Marcon
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1999(61 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 29 April 2003)
Role	Company Director
Correspondence Address	111 Stephendale Road Fulham London SW6 2PS

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Closed
Appointed	01 October 2000(62 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 29 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglewood Gibson Road Tangmere West Sussex PO20 6JA

Director Name	Neil Anthony Duffy
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2001(63 years, 6 months after company formation)
Appointment Duration	2 years (closed 29 April 2003)
Role	Accountant
Correspondence Address	Flat 6 55-56 Montagu Square London W1H 2LS

Director Name	Miss Janine Gooding
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(54 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	11 Batson Street London W12 9PU

Director Name	Alec Graham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(54 years after company formation)
Appointment Duration	2 years (resigned 12 November 1993)
Role	Financial Director
Correspondence Address	2 The Glade Woodside Road Sevenoaks Kent TN13 3ND

Director Name	Mr Lionel Knight
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(54 years after company formation)
Appointment Duration	6 years, 6 months (resigned 22 May 1998)
Role	Deputy Managing Director
Correspondence Address	12 Balliol Road North Kensington London W10 6LX

Director Name	Patrick Anthony Collister
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(54 years after company formation)
Appointment Duration	2 years, 1 month (resigned 03 December 1993)
Role	Creative Director
Correspondence Address	22 Mirabel Road Fulham London SW6 7EH

Director Name	Hugh Robert Burkitt
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(54 years after company formation)
Appointment Duration	11 years (resigned 31 October 2002)
Role	Company Director
Correspondence Address	68 Endlesham Road London SW12 8JL

Director Name	Mr Barry Charles Bryant
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 1991(54 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1994)
Role	Vice Chairman
Correspondence Address	68 Hayes Road Bromley Kent BR2 9AA

Director Name	Mr Simon John Marquis
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(54 years after company formation)
Appointment Duration	7 months (resigned 31 May 1992)
Role	Managing Director
Country of Residence	England
Correspondence Address	St Breock Place Wadebridge Cornwall PL27 7JS

Director Name	Mr Simon Charles Silvester
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(54 years after company formation)
Appointment Duration	3 years, 7 months (resigned 07 June 1995)
Role	Planning Director
Country of Residence	England
Correspondence Address	1 Palliser Road London W14 9EB

Secretary Name	Alec Graham
Nationality	British
Status	Resigned
Appointed	31 October 1991(54 years after company formation)
Appointment Duration	2 years (resigned 12 November 1993)
Role	Company Director
Correspondence Address	2 The Glade Woodside Road Sevenoaks Kent TN13 3ND

Director Name	Enrique Juan Plata
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	05 April 1993(55 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 September 1994)
Role	Company Director
Correspondence Address	18 Onslow Gardens South Kensington London SW7 3AL

Director Name	John Bedford
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(56 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 1995)
Role	Creative Director
Correspondence Address	Wykeleys Leckhampstead Road Wicken Milton Keynes Northamptonshire

Director Name	Paul Simbett
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(56 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 1995)
Role	Creative Director
Correspondence Address	The Old Rectory Leighton Road Northall Dunstable Bedfordshire LU6 2HA

Director Name	Mr Julian Lyndon Davies
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(56 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 December 1995)
Role	Financial Director
Country of Residence	England
Correspondence Address	Westbush House Hailey Lane Hailey Hertford Hertfordshire SG13 7NY

Secretary Name	Mr Julian Lyndon Davies
Nationality	British
Status	Resigned
Appointed	01 February 1994(56 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 December 1995)
Role	Financial Director
Country of Residence	England
Correspondence Address	Westbush House Hailey Lane Hailey Hertford Hertfordshire SG13 7NY

Director Name	Terry Edwards
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(57 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 October 2000)
Role	Media Director
Country of Residence	England
Correspondence Address	28 Dellcott Close Welwyn Garden City Hertfordshire AL8 7BD

Director Name	Mr Robert Alan Edwards
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(57 years, 5 months after company formation)
Appointment Duration	9 months (resigned 31 December 1995)
Role	Advertising Executive
Correspondence Address	14 Southwood Lawn Road Highgate London N6 5SF

Director Name	Mr Christopher Martin
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(57 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 July 1995)
Role	Creative Director
Correspondence Address	Dunhill Barn Steep Petersfield Hampshire GU32 2DP

Director Name	Graham Page
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(57 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 March 1996)
Role	Advertising Executive
Correspondence Address	68 Basingfield Road Thames Ditton Surrey KT7 0PB

Director Name	Nick Scott
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(57 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 December 1997)
Role	Creative Director
Correspondence Address	82 Cranworth Gardens London SW9 0NT

Director Name	Mr Christopher Barry Thornton
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(57 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1996)
Role	Media Partner
Correspondence Address	White Cottage Milley Road Waltham St Lawrence Berkshire RG10 0JP

Secretary Name	Sandra Margaret Wilson
Nationality	British
Status	Resigned
Appointed	08 December 1995(58 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 February 1998)
Role	Finance Director
Correspondence Address	15 Ritherdon Road London SW17 8QE

Director Name	Michael Court
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(58 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 August 1997)
Role	Creative Director
Correspondence Address	33 Warrington Crescent London W9 1EJ

Director Name	Simon Andrew Hunter
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(59 years, 8 months after company formation)
Appointment Duration	8 months (resigned 27 February 1998)
Role	Advertising
Correspondence Address	27 Grafton Street Cambridge CB1 1DS

Director Name	Geoffrey Snowball
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(59 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 May 1999)
Role	Advertising Executive
Correspondence Address	5 Gerard Road London SW13 9RQ

Director Name	Stephen Thomas James Broderick
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1998(60 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2000)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	20 Long Grove Close Broxbourne Hertfordshire EN10 7NP

Secretary Name	Stephen Thomas James Broderick
Nationality	British
Status	Resigned
Appointed	28 March 1998(60 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2000)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	20 Long Grove Close Broxbourne Hertfordshire EN10 7NP

Director Name	Deborah Anne Pullen
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(60 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2000)
Role	Client Services Director
Correspondence Address	20 Speldhurst Road London W4 1BU

Director Name	Vanessa Claire Garrett
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(63 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 March 2001)
Role	Financial Director
Correspondence Address	Basement Flat 269 Magdalen Road Earlsfield London SW18 3NZ

Location

Registered Address	239 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£702,898

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
2 December 2002	Application for striking-off (2 pages)
15 November 2002	Director resigned (1 page)
15 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2002	Aud res sect 394 (2 pages)
13 May 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
26 March 2002	Secretary's particulars changed (1 page)
5 November 2001	Return made up to 31/10/01; full list of members (7 pages)
5 November 2001	Registered office changed on 05/11/01 from: 20-22 stukeley street london WC2B 5LR (1 page)
22 August 2001	Director's particulars changed (1 page)
5 June 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
5 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 May 2001	Registered office changed on 23/05/01 from: 200 tottenham court road london W1P 9LA (1 page)
20 April 2001	New director appointed (2 pages)
11 April 2001	Director resigned (1 page)
23 January 2001	Director's particulars changed (1 page)
23 January 2001	Director's particulars changed (1 page)
23 January 2001	Return made up to 31/10/00; full list of members (7 pages)
23 January 2001	Director's particulars changed (1 page)
23 January 2001	Director's particulars changed (1 page)
18 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
12 January 2001	Secretary resigned;director resigned (1 page)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	Director resigned (1 page)
11 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	New director appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	Secretary resigned;director resigned (1 page)
9 June 2000	Director resigned (1 page)
29 February 2000	Full accounts made up to 31 March 1999 (13 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
30 June 1999	Auditor's resignation (3 pages)
28 May 1999	Memorandum and Articles of Association (26 pages)
24 March 1999	Company name changed court burkitt & company LIMITED\certificate issued on 25/03/99 (2 pages)
3 March 1999	New director appointed (2 pages)
19 February 1999	Full accounts made up to 31 March 1998 (16 pages)
4 December 1998	Return made up to 31/10/98; no change of members (6 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
17 February 1998	Full accounts made up to 31 March 1997 (14 pages)
2 September 1997	Director resigned (1 page)
4 February 1997	Full accounts made up to 31 March 1996 (14 pages)
29 November 1996	Director resigned (1 page)
29 November 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
11 June 1996	Company name changed burkitt edwards martin LIMITED\certificate issued on 12/06/96 (2 pages)
8 March 1996	Particulars of mortgage/charge (7 pages)
23 January 1996	Secretary resigned;director resigned (1 page)
23 January 1996	New secretary appointed;new director appointed (2 pages)
23 January 1996	Director resigned (1 page)
23 January 1996	Director resigned (1 page)
18 January 1996	Full accounts made up to 31 March 1995 (18 pages)
15 November 1995	Return made up to 31/10/95; full list of members (10 pages)
11 September 1995	Director resigned (2 pages)
5 September 1995	Accounting reference date shortened from 30/09 to 31/03 (1 page)
1 August 1995	New director appointed (2 pages)
1 August 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	Memorandum and Articles of Association (34 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
9 June 1995	Director resigned (2 pages)
19 April 1995	Company name changed burkitt weinreich bryant clients and company LIMITED\certificate issued on 19/04/95 (4 pages)
31 May 1988	Particulars of mortgage/charge (3 pages)
7 April 1988	Particulars of mortgage/charge (3 pages)
19 August 1986	Particulars of mortgage/charge (3 pages)

CBCL Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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