BBDO Limited

Company Name	BBDO Limited
Company Status	Dissolved
Company Number	00495992
Category	Private Limited Company
Incorporation Date	31 May 1951(72 years, 11 months ago)
Dissolution Date	24 January 2006 (18 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Robert Gordon Baulk
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1991(40 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (closed 24 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cawsand Place West Drive Wentworth Virginia Water Surrey GU25 4NE

Director Name	Peter William Mead
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1991(40 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (closed 24 January 2006)
Role	Chairman Abbott Mead Vickers G
Correspondence Address	The Old Garden Cambridge Park Twickenham Middlesex TW1 2JW

Director Name	Mr Patrick Oram
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2000(49 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 24 January 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodville House 126 Woodside Road Amersham Buckinghamshire HP6 6NP

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Closed
Appointed	31 July 2003(52 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 24 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglewood Gibson Road Tangmere West Sussex PO20 6JA

Director Name	Mr Timothy Charles Cox
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(40 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 02 January 1992)
Role	Media Advertising Director
Country of Residence	United Kingdom
Correspondence Address	Ormesdale Coldharbour Lane Dorking Surrey RH4 3AZ

Director Name	Trevor Kennedy
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(40 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1997)
Role	Art Director
Correspondence Address	170 Murray Road Ealing London W5 4DA

Director Name	Mr James Frederick McDanell
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(40 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 18 March 1994)
Role	Company Director
Correspondence Address	76 Airedale Avenue Chiswick London W4 2NN

Director Name	Alan Charles Norbury
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(40 years, 1 month after company formation)
Appointment Duration	3 days (resigned 28 June 1991)
Role	Chartered Accountant
Correspondence Address	2c Olivers Wharf 64 Wapping High Street London South East E1 9PJ

Director Name	Mr Stephen Barry Spence
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(40 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1997)
Role	Copywriter
Country of Residence	England
Correspondence Address	51 Cottenham Park Road Wimbledon London SW20 0SB

Director Name	Mr Martin Hummel
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(40 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1997)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	1 Bywater Street Chelsea London SW3 4XD

Secretary Name	Alan Charles Thomson
Nationality	British
Status	Resigned
Appointed	25 June 1991(40 years, 1 month after company formation)
Appointment Duration	3 days (resigned 28 June 1991)
Role	Company Director
Correspondence Address	21 Oxford Crescent New Malden Surrey KT3 5QN

Secretary Name	Derek Stanley Northage
Nationality	British
Status	Resigned
Appointed	28 June 1991(40 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 23 March 1993)
Role	Secretary
Correspondence Address	High Pines 12 Perry Way Lightwater Surrey GU18 5LB

Secretary Name	Patrick Oram
Nationality	British
Status	Resigned
Appointed	23 March 1993(41 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 June 2000)
Role	Advertising
Correspondence Address	Lowoods 11 Beechwood Avenue Little Chalfont Buckinghamshire HP6 6PL

Director Name	Mr Martyn Charles Sellick
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1994(42 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 28 October 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Woodlands Road Bromley Kent BR1 2AD

Secretary Name	Ian Michael Port
Nationality	British
Status	Resigned
Appointed	23 June 2000(49 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2003)
Role	Company Director
Correspondence Address	174 Fishpool Street S. Albans Hertfordshire AL3 4SB

Location

Registered Address	151 Marylebone Road London NW1 5QE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£198,000
Current Liabilities	£198,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2005	First Gazette notice for voluntary strike-off (1 page)
31 August 2005	Application for striking-off (1 page)
5 July 2005	Return made up to 25/06/05; full list of members (7 pages)
4 November 2004	Director resigned (1 page)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
10 August 2004	Return made up to 25/06/04; full list of members (6 pages)
21 June 2004	Director's particulars changed (1 page)
15 August 2003	New secretary appointed (2 pages)
15 August 2003	Secretary resigned (1 page)
18 July 2003	Return made up to 25/06/03; full list of members (8 pages)
25 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
21 May 2003	Secretary's particulars changed (1 page)
21 February 2003	Director's particulars changed (1 page)
7 January 2003	Director's particulars changed (1 page)
7 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 August 2002	Auditor's resignation (2 pages)
31 May 2002	Director's particulars changed (1 page)
16 January 2002	Director's particulars changed (1 page)
12 November 2001	Secretary's particulars changed (1 page)
23 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
6 July 2001	Return made up to 25/06/01; full list of members (6 pages)
6 July 2001	Director's particulars changed (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
19 September 2000	Director's particulars changed (1 page)
27 July 2000	New director appointed (3 pages)
12 July 2000	New secretary appointed (2 pages)
3 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 July 2000	Secretary resigned (1 page)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Return made up to 25/06/99; full list of members (8 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
25 July 1998	Return made up to 25/06/98; full list of members (10 pages)
25 July 1998	Director resigned (1 page)
25 July 1998	Director resigned (1 page)
23 January 1998	Registered office changed on 23/01/98 from: 191,old marylebone road london NW1 5DW (1 page)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
20 November 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
20 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 July 1996	Return made up to 25/06/96; no change of members (7 pages)
27 September 1995	Full accounts made up to 31 December 1994 (11 pages)
30 June 1995	Return made up to 25/06/95; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
1 September 1994	Full accounts made up to 31 December 1993 (11 pages)
28 September 1993	Full accounts made up to 31 December 1992 (11 pages)
2 October 1992	Full accounts made up to 31 December 1991 (16 pages)
17 July 1991	Full accounts made up to 31 December 1990 (18 pages)
17 November 1988	Full group accounts made up to 31 December 1987 (18 pages)
19 October 1987	Full group accounts made up to 31 December 1986 (17 pages)
15 October 1986	Memorandum and Articles of Association (8 pages)

BBDO Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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