The Decision Shop Ltd

Company Name	The Decision Shop Ltd
Company Status	Dissolved
Company Number	00615225
Category	Private Limited Company
Incorporation Date	19 November 1958(65 years, 5 months ago)
Dissolution Date	12 July 2011 (12 years, 9 months ago)
Previous Name	True Advertising Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2003(44 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (closed 12 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2003(44 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (closed 12 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2008(49 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 12 July 2011)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(46 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 12 July 2011)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Bernard Walsh
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(33 years, 4 months after company formation)
Appointment Duration	14 years (resigned 18 April 2006)
Role	Company Director
Correspondence Address	Flat 1 70 Compayne Gardens London NW6 3RY

Director Name	Michael Bungey
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(33 years, 4 months after company formation)
Appointment Duration	11 years (resigned 31 March 2003)
Role	Chairman Bates Worldwide
Correspondence Address	31 Camp Road London SW19 4UW

Secretary Name	Mr Michael Chambers
Nationality	British
Status	Resigned
Appointed	27 March 1992(33 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 1994)
Role	Company Director
Correspondence Address	29 Leys Gardens Cockfosters Barnet Hertfordshire EN4 9NA

Director Name	Mr Aidan Gerard Chapman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(34 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 07 March 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	74 Marshalswick Lane St Albans Hertfordshire AL1 4XE

Secretary Name	Annamaria Jans
Nationality	British
Status	Resigned
Appointed	01 March 1994(35 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	20 Underhill Road East Dulwich London SE22 0AH

Director Name	Annamaria Jans
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(37 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 June 1996)
Role	Chartered Secretary
Correspondence Address	20 Underhill Road East Dulwich London SE22 0AH

Director Name	Mr Peter Graham Howell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(37 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 June 1998)
Role	Company Secretary / Solicitor
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Secretary Name	Mr Peter Graham Howell
Nationality	British
Status	Resigned
Appointed	28 June 1996(37 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 August 1996)
Role	Company Secretary / Solicitor
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Secretary Name	Fiona Maria Evans
Nationality	British
Status	Resigned
Appointed	12 August 1996(37 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 March 1998)
Role	Company Director
Correspondence Address	85 Ravensmede Way Chiswick London W4 1TQ

Secretary Name	Miss Denise Williams
Nationality	British
Status	Resigned
Appointed	24 March 1998(39 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Mr Stuart Michael Howard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(39 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Enbrook Park Folkestone Kent CT20 3SE

Director Name	Miss Denise Williams
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(39 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2003)
Role	Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Mr David Fenton Ham
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(41 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 January 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Chestnut Avenue Tunbridge Wells Kent TN4 0BT

Director Name	Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(41 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	25 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Mr Jeremy David Buss
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(42 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Goddington Road Bourne End Buckinghamshire SL8 5TZ

Director Name	Mark Southwood
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(42 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	74 Upper Grotto Road Strawberry Hill Twickenham Middlesex TW1 4NF

Director Name	Maria Jennifer Margaret Mary Deady
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(42 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 November 2002)
Role	Company Director
Correspondence Address	10 Hazel Close Twickenham Middlesex TW2 7NR

Director Name	Stephen Michael Wilson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(43 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 September 2003)
Role	Corporate Treasurer
Correspondence Address	9 Boulters Lock Giffard Park Milton Keynes MK14 5QR

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(44 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 October 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	31 October 2003(44 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 101.06 (5 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 101.06 (5 pages)
29 March 2011	First Gazette notice for voluntary strike-off (1 page)
29 March 2011	First Gazette notice for voluntary strike-off (1 page)
18 March 2011	Application to strike the company off the register (3 pages)
18 March 2011	Application to strike the company off the register (3 pages)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
31 March 2009	Return made up to 27/03/09; full list of members (4 pages)
31 March 2009	Return made up to 27/03/09; full list of members (4 pages)
2 November 2008	Accounts made up to 31 December 2007 (5 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 October 2008	Director appointed paul delaney (1 page)
23 October 2008	Director appointed paul delaney (1 page)
22 October 2008	Appointment Terminated Director paul richardson (1 page)
22 October 2008	Appointment terminated director paul richardson (1 page)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 November 2007	Accounts made up to 31 December 2006 (5 pages)
4 April 2007	Location of register of members (1 page)
4 April 2007	Return made up to 27/03/07; full list of members (3 pages)
4 April 2007	Location of register of members (1 page)
4 April 2007	Return made up to 27/03/07; full list of members (3 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
20 November 2006	Full accounts made up to 31 December 2005 (13 pages)
20 November 2006	Full accounts made up to 31 December 2005 (13 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
15 June 2006	Full accounts made up to 31 December 2004 (15 pages)
15 June 2006	Full accounts made up to 31 December 2004 (15 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Return made up to 27/03/06; full list of members (3 pages)
20 April 2006	Return made up to 27/03/06; full list of members (3 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New secretary appointed (2 pages)
18 May 2005	Return made up to 27/03/05; full list of members (3 pages)
18 May 2005	Return made up to 27/03/05; full list of members (3 pages)
31 October 2004	Full accounts made up to 31 December 2003 (15 pages)
31 October 2004	Full accounts made up to 31 December 2003 (15 pages)
15 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 April 2004	Return made up to 27/03/04; full list of members (8 pages)
10 December 2003	Registered office changed on 10/12/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
22 November 2003	Full accounts made up to 31 December 2002 (15 pages)
22 November 2003	Full accounts made up to 31 December 2002 (15 pages)
12 November 2003	New secretary appointed (1 page)
12 November 2003	New secretary appointed (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	Director resigned (1 page)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
18 April 2003	Return made up to 27/03/03; full list of members (7 pages)
18 April 2003	Return made up to 27/03/03; full list of members (7 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
9 February 2003	Director's particulars changed (1 page)
9 February 2003	Director's particulars changed (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
23 October 2002	Full accounts made up to 31 December 2001 (17 pages)
23 October 2002	Full accounts made up to 31 December 2001 (17 pages)
22 May 2002	Full accounts made up to 31 December 2000 (16 pages)
22 May 2002	Full accounts made up to 31 December 2000 (16 pages)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
26 April 2002	Particulars of mortgage/charge (11 pages)
26 April 2002	Particulars of mortgage/charge (11 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
9 April 2002	Return made up to 27/03/02; full list of members (8 pages)
9 April 2002	Return made up to 27/03/02; full list of members (8 pages)
2 April 2002	Memorandum and Articles of Association (6 pages)
2 April 2002	Memorandum and Articles of Association (6 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 August 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
10 April 2001	Return made up to 27/03/01; full list of members (7 pages)
10 April 2001	Return made up to 27/03/01; full list of members (7 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
6 November 2000	Director's particulars changed (1 page)
6 November 2000	Director's particulars changed (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
1 August 2000	New director appointed (3 pages)
1 August 2000	New director appointed (3 pages)
2 May 2000	Location of register of members (1 page)
2 May 2000	Location of register of members (1 page)
2 May 2000	Return made up to 27/03/00; full list of members (7 pages)
2 May 2000	Return made up to 27/03/00; full list of members (7 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
11 October 1999	Secretary's particulars changed (1 page)
11 October 1999	Secretary's particulars changed (1 page)
16 April 1999	Return made up to 27/03/99; full list of members (8 pages)
16 April 1999	Return made up to 27/03/99; full list of members (8 pages)
10 July 1998	Full accounts made up to 31 December 1997 (10 pages)
10 July 1998	Full accounts made up to 31 December 1997 (10 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (1 page)
25 June 1998	New director appointed (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
24 April 1998	Return made up to 27/03/98; full list of members (8 pages)
24 April 1998	Return made up to 27/03/98; full list of members (8 pages)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	Secretary resigned (1 page)
8 April 1998	Secretary resigned (1 page)
24 December 1997	Particulars of mortgage/charge (51 pages)
24 December 1997	Particulars of mortgage/charge (51 pages)
12 September 1997	Full accounts made up to 31 December 1996 (10 pages)
12 September 1997	Full accounts made up to 31 December 1996 (10 pages)
17 April 1997	Return made up to 27/03/97; full list of members (13 pages)
17 April 1997	Return made up to 27/03/97; full list of members (13 pages)
23 October 1996	Auditor's resignation (1 page)
23 October 1996	Auditor's resignation (1 page)
22 August 1996	Secretary resigned (2 pages)
22 August 1996	Secretary resigned (2 pages)
22 August 1996	New secretary appointed (1 page)
23 July 1996	Secretary resigned;director resigned (2 pages)
23 July 1996	New secretary appointed (1 page)
23 July 1996	Secretary resigned;director resigned (2 pages)
18 July 1996	Full accounts made up to 31 December 1995 (10 pages)
18 July 1996	Full accounts made up to 31 December 1995 (10 pages)
6 May 1996	Return made up to 27/03/96; full list of members (12 pages)
6 May 1996	Return made up to 27/03/96; full list of members (12 pages)
21 March 1996	New director appointed (3 pages)
19 March 1996	Ad 12/03/96--------- Â£ si [email protected] Â£ ic 101/101 (2 pages)
19 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 March 1996	Â£ nc 101/107 08/03/96 (1 page)
19 March 1996	New director appointed (3 pages)
19 March 1996	Â£ nc 101/107 08/03/96 (1 page)
19 March 1996	Ad 12/03/96--------- Â£ si [email protected] Â£ ic 101/101 (2 pages)
18 December 1995	Secretary's particulars changed (2 pages)
18 December 1995	Secretary's particulars changed (4 pages)
14 August 1995	Full accounts made up to 31 December 1994 (11 pages)
14 August 1995	Full accounts made up to 31 December 1994 (11 pages)
19 April 1995	Return made up to 27/03/95; full list of members (14 pages)
19 April 1995	Return made up to 27/03/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)

The Decision Shop Ltd

Business Activity

Directors

Location

Accounts

Filing History

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