Allen, Brady & Marsh Limited

01120063

Company Name	Allen, Brady & Marsh Limited
Director	Hermanus Franciscus Bergman
Company Status	Dissolved
Company Number	01120063
Category	Private Limited Company
Incorporation Date	26 June 1973(50 years, 10 months ago)

Business Activity

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

Directors

Secretary Name	Derek John Coleman
Nationality	British
Status	Current
Appointed	20 September 1992(19 years, 3 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Manton Oakham Rutland LE15 8SY

Director Name	Hermanus Franciscus Bergman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Dutch
Status	Current
Appointed	18 March 1994(20 years, 9 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Correspondence Address	Schiekade 584 3032 Az Rotterdam Netherlands

Director Name	Eric Norman Burleton
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(19 years, 3 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 12 October 1992)
Role	Advertising Executive
Correspondence Address	Malista Sutton Place Abinger Hammer Dorking Surrey RH5 6RP

Director Name	Edward Malcolm Church
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(19 years, 3 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 12 October 1992)
Role	Typographer
Correspondence Address	36 Langton Avenue Ewell Epsom Surrey KT17 1LD

Director Name	David John Kurk
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(19 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 December 1993)
Role	Advertising Executive
Correspondence Address	64 Pulborough Road Southfields London SW18 5UJ

Director Name	Lynda Mary McDonnell
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(19 years, 3 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 12 October 1992)
Role	Creative Director
Correspondence Address	12 Quadrant Gove London Nw5

Director Name	Jonathan O'Connor
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(19 years, 3 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 12 October 1992)
Role	Advertising Executive
Correspondence Address	10 Steep Hill Croydon Surrey CR0 5QS

Director Name	Clifford Joseph Proud
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(19 years, 3 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 12 October 1992)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	1 Reynard Copse Bishops Stortford Hertfordshire CM23 2BB

Director Name	Mr Peter Malcom Rayworth
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(19 years, 3 months after company formation)
Appointment Duration	1 day (resigned 21 September 1992)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	3 Brentcot Close London W13 8EH

Director Name	Timothy Reid
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(19 years, 3 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 12 October 1992)
Role	Advertising Executive
Correspondence Address	Flat M 101-103 Gloucester Terrace London W2 3HB

Director Name	Matthew David Shreeve
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(19 years, 3 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 12 October 1992)
Role	Media Buyer
Correspondence Address	3 Upton Road Bexleyheath Kent DA6 8LQ

Director Name	Mrs Paul David John Smith
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(19 years, 3 months after company formation)
Appointment Duration	5 days (resigned 25 September 1992)
Role	Joint Executive Creative Director
Country of Residence	England
Correspondence Address	Knowleton Lodge Stondon Road Marden Ash Ongar Essex CM5 9BU

Director Name	Leigh Warwick Stops
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(19 years, 3 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 12 October 1992)
Role	Advertising Executive
Correspondence Address	84 Carthew Road London W6 0DX

Director Name	Michael Alan Everett
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(19 years, 3 months after company formation)
Appointment Duration	5 days (resigned 25 September 1992)
Role	Join Executive Creative Director
Country of Residence	United Kingdom
Correspondence Address	32 Compton Road Canonbury London N1 2PB

Director Name	Lucinda Jane Holmes
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(19 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 1994)
Role	Managing Director
Country of Residence	England
Correspondence Address	Little Manor Tackley Oxfordshire OX5 3AE

Location

Registered Address	3rd Floor Bowater House 68-114 Knightsbridge London SW1X 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 January 1998	Dissolved (1 page)
20 October 1997	Return of final meeting in a members' voluntary winding up (3 pages)
19 June 1997	Declaration of solvency (3 pages)
19 June 1997	Re powers of liquidator (1 page)
19 June 1997	Appointment of a voluntary liquidator (1 page)
19 June 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 September 1996	Return made up to 20/09/96; full list of members (6 pages)
17 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
17 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
26 September 1995	Return made up to 20/09/95; no change of members (4 pages)
23 July 1987	Full accounts made up to 31 May 1986 (5 pages)
23 July 1987	Director resigned;new director appointed (2 pages)
23 July 1987	Return made up to 15/10/86; full list of members (12 pages)
11 June 1986	Director resigned;new director appointed (2 pages)

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