DR. Puttner And Bates Limited

Company Name	DR. Puttner And Bates Limited
Company Status	Dissolved
Company Number	01175678
Category	Private Limited Company
Incorporation Date	28 June 1974(49 years, 10 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Names	Westbourne Studios Limited and Dr Puttner And Bsb Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2014(39 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (closed 13 October 2020)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(31 years, 3 months after company formation)
Appointment Duration	15 years (closed 13 October 2020)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Robert Gamble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(17 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 15 March 2004)
Role	Accountant
Correspondence Address	43 Riddlesdown Avenue Purley Surrey CR8 1JL

Director Name	Mr Aidan Gerard Chapman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(17 years, 9 months after company formation)
Appointment Duration	9 years (resigned 10 April 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	74 Marshalswick Lane St Albans Hertfordshire AL1 4XE

Secretary Name	Mr Robert Gamble
Nationality	British
Status	Resigned
Appointed	27 March 1992(17 years, 9 months after company formation)
Appointment Duration	2 years (resigned 27 March 1994)
Role	Company Director
Correspondence Address	43 Riddlesdown Avenue Purley Surrey CR8 1JL

Director Name	Annamaria Jans
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1994(19 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 June 1996)
Role	Chartered Secretary
Correspondence Address	20 Underhill Road East Dulwich London SE22 0AH

Secretary Name	Annamaria Jans
Nationality	British
Status	Resigned
Appointed	27 March 1994(19 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 June 1996)
Role	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	28 June 1996(22 years after company formation)
Appointment Duration	1 year, 11 months (resigned 11 June 1998)
Role	Company Secretary/S Olicitor
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(22 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 August 1996)
Role	Company Secretary/S Olicitor
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(22 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 24 March 1998)
Role	Secretary
Correspondence Address	85 Ravensmede Way Chiswick London W4 1TQ

Secretary Name	Miss Denise Williams
Nationality	British
Status	Resigned
Appointed	24 March 1998(23 years, 9 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(23 years, 11 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(23 years, 11 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(25 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 January 2001)
Role	Chartered Acoountant
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(26 years, 1 month 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(26 years, 7 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	Stephen Michael Wilson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(27 years, 10 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(29 years, 3 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

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(29 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(29 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 12 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	31 October 2003(29 years, 4 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

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(34 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Steve Richard Winters
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(42 years after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Daniel Patrick Conaghan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(45 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 May 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Andrew Robertson Payne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(45 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 02 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Contact

Website	eatonsquareschool.com
Telephone	07 031716659
Telephone region	Mobile

Location

Registered Address	Sea Containers House 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Bates Overseas Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
15 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (6 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
21 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (6 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 April 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 27 March 2014 (1 page)
8 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (6 pages)
5 February 2014	Termination of appointment of Paul Delaney as a director (1 page)
5 February 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
16 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
31 March 2009	Return made up to 27/03/09; full list of members (4 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 October 2008	Appointment terminated director paul richardson (1 page)
22 October 2008	Director appointed paul delaney (1 page)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
24 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 April 2007	Return made up to 27/03/07; full list of members (2 pages)
31 January 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 October 2006	Director's particulars changed (1 page)
29 June 2006	Director resigned (1 page)
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	New secretary appointed (2 pages)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 May 2005	Return made up to 27/03/05; full list of members (3 pages)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 2003	Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page)
12 November 2003	New secretary appointed (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
14 October 2003	Director's particulars changed (1 page)
1 October 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
12 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
18 April 2003	Return made up to 27/03/03; full list of members (6 pages)
23 January 2003	Registered office changed on 23/01/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
10 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
5 April 2002	Return made up to 27/03/02; full list of members (6 pages)
31 August 2001	Director's particulars changed (1 page)
23 August 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
27 April 2001	Director resigned (1 page)
11 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)
6 November 2000	Director's particulars changed (1 page)
10 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
1 August 2000	New director appointed (3 pages)
13 April 2000	Return made up to 27/03/00; full list of members (6 pages)
28 March 2000	Director resigned (1 page)
21 February 2000	New director appointed (2 pages)
11 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
9 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
16 April 1999	Return made up to 27/03/99; full list of members (7 pages)
10 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
1 June 1998	Location of register of members (1 page)
1 June 1998	Registered office changed on 01/06/98 from: 83/89 whitfield street london W1A 4XA (1 page)
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	Secretary resigned (1 page)
29 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
14 July 1997	Secretary's particulars changed (1 page)
14 April 1997	Return made up to 27/03/97; full list of members (12 pages)
21 August 1996	New secretary appointed (2 pages)
21 August 1996	Secretary resigned (1 page)
23 July 1996	New secretary appointed;new director appointed (1 page)
23 July 1996	Secretary resigned;director resigned (4 pages)
6 May 1996	Return made up to 27/03/96; full list of members (8 pages)
22 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
14 December 1995	Secretary's particulars changed (4 pages)
24 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
19 April 1995	Return made up to 27/03/95; full list of members (14 pages)
21 August 1993	Full accounts made up to 31 December 1992 (6 pages)
27 October 1992	Full accounts made up to 31 December 1991 (7 pages)
5 September 1991	Full accounts made up to 30 September 1990 (7 pages)
25 July 1991	Accounting reference date extended from 30/09 to 31/12 (1 page)
15 May 1991	Full accounts made up to 30 September 1989 (9 pages)
17 July 1989	Full accounts made up to 30 September 1987 (12 pages)
17 February 1987	Full accounts made up to 30 September 1985 (11 pages)
24 January 1986	Company name changed\certificate issued on 24/01/86 (6 pages)
28 June 1974	Incorporation (11 pages)

DR. Puttner And Bates Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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