FCA! London Limited

Company Name	FCA! London Limited
Company Status	Dissolved
Company Number	01563812
Category	Private Limited Company
Incorporation Date	26 May 1981(42 years, 11 months ago)
Dissolution Date	8 June 2004 (19 years, 10 months ago)

Business Activity

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

Directors

Secretary Name	Catherine Elizabeth Strathmore Kurtz
Nationality	British
Status	Closed
Appointed	20 August 1997(16 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (closed 08 June 2004)
Role	Company Director
Correspondence Address	6 Berkeley Road Tunbridge Wells Kent TN1 1YR

Director Name	Walter Van Der Mee
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 September 1998(17 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 08 June 2004)
Role	Company Director
Correspondence Address	Oude Muyzerwej 17 Bd-Blaricum 1261 Netherlands Holland

Director Name	Mr Richard Nigel Bendel
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 June 1999(18 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 08 June 2004)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	The Spinneys St Leonards Hill Windsor Berkshire SL4 4AL

Director Name	Philippe Francois Pierre Couret
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Closed
Appointed	02 March 2000(18 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 08 June 2004)
Role	Uk Group Finance Director
Correspondence Address	Flat 9 1 Prince Of Wales Terrace London W8 5PG

Director Name	Philippe Cailleux
Nationality	French
Status	Resigned
Appointed	23 March 1988(6 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 17 December 1996)
Role	Company Director
Correspondence Address	26 Rue Salomon De Rothschild Surenes 92150

Director Name	Jeremy David Clarke
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(10 years, 5 months after company formation)
Appointment Duration	12 months (resigned 09 November 1992)
Role	Company Director
Correspondence Address	8 Estheath Road Hampstead London NW3 1BN

Director Name	Andrew James Stubberfield
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(10 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 June 1992)
Role	Company Director
Correspondence Address	129 Haslemere Road Liphook Hampshire GU30 7BX

Director Name	Roger Wallis Mavity
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(10 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 14 November 1991)
Role	Advertising Executive
Correspondence Address	146 Addison Gardens London W14 0DS

Director Name	David Legon
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(10 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	11 Chamberlain Street Primrose Hill London NW1 8XB

Director Name	Bruce Hill
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(10 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 14 November 1991)
Role	Company Director
Correspondence Address	14 Balliol Road London W10 6LX

Director Name	Nicholas Devonald Fulford
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(10 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 August 1992)
Role	Company Director
Correspondence Address	132 Iffley Road London W6

Director Name	Richard Campbell Bloomfield
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(10 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Walls The Close Wanersh Guildford Surrey GU5 0PA

Director Name	George Edwin Allen
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(10 years, 5 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 30 November 1991)
Role	Company Director
Correspondence Address	9 Waldens Park Road Horsell Woking Surrey GU21 4RN

Secretary Name	Richard Campbell Bloomfield
Nationality	British
Status	Resigned
Appointed	14 November 1991(10 years, 5 months after company formation)
Appointment Duration	5 years (resigned 27 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Walls The Close Wanersh Guildford Surrey GU5 0PA

Director Name	Marc Edmond Clement Bourgery
Date of Birth	May 1941 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	28 November 1991(10 years, 6 months after company formation)
Appointment Duration	5 years (resigned 17 December 1996)
Role	Company Director
Correspondence Address	6 Rue Dufresnoy Paris 75016 France Foreign

Director Name	Kensuke Hirano
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 January 1992(10 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 November 1993)
Role	Company Director
Correspondence Address	2 Gore Street London SW7 5PS

Director Name	Mr Christopher Ian Hudson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(10 years, 7 months after company formation)
Appointment Duration	5 months (resigned 10 June 1992)
Role	Art Director
Correspondence Address	26 Southbrook Road London SE12 8LQ

Director Name	Ms Jean Bergin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 1992(10 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 December 1993)
Role	Advertising Executive
Correspondence Address	200 East 57th St-10k New York Ny 10022 Foreign

Director Name	Jill Bristow
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(11 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 1994)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	56 Fairfield Crescent Edgware Middlesex HA8 9AH

Director Name	Mr Ian Richard Adamson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(13 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 November 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Gerard Pedraglio
Date of Birth	August 1933 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	27 November 1996(15 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 February 2002)
Role	Advertising Agent
Correspondence Address	10 Rue Masseran Paris 75007 Foreign

Director Name	Mr James Christopher Bardsley Whitworth
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 November 1996(15 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 January 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Northover Heathside Park Road Woking Surrey GU22 7JE

Secretary Name	Philip James Erskine Perry
Nationality	British
Status	Resigned
Appointed	27 November 1996(15 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 August 1997)
Role	Company Director
Correspondence Address	Lulworth Manor Lane West Hendred Wantage Oxfordshire OX12 8RX

Director Name	Mr Michael Peter Conroy
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 June 1997(16 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1998)
Role	Advertising Agent
Correspondence Address	2 Bryanston Square London W1H 7FE

Director Name	Mr Christopher Douglas Parry
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(16 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 22 June 1999)
Role	Advertising Agent
Country of Residence	England
Correspondence Address	16 Frieth Road Marlow Buckinghamshire SL7 2QT

Director Name	Mr Michael David Harald Croft
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(18 years, 1 month after company formation)
Appointment Duration	8 months (resigned 18 February 2000)
Role	Advertising Consultant
Country of Residence	United Kingdom
Correspondence Address	26a Randolph Crescent London W9 1DR

Location

Registered Address	82 Baker Street London W1U 6AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£311,000
Current Liabilities	£580,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2004	First Gazette notice for voluntary strike-off (1 page)
9 January 2004	Application for striking-off (1 page)
12 December 2003	Return made up to 14/11/03; full list of members (6 pages)
18 October 2003	Accounts for a dormant company made up to 31 December 2002 (10 pages)
25 September 2003	Â£ nc 800000/1063000 17/07/03 (2 pages)
25 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2002	Return made up to 14/11/02; full list of members (6 pages)
26 October 2002	Accounts made up to 31 December 2001 (13 pages)
28 May 2002	Return made up to 14/11/01; full list of members (6 pages)
15 May 2002	Registered office changed on 15/05/02 from: 84 baker street london middlesex W1M 2AE (1 page)
15 May 2002	Director's particulars changed (1 page)
14 February 2002	Director resigned (1 page)
31 October 2001	Accounts made up to 31 December 2000 (15 pages)
22 December 2000	Return made up to 14/11/00; full list of members (7 pages)
15 December 2000	Director's particulars changed (1 page)
16 October 2000	Accounts made up to 31 December 1999 (15 pages)
14 March 2000	New director appointed (2 pages)
6 March 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
26 November 1999	Return made up to 14/11/99; full list of members (8 pages)
28 October 1999	Director resigned (1 page)
15 October 1999	Accounts made up to 31 December 1998 (14 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
7 December 1998	Return made up to 14/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 November 1998	Director's particulars changed (1 page)
26 October 1998	Accounts made up to 31 December 1997 (13 pages)
22 September 1998	New director appointed (2 pages)
13 January 1998	Return made up to 14/11/97; full list of members (7 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
17 December 1997	Secretary's particulars changed (1 page)
8 September 1997	Accounts made up to 31 December 1996 (15 pages)
8 September 1997	Secretary resigned (1 page)
11 August 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	Secretary resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	New secretary appointed (3 pages)
24 December 1996	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
12 December 1996	Return made up to 14/11/96; full list of members (6 pages)
27 June 1996	Accounts made up to 31 December 1995 (15 pages)
15 May 1996	Return made up to 14/11/95; full list of members (6 pages)
2 March 1996	Nc inc already adjusted 28/12/95 (1 page)
2 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 March 1996	Ad 29/12/95--------- Â£ si 741576@1=741576 Â£ ic 8787/750363 (2 pages)
23 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)

FCA! London Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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