| Company Name | Wunderman Cato Johnson Field Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01648370 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1982(41 years, 9 months ago) |
| Dissolution Date | 23 September 1997 (26 years, 7 months ago) |
| Previous Name | Marketing Dynamic International Limited |
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 | Keith Kelley Wilkins |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 December 1993(11 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 23 September 1997) |
| Role | Tax Advisor Financial Manager |
| Correspondence Address | 9 Langland Gardens Lower Ground Flat London NW3 6QD |
| Secretary Name | Helina Mazur |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1996(14 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (closed 23 September 1997) |
| Role | Company Director |
| Correspondence Address | 44 Elizabeth Avenue Little Chalfont Amersham Buckinghamshire HP6 6QG |
| Director Name | Anthony Laurence Wells |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(9 years, 4 months after company formation) |
| Appointment Duration | 1 month (resigned 03 December 1991) |
| Role | Finance Director |
| Correspondence Address | 21 Leaside Avenue London N10 3BT |
| Secretary Name | Dennis Milsom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(9 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 20 August 1995) |
| Role | Company Director |
| Correspondence Address | 67 St Ronans Crescent Woodford Green Essex IG8 9DQ |
| Director Name | Eliza Catherine McLachlan |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1991(9 years, 5 months after company formation) |
| Appointment Duration | 2 months (resigned 04 February 1992) |
| Role | Finance Director |
| Correspondence Address | Villa Nova 8 The Paddocks Weybridge Surrey KT13 8BU |
| Director Name | Philip Lawrence Mosley |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1992(9 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 December 1993) |
| Role | Finance Director |
| Correspondence Address | Rose Cottage Middle Street Nazeing Waltham Abbey Essex EN9 2LW |
| Director Name | Paul Geoffrey Narraway |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(10 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 15 November 1996) |
| Role | Sponsorship Consultant |
| Correspondence Address | 61 Holmesdale Road Teddington Middlesex TW11 9LJ |
| Secretary Name | Eliza Catherine McLachlan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1995(13 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 31 August 1996) |
| Role | Company Director |
| Correspondence Address | Ardenvohr 179 Silverdale Avenue Walton On Thames Surrey KT12 1EL |
Location
| Registered Address | Greater London House Hampstead Road London NW1 7QN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 June 1997 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 18 April 1997 | Application for striking-off (1 page) |
| 21 March 1997 | Director resigned (1 page) |
| 27 January 1997 | Company name changed marketing dynamic international LIMITED\certificate issued on 01/01/97 (3 pages) |
| 16 January 1997 | Return made up to 15/12/96; full list of members (5 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 12 September 1996 | Secretary resigned (1 page) |
| 8 September 1996 | Resolutions
|
| 22 August 1996 | New secretary appointed (2 pages) |
| 19 December 1995 | Return made up to 15/12/95; no change of members (10 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 5 September 1995 | Secretary resigned (4 pages) |
| 5 September 1995 | New secretary appointed (4 pages) |