CDP Europe Limited

01696388

Company Name	CDP Europe Limited
Company Status	Dissolved
Company Number	01696388
Category	Private Limited Company
Incorporation Date	2 February 1983(41 years, 3 months ago)

Business Activity

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

Directors

Secretary Name	David John Dowsing Pullen
Nationality	British
Status	Current
Appointed	31 October 1992(9 years, 9 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Correspondence Address	Bray House Burstead Close Cobham Surrey KT11 2NL

Director Name	David John Dowsing Pullen
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 December 1992(9 years, 10 months after company formation)
Appointment Duration	31 years, 5 months
Role	Solicitor
Correspondence Address	Bray House Burstead Close Cobham Surrey KT11 2NL

Director Name	Masahiro Otsuka
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Japanese
Status	Current
Appointed	29 March 1996(13 years, 1 month after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Correspondence Address	Berger House 36/38 Berkeley Square London W1X 5DA

Director Name	Katsuhiro Kamigori
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Japanese
Status	Current
Appointed	26 June 1996(13 years, 4 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Correspondence Address	Flat 18 Parkwood 22 St Edmunds Terrace London NW8 7QQ

Director Name	Edmund Stephen John Obrien
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 1992(9 years, 9 months after company formation)
Appointment Duration	1 month (resigned 04 December 1992)
Role	Commercial Director
Correspondence Address	38 Elmwood Road London W4 3DZ

Director Name	John Michael Salmon
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 January 1994)
Role	Advertising Executive
Correspondence Address	15 Belsize Lane London Nw3

Director Name	Simon Richard Ellse
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(10 years, 12 months after company formation)
Appointment Duration	12 months (resigned 27 January 1995)
Role	Chartered Accountant
Correspondence Address	Acorns Steels Lane Oxshott Surrey KT22 0RF

Director Name	Megumi Niimura
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 January 1994(10 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 September 1995)
Role	Advertising Executive
Correspondence Address	82 Eyre Court Finchley Road London Nw8

Director Name	Maurice Joseph O'Shea
Nationality	British
Status	Resigned
Appointed	27 January 1995(11 years, 12 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 December 1995)
Role	Chartered Accountant
Correspondence Address	64 Griffiths Road Wimbledon London SW19 1ST

Director Name	Christopher Thomas Adams
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(12 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 March 1996)
Role	Chartered Accountant
Correspondence Address	Flat 72f Marquess Road Islington London N1 2PX

Location

Registered Address	20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 July 1997	Dissolved (1 page)
1 April 1997	Return of final meeting in a members' voluntary winding up (3 pages)
18 August 1996	Registered office changed on 18/08/96 from: 33/34 soho square london W1V 6DP (1 page)
14 August 1996	Appointment of a voluntary liquidator (1 page)
14 August 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 August 1996	Declaration of solvency (2 pages)
31 July 1996	Declaration of mortgage charge released/ceased (1 page)
3 July 1996	New director appointed (4 pages)
28 June 1996	Ad 30/05/96--------- Â£ si 9788218@1=9788218 Â£ ic 240000/10028218 (2 pages)
24 June 1996	Â£ nc 242500/10028218 30/05/96 (1 page)
24 June 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	New director appointed (5 pages)
24 November 1995	Director resigned;new director appointed (6 pages)
24 November 1995	Return made up to 31/10/95; full list of members (16 pages)
1 November 1995	Full accounts made up to 31 December 1994 (15 pages)
11 September 1995	Director resigned (4 pages)

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