Company NameCDP Europe Limited
Company StatusDissolved
Company Number01696388
CategoryPrivate Limited Company
Incorporation Date2 February 1983(38 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Secretary NameDavid John Dowsing Pullen
NationalityBritish
StatusCurrent
Appointed31 October 1992(9 years, 9 months after company formation)
Appointment Duration28 years, 5 months
RoleCompany Director
Correspondence AddressBray House
Burstead Close
Cobham
Surrey
KT11 2NL
Director NameDavid John Dowsing Pullen
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 1992(9 years, 10 months after company formation)
Appointment Duration28 years, 4 months
RoleSolicitor
Correspondence AddressBray House
Burstead Close
Cobham
Surrey
KT11 2NL
Director NameMasahiro Otsuka
Date of BirthMarch 1952 (Born 69 years ago)
NationalityJapanese
StatusCurrent
Appointed29 March 1996(13 years, 1 month after company formation)
Appointment Duration25 years
RoleCompany Director
Correspondence AddressBerger House 36/38 Berkeley Square
London
W1X 5DA
Director NameKatsuhiro Kamigori
Date of BirthMarch 1944 (Born 77 years ago)
NationalityJapanese
StatusCurrent
Appointed26 June 1996(13 years, 4 months after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Correspondence AddressFlat 18 Parkwood
22 St Edmunds Terrace
London
NW8 7QQ
Director NameEdmund Stephen John Obrien
Date of BirthAugust 1953 (Born 67 years ago)
NationalityAustralian
StatusResigned
Appointed31 October 1992(9 years, 9 months after company formation)
Appointment Duration1 month (resigned 04 December 1992)
RoleCommercial Director
Correspondence Address38 Elmwood Road
London
W4 3DZ
Director NameJohn Michael Salmon
Date of BirthJanuary 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(9 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 January 1994)
RoleAdvertising Executive
Correspondence Address15 Belsize Lane
London
Nw3
Director NameSimon Richard Ellse
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1994(10 years, 12 months after company formation)
Appointment Duration12 months (resigned 27 January 1995)
RoleChartered Accountant
Correspondence AddressAcorns
Steels Lane
Oxshott
Surrey
KT22 0RF
Director NameMegumi Niimura
Date of BirthMay 1942 (Born 78 years ago)
NationalityJapanese
StatusResigned
Appointed28 January 1994(10 years, 12 months after company formation)
Appointment Duration1 year, 7 months (resigned 07 September 1995)
RoleAdvertising Executive
Correspondence Address82 Eyre Court
Finchley Road
London
Nw8
Director NameMaurice Joseph O'Shea
NationalityBritish
StatusResigned
Appointed27 January 1995(11 years, 12 months after company formation)
Appointment Duration10 months, 1 week (resigned 01 December 1995)
RoleChartered Accountant
Correspondence Address64 Griffiths Road
Wimbledon
London
SW19 1ST
Director NameChristopher Thomas Adams
Date of BirthJune 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(12 years, 10 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 29 March 1996)
RoleChartered Accountant
Correspondence AddressFlat 72f Marquess Road
Islington
London
N1 2PX

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1994 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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