| Company Name | Wood Becket Ferrier Nisbet & Robinson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01739843 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1983(40 years, 9 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Derek Mervyn Robinson |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1992(8 years, 11 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 13 October 2009) |
| Role | Advertising Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Clapham Common West Side London SW4 9AZ |
| Director Name | Mr John Walter Wood |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 June 1992(8 years, 11 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 13 October 2009) |
| Role | Advertising Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 18 Ennismore Gardens London SW7 1AA |
| Secretary Name | Leonard Thomas Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1992(8 years, 11 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 13 October 2009) |
| Role | Company Director |
| Correspondence Address | 21 Highcliffe 32 Albemarle Road Beckenham Kent BR3 5HJ |
| Director Name | Henry Arthur Becket |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1992(8 years, 11 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 04 May 1993) |
| Role | Advertising Executive |
| Correspondence Address | 30 Aldenham Avenue Radlett Herts WD7 8HX |
| Director Name | Mr Hugh Cameron Ferrier |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1992(8 years, 11 months after company formation) |
| Appointment Duration | 7 months (resigned 12 January 1993) |
| Role | Advertising Executive |
| Correspondence Address | 37 Carlton Road East Sheen London SW14 7RJ |
| Director Name | William Maltman Nisbet |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1992(8 years, 11 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 05 May 2000) |
| Role | Advertising Executive |
| Correspondence Address | 47 Clareville Street London SW7 5AX |
Location
| Registered Address | Granville House 132/135 Sloane Street London SW1X 9AX |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2009 | Application for striking-off (1 page) |
| 1 August 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 24 June 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 1 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 18 June 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 3 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 28 June 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 27 September 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 14 July 2005 | Return made up to 12/06/05; full list of members (7 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 13 July 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 6 August 2003 | Full accounts made up to 31 December 2002 (6 pages) |
| 17 July 2003 | Return made up to 12/06/03; full list of members (7 pages) |
| 24 July 2002 | Full accounts made up to 31 December 2001 (6 pages) |
| 12 July 2001 | Return made up to 12/06/01; full list of members
|
| 7 July 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 17 August 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 4 July 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 21 June 2000 | Director resigned (1 page) |
| 14 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 15 July 1999 | Return made up to 12/06/99; no change of members (5 pages) |
| 15 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 8 July 1998 | Return made up to 12/06/98; full list of members (7 pages) |
| 13 July 1997 | Return made up to 12/06/97; full list of members
|
| 28 May 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 25 February 1997 | Registered office changed on 25/02/97 from: kent house market place london W1N7AJ (1 page) |
| 14 July 1996 | Return made up to 12/06/96; full list of members (7 pages) |
| 12 July 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 17 August 1995 | Full accounts made up to 31 December 1994 (11 pages) |