| Company Name | CDP Europe Investments |
|---|---|
| Company Status | Dissolved |
| Company Number | 01902545 |
| Category | Private Unlimited Company |
| Incorporation Date | 4 April 1985(38 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | David John Dowsing Pullen |
|---|---|
| Date of Birth | November 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 1992(7 years, 4 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Solicitor |
| Correspondence Address | Bray House Burstead Close Cobham Surrey KT11 2NL |
| Secretary Name | David John Dowsing Pullen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 August 1992(7 years, 4 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Correspondence Address | Bray House Burstead Close Cobham Surrey KT11 2NL |
| Director Name | Kazuo Miyakawa |
|---|---|
| Date of Birth | September 1938 (Born 84 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 05 June 1996(11 years, 2 months after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | 1946-42 Shimosakunobu. Takatsu-Ku Kawasaki City Foreign Japan |
| Director Name | Katsuhiro Kamigori |
|---|---|
| Date of Birth | March 1944 (Born 79 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 03 July 1996(11 years, 3 months after company formation) |
| Appointment Duration | 26 years, 11 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 69 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 15 August 1992(7 years, 4 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 04 December 1992) |
| Role | Commercial Director |
| Correspondence Address | 38 Elmwood Road London W4 3DZ |
| Director Name | Simon Richard Ellse |
|---|---|
| Date of Birth | February 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(7 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 27 January 1995) |
| Role | Chartered Accountant |
| Correspondence Address | Acorns Steels Lane Oxshott Surrey KT22 0RF |
| Director Name | Maurice Joseph O'Shea |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1995(9 years, 10 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 | Katsuhiro Kamigori |
|---|---|
| Date of Birth | March 1944 (Born 79 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 01 December 1995(10 years, 8 months after company formation) |
| Appointment Duration | 6 months (resigned 05 June 1996) |
| Role | Company Director |
| Correspondence Address | Flat 18 Parkwood 22 St Edmunds Terrace London NW8 7QQ |
| Director Name | Masahiro Otsuka |
|---|---|
| Date of Birth | March 1952 (Born 71 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 14 June 1996(11 years, 2 months after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 03 July 1996) |
| Role | Company Director |
| Correspondence Address | Berger House 36/38 Berkeley Square London W1X 5DA |
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 (28 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 June 1997 | Dissolved (1 page) |
|---|---|
| 27 March 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 August 1996 | Registered office changed on 19/08/96 from: 33/34 soho square london W1V 6DP (1 page) |
| 15 August 1996 | Declaration of solvency (3 pages) |
| 15 August 1996 | Appointment of a voluntary liquidator (1 page) |
| 15 August 1996 | Resolutions
|
| 31 July 1996 | Declaration of mortgage charge released/ceased (1 page) |
| 9 July 1996 | Director resigned (3 pages) |
| 9 July 1996 | New director appointed (1 page) |
| 21 June 1996 | New director appointed (4 pages) |
| 17 June 1996 | Director resigned (2 pages) |
| 17 June 1996 | New director appointed (3 pages) |
| 18 December 1995 | Director resigned;new director appointed (6 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 17 August 1995 | Return made up to 15/08/95; full list of members (16 pages) |