Company NameCDP Europe Investments
Company StatusDissolved
Company Number01902545
CategoryPrivate Unlimited Company
Incorporation Date4 April 1985(37 years, 4 months ago)

Business Activity

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

Directors

Director NameDavid John Dowsing Pullen
Date of BirthNovember 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 1992(7 years, 4 months after company formation)
Appointment Duration30 years
RoleSolicitor
Correspondence AddressBray House
Burstead Close
Cobham
Surrey
KT11 2NL
Secretary NameDavid John Dowsing Pullen
NationalityBritish
StatusCurrent
Appointed15 August 1992(7 years, 4 months after company formation)
Appointment Duration30 years
RoleCompany Director
Correspondence AddressBray House
Burstead Close
Cobham
Surrey
KT11 2NL
Director NameKazuo Miyakawa
Date of BirthSeptember 1938 (Born 84 years ago)
NationalityJapanese
StatusCurrent
Appointed05 June 1996(11 years, 2 months after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Correspondence Address1946-42 Shimosakunobu.
Takatsu-Ku
Kawasaki City
Foreign
Japan
Director NameKatsuhiro Kamigori
Date of BirthMarch 1944 (Born 78 years ago)
NationalityJapanese
StatusCurrent
Appointed03 July 1996(11 years, 3 months after company formation)
Appointment Duration26 years, 1 month
RoleCompany Director
Correspondence AddressFlat 18 Parkwood
22 St Edmunds Terrace
London
NW8 7QQ
Director NameEdmund Stephen John Obrien
Date of BirthAugust 1953 (Born 69 years ago)
NationalityAustralian
StatusResigned
Appointed15 August 1992(7 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 04 December 1992)
RoleCommercial Director
Correspondence Address38 Elmwood Road
London
W4 3DZ
Director NameSimon Richard Ellse
Date of BirthFebruary 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(7 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 27 January 1995)
RoleChartered Accountant
Correspondence AddressAcorns
Steels Lane
Oxshott
Surrey
KT22 0RF
Director NameMaurice Joseph O'Shea
NationalityBritish
StatusResigned
Appointed27 January 1995(9 years, 10 months after company formation)
Appointment Duration10 months, 1 week (resigned 01 December 1995)
RoleChartered Accountant
Correspondence Address64 Griffiths Road
Wimbledon
London
SW19 1ST
Director NameKatsuhiro Kamigori
Date of BirthMarch 1944 (Born 78 years ago)
NationalityJapanese
StatusResigned
Appointed01 December 1995(10 years, 8 months after company formation)
Appointment Duration6 months (resigned 05 June 1996)
RoleCompany Director
Correspondence AddressFlat 18 Parkwood
22 St Edmunds Terrace
London
NW8 7QQ
Director NameMasahiro Otsuka
Date of BirthMarch 1952 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed14 June 1996(11 years, 2 months after company formation)
Appointment Duration2 weeks, 5 days (resigned 03 July 1996)
RoleCompany Director
Correspondence AddressBerger House 36/38 Berkeley Square
London
W1X 5DA

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (27 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 June 1997Dissolved (1 page)
27 March 1997Return of final meeting in a members' voluntary winding up (3 pages)
19 August 1996Registered office changed on 19/08/96 from: 33/34 soho square london W1V 6DP (1 page)
15 August 1996Declaration of solvency (3 pages)
15 August 1996Appointment of a voluntary liquidator (1 page)
15 August 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
31 July 1996Declaration of mortgage charge released/ceased (1 page)
9 July 1996Director resigned (3 pages)
9 July 1996New director appointed (1 page)
21 June 1996New director appointed (4 pages)
17 June 1996Director resigned (2 pages)
17 June 1996New director appointed (3 pages)
18 December 1995Director resigned;new director appointed (6 pages)
1 November 1995Full accounts made up to 31 December 1994 (16 pages)
17 August 1995Return made up to 15/08/95; full list of members (16 pages)