McCann Communications Limited

Company Name	McCann Communications Limited
Company Status	Dissolved
Company Number	01906385
Category	Private Limited Company
Incorporation Date	18 April 1985(38 years, 1 month ago)
Dissolution Date	6 August 2008 (14 years, 10 months ago)

Business Activity

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

Directors

Secretary Name	Louise Bean
Nationality	British
Status	Closed
Appointed	28 March 2006(20 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 06 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Newbury Close Dartford Kent DA2 6AQ

Director Name	Philip James Erskine Perry
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2006(20 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 06 August 2008)
Role	Corp Services Director
Correspondence Address	15 Burgess Mead Oxford Oxfordshire OX2 6XP

Director Name	Mr William Harry Iii
Date of Birth	July 1955 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	13 November 2006(21 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 06 August 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	The Brake House Back Lane Lower Quinton Warwickshire CV37 8SF

Director Name	Mr George James Anderson
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(6 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Advertising Executive
Correspondence Address	48 Riversdell Close Chertsey Surrey KT16 9JW

Director Name	Mr Ian Peter Harrison
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(6 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 February 1997)
Role	Advertising Executive
Correspondence Address	13 Westleigh Avenue Putney London SW15 6RF

Director Name	John Angus McKenzie
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(6 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 November 1994)
Role	Advertising Executive
Correspondence Address	28 Presburg Road New Malden Surrey KT3 5AH

Secretary Name	Mr Charles Patrick Paul Donoghue
Nationality	British
Status	Resigned
Appointed	13 December 1991(6 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	1b Tower Close Orpington Kent BR6 0SP

Director Name	Lorenzo Ali
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(8 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 December 2001)
Role	Advertising Executive
Correspondence Address	Flat 1 31 Acacia Road London W3 6HB

Director Name	Mr John Stanley Armstrong
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(8 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 04 October 2004)
Role	Advertising Executive
Correspondence Address	13 Windsor Court Vicarage Crescent Battersea London SW11 3LA

Director Name	Timothy Simon Burchett
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(8 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 December 2001)
Role	Advertising Executive
Correspondence Address	12 Lord Chancellor Walk Coombe Hill Kingston Upon Thames Surrey KT2 7HG

Director Name	Robin Anthony Lewis
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 17 February 1995)
Role	Advertising Executive
Correspondence Address	1 Westmore Court Carlton Drive Putney London SW15 2BU

Director Name	David Jeffrey Warden
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(8 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 March 2006)
Role	Advertising Executive
Correspondence Address	10 Phillimore Terrace Allen Street London W8 6BJ

Director Name	Mr Robert Thomas Cabezas
Date of Birth	May 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 1994(9 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 28 February 1995)
Role	Executive V P Chief Fin Office
Correspondence Address	8420 Abbington Circle B14 Naples Florida 33963 7715

Director Name	John J Dooner
Date of Birth	August 1948 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 1994(9 years after company formation)
Appointment Duration	12 years, 6 months (resigned 13 November 2006)
Role	President & Chief Operating Of
Correspondence Address	50 Heywood Road Pelham Manor New York 10803

Director Name	Mr David Richard Colman
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(9 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 December 1995)
Role	Accounts Director
Country of Residence	England
Correspondence Address	108 Derwent Road Palmers Green London N13 4PX

Director Name	Mr Jonathan Babington Eaves
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(11 years after company formation)
Appointment Duration	8 months (resigned 31 December 1996)
Role	Advertising Executive
Correspondence Address	3 Galata Road London SW13 9NQ

Director Name	Mr Jonathan Babington Eaves
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(11 years after company formation)
Appointment Duration	8 months (resigned 31 December 1996)
Role	Advertising Executive
Correspondence Address	3 Galata Road London SW13 9NQ

Director Name	Nicholas David Richards
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(11 years after company formation)
Appointment Duration	9 months (resigned 31 January 1997)
Role	Advertising Executive
Correspondence Address	Brownlow Cottage The Street West Clandon Guildford Surrey GU4 7TD

Director Name	Mr Tim Baynes
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(11 years, 6 months after company formation)
Appointment Duration	2 months (resigned 31 December 1996)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	3 Hoe Meadow Beaconsfield Buckinghamshire HP9 1TD

Director Name	Michael John Shearing
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 December 1997)
Role	Advertising Executive
Correspondence Address	258b Wimbledon Park Road Southfields London SW19 6NL

Secretary Name	Mr James Neil Terry Hewitt
Nationality	British
Status	Resigned
Appointed	30 April 1998(13 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Amner Road London SW11 6AA

Director Name	Mr Barry Anthony Richards
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(15 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 August 2003)
Role	Comm Director
Country of Residence	United Kingdom
Correspondence Address	Green Gables 55 The Riding Woking Surrey GU21 5TD

Secretary Name	Mr Barry Anthony Richards
Nationality	British
Status	Resigned
Appointed	30 June 2000(15 years, 2 months after company formation)
Appointment Duration	1 month (resigned 03 August 2000)
Role	Comm Director
Country of Residence	United Kingdom
Correspondence Address	Green Gables 55 The Riding Woking Surrey GU21 5TD

Secretary Name	Mark Andrew Norton
Nationality	British
Status	Resigned
Appointed	03 August 2000(15 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 March 2006)
Role	Company Director
Correspondence Address	12 Elfort Road London N5 1AZ

Location

Registered Address	Fisher Partners Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£177,457

Accounts

Latest Accounts	31 December 2006 (16 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2008	Return of final meeting in a members' voluntary winding up (3 pages)
6 May 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 May 2007	Resolutions RES13 ‐ Wound up voluntarily 24/04/07 (1 page)
18 May 2007	Registered office changed on 18/05/07 from: 7-11 herbrand street london WC1N 1EX (1 page)
17 May 2007	Declaration of solvency (3 pages)
17 May 2007	Appointment of a voluntary liquidator (1 page)
14 April 2007	Location of register of members (1 page)
2 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
10 March 2007	Return made up to 13/12/06; full list of members (7 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	Director resigned (1 page)
4 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	New director appointed (2 pages)
31 March 2006	Secretary resigned (1 page)
31 March 2006	New secretary appointed (2 pages)
4 January 2006	Return made up to 13/12/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
2 February 2005	Return made up to 13/12/04; full list of members (7 pages)
22 October 2004	Director resigned (1 page)
16 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
4 February 2004	Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 January 2004	Return made up to 13/12/03; full list of members (7 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 September 2003	Director resigned (1 page)
12 March 2003	Return made up to 13/12/02; full list of members (8 pages)
2 March 2003	Accounts for a dormant company made up to 31 December 2001 (5 pages)
14 January 2002	Return made up to 13/12/01; full list of members (8 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
16 October 2001	Full accounts made up to 31 December 2000 (12 pages)
28 March 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	Secretary resigned (1 page)
11 September 2000	New secretary appointed;new director appointed (2 pages)
28 April 2000	Registered office changed on 28/04/00 from: 36 howland street london W1A 1AT (1 page)
22 March 2000	Full accounts made up to 31 December 1999 (7 pages)
1 February 2000	Return made up to 13/12/99; full list of members (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (8 pages)
22 December 1998	Return made up to 13/12/98; no change of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
17 August 1998	Auditor's resignation (1 page)
24 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 June 1998	Secretary resigned (1 page)
5 June 1998	New secretary appointed (2 pages)
6 May 1998	Full accounts made up to 31 December 1996 (12 pages)
8 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 1998	Return made up to 13/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 1998	Director resigned (1 page)
28 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
9 January 1997	Return made up to 13/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
1 November 1996	Full accounts made up to 31 December 1995 (11 pages)
8 June 1996	New director appointed (2 pages)
8 June 1996	New director appointed (2 pages)
4 February 1996	Return made up to 13/12/95; full list of members 363(288) ‐ Director resigned (8 pages)
20 October 1995	Full accounts made up to 31 December 1994 (11 pages)
14 July 1995	Director resigned (2 pages)
14 July 1995	Director resigned (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
1 July 1994	Full accounts made up to 31 December 1993 (11 pages)
26 October 1993	Full accounts made up to 31 December 1992 (11 pages)
29 October 1992	Full accounts made up to 31 December 1991 (12 pages)
1 November 1991	Full accounts made up to 31 December 1990 (11 pages)

McCann Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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