Tbwaggt

Company Name	Tbwaggt
Company Status	Dissolved
Company Number	01906489
Category	Private Unlimited Company
Incorporation Date	18 April 1985(39 years ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)
Previous Name	Tbwaggt Direct Limited

Business Activity

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

Directors

Director Name	Mrs Suzanne Christina Rosemarie Loney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2004(19 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 13 August 2008)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Normanie The Friars Jedburgh Roxburghshire TD8 6BN Scotland

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Closed
Appointed	09 December 2004(19 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 13 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglewood Gibson Road Tangmere West Sussex PO20 6JA

Director Name	Mr Nicholas John Young
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(6 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 January 1996)
Role	Account Director
Correspondence Address	13 Evelyn Gardens South Kensington London SW7 3BE

Director Name	Anthony Watson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(6 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 January 1996)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	Hansteads The Green East Hanney Oxon OX12 0HQ

Director Name	Steven Richard Walpole
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(6 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 January 1996)
Role	Artist
Correspondence Address	Hazel Cottage 4 Camelsdale Road Haslemere Surrey GU27 3SQ

Director Name	Juliet Cynthia Sparks
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(6 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 October 1995)
Role	Account Director
Correspondence Address	17 Wildcroft Manor Putney London SW15 3TS

Director Name	Mr Peter Murray Jakob
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 March 1993)
Role	Accountant
Correspondence Address	15 Southdown Road Wimbledon London SW20 8PT

Director Name	Mr Robert Page Bayley
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 March 1993)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	Hollyhocks House Guildford Road Cranleigh Surrey GU6 8PA

Director Name	Mr Matthew Charles Allen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(6 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 January 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	75 Park Road London W4 3EY

Secretary Name	Mr Peter Murray Jakob
Nationality	British
Status	Resigned
Appointed	08 October 1991(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 April 1993)
Role	Company Director
Correspondence Address	15 Southdown Road Wimbledon London SW20 8PT

Secretary Name	Vincent Thomas Gibbons
Nationality	British
Status	Resigned
Appointed	13 April 1993(7 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 September 1995)
Role	Company Director
Correspondence Address	101 Fielding Road London W4 1DA

Director Name	Ian Richard Taylor
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(8 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 January 1996)
Role	Database & Analysis Director
Correspondence Address	40 Cleveland Gardens Barnes London SW13 0AG

Director Name	Mark Richard Bayliss
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(9 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 June 1998)
Role	Company Director
Correspondence Address	Rosewood 66 Hayes Way Park Langley Beckenham Kent BR3 2RS

Secretary Name	Timothy Robert Geoffrey Brassey
Nationality	British
Status	Resigned
Appointed	12 September 1995(10 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 09 December 2004)
Role	Company Director
Correspondence Address	132 Eastcote Road Pinner Middlesex HA5 1EZ

Director Name	Mr Michael Edward Greenlees
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(10 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Heathview Gardens Putney Heath London SW15 3SZ

Director Name	David William Waddington
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(10 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 August 1998)
Role	Chartered Accountant
Correspondence Address	21 Russell Gardens Mews London W14 8EU

Director Name	Richard Madden
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(10 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 09 December 2004)
Role	Planning Director
Correspondence Address	Apt 10 Brunswick Bldgs Matthew Parker Street London Sw1

Director Name	Mr Michael John Cornwell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(11 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 09 December 2004)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	26e Randolph Crescent London W9 1DR

Director Name	Penny Reid
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(12 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (resigned 09 December 2004)
Role	Managing Director
Correspondence Address	58 Sutherland Place London W2 5BY

Director Name	Mr Matthew Robert Armitage
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(19 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Woodcroft The Drive Wonersh Guildford Surrey GU5 0QW

Location

Registered Address	82 Dean Street London W1D 3HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£29,141,000
Gross Profit	£15,852,000
Net Worth	£349,000
Cash	£3,510,000
Current Liabilities	£6,939,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
2 October 2007	Voluntary strike-off action has been suspended (1 page)
5 September 2007	Director resigned (1 page)
2 January 2007	Voluntary strike-off action has been suspended (1 page)
11 July 2006	Voluntary strike-off action has been suspended (1 page)
21 February 2006	Voluntary strike-off action has been suspended (1 page)
20 December 2005	Voluntary strike-off action has been suspended (1 page)
15 November 2005	First Gazette notice for voluntary strike-off (1 page)
3 October 2005	Application for striking-off (1 page)
20 July 2005	Director's particulars changed (1 page)
4 July 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 March 2005	New director appointed (2 pages)
28 February 2005	Director's particulars changed (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	New director appointed (6 pages)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Secretary resigned (1 page)
16 December 2004	Re-registration of Memorandum and Articles (10 pages)
16 December 2004	Certificate of re-registration from Limited to Unlimited (1 page)
16 December 2004	Application for reregistration from LTD to UNLTD (2 pages)
16 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 December 2004	Members' assent for rereg from LTD to UNLTD (1 page)
16 December 2004	Declaration of assent for reregistration to UNLTD (1 page)
6 December 2004	Return made up to 08/10/04; full list of members (7 pages)
2 July 2004	Full accounts made up to 31 December 2003 (15 pages)
22 October 2003	Return made up to 08/10/03; full list of members (7 pages)
12 August 2003	Full accounts made up to 31 December 2002 (14 pages)
7 March 2003	Company name changed tbwa\ggt direct LIMITED\certificate issued on 07/03/03 (2 pages)
21 October 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 2002	Re section 394 (1 page)
22 July 2002	Full accounts made up to 31 December 2001 (15 pages)
22 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
18 October 2001	Return made up to 08/10/01; full list of members (7 pages)
10 September 2001	Director resigned (1 page)
25 October 2000	Return made up to 08/10/00; full list of members 363(287) ‐ Registered office changed on 25/10/00 (7 pages)
9 October 2000	Full accounts made up to 31 December 1999 (13 pages)
5 September 2000	Company name changed ggt direct advertising LIMITED\certificate issued on 05/09/00 (3 pages)
1 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
25 October 1999	Full accounts made up to 31 December 1998 (12 pages)
11 October 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 1999	Full accounts made up to 30 April 1998 (12 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	Return made up to 08/10/98; no change of members (6 pages)
30 September 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
28 September 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
30 December 1997	New director appointed (4 pages)
30 December 1997	Return made up to 08/10/97; no change of members (16 pages)
10 October 1997	Full accounts made up to 30 April 1997 (12 pages)
15 October 1996	Full accounts made up to 30 April 1996 (13 pages)
10 October 1996	Return made up to 08/10/96; full list of members 363(287) ‐ Registered office changed on 10/10/96 (8 pages)
11 June 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	Director resigned (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	Director resigned (2 pages)
15 February 1996	Director resigned (2 pages)
15 February 1996	Director resigned (2 pages)
8 December 1995	Return made up to 08/10/95; no change of members (6 pages)
8 December 1995	Director resigned (4 pages)
7 December 1995	Full accounts made up to 30 April 1995 (14 pages)
19 September 1995	Secretary resigned;new secretary appointed (2 pages)
3 March 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
18 April 1985	Incorporation (13 pages)

Tbwaggt

Business Activity

Directors

Location

Financials

Accounts

Filing History

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