| Company Name | Davies Coles Bearman Associates (International) Limited. |
|---|---|
| Company Status | Dissolved |
| Company Number | 01927629 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1985(38 years, 10 months ago) |
| Dissolution Date | 19 August 1997 (26 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr John Richard Kennett |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 6 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 19 August 1997) |
| Role | Supply Occupation |
| Correspondence Address | 790 Via Espirito Santos Claremont California Foreign |
| Director Name | Mr Kerry Michael O Connor |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1996(10 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 19 August 1997) |
| Role | Company Director |
| Correspondence Address | 23 St Johns Road Sidcup Kent DA14 4HD |
| Director Name | Mr Michael David Leeves |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1996(11 years after company formation) |
| Appointment Duration | 1 year, 1 month (closed 19 August 1997) |
| Role | Company Director |
| Correspondence Address | Basement Flat 74 Lansdowne Road London W11 2LS |
| Secretary Name | Kerry Michael O'Connor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1996(11 years after company formation) |
| Appointment Duration | 1 year, 1 month (closed 19 August 1997) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 23 Beverley Court St Johns Road Sidcup Kent DA14 4HD |
| Director Name | Mr Derek William Alfred Coles |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 August 1995) |
| Role | Company Director |
| Correspondence Address | 54 Harmer Green Lane Digswell Welwyn Hertfordshire AL6 0AW |
| Director Name | Catherine Eileen Mary Elizabeth Davern |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 01 January 1994) |
| Role | Secretary |
| Correspondence Address | 15 Heathway Court West Heath Road London NW3 7TW |
| Director Name | Stanley Malcolm Davies |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 26 October 1995) |
| Role | Company Director |
| Correspondence Address | 7 Windsor Court King & Queen Wharf 193 Rotherhithe Street London SE16 1SU |
| Secretary Name | Catherine Eileen Mary Elizabeth Davern |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 31 December 1993) |
| Role | Company Director |
| Correspondence Address | 15 Heathway Court West Heath Road London NW3 7TW |
| Secretary Name | Mr Terence Christopher Balzanella |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(8 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 18 July 1996) |
| Role | Company Director |
| Correspondence Address | 17 Ellingham Road Chessington Surrey KT9 2JA |
| Director Name | Mr Terence Christopher Balzanella |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1996(10 years, 8 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 18 July 1996) |
| Role | Company Director |
| Correspondence Address | 17 Ellingham Road Chessington Surrey KT9 2JA |
Location
| Registered Address | C/Ote 9 Free Trade Wharf 350 The Highway London E1 9HU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 August 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 April 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 1997 | Application for striking-off (1 page) |
| 31 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 September 1996 | New secretary appointed (2 pages) |
| 30 September 1996 | Secretary resigned;director resigned (1 page) |
| 18 September 1996 | New director appointed (2 pages) |
| 8 March 1996 | New director appointed (2 pages) |
| 7 March 1996 | Return made up to 31/12/95; no change of members
|
| 7 March 1996 | New director appointed (2 pages) |
| 27 February 1996 | Director resigned (1 page) |
| 27 February 1996 | Director resigned (1 page) |
| 5 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |