CDP Europe Operations Limited

02014898

Company Name	CDP Europe Operations Limited
Company Status	Dissolved
Company Number	02014898
Category	Private Limited Company
Incorporation Date	28 April 1986(38 years 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 75 years ago)
Nationality	British
Status	Current
Appointed	15 August 1992(6 years, 3 months after company formation)
Appointment Duration	31 years, 8 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(6 years, 3 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Correspondence Address	Bray House Burstead Close Cobham Surrey KT11 2NL

Director Name	Masahiro Otsuka
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Japanese
Status	Current
Appointed	15 April 1996(9 years, 11 months after company formation)
Appointment Duration	28 years
Role	Company Director
Correspondence Address	Berger House 36/38 Berkeley Square London W1X 5DA

Director Name	Katsuhiro Kamigori
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Japanese
Status	Current
Appointed	26 June 1996(10 years, 2 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Correspondence Address	Flat 18 Parkwood 22 St Edmunds Terrace London NW8 7QQ

Director Name	Mr Andrew John Fraser
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1994)
Role	Advertising Exec
Country of Residence	England
Correspondence Address	121 Ridgway Wimbldon London SW19 4RE

Director Name	David Bernard Alston Jones
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(6 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 September 1993)
Role	Chief Executive
Correspondence Address	The Garden Flat 82 Eaton Place London SW1X 8AV

Director Name	Nicolas Monnier
Date of Birth	June 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	15 August 1992(6 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 1994)
Role	Advertising Exec
Correspondence Address	31 Rue St Augustin Paris 75002 Foreign

Director Name	Megumi Niimura
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 August 1992(6 years, 3 months after company formation)
Appointment Duration	3 years (resigned 07 September 1995)
Role	Advertising Exec
Correspondence Address	82 Eyre Court Finchley Road London Nw8

Director Name	Edmund Stephen John Obrien
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 August 1992(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 August 1993)
Role	Commercial Director
Correspondence Address	38 Elmwood Road London W4 3DZ

Director Name	John Michael Salmon
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(6 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 February 1996)
Role	Advertising Exec
Correspondence Address	15 Belsize Lane London Nw3

Director Name	Maurice Joseph O'Shea
Nationality	British
Status	Resigned
Appointed	07 September 1995(9 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 December 1995)
Role	Chartered Accountant
Correspondence Address	64 Griffiths Road Wimbledon London SW19 1ST

Director Name	Itaru Yamanaka
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(9 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 April 1996)
Role	Company Director
Correspondence Address	18 Linfield Close London NW4 1BZ

Location

Registered Address	20,Farrington 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 (29 years, 4 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)
18 August 1996	Registered office changed on 18/08/96 from: 33 34 soho square london W1V 6DP (1 page)
14 August 1996	Appointment of a voluntary liquidator (1 page)
14 August 1996	Declaration of solvency (4 pages)
31 July 1996	Declaration of mortgage charge released/ceased (1 page)
3 July 1996	New director appointed (4 pages)
28 June 1996	Ad 30/05/96--------- Â£ si 2528927@1=2528927 Â£ ic 100/2529027 (2 pages)
24 June 1996	Â£ nc 100/2529027 30/05/96 (1 page)
24 June 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
16 May 1996	New director appointed (5 pages)
16 May 1996	Director resigned (2 pages)
21 February 1996	Director resigned;new director appointed (3 pages)
11 September 1995	Director resigned;new director appointed (6 pages)
17 August 1995	Return made up to 15/08/95; full list of members (16 pages)
2 August 1995	Director resigned (4 pages)

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