| Company Name | CDP Share Scheme Trustee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02094990 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1987(37 years, 3 months ago) |
| Dissolution Date | 22 October 1996 (27 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Secretary Name | David John Dowsing Pullen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1992(5 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 22 October 1996) |
| Role | Company Director |
| Correspondence Address | Bray House Burstead Close Cobham Surrey KT11 2NL |
| Director Name | David John Dowsing Pullen |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1992(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 22 October 1996) |
| Role | Solicitor |
| 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 | Closed |
| Appointed | 15 April 1996(9 years, 2 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 22 October 1996) |
| Role | Company Director |
| Correspondence Address | Berger House 36/38 Berkeley Square London W1X 5DA |
| Director Name | Edmund Stephen John Obrien |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 15 August 1992(5 years, 6 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 04 December 1992) |
| 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(5 years, 6 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 | Itaru Yamanaka |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1996(9 years 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 | 33/34 Soho Square London W1V 6DP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| 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
| 22 October 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 1996 | Application for striking-off (1 page) |
| 16 May 1996 | Director resigned (1 page) |
| 16 May 1996 | New director appointed (5 pages) |
| 21 February 1996 | Director resigned;new director appointed (3 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 17 August 1995 | Return made up to 15/08/95; full list of members (14 pages) |