Pearson Paul Haworth Nolan Limited

02286906

Company Name	Pearson Paul Haworth Nolan Limited
Company Status	Dissolved
Company Number	02286906
Category	Private Limited Company
Incorporation Date	15 August 1988(35 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Ian Michael Haworth
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Creative Director
Correspondence Address	39 Gartmoor Gardens London SW19 6NX

Director Name	Mr Peregrine Minot Newton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 August 1994(5 years, 11 months after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Lonsdale Road Barnes London SW13 9EB

Director Name	Martin John Wilding
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 August 1994(5 years, 11 months after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Correspondence Address	Harcourt Villa 89a Richmond Road Kingston Upon Thames Surrey KT2 5BP

Director Name	Maribel Fiddes
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Spanish
Status	Current
Appointed	06 February 1995(6 years, 5 months after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Correspondence Address	92 Wandle Road Wandsworth Common London SW17 7DW

Director Name	David Henderson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 July 1995(6 years, 11 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Correspondence Address	14 Leigh Park Datchet Slough Berkshire SL3 9JP

Director Name	Steven Charles Jenkins
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 July 1995(6 years, 11 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Correspondence Address	Holdfast Hall Jealotts Hill Warfield Berks RG42 6ET

Director Name	Barbara Louise Manfrey
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	24 July 1995(6 years, 11 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Correspondence Address	55 Palace Gardens Terrace London W8 4RU

Director Name	Mr Cyril Winston Freedman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 July 1995)
Role	Company Director
Correspondence Address	Golden Mead Mead Road Chislehurst Kent BR7 6AD

Director Name	Walter Kenneth Goldsmith
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	5 months (resigned 01 June 1992)
Role	Company Director
Correspondence Address	11 Halland Way Northwood Middlesex HA6 2AG

Director Name	Barbara Jane Nicoll
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 1994)
Role	Client Services Director
Correspondence Address	8a Greswell Street London SW6 6PP

Director Name	Mr Donald Paul
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Creative Director
Correspondence Address	24 Maclise Road London W14 0PR

Director Name	Stewart Pearson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 August 1994)
Role	Chief Executive
Correspondence Address	8a Greswell Street London SW6 6PP

Director Name	Mr Neil Thomson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Chartered Accountant
Correspondence Address	27 Carlton Road East Sheen London SW14 7RJ

Secretary Name	Mr Neil Thomson
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	27 Carlton Road East Sheen London SW14 7RJ

Director Name	Karen Shauna Lee
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(5 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 May 1994)
Role	Media Director
Correspondence Address	1b 21 Cardigan Road Richmond Surrey TW10 6BJ

Director Name	Mr Roy Nathan Merritt
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(5 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 August 1994)
Role	Venture Capital Executive
Country of Residence	United Kingdom
Correspondence Address	21 Grove Park Gardens London W4 3RY

Location

Registered Address	1&2 Raymond Buildings Gray's Inn London WC1R 5BZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1993 (30 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

10 February 1999	Dissolved (1 page)
10 November 1998	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 July 1998	Liquidators statement of receipts and payments (5 pages)
3 February 1998	Liquidators statement of receipts and payments (5 pages)
16 July 1997	Liquidators statement of receipts and payments (5 pages)
7 February 1997	Liquidators statement of receipts and payments (5 pages)
19 February 1996	Appointment of a voluntary liquidator (1 page)
13 February 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 February 1996	Statement of affairs (1 page)
22 January 1996	Registered office changed on 22/01/96 from: 2/5,harbour yard chelsea harbour london SW10 0XD (1 page)
28 September 1995	Director resigned (4 pages)
14 September 1995	New director appointed (4 pages)
14 September 1995	New director appointed (4 pages)
12 September 1995	Accounting reference date shortened from 31/12 to 31/08 (1 page)
10 August 1995	Â£ nc 142500/244007 17/07/95 (1 page)
10 August 1995	Ad 24/07/95--------- Â£ si 101507@1=101507 Â£ ic 142500/244007 (4 pages)
10 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
7 April 1995	Secretary resigned;director resigned (2 pages)

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