BBDO Cee Limited

Company Name	BBDO Cee Limited
Company Status	Dissolved
Company Number	02409974
Category	Private Limited Company
Incorporation Date	1 August 1989(34 years, 9 months ago)
Dissolution Date	30 March 2010 (14 years, 1 month ago)
Previous Names	Cableknit Limited and Access Opinions Limited

Business Activity

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

Directors

Director Name	Mrs Elmira Vladimirovna Stewart
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Russian
Status	Closed
Appointed	15 February 1999(9 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (closed 30 March 2010)
Role	Company Director
Country of Residence	Russia
Correspondence Address	Olympic Ave, Ap 10 , Flat 172 Moscow Russian Federation

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Closed
Appointed	11 April 2001(11 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (closed 30 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Mr John James Byrnes
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	14 February 2006(16 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 30 March 2010)
Role	Finance Director
Country of Residence	United States
Correspondence Address	151 Marylebone Road London NW1 5QE

Director Name	Mr David James Boddy
Date of Birth	December 1952 (Born 71 years ago)
Nationality	New Zealand/British
Status	Resigned
Appointed	01 August 1992(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 16 July 1996)
Role	Consultant
Correspondence Address	3 Parklands Close Fife Road East Sheen London SW14 7EH

Director Name	Mr James Andrew Campbell Gairdner
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 14 January 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Larpent Avenue Putney London SW15 6UP

Secretary Name	Mr James Andrew Campbell Gairdner
Nationality	British
Status	Resigned
Appointed	01 August 1992(3 years after company formation)
Appointment Duration	2 years (resigned 11 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Larpent Avenue Putney London SW15 6UP

Secretary Name	Diana Rosemary Woolley
Nationality	British
Status	Resigned
Appointed	11 August 1994(5 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 1997)
Role	Company Director
Correspondence Address	8 Randolph Avenue London W9 1BP

Director Name	Martin Ian Black
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(6 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 March 1997)
Role	Company Director
Correspondence Address	22f Highbury New Park London N5 2DB

Secretary Name	Sally Ann Bray
Nationality	British
Status	Resigned
Appointed	01 March 1997(7 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 December 1998)
Role	Company Director
Correspondence Address	5 Chestnut Close Carshalton Surrey SM5 2AQ

Director Name	Harriet Jayne Stapleton
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 May 1998)
Role	Group Financial Controller
Correspondence Address	42a Hambalt Road Clapham London SW4 9EG

Director Name	Ian Charles Cummings
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(8 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 July 1998)
Role	Chartered Accountant
Correspondence Address	9 Parkland Drive St Albans Hertfordshire AL3 4AH

Director Name	Diana Rosemary Woolley
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(8 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 December 1998)
Role	Group Company Secretary
Correspondence Address	8 Randolph Avenue London W9 1BP

Director Name	Brian William Curran
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(9 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 December 1998)
Role	Group Financial Director
Correspondence Address	23 The Crosspath Radlett Hertfordshire WD7 8HR

Director Name	Colin Barlow
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(9 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 October 1999)
Role	Company Director
Country of Residence	United States
Correspondence Address	Winterbourne Sandy Rise Chalfont St Peter Buckinghamshire SL9 9TR

Director Name	Ms Alicja Barbara Lesniak
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(9 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 May 2002)
Role	Cfo Bbdo Europe
Country of Residence	United Kingdom
Correspondence Address	Flat 6 28 Chesham Place Belgravia London SW1X 8HG

Director Name	Ms Alicja Barbara Lesniak
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(9 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 May 2002)
Role	Cfo Bbdo Europe
Country of Residence	United Kingdom
Correspondence Address	Flat 6 28 Chesham Place Belgravia London SW1X 8HG

Secretary Name	Neil Anthony Duffy
Nationality	British
Status	Resigned
Appointed	23 December 1998(9 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 April 2001)
Role	Company Director
Correspondence Address	Flat 3 Keys Court 7-11 Beech House Road Croydon CR0 1JQ

Director Name	Colin Anthony Mills
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 July 2000)
Role	Company Director
Correspondence Address	Zhukovskogo Str Ap 7 Flat 7 Moscow Russian Federation

Director Name	Mr Peter Walker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(12 years, 9 months after company formation)
Appointment Duration	10 months (resigned 12 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hedgehogs Woodland Grange Earls Barton Northamptonshire NN6 0RG

Location

Registered Address	239 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders Statement of capital on 2010-02-23 GBP 10 (5 pages)
23 February 2010	Director's details changed for Elmira Vladimirovna Stewart on 23 February 2010 (2 pages)
23 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders Statement of capital on 2010-02-23 GBP 10 (5 pages)
23 February 2010	Director's details changed for Elmira Vladimirovna Stewart on 23 February 2010 (2 pages)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
11 November 2009	Application to strike the company off the register (3 pages)
11 November 2009	Application to strike the company off the register (3 pages)
15 October 2009	Director's details changed for John James Byrnes on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John James Byrnes on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John James Byrnes on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
17 July 2009	Auditor's resignation (3 pages)
17 July 2009	Auditor's resignation (3 pages)
23 June 2009	Section 519 (2 pages)
23 June 2009	Section 519 (2 pages)
23 February 2009	Return made up to 23/02/09; full list of members (4 pages)
23 February 2009	Return made up to 23/02/09; full list of members (4 pages)
31 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 30/09/2008 (11 pages)
31 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 30/09/2008 (11 pages)
25 September 2008	Full accounts made up to 31 December 2007 (14 pages)
25 September 2008	Full accounts made up to 31 December 2007 (14 pages)
3 March 2008	Return made up to 23/02/08; full list of members (4 pages)
3 March 2008	Return made up to 23/02/08; full list of members (4 pages)
25 February 2008	Full accounts made up to 31 December 2006 (15 pages)
25 February 2008	Full accounts made up to 31 December 2006 (15 pages)
23 February 2007	Return made up to 23/02/07; full list of members (3 pages)
23 February 2007	Return made up to 23/02/07; full list of members (3 pages)
8 September 2006	Full accounts made up to 31 December 2005 (16 pages)
8 September 2006	Full accounts made up to 31 December 2005 (16 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
24 February 2006	Return made up to 23/02/06; full list of members (3 pages)
24 February 2006	Return made up to 23/02/06; full list of members (3 pages)
8 December 2005	Full accounts made up to 31 December 2004 (15 pages)
8 December 2005	Full accounts made up to 31 December 2004 (15 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 March 2005	Return made up to 23/02/05; full list of members (7 pages)
8 March 2005	Return made up to 23/02/05; full list of members (7 pages)
5 February 2005	Full accounts made up to 31 December 2003 (17 pages)
5 February 2005	Full accounts made up to 31 December 2003 (17 pages)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
30 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 April 2004	Full accounts made up to 31 December 2002 (15 pages)
5 April 2004	Full accounts made up to 31 December 2002 (15 pages)
28 February 2004	Return made up to 23/02/04; full list of members (6 pages)
28 February 2004	Return made up to 23/02/04; full list of members (6 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 April 2003	New director appointed (4 pages)
9 April 2003	New director appointed (4 pages)
6 April 2003	Full accounts made up to 31 December 2001 (17 pages)
6 April 2003	Full accounts made up to 31 December 2001 (17 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
2 March 2003	Return made up to 23/02/03; full list of members (6 pages)
2 March 2003	Return made up to 23/02/03; full list of members (6 pages)
30 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 August 2002	Aud res sect 394 (2 pages)
9 August 2002	Aud res sect 394 (2 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (2 pages)
11 June 2002	Director resigned (1 page)
27 May 2002	Full accounts made up to 31 December 2000 (11 pages)
27 May 2002	Full accounts made up to 31 December 2000 (11 pages)
22 March 2002	Secretary's particulars changed (1 page)
22 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Return made up to 23/02/02; full list of members (6 pages)
4 March 2002	Return made up to 23/02/02; full list of members (6 pages)
16 January 2002	Ad 21/12/01--------- Â£ si 7@1=7 Â£ ic 3/10 (2 pages)
16 January 2002	Ad 21/12/01--------- Â£ si 7@1=7 Â£ ic 3/10 (2 pages)
19 December 2001	Ad 30/11/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
19 December 2001	Ad 30/11/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
6 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
20 April 2001	Secretary resigned (1 page)
20 April 2001	Secretary resigned (1 page)
20 April 2001	New secretary appointed (2 pages)
20 April 2001	New secretary appointed (2 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Return made up to 23/02/01; full list of members (7 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Return made up to 23/02/01; full list of members (7 pages)
3 October 2000	Full accounts made up to 31 December 1999 (11 pages)
3 October 2000	Full accounts made up to 31 December 1999 (11 pages)
5 May 2000	Return made up to 23/02/00; full list of members (7 pages)
5 May 2000	Return made up to 23/02/00; full list of members (7 pages)
19 October 1999	Accounts made up to 31 December 1998 (3 pages)
19 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
3 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
3 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
26 February 1999	Return made up to 23/02/99; full list of members (7 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	Return made up to 23/02/99; full list of members (7 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	New director appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	New secretary appointed (2 pages)
30 December 1998	Secretary resigned (1 page)
30 December 1998	New director appointed (2 pages)
30 December 1998	Secretary resigned (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	New director appointed (2 pages)
30 December 1998	New secretary appointed (2 pages)
22 December 1998	Company name changed access opinions LIMITED\certificate issued on 22/12/98 (2 pages)
22 December 1998	Company name changed access opinions LIMITED\certificate issued on 22/12/98 (2 pages)
11 August 1998	New director appointed (3 pages)
11 August 1998	New director appointed (3 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
26 May 1998	Director resigned (1 page)
26 May 1998	Director resigned (1 page)
25 February 1998	Return made up to 23/02/98; no change of members (12 pages)
25 February 1998	Return made up to 23/02/98; no change of members (12 pages)
25 January 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
25 January 1998	Accounts made up to 31 December 1997 (3 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
11 January 1998	New director appointed (3 pages)
11 January 1998	New director appointed (3 pages)
11 January 1998	New director appointed (4 pages)
11 January 1998	New director appointed (4 pages)
23 May 1997	Director's particulars changed (1 page)
23 May 1997	Director's particulars changed (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	New director appointed (2 pages)
4 March 1997	New secretary appointed (1 page)
4 March 1997	Secretary resigned (1 page)
4 March 1997	New secretary appointed (1 page)
4 March 1997	Secretary resigned (1 page)
3 March 1997	Return made up to 23/02/97; no change of members (5 pages)
3 March 1997	Return made up to 23/02/97; no change of members (5 pages)
11 February 1997	Accounts made up to 31 December 1996 (3 pages)
11 February 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
11 March 1996	Return made up to 23/02/96; full list of members (8 pages)
11 March 1996	Return made up to 23/02/96; full list of members (8 pages)
16 February 1996	Accounts made up to 31 December 1995 (3 pages)
16 February 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
22 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 November 1995	Full accounts made up to 31 December 1994 (6 pages)
1 November 1995	Full accounts made up to 31 December 1994 (6 pages)
31 October 1995	New director appointed (4 pages)
1 May 1995	Registered office changed on 01/05/95 from: 12 bishops bridge road london W2 6AA (1 page)
1 May 1995	Registered office changed on 01/05/95 from: 12 bishops bridge road london W2 6AA (1 page)
12 April 1995	Return made up to 08/04/95; no change of members (10 pages)
12 April 1995	Return made up to 08/04/95; no change of members (5 pages)
17 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
17 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
11 December 1989	Company name changed cableknit LIMITED\certificate issued on 12/12/89 (2 pages)
11 December 1989	Company name changed cableknit LIMITED\certificate issued on 12/12/89 (2 pages)
1 August 1989	Incorporation (16 pages)
1 August 1989	Incorporation (16 pages)

BBDO Cee Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London