Warner Bros. Theatres Advertising Agency Limited

Company Name	Warner Bros. Theatres Advertising Agency Limited
Company Status	Dissolved
Company Number	02458558
Category	Private Limited Company
Incorporation Date	11 January 1990(34 years, 3 months ago)
Dissolution Date	1 October 2002 (21 years, 6 months ago)

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

Director Name	Christopher John Young
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1992(2 years after company formation)
Appointment Duration	10 years, 8 months (closed 01 October 2002)
Role	Chartered Accountant
Correspondence Address	Beedon Lodge Beedon Common Newbury Berkshire RG20 8TU

Director Name	Millard Luis Ochs
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	10 September 1994(4 years, 8 months after company formation)
Appointment Duration	8 years (closed 01 October 2002)
Role	President
Country of Residence	United States
Correspondence Address	2124 Maginn Drive Glendale California 91210

Director Name	Peter Brian Dobson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1994(4 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (closed 01 October 2002)
Role	Managing Director
Correspondence Address	32 Moorfields Close Staines Middlesex TW18 3LU

Director Name	Edward Anthony Romano
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Closed
Appointed	05 December 1995(5 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (closed 01 October 2002)
Role	Exec
Country of Residence	United States
Correspondence Address	10451 Valley Spring Lane Toluca Lake California 91602

Secretary Name	Theodore Charles Lima
Nationality	British
Status	Closed
Appointed	03 May 1996(6 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (closed 01 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Landford Road London SW15 1AQ

Director Name	Mr Steven William Mertz
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2001(11 years after company formation)
Appointment Duration	1 year, 8 months (closed 01 October 2002)
Role	Lawyer
Country of Residence	England
Correspondence Address	64 Lexham Gardens London W8 5JA

Director Name	Salah Mohammed Hassanein
Date of Birth	May 1921 (Born 103 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1992(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 10 September 1994)
Role	Cinema Consultant
Correspondence Address	Hoffshot Lane Sands Point New York 11050 Foreign

Director Name	Mr Mark Stephen Hillier
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 14 June 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Ashburnham Grove Greenwich London SE10 8UJ

Director Name	Ralph Peterson
Date of Birth	January 1924 (Born 100 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1992(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 05 December 1995)
Role	Company Executive
Correspondence Address	4120 Regal Oak Drive Encino California 91436 Foreign

Director Name	Eric Hartley Senat
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 years after company formation)
Appointment Duration	9 years (resigned 31 January 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 Carlton Hill London NW8 0JX

Director Name	Stephen Mark Wiener
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 07 November 1994)
Role	Managing Director
Correspondence Address	3 Quay West Ferry Road Teddington Middlesex TW11 9NH

Secretary Name	David Ross Brander
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 years after company formation)
Appointment Duration	4 years, 3 months (resigned 03 May 1996)
Role	Company Director
Correspondence Address	Duntulm New Road Charney Bassett Wantage Oxfordshire OX12 0ER

Registered Address	Warner House 98 Theobalds Road London WC1X 8WB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Year	2014
Net Worth	£100

1 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2002	First Gazette notice for voluntary strike-off (1 page)
1 May 2002	Application for striking-off (1 page)
6 February 2002	Return made up to 31/01/02; full list of members (7 pages)
17 September 2001	Full accounts made up to 25 November 2000 (7 pages)
19 March 2001	Return made up to 31/01/01; full list of members (7 pages)
9 January 2001	Return made up to 31/01/00; full list of members (7 pages)
18 September 2000	Full accounts made up to 25 November 1999 (7 pages)
9 November 1999	Registered office changed on 09/11/99 from: 135 wardour street soho london W1V 4AP (1 page)
21 July 1999	Full accounts made up to 26 November 1998 (7 pages)
1 March 1999	Return made up to 31/01/99; no change of members (10 pages)
30 September 1998	Full accounts made up to 27 November 1997 (9 pages)
25 February 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
2 October 1997	Full accounts made up to 30 November 1996 (9 pages)
26 February 1997	Return made up to 31/01/97; full list of members (12 pages)
26 September 1996	Full accounts made up to 30 November 1995 (8 pages)
17 May 1996	New secretary appointed (1 page)
17 May 1996	Secretary resigned (2 pages)
28 March 1996	Return made up to 31/01/96; no change of members (9 pages)
11 December 1995	Director resigned;new director appointed (2 pages)
29 September 1995	Full accounts made up to 24 November 1994 (9 pages)

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