Clark & Taylor Plc

Company Name	Clark & Taylor Plc
Directors	Simon Francis Adrian Clark and David Edwin Westbrook
Company Status	Dissolved
Company Number	02514771
Category	Public Limited Company
Incorporation Date	22 June 1990(33 years, 10 months ago)
Previous Name	Clark And Taylor Advertising Plc

Business Activity

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

Directors

Director Name	Mr Simon Francis Adrian Clark
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 June 1992(2 years after company formation)
Appointment Duration	31 years, 10 months
Role	Advertising Executive
Country of Residence	England
Correspondence Address	64 Ellerby Street London SW6 6EZ

Director Name	Mr David Edwin Westbrook
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	09 December 1999(9 years, 5 months after company formation)
Appointment Duration	24 years, 4 months
Role	Chartered Accountant
Correspondence Address	38 Mycenae Road London SE3 7SG

Secretary Name	Mr David Edwin Westbrook
Nationality	British
Status	Current
Appointed	09 December 1999(9 years, 5 months after company formation)
Appointment Duration	24 years, 4 months
Role	Chartered Accountant
Correspondence Address	38 Mycenae Road London SE3 7SG

Director Name	Charles Clark
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 04 February 1994)
Role	Advertising Executive
Correspondence Address	18 West London Studios 402 Fulham Road London SW6 1HR

Director Name	Ian James Fearnley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(2 years after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 1999)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	12 Packington Street London N1 8QB

Director Name	Ms Marguerite Jane Frost
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(2 years after company formation)
Appointment Duration	7 years, 5 months (resigned 09 December 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Bridgford Street Earlsfield London SW18 3TQ

Director Name	David Rhys Morgan
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(2 years after company formation)
Appointment Duration	10 months (resigned 23 April 1993)
Role	Advertising Executive
Correspondence Address	150a High Street Teddington Middlesex TW11 8HZ

Director Name	Dr Roy Gregory Reynolds
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 1994)
Role	Chemical Engineer
Correspondence Address	Bourne Lodge Fairoak Lane Oxshott Leatherhead Surrey KT22 0TP

Secretary Name	Ms Marguerite Jane Frost
Nationality	British
Status	Resigned
Appointed	22 June 1992(2 years after company formation)
Appointment Duration	7 years, 5 months (resigned 09 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Bridgford Street Earlsfield London SW18 3TQ

Director Name	Michael William Birkinshaw
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(2 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 November 1995)
Role	Advertising
Correspondence Address	Stroud Brow Cottage Shamley Green Guildford Surrey GU5 0TB

Director Name	Ms Jennifer Anne Digby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(3 years after company formation)
Appointment Duration	6 years, 5 months (resigned 09 December 1999)
Role	Advertising Director
Country of Residence	England
Correspondence Address	20 Thames Crescent London W4 2RU

Director Name	Mr Stuart Martyn Roderick Hardy
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 November 1995)
Role	Advertising/Marketing
Correspondence Address	25 Wilmington Avenue Chiswick London W4 3HA

Director Name	Rodger Williams
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(6 years after company formation)
Appointment Duration	3 years (resigned 29 July 1999)
Role	Creative Director
Correspondence Address	13 Moore Park Road London SW6 2JB

Director Name	Anthony James Joseph Simonds-Gooding
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(6 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Burchetts Brook Holmbury St Mary Dorking Surrey RH5 6NA

Director Name	Douglas Thomas Harvey Thursby-Pelham
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(7 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Littledean Bramdean Alresford Hampshire SO24 0JU

Director Name	Joel Levy
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 October 1997(7 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 June 1998)
Role	Advertising
Correspondence Address	98 Gladstone Road Wimbledon London SW19 1QW

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Cash	£43,953
Current Liabilities	£7,158

Accounts

Latest Accounts	31 July 2001 (22 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

24 October 2003	Dissolved (1 page)
24 July 2003	Liquidators statement of receipts and payments (5 pages)
24 July 2003	Return of final meeting in a members' voluntary winding up (3 pages)
4 April 2003	Liquidators statement of receipts and payments (5 pages)
15 April 2002	Registered office changed on 15/04/02 from: 1 reef house coral row london SW11 3UF (1 page)
11 April 2002	Appointment of a voluntary liquidator (1 page)
11 April 2002	Declaration of solvency (3 pages)
11 April 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 March 2002	Full accounts made up to 31 July 2001 (15 pages)
16 July 2001	Return made up to 22/06/01; full list of members (7 pages)
25 June 2001	Director resigned (1 page)
19 January 2001	Full group accounts made up to 31 July 2000 (16 pages)
28 June 2000	Return made up to 22/06/00; full list of members (7 pages)
3 March 2000	Full group accounts made up to 31 July 1999 (16 pages)
24 December 1999	New secretary appointed;new director appointed (2 pages)
24 December 1999	Secretary resigned;director resigned (1 page)
24 December 1999	Registered office changed on 24/12/99 from: 7 holyrood street london SE1 2EL (1 page)
24 December 1999	Secretary resigned;director resigned (1 page)
17 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
7 July 1999	Return made up to 22/06/99; full list of members (8 pages)
18 March 1999	Full group accounts made up to 31 July 1998 (16 pages)
1 March 1999	Director resigned (1 page)
1 March 1999	Director resigned (1 page)
28 July 1998	Company name changed clark and taylor advertising PLC\certificate issued on 29/07/98 (2 pages)
16 July 1998	Return made up to 22/06/98; no change of members (6 pages)
29 January 1998	Full group accounts made up to 31 July 1997 (16 pages)
26 January 1998	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
21 July 1997	Return made up to 22/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
16 June 1996	Return made up to 22/06/96; no change of members (4 pages)
5 March 1996	Full group accounts made up to 31 July 1995 (21 pages)
4 March 1996	Director resigned (2 pages)
4 March 1996	Director resigned (2 pages)
26 June 1995	Return made up to 22/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)

Clark & Taylor Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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