| Company Name | RSCG Marketing Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02555856 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1990(33 years, 6 months ago) |
| Dissolution Date | 24 June 1997 (26 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Secretary Name | Brian Howard Freedman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1995(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 24 June 1997) |
| Role | Company Director |
| Correspondence Address | 13 Blandford Close London N2 0DH |
| Director Name | M S Research Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 May 1994(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 24 June 1997) |
| Correspondence Address | Marlborough House 20 Stroud Road Wimbledon Park London SW19 8DG |
| Director Name | Linda Margaret Bennett |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1991(1 year after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 September 1994) |
| Role | Company Director |
| Correspondence Address | 30 Quince Tree Way Hook Basingstoke Hampshire RG27 9SG |
| Director Name | Iain Fraser Ferguson |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1991(1 year after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 September 1994) |
| Role | Company Director |
| Correspondence Address | 74 Perrymead Street London Sw6 |
| Director Name | Keith Harrison Fowler |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1991(1 year after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 September 1994) |
| Role | Company Director |
| Correspondence Address | Little Hundridge Farm Little Hundridge Lane Great Missenden Buckinghamshire HP16 0RP |
| Director Name | Stuart Robin Kingsland |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1991(1 year after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 31 March 1992) |
| Role | Marketing Consultant |
| Correspondence Address | The Lady Holt 102 Hayes Lane Kenley Surrey CR8 5HR |
| Director Name | Jerram Shurville |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1991(1 year after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 09 May 1994) |
| Role | Accountant |
| Correspondence Address | Chess Park Berks Hill Chorleywood Rickmansworth Hertfordshire WD3 5AJ |
| Secretary Name | Kenneth William Ball |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1991(1 year after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 07 September 1995) |
| Role | Company Director |
| Correspondence Address | 1 Craven Hill London W2 3EN |
| Director Name | Eric Decerisy |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 August 1992(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 September 1994) |
| Role | Chief Financial Officer |
| Correspondence Address | 8 Rue De Villiers Levallois-Perret Cedex 92683 France |
| Director Name | Jacques Herail |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 August 1992(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 September 1994) |
| Role | Chief Operating Officer |
| Correspondence Address | 4 Avenue Du Coteau Vaucresson 92420 France Foreign |
Location
| Registered Address | 19 20 Grosvenor Street London W1X 9FD |
|---|---|
| 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 | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 June 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 1997 | Application for striking-off (1 page) |
| 27 November 1995 | Return made up to 07/11/95; full list of members (12 pages) |
| 16 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 6 October 1995 | Registered office changed on 06/10/95 from: c/o klp group PLC 1 craven hill london W2 3EW (1 page) |
| 18 September 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 5 June 1995 | Return made up to 07/11/94; full list of members (12 pages) |