Company NameThe Campaign Consultancy Limited
Company StatusDissolved
Company Number02565064
CategoryPrivate Limited Company
Incorporation Date4 December 1990(30 years, 4 months ago)
Dissolution Date15 December 1998 (22 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRoy William Daniell
Date of BirthNovember 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1995(4 years, 10 months after company formation)
Appointment Duration3 years, 2 months (closed 15 December 1998)
RolePrinter
Correspondence Address34 Fitzjames Avenue
Croydon
Surrey
CR0 5DD
Director NameStephen John Price
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1995(4 years, 10 months after company formation)
Appointment Duration3 years, 2 months (closed 15 December 1998)
RolePrinter
Correspondence Address78 Buckingham Road
Hampton
Middlesex
TW12 3JG
Secretary NameWSM Services Limited (Corporation)
StatusClosed
Appointed05 October 1995(4 years, 10 months after company formation)
Appointment Duration3 years, 2 months (closed 15 December 1998)
Correspondence AddressDerwent House
35 South Park Road
London
SW19 8RR
Director NameRoy Marsh
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(1 year after company formation)
Appointment Duration3 years, 10 months (resigned 05 October 1995)
RoleMarketing Consultant
Correspondence AddressMill House Mill Road
Lewes
East Sussex
BN7 2RT
Secretary NameMrs Denise Yvonne Marie Marsh
NationalityBritish
StatusResigned
Appointed04 December 1991(1 year after company formation)
Appointment Duration3 years, 10 months (resigned 05 October 1995)
RoleCompany Director
Correspondence AddressMill House Mill Road
Lewes
East Sussex
BN7 2RT
Director NameMrs Denise Yvonne Marie Marsh
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(1 year, 12 months after company formation)
Appointment Duration3 years, 6 months (resigned 14 June 1996)
RoleMarketing Consultant
Correspondence AddressMill House Mill Road
Lewes
East Sussex
BN7 2RT
Director NameMr Derrick Leonard George Strong
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(1 year, 12 months after company formation)
Appointment Duration3 years, 6 months (resigned 14 June 1996)
RoleDesign Consultant
Correspondence Address5 Burma Close
Haywards Heath
West Sussex

Location

Registered AddressDerwent House
35 South Park Road
London
SW19 8RR
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardTrinity
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1995 (25 years, 4 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

15 December 1998Final Gazette dissolved via voluntary strike-off (1 page)
25 August 1998First Gazette notice for voluntary strike-off (1 page)
17 February 1998Voluntary strike-off action has been suspended (1 page)
8 April 1997Voluntary strike-off action has been suspended (1 page)
18 March 1997First Gazette notice for voluntary strike-off (1 page)
4 February 1997Application for striking-off (1 page)
18 November 1996Return made up to 16/11/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 July 1996Accounts for a small company made up to 30 November 1995 (5 pages)
21 June 1996Director resigned (1 page)
21 June 1996Director resigned (1 page)
1 December 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
20 November 1995Return made up to 16/11/95; no change of members (6 pages)
2 November 1995Accounts for a dormant company made up to 30 April 1995 (1 page)
2 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
1 November 1995Secretary resigned (2 pages)
1 November 1995Director resigned (2 pages)
1 November 1995New secretary appointed (2 pages)
1 November 1995New director appointed (2 pages)
23 October 1995Accounting reference date shortened from 30/04 to 30/11 (1 page)
18 October 1995Registered office changed on 18/10/95 from: sussex house grange road uckfield east sussex TN22 1QU (1 page)
18 October 1995New director appointed (2 pages)