| Company Name | Wilkens Data Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02593828 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1991(33 years, 1 month ago) |
| Dissolution Date | 12 September 2000 (23 years, 7 months ago) |
| Previous Name | AYER Data Management Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Andrew James Lynch |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 22 March 1991(1 day after company formation) |
| Appointment Duration | 9 years, 5 months (closed 12 September 2000) |
| Role | Advertising Executive |
| Correspondence Address | 14 Blakehall Road Carshalton Beeches Carshalton Surrey SM5 3EZ |
| Secretary Name | Mr Andrew Forsyth Stewart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1993(2 years, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 12 September 2000) |
| Role | Company Director |
| Correspondence Address | Brentford House The Forty Cholsey Oxfordshire OX10 9LH |
| Director Name | Mr Andrew Forsyth Stewart |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1994(3 years, 7 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 12 September 2000) |
| Role | Financial Director |
| Correspondence Address | Brentford House The Forty Cholsey Oxfordshire OX10 9LH |
| Director Name | FCB Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 February 1995(3 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 12 September 2000) |
| Correspondence Address | 110 St Martins Lane London WC2N 4DY |
| Director Name | Mr Jonathan Taylor |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1991(1 day after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 October 1993) |
| Role | Marketing Consultant |
| Correspondence Address | 40 Highgate High Street Highgate London N6 5JG |
| Director Name | Mr Stephen James Woodward |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1991(1 day after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 06 February 1995) |
| Role | Advertising Executive |
| Country of Residence | England |
| Correspondence Address | White Ladies 32 West Hill Sanderstead South Croydon Surrey CR2 0SA |
| Secretary Name | Mr Stephen James Woodward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1991(1 day after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 October 1993) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | White Ladies 32 West Hill Sanderstead South Croydon Surrey CR2 0SA |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | C/O Fcb Europe 110 St Martin's Lane London WC2N 4DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2000 | Application for striking-off (1 page) |
| 19 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 4 November 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 10 November 1998 | Return made up to 31/10/98; no change of members (6 pages) |
| 30 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 5 November 1997 | Return made up to 31/10/97; no change of members
|
| 5 November 1997 | Director's particulars changed (1 page) |
| 5 November 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 8 September 1997 | Registered office changed on 08/09/97 from: metropolis house 22 percy street london W1P 9FF (1 page) |
| 8 November 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 8 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 27 November 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 14 November 1995 | Return made up to 31/10/95; change of members (8 pages) |
| 31 July 1995 | Company name changed ayer data management LIMITED\certificate issued on 01/08/95 (4 pages) |