Company NameRolph Floyd Creative Communications Limited
Company StatusDissolved
Company Number02855353
CategoryPrivate Limited Company
Incorporation Date21 September 1993(30 years, 7 months ago)
Dissolution Date16 November 1999 (24 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameStephen John Floyd
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed21 March 1994(6 months after company formation)
Appointment Duration5 years, 8 months (closed 16 November 1999)
RoleCopywriter
Correspondence Address727a Garratt Lane
London
SW17 0PD
Director NamePaul Martin Kelly
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed21 March 1994(6 months after company formation)
Appointment Duration5 years, 8 months (closed 16 November 1999)
RoleAccount Director
Correspondence Address27 Lansdowne Road
Purley
Surrey
CR8 2PD
Director NameAlison Wendy Rolph
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed21 March 1994(6 months after company formation)
Appointment Duration5 years, 8 months (closed 16 November 1999)
RoleArt Director
Correspondence Address27 Lansdowne Road
Purley
Surrey
CR8 2PD
Secretary NamePaul Martin Kelly
NationalityBritish
StatusClosed
Appointed21 March 1994(6 months after company formation)
Appointment Duration5 years, 8 months (closed 16 November 1999)
RoleAccount Director
Correspondence Address27 Lansdowne Road
Purley
Surrey
CR8 2PD
Director NameMr John Ashley Bryant
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1993(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 12 Mallinson Court
5 Brockway Close
London
E11 4TG
Director NameGeorge Alexander Easson Melville
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1993(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address77 Brampton Road
St Albans
Hertfordshire
AL1 4QA
Secretary NameMr Simon Jeremy Banfield
NationalityBritish
StatusResigned
Appointed21 September 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Chesterfield Grove
London
SE22 8RP

Location

Registered Address18 Bedford Row
London
WC1R 4EB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

16 November 1999Final Gazette dissolved via compulsory strike-off (1 page)
27 July 1999First Gazette notice for compulsory strike-off (1 page)
16 December 1997Full accounts made up to 31 March 1997 (9 pages)
5 February 1997Full accounts made up to 31 March 1996 (10 pages)
14 January 1997Secretary's particulars changed;director's particulars changed (1 page)
14 January 1997Director's particulars changed (1 page)
19 December 1996Return made up to 21/09/96; no change of members (4 pages)
1 February 1996Full accounts made up to 31 March 1995 (10 pages)
28 November 1995Return made up to 21/09/95; no change of members (4 pages)
7 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)