Campbell Doyle Dye Limited

Company Name	Campbell Doyle Dye Limited
Company Status	Dissolved
Company Number	04140215
Category	Private Limited Company
Incorporation Date	12 January 2001(23 years, 3 months ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)
Previous Name	Drinkpage Limited

Business Activity

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

Directors

Director Name	Walter Campbell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	09 October 2001(8 months, 4 weeks after company formation)
Appointment Duration	7 years, 10 months (closed 11 August 2009)
Role	Advertising Creative
Correspondence Address	Flat 1 Millbrook Court Keswick Road London Sw15

Director Name	Mr Sean Doyle
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2001(8 months, 4 weeks after company formation)
Appointment Duration	7 years, 10 months (closed 11 August 2009)
Role	Advertising
Country of Residence	England
Correspondence Address	51 Cranbrook Road Chiswick London W4 2LJ

Director Name	Mr Caspar Thykier
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Danish
Status	Closed
Appointed	09 October 2001(8 months, 4 weeks after company formation)
Appointment Duration	7 years, 10 months (closed 11 August 2009)
Role	New Business Director
Correspondence Address	87 Percy Road London W12 9QH

Director Name	Mr Andrew Grant Lear
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2005(4 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 11 August 2009)
Role	Planning Partner
Country of Residence	England
Correspondence Address	10 Shawbury Road East Dulwich London SE22 9DH

Director Name	Mr Conrad Free
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2005(4 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 11 August 2009)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	Sudbrook Lodge Petersham Road Ham Common Richmond Surrey TW10 5HA

Secretary Name	Mr Caspar Thykier
Nationality	Danish
Status	Closed
Appointed	10 March 2008(7 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 11 August 2009)
Role	New Business Director
Correspondence Address	87 Percy Road London W12 9QH

Director Name	Mr Reginald John Morton
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(5 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 October 2001)
Role	Solicitor
Correspondence Address	9 Woodland Way Purley Surrey CR8 2HT

Director Name	David John Dye
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(8 months, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 23 December 2005)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	88 Rosebery Road Muswell Hill London N10 2LA

Director Name	Alison Hoad
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(8 months, 4 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 28 April 2005)
Role	Managing Director
Correspondence Address	16 College Cross Islington London N1 1PR

Secretary Name	Mr Stefan Alexander Hohmann
Nationality	British
Status	Resigned
Appointed	09 October 2001(8 months, 4 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 January 2002)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	43 Ayfield Road Crouch End London N8 9LL

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Resigned
Appointed	04 January 2002(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 10 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglewood Gibson Road Tangmere West Sussex PO20 6JA

Director Name	Brian William Curran
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 January 2004)
Role	Das International Cfo
Correspondence Address	23 The Crosspath Radlett Hertfordshire WD7 8HR

Director Name	Mr Peter William Mead
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(1 year, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 March 2008)
Role	Chairman Of Omnicom Europe
Country of Residence	United Kingdom
Correspondence Address	Temple House Temple Lane, Temple Marlow Bucks SL7 1SA

Director Name	Mr James Christopher Bardsley Whitworth
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 2004(2 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 March 2008)
Role	Das International Cfo
Country of Residence	England
Correspondence Address	Northover Heathside Park Road Woking Surrey GU22 7JE

Director Name	Gavin Thompson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 December 2006)
Role	Advertising
Correspondence Address	17a St Helen Street Abingdon Oxford OX14 5EE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 January 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 January 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Tarlo Lyons Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 2001(5 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 October 2001)
Correspondence Address	Watchmaker Court 33 St Johns Lane London EC1M 4DB

Location

Registered Address	The Heal's Building Alfred Mews Tottenham Court Road London W1T 7LQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 April 2009	First Gazette notice for compulsory strike-off (1 page)
31 March 2008	Registered office changed on 31/03/2008 from 239 old marylebone road london NW1 5QT (1 page)
13 March 2008	Appointment terminated secretary sally bray (1 page)
13 March 2008	Appointment terminated director james whitworth (1 page)
13 March 2008	Appointment terminated director peter mead (1 page)
12 March 2008	Secretary appointed caspar thykier (2 pages)
28 January 2008	Return made up to 12/01/08; full list of members (10 pages)
3 January 2008	Full accounts made up to 31 December 2006 (12 pages)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Director resigned (1 page)
12 January 2007	Return made up to 12/01/07; full list of members (5 pages)
12 January 2007	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
15 September 2006	Director's particulars changed (1 page)
9 June 2006	Director resigned (1 page)
16 March 2006	Director's particulars changed (1 page)
7 February 2006	Return made up to 12/01/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 December 2005	New director appointed (2 pages)
12 October 2005	Full accounts made up to 31 December 2004 (11 pages)
19 September 2005	New director appointed (2 pages)
16 September 2005	Director resigned (1 page)
13 May 2005	New director appointed (2 pages)
31 January 2005	Return made up to 12/01/05; full list of members (10 pages)
19 May 2004	Full accounts made up to 31 December 2003 (10 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	Return made up to 12/01/04; full list of members (9 pages)
10 February 2004	New director appointed (4 pages)
10 February 2004	Director resigned (1 page)
6 June 2003	Full accounts made up to 31 December 2002 (11 pages)
23 January 2003	Return made up to 12/01/03; full list of members (10 pages)
23 January 2003	Director's particulars changed (1 page)
25 June 2002	Director's particulars changed (1 page)
27 May 2002	Total exemption full accounts made up to 30 September 2001 (4 pages)
25 April 2002	Memorandum and Articles of Association (17 pages)
18 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
18 April 2002	S-div 05/04/02 (1 page)
18 April 2002	New director appointed (3 pages)
18 April 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
18 April 2002	New director appointed (5 pages)
16 April 2002	Particulars of mortgage/charge (11 pages)
22 March 2002	Secretary's particulars changed (1 page)
14 February 2002	Secretary resigned (1 page)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	Registered office changed on 14/02/02 from: 239 old marylebone road london NW1 5QT (1 page)
14 February 2002	Return made up to 12/01/02; full list of members (8 pages)
11 January 2002	Registered office changed on 11/01/02 from: c/o willott kingston smith quadrant house 80-82 regent street london W1B 5RP (1 page)
11 January 2002	Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
3 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 January 2002	Ad 25/10/01--------- Â£ si 4499@1=4499 Â£ ic 1/4500 (2 pages)
3 January 2002	Nc inc already adjusted 25/10/01 (2 pages)
30 October 2001	New director appointed (2 pages)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Registered office changed on 16/10/01 from: c/o tarlo lyons watchmaker court 33 saint johns lane london EC1M 4DB (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
9 July 2001	Registered office changed on 09/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	New secretary appointed (2 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	Director resigned (1 page)

Campbell Doyle Dye Limited

Business Activity

Directors

Location

Accounts

Filing History

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