THE DECISION SHOP LTD

27 Farm Street 27 Farm Street, W1J 5RJ
StatusDISSOLVED
Company No.00615225
CategoryPrivate Limited Company
Incorporated19 Nov 1958
Age65 years, 6 months, 8 days
JurisdictionEngland Wales
Dissolution12 Jul 2011
Years12 years, 10 months, 15 days

SUMMARY

THE DECISION SHOP LTD is an dissolved private limited company with number 00615225. It was incorporated 65 years, 6 months, 8 days ago, on 19 November 1958 and it was dissolved 12 years, 10 months, 15 days ago, on 12 July 2011. The company address is 27 Farm Street 27 Farm Street, W1J 5RJ.



People

WPP GROUP (NOMINEES) LIMITED

Corporate-secretary

ACTIVE

Assigned on 19 Sep 2005

Current time on role 18 years, 8 months, 8 days

DELANEY, Paul

Director

Group Treasurer

ACTIVE

Assigned on 22 Oct 2008

Current time on role 15 years, 7 months, 5 days

SCOTT, Andrew Grant Balfour

Director

Director

ACTIVE

Assigned on 19 Sep 2003

Current time on role 20 years, 8 months, 8 days

SWEETLAND, Christopher Paul

Director

Director

ACTIVE

Assigned on 19 Sep 2003

Current time on role 20 years, 8 months, 8 days

CALOW, David Ferguson

Secretary

RESIGNED

Assigned on 31 Oct 2003

Resigned on 19 Sep 2005

Time on role 1 year, 10 months, 19 days

CHAMBERS, Michael

Secretary

RESIGNED

Assigned on

Resigned on 01 Mar 1994

Time on role 30 years, 2 months, 26 days

EVANS, Fiona Maria

Secretary

RESIGNED

Assigned on 12 Aug 1996

Resigned on 24 Mar 1998

Time on role 1 year, 7 months, 12 days

HOWELL, Peter Graham

Secretary

Company Secretary / Solicitor

RESIGNED

Assigned on 28 Jun 1996

Resigned on 12 Aug 1996

Time on role 1 month, 14 days

JANS, Annamaria

Secretary

RESIGNED

Assigned on 01 Mar 1994

Resigned on 28 Jun 1996

Time on role 2 years, 3 months, 27 days

WILLIAMS, Denise

Secretary

RESIGNED

Assigned on 24 Mar 1998

Resigned on 31 Oct 2003

Time on role 5 years, 7 months, 7 days

BOLAND, Andrew Kenneth

Director

Accountant

RESIGNED

Assigned on 24 Jul 2000

Resigned on 31 Oct 2003

Time on role 3 years, 3 months, 7 days

BUNGEY, Michael

Director

Chairman Bates Worldwide

RESIGNED

Assigned on

Resigned on 31 Mar 2003

Time on role 21 years, 1 month, 26 days

BUSS, Jeremy David

Director

Accountant

RESIGNED

Assigned on 19 Jan 2001

Resigned on 10 May 2002

Time on role 1 year, 3 months, 22 days

CHAPMAN, Aidan Gerard

Director

Accountant

RESIGNED

Assigned on 01 Feb 1993

Resigned on 07 Mar 2003

Time on role 10 years, 1 month, 6 days

DEADY, Maria Jennifer Margaret Mary

Director

Director

RESIGNED

Assigned on 05 Jul 2001

Resigned on 29 Nov 2002

Time on role 1 year, 4 months, 24 days

HAM, David Fenton

Director

Chartered Accountant

RESIGNED

Assigned on 31 Jan 2000

Resigned on 19 Jan 2001

Time on role 11 months, 19 days

HOWARD, Stuart Michael

Director

Accountant

RESIGNED

Assigned on 10 Jun 1998

Resigned on 17 Mar 2000

Time on role 1 year, 9 months, 7 days

HOWELL, Peter Graham

Director

Company Secretary / Solicitor

RESIGNED

Assigned on 01 Mar 1996

Resigned on 11 Jun 1998

Time on role 2 years, 3 months, 10 days

JANS, Annamaria

Director

Chartered Secretary

RESIGNED

Assigned on 01 Mar 1996

Resigned on 28 Jun 1996

Time on role 3 months, 27 days

RICHARDSON, Paul Winston George

Director

Director

RESIGNED

Assigned on 19 Sep 2003

Resigned on 20 Oct 2008

Time on role 5 years, 1 month, 1 day

SOUTHWOOD, Mark

Director

Director

RESIGNED

Assigned on 05 Jul 2001

Resigned on 01 May 2003

Time on role 1 year, 9 months, 26 days

WALSH, Bernard

Director

Director

RESIGNED

Assigned on

Resigned on 18 Apr 2006

Time on role 18 years, 1 month, 9 days

WILLIAMS, Denise

Director

Company Secretary

RESIGNED

Assigned on 10 Jun 1998

Resigned on 31 Oct 2003

Time on role 5 years, 4 months, 21 days

WILSON, Stephen Michael

Director

Corporate Treasurer

RESIGNED

Assigned on 10 May 2002

Resigned on 19 Sep 2003

Time on role 1 year, 4 months, 9 days


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