WPP Phoenix Three Limited

Company Name	WPP Phoenix Three Limited
Company Status	Dissolved
Company Number	00737915
Category	Private Limited Company
Incorporation Date	16 October 1962(61 years, 6 months ago)
Dissolution Date	29 January 2019 (5 years, 3 months ago)
Previous Name	North Kent Plastic Cages Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael John Simmonds
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(42 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (closed 29 January 2019)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	15 Wraightsfield Avenue Dymchurch Romney Marsh Kent TN29 0JY

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	30 May 2006(43 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (closed 29 January 2019)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mrs Doreen Francis May Lyddon
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(28 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1995)
Role	Accountant
Correspondence Address	45 Marcet Road Dartford Kent DA1 3AH

Director Name	Mr Gordon Charles Sampson
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(28 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 29 August 2004)
Role	Engineer
Correspondence Address	The Warren Canterbury Road Elham Canterbury Kent CT4 6UE

Director Name	Mr Anthony Henry Stebbing
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(28 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1992)
Role	Commercial Manager
Correspondence Address	41 St Johns Road Welling Kent DA16 2AF

Secretary Name	Mr David Michael Green
Nationality	British
Status	Resigned
Appointed	14 May 1991(28 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 07 January 2004)
Role	Company Director
Correspondence Address	25 Green Acres Eythorne Dover Kent CT15 4LX

Director Name	Paul Ronald Greenway
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(33 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 2005)
Role	Engineer
Correspondence Address	130 Stanhope Road Swanscombe Kent DA10 0AY

Secretary Name	Mr Gordon Charles Sampson
Nationality	British
Status	Resigned
Appointed	16 April 2004(41 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 August 2004)
Role	Company Director
Correspondence Address	The Warren Canterbury Road Elham Canterbury Kent CT4 6UE

Director Name	Mr Anthony Stuart Wilson
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(42 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	Four Winds Hart Hill Charing Kent TN27 0HN

Secretary Name	Mr Michael John Simmonds
Nationality	British
Status	Resigned
Appointed	05 October 2004(42 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Wraightsfield Avenue Dymchurch Romney Marsh Kent TN29 0JY

Director Name	Mr Jonathan Neil Eggar
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(44 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 28 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Littleton Street Earlsfield London SW18 3SZ

Director Name	Mr Andrew Robertson Payne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2015(53 years after company formation)
Appointment Duration	3 years (resigned 17 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Contact

Website	www.wpp.co.uk

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

14 June 1966	Delivered on: 21 June 1966 Persons entitled: National Provincial Bank LTD Classification: Mortgage & general charge Secured details: All moneys due etc. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital. Fixed & floating charges see doc 11 for details. Outstanding

Filing History

29 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018	First Gazette notice for voluntary strike-off (1 page)
1 November 2018	Application to strike the company off the register (3 pages)
22 October 2018	Termination of appointment of Andrew Robertson Payne as a director on 17 October 2018 (1 page)
27 September 2018	Satisfaction of charge 1 in full (1 page)
10 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
1 June 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
5 June 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
6 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,447,100 (4 pages)
6 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,447,100 (4 pages)
29 October 2015	Appointment of Mr Andrew Payne as a director on 8 October 2015 (2 pages)
29 October 2015	Termination of appointment of Jonathan Neil Eggar as a director on 28 July 2015 (1 page)
29 October 2015	Appointment of Mr Andrew Payne as a director on 8 October 2015 (2 pages)
29 October 2015	Termination of appointment of Jonathan Neil Eggar as a director on 28 July 2015 (1 page)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
17 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,447,100 (5 pages)
17 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,447,100 (5 pages)
6 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
6 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
6 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1,447,100 (5 pages)
6 June 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 13 May 2014 (1 page)
6 June 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 13 May 2014 (1 page)
6 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1,447,100 (5 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
30 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
12 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
23 March 2012	Company name changed north kent plastic cages LIMITED\certificate issued on 23/03/12 RES15 ‐ Change company name resolution on 2012-03-23 (2 pages)
23 March 2012	Change of name notice (2 pages)
23 March 2012	Company name changed north kent plastic cages LIMITED\certificate issued on 23/03/12 RES15 ‐ Change company name resolution on 2012-03-23 (2 pages)
23 March 2012	Change of name notice (2 pages)
20 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
20 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
17 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
15 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
17 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
21 May 2009	Return made up to 13/05/09; full list of members (4 pages)
21 May 2009	Return made up to 13/05/09; full list of members (4 pages)
28 May 2008	Full accounts made up to 31 December 2007 (10 pages)
28 May 2008	Full accounts made up to 31 December 2007 (10 pages)
14 May 2008	Return made up to 13/05/08; full list of members (4 pages)
14 May 2008	Return made up to 13/05/08; full list of members (4 pages)
5 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
5 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
31 May 2007	Return made up to 14/05/07; full list of members (2 pages)
31 May 2007	Return made up to 14/05/07; full list of members (2 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	New director appointed (1 page)
6 December 2006	New director appointed (1 page)
6 December 2006	Director resigned (1 page)
28 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
1 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
30 May 2006	New secretary appointed (1 page)
30 May 2006	New secretary appointed (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Return made up to 14/05/06; full list of members (2 pages)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Return made up to 14/05/06; full list of members (2 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	New director appointed (2 pages)
3 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 June 2005	Return made up to 14/05/05; full list of members (3 pages)
1 June 2005	Return made up to 14/05/05; full list of members (3 pages)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	Registered office changed on 01/11/04 from: wpp group PLC pennypot industrial estate hythe kent CT21 6PE (1 page)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	Secretary resigned;director resigned (1 page)
1 November 2004	New director appointed (2 pages)
1 November 2004	Registered office changed on 01/11/04 from: wpp group PLC pennypot industrial estate hythe kent CT21 6PE (1 page)
1 November 2004	New director appointed (2 pages)
1 November 2004	Secretary resigned;director resigned (1 page)
18 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
18 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
21 May 2004	Return made up to 14/05/04; full list of members (7 pages)
21 May 2004	Return made up to 14/05/04; full list of members (7 pages)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	Secretary resigned (1 page)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	Secretary resigned (1 page)
31 May 2003	Return made up to 14/05/03; full list of members (7 pages)
31 May 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
31 May 2003	Return made up to 14/05/03; full list of members (7 pages)
31 May 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
6 July 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
6 July 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
13 June 2002	Return made up to 14/05/02; full list of members (7 pages)
13 June 2002	Return made up to 14/05/02; full list of members (7 pages)
16 July 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
16 July 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
24 May 2001	Return made up to 14/05/01; full list of members (6 pages)
24 May 2001	Return made up to 14/05/01; full list of members (6 pages)
25 July 2000	Full accounts made up to 31 December 1999 (7 pages)
25 July 2000	Full accounts made up to 31 December 1999 (7 pages)
3 July 2000	Return made up to 14/05/00; full list of members (6 pages)
3 July 2000	Return made up to 14/05/00; full list of members (6 pages)
14 May 1999	Full accounts made up to 31 December 1998 (9 pages)
14 May 1999	Return made up to 14/05/99; no change of members (4 pages)
14 May 1999	Return made up to 14/05/99; no change of members (4 pages)
14 May 1999	Full accounts made up to 31 December 1998 (9 pages)
7 August 1998	Full accounts made up to 31 December 1997 (9 pages)
7 August 1998	Full accounts made up to 31 December 1997 (9 pages)
15 June 1998	Nc inc already adjusted 13/10/93 (1 page)
15 June 1998	Nc inc already adjusted 13/10/93 (1 page)
15 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 May 1998	Return made up to 14/05/98; full list of members (6 pages)
28 May 1998	Return made up to 14/05/98; full list of members (6 pages)
22 October 1997	Full accounts made up to 31 December 1996 (15 pages)
22 October 1997	Full accounts made up to 31 December 1996 (15 pages)
12 June 1997	Return made up to 14/05/97; no change of members (4 pages)
12 June 1997	Return made up to 14/05/97; no change of members (4 pages)
17 October 1996	Full accounts made up to 31 December 1995 (15 pages)
17 October 1996	Full accounts made up to 31 December 1995 (15 pages)
31 May 1996	Return made up to 14/05/96; no change of members 363(288) ‐ Director resigned (4 pages)
31 May 1996	Return made up to 14/05/96; no change of members 363(288) ‐ Director resigned (4 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
12 October 1995	Full accounts made up to 31 December 1994 (15 pages)
12 October 1995	Full accounts made up to 31 December 1994 (15 pages)
5 June 1995	Return made up to 14/05/95; full list of members 363(287) ‐ Registered office changed on 05/06/95 363(353) ‐ Location of register of members address changed (6 pages)
5 June 1995	Return made up to 14/05/95; full list of members 363(287) ‐ Registered office changed on 05/06/95 363(353) ‐ Location of register of members address changed (6 pages)
5 June 1995	Registered office changed on 05/06/95 from: 1 bilton rd erith kent DA8 2AN (1 page)
5 June 1995	Registered office changed on 05/06/95 from: 1 bilton rd erith kent DA8 2AN (1 page)
16 October 1962	Incorporation (17 pages)
16 October 1962	Incorporation (17 pages)

WPP Phoenix Three Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Companies London