Company NameWunderman Worldwide Limited
Company StatusDissolved
Company Number00934713
CategoryPrivate Limited Company
Incorporation Date1 July 1968(53 years, 7 months ago)
Dissolution Date3 April 2007 (14 years, 9 months ago)

Directors

Director NameIan David Wood
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2002(33 years, 8 months after company formation)
Appointment Duration5 years, 1 month (closed 03 April 2007)
RoleFinance Director
Correspondence Address52 Hatchard Road
London
N19 4NH
Secretary NameHammonds Secretarial Services Limited (Corporation)
StatusClosed
Appointed20 February 2002(33 years, 8 months after company formation)
Appointment Duration5 years, 1 month (closed 03 April 2007)
Correspondence AddressRutland House
148 Edmund Street
Birmingham
West Midlands
B3 2JR
Director NameMr Gerard Docherty
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1992(24 years, 5 months after company formation)
Appointment Duration12 years, 8 months (resigned 08 September 2005)
RoleCompany Director
Correspondence AddressDene House
1 Bourne Dene, Wrecclesham
Farnham
Surrey
GU10 4RF
Director NameMr Afzal Mirza
Date of BirthFebruary 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1992(24 years, 5 months after company formation)
Appointment Duration12 years, 8 months (resigned 08 September 2005)
RoleCompany Director
Correspondence Address8 Broxholm Road
West Norwood
London
SE27 0LZ
Director NameMr Robert Panicara
Date of BirthJune 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1992(24 years, 5 months after company formation)
Appointment Duration12 years, 8 months (resigned 08 September 2005)
RoleCompany Director
Correspondence Address7 Catesby Gardens
Yateley
Camberley
Surrey
GU17 7FQ
Director NameMr John William Shaw
Date of BirthOctober 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1992(24 years, 5 months after company formation)
Appointment Duration12 years, 8 months (resigned 08 September 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Burnaby Gardens
London
W4 3DP
Secretary NamePhilip Lawrence Mosley
NationalityBritish
StatusResigned
Appointed15 December 1992(24 years, 5 months after company formation)
Appointment Duration1 year (resigned 31 December 1993)
RoleCompany Director
Correspondence AddressRose Cottage Middle Street
Nazeing
Waltham Abbey
Essex
EN9 2LW
Director NameKeith Kelley Wilkins
Date of BirthOctober 1951 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1993(25 years, 6 months after company formation)
Appointment Duration11 years, 8 months (resigned 08 September 2005)
RoleTax Advisor/Financial Manager
Correspondence Address9 Langland Gardens
Lower Ground Flat
London
NW3 6QD
Secretary NameDennis Milsom
NationalityBritish
StatusResigned
Appointed31 December 1993(25 years, 6 months after company formation)
Appointment Duration11 years, 8 months (resigned 08 September 2005)
RoleSecretary
Correspondence Address67 St Ronans Crescent
Woodford Green
Essex
IG8 9DQ

Location

Registered Address4th Floor
Greater London House
Hampstead Road
London
NW1 7QN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London

Financials

Year2014
Turnover£14,265,000
Gross Profit£5,749,000
Net Worth£98,000

Accounts

Latest Accounts31 December 1992 (29 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

3 April 2007Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2006First Gazette notice for voluntary strike-off (1 page)
6 June 2006Voluntary strike-off action has been suspended (1 page)
6 June 2006First Gazette notice for voluntary strike-off (1 page)
24 April 2006Application for striking-off (1 page)
19 September 2005Director resigned (1 page)
19 September 2005Director resigned (1 page)
19 September 2005Secretary resigned (1 page)
19 September 2005Director resigned (1 page)
19 September 2005Director resigned (1 page)
19 September 2005Director resigned (1 page)
25 March 2003Secretary's particulars changed (1 page)
11 March 2002New director appointed (2 pages)
4 March 2002New secretary appointed (1 page)
27 February 2002Order of court - restore & wind-up 27/02/02 (2 pages)
8 November 1993Accounts made up to 31 December 1992 (14 pages)
9 October 1992Accounts made up to 31 December 1991 (14 pages)
3 December 1991Accounts made up to 31 December 1990 (13 pages)
28 January 1991Accounts made up to 31 December 1989 (15 pages)
30 April 1990Accounts made up to 31 December 1988 (13 pages)
27 February 1989Accounts made up to 31 December 1987 (13 pages)
11 October 1988Memorandum and Articles of Association (7 pages)
24 November 1987Accounts made up to 31 December 1986 (13 pages)
27 December 1986Accounts made up to 31 December 1985 (13 pages)
27 November 1985Accounts made up to 31 December 1984 (12 pages)
19 April 1985Accounts made up to 31 December 1983 (13 pages)
2 February 1984Accounts made up to 31 December 1982 (12 pages)
30 October 1982Accounts made up to 31 December 1981 (11 pages)
3 December 1981Accounts made up to 31 December 1980 (11 pages)
12 January 1980Accounts made up to 31 December 1978 (11 pages)
13 December 1978Accounts made up to 31 December 1977 (10 pages)
6 September 1977Accounts made up to 31 December 1976 (10 pages)
6 September 1976Accounts made up to 31 December 1975 (9 pages)
28 August 1975Accounts made up to 31 December 1974 (10 pages)
27 October 1973Accounts made up to 31 May 2073 (9 pages)