| Company Name | Wunderman Worldwide Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00934713 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1968(55 years, 10 months ago) |
| Dissolution Date | 3 April 2007 (17 years ago) |
Directors
| Director Name | Ian David Wood |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2002(33 years, 8 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 03 April 2007) |
| Role | Finance Director |
| Correspondence Address | 52 Hatchard Road London N19 4NH |
| Secretary Name | Hammonds Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 February 2002(33 years, 8 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 03 April 2007) |
| Correspondence Address | Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR |
| Director Name | Mr Gerard Docherty |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1992(24 years, 5 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 08 September 2005) |
| Role | Company Director |
| Correspondence Address | Dene House 1 Bourne Dene, Wrecclesham Farnham Surrey GU10 4RF |
| Director Name | Mr Afzal Mirza |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1992(24 years, 5 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 08 September 2005) |
| Role | Company Director |
| Correspondence Address | 8 Broxholm Road West Norwood London SE27 0LZ |
| Director Name | Mr Robert Panicara |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1992(24 years, 5 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 08 September 2005) |
| Role | Company Director |
| Correspondence Address | 7 Catesby Gardens Yateley Camberley Surrey GU17 7FQ |
| Director Name | Mr John William Shaw |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1992(24 years, 5 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 08 September 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Burnaby Gardens London W4 3DP |
| Secretary Name | Philip Lawrence Mosley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1992(24 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1993) |
| Role | Company Director |
| Correspondence Address | Rose Cottage Middle Street Nazeing Waltham Abbey Essex EN9 2LW |
| Director Name | Keith Kelley Wilkins |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 December 1993(25 years, 6 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 08 September 2005) |
| Role | Tax Advisor/Financial Manager |
| Correspondence Address | 9 Langland Gardens Lower Ground Flat London NW3 6QD |
| Secretary Name | Dennis Milsom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1993(25 years, 6 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 08 September 2005) |
| Role | Secretary |
| Correspondence Address | 67 St Ronans Crescent Woodford Green Essex IG8 9DQ |
Location
| Registered Address | 4th Floor Greater London House Hampstead Road London NW1 7QN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,265,000 |
| Gross Profit | £5,749,000 |
| Net Worth | £98,000 |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 3 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2006 | Voluntary strike-off action has been suspended (1 page) |
| 6 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2006 | Application for striking-off (1 page) |
| 19 September 2005 | Director resigned (1 page) |
| 19 September 2005 | Secretary resigned (1 page) |
| 19 September 2005 | Director resigned (1 page) |
| 19 September 2005 | Director resigned (1 page) |
| 19 September 2005 | Director resigned (1 page) |
| 19 September 2005 | Director resigned (1 page) |
| 25 March 2003 | Secretary's particulars changed (1 page) |
| 11 March 2002 | New director appointed (2 pages) |
| 4 March 2002 | New secretary appointed (1 page) |
| 27 February 2002 | Order of court - restore & wind-up 27/02/02 (2 pages) |
| 8 November 1993 | Accounts made up to 31 December 1992 (14 pages) |
| 9 October 1992 | Accounts made up to 31 December 1991 (14 pages) |
| 3 December 1991 | Accounts made up to 31 December 1990 (13 pages) |
| 28 January 1991 | Accounts made up to 31 December 1989 (15 pages) |
| 30 April 1990 | Accounts made up to 31 December 1988 (13 pages) |
| 27 February 1989 | Accounts made up to 31 December 1987 (13 pages) |
| 11 October 1988 | Memorandum and Articles of Association (7 pages) |
| 24 November 1987 | Accounts made up to 31 December 1986 (13 pages) |
| 27 December 1986 | Accounts made up to 31 December 1985 (13 pages) |
| 27 November 1985 | Accounts made up to 31 December 1984 (12 pages) |
| 19 April 1985 | Accounts made up to 31 December 1983 (13 pages) |
| 2 February 1984 | Accounts made up to 31 December 1982 (12 pages) |
| 30 October 1982 | Accounts made up to 31 December 1981 (11 pages) |
| 3 December 1981 | Accounts made up to 31 December 1980 (11 pages) |
| 12 January 1980 | Accounts made up to 31 December 1978 (11 pages) |
| 13 December 1978 | Accounts made up to 31 December 1977 (10 pages) |
| 6 September 1977 | Accounts made up to 31 December 1976 (10 pages) |
| 6 September 1976 | Accounts made up to 31 December 1975 (9 pages) |
| 28 August 1975 | Accounts made up to 31 December 1974 (10 pages) |
| 27 October 1973 | Accounts made up to 31 May 2073 (9 pages) |