West Wacker Holdings Limited

Company Name	West Wacker Holdings Limited
Company Status	Dissolved
Company Number	00955611
Category	Private Limited Company
Incorporation Date	5 June 1969(54 years, 11 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	Lb-Lpe International Limited

Business Activity

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

Directors

Director Name	Darren Neill Norkett
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2005(36 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 13 May 2008)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	85 Rosebery Road Muswell Hill London N10 2LD

Director Name	Nicholas David Charles Bishop
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2005(36 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 May 2008)
Role	Accountant
Correspondence Address	Flat 4 Manville Road London SW17 8JW

Secretary Name	Elizabeth Louise Kiernan Earl
Nationality	British
Status	Closed
Appointed	06 October 2006(37 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	9 Helena Road Windsor Berkshire SL4 1JN

Director Name	Roger Arnold Haupt
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1984(15 years, 4 months after company formation)
Appointment Duration	20 years, 4 months (resigned 31 January 2005)
Role	Accountant
Correspondence Address	1934 N Howe Street Chicago Il 60614 Foreign

Director Name	Richard John Norwod Wheatley
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(22 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Advertising Executive
Correspondence Address	Penn House Penn Common Bramshaw Hampshire SO43 7JL

Director Name	Dennis John Regan
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(22 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 August 1995)
Role	Accountant
Correspondence Address	27 Sloane Avenue London SW3 3JB

Secretary Name	Dennis John Regan
Nationality	British
Status	Resigned
Appointed	08 December 1991(22 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	27 Sloane Avenue London SW3 3JB

Director Name	Richard Julius Zobel
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1992(23 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 1995)
Role	Chairman
Correspondence Address	Flat 1 23 Bolton Gardens London SW5 0AQ

Director Name	Reiner Erfert
Date of Birth	August 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	08 December 1993(24 years, 6 months after company formation)
Appointment Duration	6 years (resigned 01 January 2000)
Role	Advertising Executive
Correspondence Address	Geierfeld 16 Bad Soden Altenhain 65812 Germany Foreign

Director Name	Mr Jeffrey John Fergus
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(24 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 April 1994)
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 Fawcett Street London SW10 9HW

Director Name	Mr Kerry Michael Rubie
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 1995(26 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 January 1998)
Role	Group President
Country of Residence	United Kingdom
Correspondence Address	12a Albert Court Prince Consort Road London SW7 2BJ

Director Name	Gregory Joseph Silich
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1995(26 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 January 1998)
Role	Regional Financial Director
Correspondence Address	46 Cadogan Square London SW1X 0JW

Secretary Name	Gregory Joseph Silich
Nationality	American
Status	Resigned
Appointed	01 August 1995(26 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 January 1998)
Role	Regional Financial Director
Correspondence Address	46 Cadogan Square London SW1X 0JW

Director Name	Mr Jeffrey John Fergus
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(28 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 January 2002)
Role	Group President
Country of Residence	United Kingdom
Correspondence Address	3 Fawcett Street London SW10 9HW

Director Name	Mr Peter Walker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(28 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 February 2002)
Role	Regional Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hedgehogs Woodland Grange Earls Barton Northamptonshire NN6 0RG

Secretary Name	Mr Peter Walker
Nationality	British
Status	Resigned
Appointed	05 January 1998(28 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 February 2002)
Role	Regional Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hedgehogs Woodland Grange Earls Barton Northamptonshire NN6 0RG

Director Name	Paul Robert Eichelman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2002(32 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 January 2005)
Role	Regional Finance Director
Correspondence Address	34 Dukes Avenue Chiswick London W4 2AE

Secretary Name	Paul Robert Eichelman
Nationality	American
Status	Resigned
Appointed	15 February 2002(32 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 January 2005)
Role	Regional Finance Director
Correspondence Address	34 Dukes Avenue Chiswick London W4 2AE

Director Name	Tara Margaret Comonte
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(33 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2005)
Role	Chartered Accountant
Correspondence Address	8a Moorhouse Road London W2 5DJ

Director Name	Stephen John Gatfield
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(33 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 October 2003)
Role	Company Director
Correspondence Address	901 Spring Lane Lake Forest Illinois 60045 United States

Director Name	Mr David Fenton Ham
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(35 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Chestnut Avenue Tunbridge Wells Kent TN4 0BT

Secretary Name	Mr David Fenton Ham
Nationality	British
Status	Resigned
Appointed	19 January 2005(35 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Chestnut Avenue Tunbridge Wells Kent TN4 0BT

Secretary Name	Darren Neill Norkett
Nationality	British
Status	Resigned
Appointed	02 September 2005(36 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 December 2005)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	85 Rosebery Road Muswell Hill London N10 2LD

Secretary Name	Miss Alison Wyllie
Nationality	British
Status	Resigned
Appointed	19 December 2005(36 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 October 2006)
Role	Company Director
Correspondence Address	Flat 2 186 Ladbroke Grove London W10 5LZ

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,207,000
Cash	£10,000
Current Liabilities	£203,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2007	Liquidators statement of receipts and payments (5 pages)
28 November 2007	Return of final meeting in a members' voluntary winding up (3 pages)
16 March 2007	Registered office changed on 16/03/07 from: warwick building kensington village avonmore road london W14 8HQ (1 page)
12 March 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 March 2007	Declaration of solvency (3 pages)
12 March 2007	Appointment of a voluntary liquidator (1 page)
17 January 2007	Secretary resigned (1 page)
2 January 2007	Return made up to 08/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2006	Director's particulars changed (1 page)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	Secretary resigned (1 page)
12 July 2006	Full accounts made up to 31 December 2005 (14 pages)
12 July 2006	Full accounts made up to 31 December 2004 (14 pages)
22 February 2006	New director appointed (2 pages)
16 February 2006	Return made up to 08/12/05; full list of members (6 pages)
24 January 2006	Secretary resigned (1 page)
24 January 2006	New secretary appointed (2 pages)
24 January 2006	Director resigned (1 page)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 October 2005	New secretary appointed;new director appointed (3 pages)
16 September 2005	Director resigned (1 page)
22 April 2005	Full accounts made up to 31 December 2003 (14 pages)
22 April 2005	Amended full accounts made up to 31 December 2002 (14 pages)
15 March 2005	New secretary appointed;new director appointed (3 pages)
18 February 2005	Secretary resigned;director resigned (1 page)
18 February 2005	Secretary's particulars changed (1 page)
18 February 2005	Director resigned (1 page)
17 February 2005	Location of register of members (1 page)
6 January 2005	Return made up to 08/12/04; full list of members (7 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 April 2004	Registered office changed on 26/04/04 from: 60 sloane avenue london SW3 3XB (1 page)
10 February 2004	Director's particulars changed (1 page)
3 February 2004	Full accounts made up to 31 December 2002 (17 pages)
19 December 2003	Return made up to 08/12/03; full list of members (7 pages)
18 November 2003	Group of companies' accounts made up to 31 December 2001 (24 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2000 (25 pages)
17 October 2003	Director resigned (1 page)
11 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 July 2003	Director's particulars changed (1 page)
15 May 2003	Director's particulars changed (1 page)
28 April 2003	Location of register of members (1 page)
21 March 2003	Director's particulars changed (1 page)
18 March 2003	New director appointed (1 page)
18 March 2003	New director appointed (3 pages)
4 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2003	Memorandum and Articles of Association (14 pages)
3 January 2003	Return made up to 08/12/02; full list of members (5 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 October 2002	Secretary resigned;director resigned (1 page)
28 October 2002	New secretary appointed;new director appointed (2 pages)
22 October 2002	Auditor's resignation (1 page)
3 October 2002	Auditor's resignation (1 page)
12 July 2002	Director resigned (1 page)
27 December 2001	Group of companies' accounts made up to 31 December 1999 (23 pages)
13 December 2001	Return made up to 08/12/01; full list of members (6 pages)
7 August 2001	Group of companies' accounts made up to 31 December 1998 (21 pages)
12 December 2000	Return made up to 08/12/00; full list of members (6 pages)
8 March 2000	Director resigned (1 page)
24 February 2000	Ad 23/12/99--------- Â£ si 1002@1=1002 Â£ ic 10216896/10217898 (2 pages)
16 December 1999	Return made up to 08/12/99; full list of members (7 pages)
3 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
5 August 1999	Full group accounts made up to 31 December 1997 (21 pages)
10 May 1999	Full group accounts made up to 31 December 1996 (24 pages)
12 January 1999	Director's particulars changed (1 page)
12 January 1999	Return made up to 08/12/98; full list of members (7 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	New secretary appointed;new director appointed (2 pages)
19 February 1998	Secretary resigned;director resigned (1 page)
23 January 1998	Return made up to 08/12/97; full list of members (7 pages)
12 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
30 January 1997	Full group accounts made up to 31 December 1995 (25 pages)
31 December 1996	Return made up to 08/12/96; no change of members (4 pages)
27 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
9 April 1996	Ad 15/01/96--------- Â£ si 4399315@1=4399315 Â£ ic 5817581/10216896 (2 pages)
5 March 1996	Memorandum and Articles of Association (26 pages)
2 February 1996	Return made up to 08/12/95; full list of members (8 pages)
17 January 1996	Â£ nc 1000000/13000000 15/12/95 (1 page)
17 January 1996	Ad 15/12/95--------- Â£ si 4844081@1=4844081 Â£ ic 973500/5817581 (2 pages)
17 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
15 November 1995	Secretary resigned;director resigned (4 pages)
15 November 1995	New director appointed (4 pages)
6 September 1995	Full accounts made up to 31 December 1994 (25 pages)
18 July 1995	Registered office changed on 18/07/95 from: 48 st martins lane london WC2N 4EJ (1 page)

West Wacker Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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