Ogilvy Primary Contact Limited

Company Name	Ogilvy Primary Contact Limited
Company Status	Dissolved
Company Number	00978290
Category	Private Limited Company
Incorporation Date	28 April 1970(54 years ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Name	Primary Contact Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Karla Smith
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British,Australian
Status	Closed
Appointed	20 March 2018(47 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 October 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	10 November 2006(36 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (closed 13 October 2020)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Anthony Moore
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(21 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 18 April 2003)
Role	Advertising Agent
Correspondence Address	253 Richmond Road Kingston Upon Thames Surrey KT2 5DJ

Director Name	Mr David Stephen Lambert
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(21 years, 6 months after company formation)
Appointment Duration	6 years (resigned 01 November 1997)
Role	Advertising Executive
Correspondence Address	Millfield House Grange Lane Letchmore Heath Watford Hertfordshire WD2 8EA

Director Name	Michael Victor Stanton Iles
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(21 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 November 1992)
Role	Chartered Accountant
Correspondence Address	17 Hydethorpe Road London SW12 0JE

Director Name	Mr David Neaves
Nationality	British
Status	Resigned
Appointed	26 October 1991(21 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 July 1993)
Role	Advertising Agent
Correspondence Address	52 Willow Green Ingatestone Essex CM4 0DH

Director Name	Mr Keith Malvern Dunnell
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(21 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 08 October 2002)
Role	Advertising Agent
Correspondence Address	3 Grove Terrace London NW5 1PH

Director Name	Mr Graham Bunting
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(21 years, 6 months after company formation)
Appointment Duration	20 years, 2 months (resigned 20 December 2011)
Role	Advertising Agent
Correspondence Address	28 Parkside Blackheath London SE3 7QG

Director Name	Mr Thomas Brannan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(21 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1995)
Role	Advertising Executive
Correspondence Address	Flat 2 12 Hungerford Road London N7 9LX

Director Name	Robin Atkins
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(21 years, 6 months after company formation)
Appointment Duration	20 years, 2 months (resigned 20 December 2011)
Role	Advertising Agent
Correspondence Address	123 Whyteleafe Road Caterham Surrey CR3 5EJ

Director Name	John Patrick Armitage
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(21 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1995)
Role	Advertising Agent
Correspondence Address	Ludwell House High Street Charing Ashford Kent TN27 0LS

Secretary Name	Michael Victor Stanton Iles
Nationality	British
Status	Resigned
Appointed	26 October 1991(21 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 November 1992)
Role	Company Director
Correspondence Address	17 Hydethorpe Road London SW12 0JE

Director Name	Timothy Neilson Alwyn Powell
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(21 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 December 1994)
Role	Adverstising Agent
Correspondence Address	12 Daylesford Avenue London SW15 5QR

Director Name	Stephen Charles Richards
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(21 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 July 1993)
Role	Advertising Agent
Correspondence Address	4 Cleveland Gardens Barnes London SW13 0AG

Secretary Name	Ian Charles Parsonson
Nationality	British
Status	Resigned
Appointed	01 November 1992(22 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 September 1997)
Role	Accountant
Correspondence Address	30 Rockley Road London W14 0BT

Director Name	Ian Charles Parsonson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(24 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 September 1997)
Role	Accountant
Correspondence Address	30 Rockley Road London W14 0BT

Director Name	Geoffrey John Neilly
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(25 years, 7 months after company formation)
Appointment Duration	16 years (resigned 20 December 2011)
Role	Advertising
Correspondence Address	1 Ventor Mansions Ventnor Gardens Barking Essex IG11 9JX

Director Name	Ian Lancaster Storey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(25 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 October 2002)
Role	Advertising Executive
Correspondence Address	3 Haileswood Close Elsenham Bishops Stortford Hertfordshire CM22 6EN

Director Name	Mark Wilson Lanigan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(25 years, 7 months after company formation)
Appointment Duration	16 years (resigned 20 December 2011)
Role	Company Director
Correspondence Address	52 Beryl Road London W6 8JT

Director Name	Richard Andrew Hugh Watkins
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(25 years, 7 months after company formation)
Appointment Duration	16 years (resigned 20 December 2011)
Role	Advertising Agency
Correspondence Address	68 Molesey Close Hersham Walton On Thames Surrey KT12 4PZ

Director Name	Claire Ann Butcher
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(25 years, 7 months after company formation)
Appointment Duration	16 years (resigned 20 December 2011)
Role	Advertising
Country of Residence	England
Correspondence Address	16 Dornton Road Balham London SW12 9ND

Director Name	Miss Caroline Esther Blood
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(25 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 July 2002)
Role	Advertising Account Director
Country of Residence	England
Correspondence Address	113a Ferme Park Road London N8 9SA

Director Name	Karen Langer
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(27 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2000)
Role	Chartered Accountant
Correspondence Address	80 Clarence Road Wimbledon London SW19 8QE

Secretary Name	Karen Langer
Nationality	British
Status	Resigned
Appointed	01 October 1997(27 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2000)
Role	Chartered Accountant
Correspondence Address	80 Clarence Road Wimbledon London SW19 8QE

Director Name	Daniel Mark Forman
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(30 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 June 2005)
Role	Financial Director
Correspondence Address	75 Wolmer Gardens Edgware Middlesex HA8 8QH

Secretary Name	Daniel Mark Forman
Nationality	British
Status	Resigned
Appointed	31 October 2000(30 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 June 2005)
Role	Financial Director
Correspondence Address	75 Wolmer Gardens Edgware Middlesex HA8 8QH

Director Name	Mr Roger John Gallucci
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(35 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 November 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	48 Victoria Road Watford Hertfordshire WD24 5AZ

Secretary Name	Mr Roger John Gallucci
Nationality	British
Status	Resigned
Appointed	21 June 2005(35 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 November 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	48 Victoria Road Watford Hertfordshire WD24 5AZ

Director Name	Mr James David Barnes-Austin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(41 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Cabot Square London E14 4QB

Director Name	John William Cornwell
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(41 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 25 June 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Director Name	Mr Raj Kumar Dadra
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(45 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Chris Stephen Waters
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2017(47 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 January 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Contact

Website	www.ogilvy.com
Telephone	01509 150716
Telephone region	Loughborough

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9RQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2020	First Gazette notice for voluntary strike-off (1 page)
29 June 2020	Termination of appointment of John William Cornwell as a director on 25 June 2020 (1 page)
29 June 2020	Application to strike the company off the register (1 page)
9 December 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
4 December 2018	Confirmation statement made on 26 October 2018 with updates (5 pages)
13 April 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
29 March 2018	Appointment of Mrs Karla Smith as a director on 20 March 2018 (2 pages)
29 March 2018	Termination of appointment of Chris Stephen Waters as a director on 31 January 2018 (1 page)
14 December 2017	Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017 (1 page)
14 December 2017	Appointment of Mr Chris Waters as a director on 23 November 2017 (2 pages)
14 December 2017	Appointment of Mr Chris Waters as a director on 23 November 2017 (2 pages)
14 December 2017	Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017 (1 page)
26 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 December 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 February 2016	Registered office address changed from 10 Cabot Square London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016 (1 page)
23 February 2016	Registered office address changed from 10 Cabot Square London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016 (1 page)
10 December 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 20,200 (5 pages)
10 December 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 20,200 (5 pages)
3 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
3 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
3 July 2015	Termination of appointment of James David Barnes-Austin as a director on 29 May 2015 (1 page)
3 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
3 July 2015	Termination of appointment of James David Barnes-Austin as a director on 29 May 2015 (1 page)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 20,200 (5 pages)
18 November 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
18 November 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
18 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 20,200 (5 pages)
18 November 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
16 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
16 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
6 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 20,200 (5 pages)
28 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 20,200 (5 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
4 December 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
2 November 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 November 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 January 2012	Accounts for a dormant company made up to 31 December 2010 (7 pages)
2 January 2012	Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 December 2011	Termination of appointment of Graham Bunting as a director (1 page)
21 December 2011	Termination of appointment of Mark Lanigan as a director (1 page)
21 December 2011	Termination of appointment of Richard Watkins as a director (1 page)
21 December 2011	Termination of appointment of Graham Bunting as a director (1 page)
21 December 2011	Appointment of John William Cornwell as a director (2 pages)
21 December 2011	Termination of appointment of Robin Atkins as a director (1 page)
21 December 2011	Termination of appointment of Claire Butcher as a director (1 page)
21 December 2011	Termination of appointment of Mark Lanigan as a director (1 page)
21 December 2011	Termination of appointment of Robin Atkins as a director (1 page)
21 December 2011	Appointment of James David Barnes-Austin as a director (2 pages)
21 December 2011	Appointment of John William Cornwell as a director (2 pages)
21 December 2011	Termination of appointment of Geoffrey Neilly as a director (1 page)
21 December 2011	Termination of appointment of Geoffrey Neilly as a director (1 page)
21 December 2011	Appointment of James David Barnes-Austin as a director (2 pages)
21 December 2011	Termination of appointment of Claire Butcher as a director (1 page)
21 December 2011	Termination of appointment of Richard Watkins as a director (1 page)
21 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
21 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
8 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
8 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
30 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (8 pages)
30 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (8 pages)
22 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (9 pages)
22 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (9 pages)
22 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (9 pages)
18 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
18 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
18 March 2009	Return made up to 09/10/08; full list of members (5 pages)
18 March 2009	Return made up to 09/10/08; full list of members (5 pages)
19 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
19 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
15 April 2008	Return made up to 26/10/07; full list of members (5 pages)
15 April 2008	Return made up to 26/10/07; full list of members (5 pages)
28 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
28 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
26 February 2007	Accounts for a dormant company made up to 31 December 2005 (6 pages)
26 February 2007	Accounts for a dormant company made up to 31 December 2005 (6 pages)
13 February 2007	New secretary appointed (1 page)
13 February 2007	Secretary resigned (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	New secretary appointed (1 page)
13 February 2007	Return made up to 26/10/06; full list of members (4 pages)
13 February 2007	Director resigned (1 page)
13 February 2007	Return made up to 26/10/06; full list of members (4 pages)
13 February 2007	Secretary resigned (1 page)
12 June 2006	Accounts for a dormant company made up to 31 December 2004 (6 pages)
12 June 2006	Accounts for a dormant company made up to 31 December 2004 (6 pages)
22 December 2005	New secretary appointed;new director appointed (2 pages)
22 December 2005	Return made up to 26/10/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
22 December 2005	New secretary appointed;new director appointed (2 pages)
22 December 2005	Return made up to 26/10/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
11 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 November 2004	Return made up to 26/10/03; full list of members (10 pages)
4 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
4 November 2004	Return made up to 26/10/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
4 November 2004	Return made up to 26/10/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
4 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
20 May 2004	Registered office changed on 20/05/04 from: 33 saint john street london EC1M 4PS (1 page)
20 May 2004	Registered office changed on 20/05/04 from: 33 saint john street london EC1M 4PS (1 page)
10 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
10 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Return made up to 26/10/02; full list of members (11 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Return made up to 26/10/02; full list of members (11 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
8 November 2001	Return made up to 26/10/01; full list of members 363(287) ‐ Registered office changed on 08/11/01 (9 pages)
8 November 2001	Return made up to 26/10/01; full list of members 363(287) ‐ Registered office changed on 08/11/01 (9 pages)
12 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
12 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
5 February 2001	Company name changed primary contact LIMITED\certificate issued on 05/02/01 (2 pages)
5 February 2001	Company name changed primary contact LIMITED\certificate issued on 05/02/01 (2 pages)
6 December 2000	Return made up to 30/10/00; full list of members (9 pages)
6 December 2000	Return made up to 30/10/00; full list of members (9 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
2 November 2000	Secretary resigned;director resigned (1 page)
2 November 2000	New secretary appointed;new director appointed (2 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
2 November 2000	Secretary resigned;director resigned (1 page)
2 November 2000	New secretary appointed;new director appointed (2 pages)
19 November 1999	Return made up to 26/10/99; full list of members 363(287) ‐ Registered office changed on 19/11/99 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 November 1999	Return made up to 26/10/99; full list of members 363(287) ‐ Registered office changed on 19/11/99 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 September 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
20 September 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
20 October 1998	Return made up to 26/10/98; no change of members (8 pages)
20 October 1998	Return made up to 26/10/98; no change of members (8 pages)
7 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
7 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
27 October 1997	Return made up to 26/10/97; full list of members (10 pages)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
27 October 1997	Return made up to 26/10/97; full list of members (10 pages)
6 October 1997	Secretary resigned;director resigned (1 page)
6 October 1997	New secretary appointed;new director appointed (2 pages)
6 October 1997	New secretary appointed;new director appointed (2 pages)
6 October 1997	Secretary resigned;director resigned (1 page)
24 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
24 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
24 October 1996	Return made up to 26/10/96; no change of members (8 pages)
24 October 1996	Return made up to 26/10/96; no change of members (8 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
1 November 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
1 November 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
1 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 October 1995	Return made up to 26/10/95; no change of members 363(288) ‐ Director resigned (6 pages)
24 October 1995	Return made up to 26/10/95; no change of members 363(288) ‐ Director resigned (6 pages)
24 April 1995	Director resigned (2 pages)
24 April 1995	Director resigned (2 pages)
28 October 1994	Full accounts made up to 31 December 1993 (9 pages)
28 October 1994	Full accounts made up to 31 December 1993 (9 pages)
25 June 1993	Full accounts made up to 31 December 1992 (7 pages)
25 June 1993	Full accounts made up to 31 December 1992 (7 pages)
8 November 1991	Accounts for a dormant company made up to 31 December 1990 (4 pages)
8 November 1991	Accounts for a dormant company made up to 31 December 1990 (4 pages)
28 November 1986	Full accounts made up to 31 December 1985 (13 pages)
28 November 1986	Full accounts made up to 31 December 1985 (13 pages)
28 April 1970	Incorporation (16 pages)
28 April 1970	Incorporation (16 pages)

Ogilvy Primary Contact Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London