London
W1J 5RJ
Secretary Name | WPP Group (Nominees) Limited (Corporation) |
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Status | Closed |
Appointed | 19 September 2005(28 years, 1 month after company formation) |
Appointment Duration | 9 years, 1 month (closed 11 November 2014) |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Lizabeth Jenny Moreton |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(14 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 26 November 1996) |
Role | Advertising Consultant |
Correspondence Address | South Croft Copsem Lane Oxshott Surrey KT22 0NT |
Director Name | Leonard Moreton |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(14 years, 2 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 31 May 2000) |
Role | Advertising Consultant |
Correspondence Address | Southcroft Copsem Lane Oxshott Surrey KT22 0NT |
Secretary Name | Lizabeth Jenny Moreton |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(14 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 26 November 1996) |
Role | Company Director |
Correspondence Address | South Croft Copsem Lane Oxshott Surrey KT22 0NT |
Director Name | William Annandale |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1994(16 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 September 1996) |
Role | Marketing Manager |
Correspondence Address | 8 Cross Street Barnes London SW13 0PS |
Director Name | Mr Andrew Charles Fisher |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1994(17 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 22 November 1996) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Barngates Lodge, Church Lane Binfield Bracknell Berkshire RG42 5NS |
Director Name | Andrew John Turnbull |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1996(19 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 27 April 2000) |
Role | Chartered Accountant |
Correspondence Address | Holcombe House Shurlock Row Twyford Berkshire RG10 0PR |
Director Name | William Leslie Milton |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1996(19 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 15 October 2000) |
Role | Pharmacist |
Correspondence Address | The Tithe Barn Twyford Road Waltham St Lawrence Reading Berkshire RG10 0HG |
Secretary Name | Andrew John Turnbull |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 1996(19 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 27 April 2000) |
Role | Chartered Accountant |
Correspondence Address | Holcombe House Shurlock Row Twyford Berkshire RG10 0PR |
Director Name | Stuart Diamond |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 July 1998(20 years, 11 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 01 March 2006) |
Role | Advertising Executive |
Correspondence Address | 22 Woodland Place Great Neck New York 11021 Usa Foreign |
Director Name | Mr David Fenton Ham |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2000(22 years, 8 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 19 January 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 25 Chestnut Avenue Tunbridge Wells Kent TN4 0BT |
Director Name | Miss Denise Williams |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2000(22 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 October 2003) |
Role | Secretary |
Correspondence Address | Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND |
Secretary Name | Miss Denise Williams |
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Nationality | British |
Status | Resigned |
Appointed | 27 April 2000(22 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 October 2003) |
Role | Secretary |
Correspondence Address | Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND |
Director Name | Andrew Kenneth Boland |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2000(22 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 October 2003) |
Role | Accountant |
Correspondence Address | 25 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU |
Director Name | Mr Jeremy David Buss |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2001(23 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 May 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 34 Goddington Road Bourne End Buckinghamshire SL8 5TZ |
Director Name | Stephen Michael Wilson |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2002(24 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 September 2003) |
Role | Corporate Treasurer |
Correspondence Address | 9 Boulters Lock Giffard Park Milton Keynes MK14 5QR |
Director Name | Paul Winston George Richardson |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2003(26 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 20 October 2008) |
Role | Company Director |
Correspondence Address | 125 Park Avenue New York Ny 10017-5529 United States |
Director Name | Mr Andrew Grant Balfour Scott |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2003(26 years, 1 month after company formation) |
Appointment Duration | 10 years, 8 months (resigned 27 May 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Secretary Name | David Ferguson Calow |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 2003(26 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 19 September 2005) |
Role | Company Director |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Mr Paul Delaney |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2008(31 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 29 August 2013) |
Role | Group Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Telephone | 020 73453504 |
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Telephone region | London |
Registered Address | 27 Farm Street London W1J 5RJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
84 at £1 | Milton Marketing Group LTD 75.00% Ordinary |
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28 at £1 | Healthworld Holdings LTD 25.00% Ordinary |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
29 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
17 July 2014 | Application to strike the company off the register (3 pages) |
17 July 2014 | Application to strike the company off the register (3 pages) |
6 June 2014 | Termination of appointment of Paul Delaney as a director (1 page) |
6 June 2014 | Termination of appointment of Paul Delaney as a director (1 page) |
6 June 2014 | Termination of appointment of Andrew Scott as a director (1 page) |
6 June 2014 | Termination of appointment of Andrew Scott as a director (1 page) |
13 May 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
13 May 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 1 December 2013 (1 page) |
13 May 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 1 December 2013 (1 page) |
13 May 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 1 December 2013 (1 page) |
13 May 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
29 April 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
29 April 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
29 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
29 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
19 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
19 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
20 June 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
20 June 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
6 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
11 October 2010 | Accounts for a dormant company made up to 31 December 2009 (9 pages) |
11 October 2010 | Accounts for a dormant company made up to 31 December 2009 (9 pages) |
6 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
12 November 2009 | Accounts for a dormant company made up to 31 December 2008 (9 pages) |
12 November 2009 | Accounts for a dormant company made up to 31 December 2008 (9 pages) |
31 March 2009 | Return made up to 27/03/09; full list of members (4 pages) |
31 March 2009 | Return made up to 27/03/09; full list of members (4 pages) |
22 October 2008 | Appointment terminated director paul richardson (1 page) |
22 October 2008 | Appointment terminated director paul richardson (1 page) |
21 October 2008 | Director appointed paul delaney (1 page) |
21 October 2008 | Director appointed paul delaney (1 page) |
20 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
20 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
2 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
2 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
10 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
10 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
4 April 2007 | Return made up to 27/03/07; full list of members (3 pages) |
4 April 2007 | Return made up to 27/03/07; full list of members (3 pages) |
16 February 2007 | Director resigned (1 page) |
16 February 2007 | Director resigned (1 page) |
31 January 2007 | Director's particulars changed (1 page) |
31 January 2007 | Director's particulars changed (1 page) |
6 December 2006 | Full accounts made up to 31 December 2005 (12 pages) |
6 December 2006 | Full accounts made up to 31 December 2005 (12 pages) |
5 December 2006 | Director's particulars changed (1 page) |
5 December 2006 | Director's particulars changed (1 page) |
23 October 2006 | Director's particulars changed (1 page) |
23 October 2006 | Director's particulars changed (1 page) |
18 April 2006 | Return made up to 27/03/06; full list of members (3 pages) |
18 April 2006 | Return made up to 27/03/06; full list of members (3 pages) |
9 December 2005 | Secretary resigned (1 page) |
9 December 2005 | New secretary appointed (2 pages) |
9 December 2005 | New secretary appointed (2 pages) |
9 December 2005 | Secretary resigned (1 page) |
8 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
8 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
24 May 2005 | Return made up to 27/03/05; full list of members (3 pages) |
24 May 2005 | Return made up to 27/03/05; full list of members (3 pages) |
31 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
31 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
15 April 2004 | Return made up to 27/03/04; full list of members
|
15 April 2004 | Return made up to 27/03/04; full list of members
|
10 December 2003 | Registered office changed on 10/12/03 from: 121-141 westbourne terrace london W2 6JR (1 page) |
10 December 2003 | Registered office changed on 10/12/03 from: 121-141 westbourne terrace london W2 6JR (1 page) |
12 November 2003 | New secretary appointed (1 page) |
12 November 2003 | New secretary appointed (1 page) |
6 November 2003 | Secretary resigned;director resigned (1 page) |
6 November 2003 | New director appointed (2 pages) |
6 November 2003 | Director resigned (1 page) |
6 November 2003 | New director appointed (2 pages) |
6 November 2003 | Secretary resigned;director resigned (1 page) |
6 November 2003 | Director resigned (1 page) |
3 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
14 October 2003 | New director appointed (1 page) |
14 October 2003 | New director appointed (1 page) |
2 October 2003 | New director appointed (2 pages) |
2 October 2003 | New director appointed (2 pages) |
29 September 2003 | Director resigned (1 page) |
29 September 2003 | Director resigned (1 page) |
8 April 2003 | Return made up to 27/03/03; full list of members (6 pages) |
8 April 2003 | Return made up to 27/03/03; full list of members (6 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (17 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (17 pages) |
21 May 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
21 May 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
17 May 2002 | New director appointed (2 pages) |
17 May 2002 | Director resigned (1 page) |
17 May 2002 | Director resigned (1 page) |
17 May 2002 | New director appointed (2 pages) |
14 May 2002 | Full accounts made up to 31 December 2000 (17 pages) |
14 May 2002 | Full accounts made up to 31 December 2000 (17 pages) |
5 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
5 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
2 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
2 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
31 August 2001 | Director's particulars changed (1 page) |
31 August 2001 | Director's particulars changed (1 page) |
12 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
11 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
8 February 2001 | New director appointed (2 pages) |
8 February 2001 | Director resigned (1 page) |
8 February 2001 | Director resigned (1 page) |
8 February 2001 | New director appointed (2 pages) |
18 December 2000 | Director resigned (1 page) |
18 December 2000 | Director resigned (1 page) |
6 November 2000 | Director's particulars changed (1 page) |
6 November 2000 | Director's particulars changed (1 page) |
11 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
11 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
28 September 2000 | Registered office changed on 28/09/00 from: 1 thames street windsor berkshire SL4 1PL (1 page) |
28 September 2000 | Registered office changed on 28/09/00 from: 1 thames street windsor berkshire SL4 1PL (1 page) |
14 September 2000 | Full accounts made up to 31 December 1999 (16 pages) |
14 September 2000 | Full accounts made up to 31 December 1999 (16 pages) |
23 August 2000 | Director resigned (1 page) |
23 August 2000 | Director resigned (1 page) |
1 August 2000 | New director appointed (3 pages) |
1 August 2000 | New director appointed (3 pages) |
15 June 2000 | Resolutions
|
15 June 2000 | Resolutions
|
9 June 2000 | New secretary appointed;new director appointed (2 pages) |
9 June 2000 | New director appointed (2 pages) |
9 June 2000 | Secretary resigned;director resigned (1 page) |
9 June 2000 | New secretary appointed;new director appointed (2 pages) |
9 June 2000 | Secretary resigned;director resigned (1 page) |
9 June 2000 | New director appointed (2 pages) |
3 November 1999 | Return made up to 30/09/99; full list of members
|
3 November 1999 | Return made up to 30/09/99; full list of members
|
27 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
27 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
13 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
13 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
22 January 1999 | Full accounts made up to 31 December 1997 (14 pages) |
22 January 1999 | Full accounts made up to 31 December 1997 (14 pages) |
3 November 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
3 November 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
5 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
5 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
29 July 1998 | New director appointed (2 pages) |
29 July 1998 | New director appointed (2 pages) |
27 November 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
27 November 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
13 November 1997 | Return made up to 11/10/97; full list of members (6 pages) |
13 November 1997 | Return made up to 11/10/97; full list of members (6 pages) |
30 October 1997 | Full accounts made up to 30 November 1996 (12 pages) |
30 October 1997 | Full accounts made up to 30 November 1996 (12 pages) |
20 May 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 May 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 February 1997 | Particulars of mortgage/charge (5 pages) |
11 February 1997 | Particulars of mortgage/charge (5 pages) |
25 January 1997 | New secretary appointed;new director appointed (2 pages) |
25 January 1997 | New director appointed (2 pages) |
25 January 1997 | Secretary resigned;director resigned (1 page) |
25 January 1997 | Director resigned (1 page) |
25 January 1997 | Director resigned (1 page) |
25 January 1997 | New secretary appointed;new director appointed (2 pages) |
25 January 1997 | New director appointed (2 pages) |
25 January 1997 | Registered office changed on 25/01/97 from: rowan house field lane high street teddington middlesex TW11 9AW (1 page) |
25 January 1997 | Director resigned (1 page) |
25 January 1997 | Secretary resigned;director resigned (1 page) |
25 January 1997 | Director resigned (1 page) |
25 January 1997 | Registered office changed on 25/01/97 from: rowan house field lane high street teddington middlesex TW11 9AW (1 page) |
20 January 1997 | Return made up to 11/10/96; no change of members (4 pages) |
20 January 1997 | Return made up to 11/10/96; no change of members (4 pages) |
31 December 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
31 December 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
17 November 1995 | Return made up to 11/10/95; full list of members (6 pages) |
17 November 1995 | Return made up to 11/10/95; full list of members (6 pages) |
27 July 1995 | Accounting reference date extended from 31/07 to 30/11 (1 page) |
27 July 1995 | Accounting reference date extended from 31/07 to 30/11 (1 page) |
31 May 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
31 May 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
29 March 1995 | Particulars of mortgage/charge (8 pages) |
29 March 1995 | Particulars of mortgage/charge (8 pages) |