Darien
Conneticut
Ct 06820
Secretary Name | WPP Group (Nominees) Limited (Corporation) |
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Status | Closed |
Appointed | 26 January 2009(30 years after company formation) |
Appointment Duration | 2 years, 7 months (closed 30 August 2011) |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Mr Nicholas Mark Smith |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(12 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 24 March 1995) |
Role | Market Research Executive |
Correspondence Address | 33 The Hill Garsington Oxford Oxfordshire OX44 9DG |
Director Name | Mr William Stuart Robinson |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(12 years, 11 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 03 August 1998) |
Role | Market Research Executive |
Correspondence Address | 3 Hawthorne Road Caversham Reading Berkshire RG4 0LY |
Director Name | Mr Barry Thomas Lee |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(12 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 07 July 1994) |
Role | Market Research Executive |
Correspondence Address | 13 Stewarts Way Marlow Buckinghamshire SL7 3QL |
Director Name | Miss Sylvia Gillian Comins |
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Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(12 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 24 April 1993) |
Role | Market Research Executive |
Correspondence Address | 34 Sudeley Street London N1 8HW |
Secretary Name | Mr Raymond Axon |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(12 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 March 1994) |
Role | Company Director |
Correspondence Address | 18 Rupert Close Chalgrove Oxford OX44 7RT |
Director Name | Kevan Antony Mulcahey |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(13 years, 2 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 03 August 1998) |
Role | Market Research Executive |
Correspondence Address | 31 Protheroe Field Old Farm Park Milton Keynes Buckinghamshire MK7 8QS |
Director Name | Mr Christopher Winston Smith |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1993(14 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 13 March 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 The Avenue Sneyd Park Bristol BS9 1PD |
Director Name | Thomas James Costley |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1993(14 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 18 September 1998) |
Role | Research Director |
Correspondence Address | Crannog 23 St Ninians Road Edinburgh EH12 8AP Scotland |
Director Name | Christopher Philip Eynon |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1993(14 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 18 September 1998) |
Role | Research Director |
Correspondence Address | 19 Bramdean Rise Edinburgh EH10 6JT Scotland |
Director Name | Janet Patricia Higgins |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1994(15 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 03 August 1998) |
Role | Market Research |
Correspondence Address | 9 Philip Drive Flackwell Heath High Wycombe Buckinghamshire HP10 9JD |
Secretary Name | Mr Graham Charles Wasdall |
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Nationality | British |
Status | Resigned |
Appointed | 05 April 1994(15 years, 3 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 19 January 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Norries Drive Wallingford Oxfordshire OX10 8JT |
Director Name | Jeremy Wyndham |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1994(15 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 31 October 1998) |
Role | Managing Director |
Correspondence Address | 10 Broadwood Avenue Ruislip Middlesex HA4 7XR |
Secretary Name | Alan Alexander Brown |
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Nationality | British |
Status | Resigned |
Appointed | 19 January 1995(16 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 25 February 1998) |
Role | Company Director |
Correspondence Address | 25 Flatford Place Kidlington Oxfordshire OX5 1TQ |
Director Name | Alan Alexander Brown |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1995(16 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 25 February 1998) |
Role | Accountant |
Correspondence Address | 25 Flatford Place Kidlington Oxfordshire OX5 1TQ |
Director Name | Mark Spilsbuy |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1995(16 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 06 April 1998) |
Role | Research Director |
Correspondence Address | 39 Langbourne Avenue Holly Lodge Highgate London N6 6PS |
Director Name | Edward Turner |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1995(16 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 January 1997) |
Role | Research Director |
Correspondence Address | 71 Kitsbury Road Berkhamsted Hertfordshire HP4 3EG |
Director Name | Stephen Michael Factor |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1997(18 years, 2 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 21 November 2006) |
Role | Company Director |
Correspondence Address | 7b Connaught House Clifton Gardens London W9 1AL |
Director Name | Mr David Soulsby |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1997(18 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 July 2002) |
Role | Consultant |
Correspondence Address | 7 The Conifers 2 Devonshire Road Pinner Middlesex HA5 4NU |
Secretary Name | Robert Douglas McLaurin |
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Nationality | British |
Status | Resigned |
Appointed | 26 February 1998(19 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 22 July 2003) |
Role | Accountant |
Correspondence Address | 17 Clifton Road London N22 7XN |
Director Name | Nigel Anthony Garth Spackman |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(23 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 09 June 2008) |
Role | Market Research |
Correspondence Address | 17 Lyndale Avenue London NW2 2QB |
Director Name | Edward Frederick Hoefling |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2003(24 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 02 July 2005) |
Role | Corporate Treasurer |
Correspondence Address | 27 Newlyn Close Bricket Wood St. Albans Hertfordshire AL2 3UP |
Director Name | Mr Paul Simon Kent Wright |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2003(24 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 27 January 2009) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX |
Secretary Name | Ian John Portal |
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Nationality | British |
Status | Resigned |
Appointed | 22 July 2003(24 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 11 October 2006) |
Role | Secretary |
Correspondence Address | 8 Shakespeare Road Harpenden Hertfordshire AL5 5ND |
Secretary Name | Mr Paul Simon Kent Wright |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 2006(27 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 26 January 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX |
Director Name | Mr Jameson Robert Mark Smith |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2008(29 years after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 11 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Woodend Drive Sunninghill Berkshire SL5 9BD |
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 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
9 May 2011 | Application to strike the company off the register (3 pages) |
9 May 2011 | Application to strike the company off the register (3 pages) |
22 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders Statement of capital on 2010-12-22
|
22 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders Statement of capital on 2010-12-22
|
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) |
7 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
7 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
16 July 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
16 July 2009 | Accounts made up to 31 December 2008 (7 pages) |
6 May 2009 | Director's Change of Particulars / robert bowtell / 05/05/2009 / HouseName/Number was: 39, now: 41; Street was: cedar gate drive, now: nearwater lane; Region was: ct 06820, now: conneticut; Post Code was: , now: ct 06820; Country was: usa, now: united states (1 page) |
6 May 2009 | Director's change of particulars / robert bowtell / 05/05/2009 (1 page) |
27 January 2009 | Appointment Terminated Director paul wright (1 page) |
27 January 2009 | Appointment terminated director paul wright (1 page) |
26 January 2009 | Appointment Terminated Secretary paul wright (1 page) |
26 January 2009 | Secretary appointed wpp group (nominees) LIMITED (1 page) |
26 January 2009 | Appointment terminated secretary paul wright (1 page) |
26 January 2009 | Secretary appointed wpp group (nominees) LIMITED (1 page) |
7 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
7 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
12 December 2008 | Registered office changed on 12/12/2008 from tns house west gate london W5 1UA (1 page) |
12 December 2008 | Registered office changed on 12/12/2008 from tns house west gate london W5 1UA (1 page) |
11 December 2008 | Director appointed robert bowtell (3 pages) |
11 December 2008 | Appointment terminated director jameson smith (1 page) |
11 December 2008 | Director appointed robert bowtell (3 pages) |
11 December 2008 | Appointment Terminated Director jameson smith (1 page) |
24 June 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
24 June 2008 | Accounts made up to 31 December 2007 (6 pages) |
17 June 2008 | Appointment Terminated Director nigel spackman (1 page) |
17 June 2008 | Appointment terminated director nigel spackman (1 page) |
23 January 2008 | New director appointed (3 pages) |
23 January 2008 | New director appointed (3 pages) |
27 December 2007 | Return made up to 21/12/07; full list of members (2 pages) |
27 December 2007 | Return made up to 21/12/07; full list of members (2 pages) |
20 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
20 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
24 October 2007 | Accounts made up to 31 December 2006 (6 pages) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
3 January 2007 | Director resigned (1 page) |
3 January 2007 | Return made up to 21/12/06; full list of members (2 pages) |
3 January 2007 | Director resigned (1 page) |
3 January 2007 | Return made up to 21/12/06; full list of members (2 pages) |
8 November 2006 | Secretary resigned (1 page) |
8 November 2006 | New secretary appointed (2 pages) |
8 November 2006 | Secretary resigned (1 page) |
8 November 2006 | New secretary appointed (2 pages) |
7 November 2006 | Accounts made up to 31 December 2005 (7 pages) |
7 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
7 February 2006 | Return made up to 21/12/05; full list of members (7 pages) |
7 February 2006 | Return made up to 21/12/05; full list of members (7 pages) |
1 November 2005 | Accounts made up to 31 December 2004 (7 pages) |
1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
20 July 2005 | Director resigned (1 page) |
20 July 2005 | Director resigned (1 page) |
18 January 2005 | Return made up to 21/12/04; full list of members (8 pages) |
18 January 2005 | Return made up to 21/12/04; full list of members (8 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (9 pages) |
2 November 2004 | Accounts made up to 31 December 2003 (9 pages) |
23 January 2004 | Return made up to 21/12/03; full list of members (8 pages) |
23 January 2004 | Return made up to 21/12/03; full list of members (8 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
20 September 2003 | Director's particulars changed (1 page) |
20 September 2003 | Director's particulars changed (1 page) |
22 August 2003 | Registered office changed on 22/08/03 from: rye park house london road high wycombe buckinghamshire HP11 1EF (1 page) |
22 August 2003 | Registered office changed on 22/08/03 from: rye park house london road high wycombe buckinghamshire HP11 1EF (1 page) |
7 August 2003 | Secretary resigned (1 page) |
7 August 2003 | Secretary resigned (1 page) |
7 August 2003 | New director appointed (3 pages) |
7 August 2003 | New secretary appointed (2 pages) |
7 August 2003 | New secretary appointed (2 pages) |
7 August 2003 | New director appointed (3 pages) |
7 August 2003 | New director appointed (3 pages) |
7 August 2003 | New director appointed (3 pages) |
15 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
15 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
9 October 2002 | Full accounts made up to 31 December 2001 (14 pages) |
9 October 2002 | Full accounts made up to 31 December 2001 (14 pages) |
5 July 2002 | Director resigned (1 page) |
5 July 2002 | Director resigned (1 page) |
5 July 2002 | New director appointed (2 pages) |
5 July 2002 | New director appointed (2 pages) |
17 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
17 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
9 January 2002 | Full accounts made up to 31 December 2000 (14 pages) |
9 January 2002 | Full accounts made up to 31 December 2000 (14 pages) |
19 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
19 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
19 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
19 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
19 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
19 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
30 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
30 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
3 April 2001 | Full accounts made up to 31 December 1999 (16 pages) |
3 April 2001 | Full accounts made up to 31 December 1999 (16 pages) |
22 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
22 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
24 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
24 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
6 February 2000 | Return made up to 21/12/99; full list of members (6 pages) |
6 February 2000 | Return made up to 21/12/99; full list of members (6 pages) |
22 September 1999 | Full accounts made up to 30 September 1998 (15 pages) |
22 September 1999 | Full accounts made up to 30 September 1998 (15 pages) |
4 August 1999 | Delivery ext'd 3 mth 30/09/98 (2 pages) |
4 August 1999 | Delivery ext'd 3 mth 30/09/98 (2 pages) |
23 July 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
23 July 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
29 April 1999 | Particulars of mortgage/charge (3 pages) |
29 April 1999 | Particulars of mortgage/charge (3 pages) |
21 December 1998 | New director appointed (2 pages) |
21 December 1998 | New director appointed (2 pages) |
21 December 1998 | Return made up to 21/12/98; full list of members (6 pages) |
21 December 1998 | Return made up to 21/12/98; full list of members (6 pages) |
13 November 1998 | Director resigned (1 page) |
13 November 1998 | Director resigned (1 page) |
22 September 1998 | Director resigned (1 page) |
22 September 1998 | Director resigned (1 page) |
22 September 1998 | Director resigned (1 page) |
22 September 1998 | Director resigned (1 page) |
3 September 1998 | Full accounts made up to 30 September 1997 (14 pages) |
3 September 1998 | Full accounts made up to 30 September 1997 (14 pages) |
12 August 1998 | Director resigned (1 page) |
12 August 1998 | Director resigned (1 page) |
12 August 1998 | Director resigned (1 page) |
12 August 1998 | Director resigned (1 page) |
12 August 1998 | Director resigned (1 page) |
12 August 1998 | Director resigned (1 page) |
18 May 1998 | Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page) |
18 May 1998 | Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page) |
20 April 1998 | Director resigned (1 page) |
20 April 1998 | Director resigned (1 page) |
18 March 1998 | Return made up to 21/12/97; no change of members (8 pages) |
18 March 1998 | Return made up to 21/12/97; no change of members (8 pages) |
13 March 1998 | New secretary appointed (2 pages) |
13 March 1998 | Secretary resigned;director resigned (1 page) |
13 March 1998 | New secretary appointed (2 pages) |
13 March 1998 | Secretary resigned;director resigned (1 page) |
9 February 1998 | Full accounts made up to 31 March 1997 (14 pages) |
9 February 1998 | Full accounts made up to 31 March 1997 (14 pages) |
7 July 1997 | Director's particulars changed (1 page) |
7 July 1997 | Director's particulars changed (1 page) |
20 March 1997 | Auditor's resignation (1 page) |
20 March 1997 | Auditor's resignation (1 page) |
20 March 1997 | Resolutions
|
20 March 1997 | Resolutions
|
19 March 1997 | Director resigned (1 page) |
19 March 1997 | New director appointed (2 pages) |
19 March 1997 | Director resigned (1 page) |
19 March 1997 | New director appointed (2 pages) |
18 March 1997 | £ sr 15000@1 30/06/95 (1 page) |
18 March 1997 | £ sr 15000@1 30/06/95 (1 page) |
24 January 1997 | Return made up to 21/12/96; no change of members (6 pages) |
24 January 1997 | Return made up to 21/12/96; no change of members (6 pages) |
24 January 1997 | Director resigned (1 page) |
24 January 1997 | Director resigned (1 page) |
16 October 1996 | Full accounts made up to 31 March 1996 (13 pages) |
16 October 1996 | Full accounts made up to 31 March 1996 (13 pages) |
31 January 1996 | Return made up to 21/12/95; full list of members (8 pages) |
31 January 1996 | Return made up to 21/12/95; full list of members (8 pages) |
9 October 1995 | Resolutions
|
9 October 1995 | Memorandum and Articles of Association (28 pages) |
9 October 1995 | Conve 25/09/95 (1 page) |
9 October 1995 | Memorandum and Articles of Association (14 pages) |
9 October 1995 | Conve 25/09/95 (1 page) |
9 October 1995 | Resolutions
|
4 October 1995 | Full accounts made up to 31 March 1995 (21 pages) |
4 October 1995 | Full accounts made up to 31 March 1995 (21 pages) |
2 October 1995 | New director appointed (2 pages) |
2 October 1995 | New director appointed (2 pages) |
14 September 1995 | £ ic 150695/150434 11/08/95 £ sr 261@1=261 (1 page) |
14 September 1995 | £ ic 150695/150434 11/08/95 £ sr 261@1=261 (1 page) |
26 July 1995 | Resolutions
|
26 July 1995 | Resolutions
|
13 July 1995 | Declaration of shares redemption:auditor's report (2 pages) |
13 July 1995 | Declaration of shares redemption:auditor's report (2 pages) |
13 July 1995 | Declaration of shares redemption:auditor's report (2 pages) |
13 July 1995 | Declaration of shares redemption:auditor's report (2 pages) |
13 July 1995 | Declaration of shares redemption:auditor's report (2 pages) |
13 July 1995 | Declaration of shares redemption:auditor's report (2 pages) |
13 July 1995 | Declaration of shares redemption:auditor's report (2 pages) |
13 July 1995 | Declaration of shares redemption:auditor's report (2 pages) |
12 June 1995 | Director's particulars changed (2 pages) |
12 June 1995 | New director appointed (2 pages) |
12 June 1995 | Director resigned (2 pages) |
12 June 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (67 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (23 pages) |