London
SE1 9GL
Secretary Name | WPP Group (Nominees) Limited (Corporation) |
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Status | Closed |
Appointed | 19 September 2005(26 years, 7 months after company formation) |
Appointment Duration | 15 years (closed 13 October 2020) |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Mr Charles Philip Day |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(12 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 07 November 1994) |
Role | Company Director |
Correspondence Address | Ashcroft Wycombe Road Stokenchurch High Wycombe Buckinghamshire HP14 3RG |
Director Name | Trevor Herbert John Jones |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(12 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 September 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chase House Church End Newton Longville Milton Keynes MK17 0AG |
Director Name | Robert Earl Lerwill |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(12 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 05 December 1996) |
Role | Company Director |
Correspondence Address | 27 Farm Street London W1X 6RD |
Director Name | Mr Martin Stuart Sorrell |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(12 years, 8 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 27 February 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Secretary Name | Trevor Herbert John Jones |
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Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(12 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 September 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chase House Church End Newton Longville Milton Keynes MK17 0AG |
Director Name | Paul Winston George Richardson |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(17 years, 7 months after company formation) |
Appointment Duration | 12 years (resigned 20 October 2008) |
Role | Finance Director |
Correspondence Address | 125 Park Avenue New York Ny 10017-5529 United States |
Secretary Name | Mr David Ferguson Calow |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(17 years, 7 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 19 September 2005) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Robin Hill 15 Beech Road Reigate Surrey RH2 9LS |
Director Name | Mr Christopher Paul Sweetland |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2001(22 years, 6 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 01 July 2016) |
Role | Company Director |
Country of Residence | England |
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 | 22 October 2008(29 years, 8 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 |
Director Name | Mr Steve Richard Winters |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2016(37 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 06 December 2019) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Sea Containers 18 Upper Ground London SE1 9GL |
Director Name | Mr Daniel Patrick Conaghan |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2019(40 years, 9 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 03 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sea Containers 18 Upper Ground London SE1 9GL |
Director Name | Mr Andrew Robertson Payne |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2019(40 years, 9 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 04 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sea Containers 18 Upper Ground London SE1 9GL |
Website | smartofoxford.co.uk |
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Registered Address | Sea Containers 18 Upper Ground London SE1 9GL |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 July 1983 | Delivered on: 2 August 1983 Persons entitled: Investors in Industry PLC Classification: Debenture Secured details: All monies due or to become due from vap group limited to the chargee on any account whatsoever. Particulars: Together with stock in trade work in progress pre-payments investments quoted on a recognized stock exchange cash of the company (see doc M10). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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8 August 1980 | Delivered on: 18 August 1980 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys estate or interest in all f/h & l/h properties. All stocks shares or other securities all book & other debts assignment of goodwill floating charge over the undertaking and all other property & assets present & future (see doc M9 for details). Fully Satisfied |
13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
9 June 2020 | Application to strike the company off the register (1 page) |
4 June 2020 | Termination of appointment of Daniel Patrick Conaghan as a director on 3 June 2020 (1 page) |
4 June 2020 | Termination of appointment of Andrew Robertson Payne as a director on 4 June 2020 (1 page) |
29 May 2020 | Satisfaction of charge 2 in full (2 pages) |
20 January 2020 | Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page) |
13 December 2019 | Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019 (2 pages) |
12 December 2019 | Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019 (2 pages) |
7 October 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
10 July 2019 | Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 10 July 2019 (1 page) |
9 October 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
29 June 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
25 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
8 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
8 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
4 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
4 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
1 August 2016 | Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages) |
1 August 2016 | Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages) |
26 July 2016 | Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page) |
26 July 2016 | Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page) |
14 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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14 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
14 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
14 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
22 October 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 24 September 2014 (1 page) |
22 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 24 September 2014 (1 page) |
22 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
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29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
21 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
21 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
4 October 2013 | Appointment of Charles Ward Van Der Welle as a director (2 pages) |
4 October 2013 | Termination of appointment of Paul Delaney as a director (1 page) |
4 October 2013 | Termination of appointment of Paul Delaney as a director (1 page) |
4 October 2013 | Appointment of Charles Ward Van Der Welle as a director (2 pages) |
24 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
24 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
21 May 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
21 May 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
4 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
7 July 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
7 July 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
28 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
29 September 2009 | Return made up to 28/09/09; full list of members (4 pages) |
29 September 2009 | Return made up to 28/09/09; full list of members (4 pages) |
1 November 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
1 November 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
23 October 2008 | Appointment terminated director paul richardson (1 page) |
23 October 2008 | Director appointed paul delaney (1 page) |
23 October 2008 | Director appointed paul delaney (1 page) |
23 October 2008 | Appointment terminated director paul richardson (1 page) |
1 October 2008 | Return made up to 28/09/08; full list of members (4 pages) |
1 October 2008 | Return made up to 28/09/08; full list of members (4 pages) |
3 October 2007 | Return made up to 28/09/07; full list of members (3 pages) |
3 October 2007 | Return made up to 28/09/07; full list of members (3 pages) |
6 July 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
6 July 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
31 January 2007 | Director's particulars changed (1 page) |
31 January 2007 | Director's particulars changed (1 page) |
5 December 2006 | Director's particulars changed (1 page) |
5 December 2006 | Director's particulars changed (1 page) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
23 October 2006 | Director's particulars changed (1 page) |
23 October 2006 | Director's particulars changed (1 page) |
2 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
2 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
1 March 2006 | Director resigned (1 page) |
1 March 2006 | Director 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) |
9 December 2005 | Secretary resigned (1 page) |
8 November 2005 | Return made up to 28/09/05; full list of members (3 pages) |
8 November 2005 | Return made up to 28/09/05; full list of members (3 pages) |
30 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
30 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
19 October 2004 | Return made up to 28/09/04; full list of members (6 pages) |
19 October 2004 | Return made up to 28/09/04; full list of members (6 pages) |
21 September 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
21 September 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
28 October 2003 | Return made up to 28/09/03; full list of members (7 pages) |
28 October 2003 | Return made up to 28/09/03; full list of members (7 pages) |
9 July 2003 | Group of companies' accounts made up to 31 December 2002 (4 pages) |
9 July 2003 | Group of companies' accounts made up to 31 December 2002 (4 pages) |
19 November 2002 | Return made up to 28/09/02; full list of members (7 pages) |
19 November 2002 | Return made up to 28/09/02; full list of members (7 pages) |
5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
17 August 2002 | Auditor's resignation (1 page) |
17 August 2002 | Auditor's resignation (1 page) |
29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
4 October 2001 | New director appointed (2 pages) |
4 October 2001 | New director appointed (2 pages) |
4 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
4 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
25 September 2001 | New director appointed (2 pages) |
25 September 2001 | New director appointed (2 pages) |
30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
11 October 2000 | Return made up to 28/09/00; full list of members
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11 October 2000 | Return made up to 28/09/00; full list of members
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24 November 1999 | Return made up to 28/09/99; full list of members (6 pages) |
24 November 1999 | Return made up to 28/09/99; full list of members (6 pages) |
24 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
24 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
20 November 1998 | Return made up to 28/09/98; no change of members (4 pages) |
20 November 1998 | Return made up to 28/09/98; no change of members (4 pages) |
31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
12 November 1997 | Return made up to 28/09/97; no change of members (6 pages) |
12 November 1997 | Return made up to 28/09/97; no change of members (6 pages) |
30 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
30 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
18 February 1997 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
18 February 1997 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
21 January 1997 | Director resigned (1 page) |
21 January 1997 | Director resigned (1 page) |
13 December 1996 | Registered office changed on 13/12/96 from: vap house langford lane kidlington oxfordshire OX5 1LL (1 page) |
13 December 1996 | New secretary appointed (2 pages) |
13 December 1996 | New director appointed (2 pages) |
13 December 1996 | Return made up to 28/09/96; full list of members (6 pages) |
13 December 1996 | Secretary resigned;director resigned (1 page) |
13 December 1996 | New secretary appointed (2 pages) |
13 December 1996 | New director appointed (2 pages) |
13 December 1996 | Secretary resigned;director resigned (1 page) |
13 December 1996 | Return made up to 28/09/96; full list of members (6 pages) |
13 December 1996 | Registered office changed on 13/12/96 from: vap house langford lane kidlington oxfordshire OX5 1LL (1 page) |
4 October 1995 | Return made up to 28/09/95; no change of members (18 pages) |
4 October 1995 | Return made up to 28/09/95; no change of members (18 pages) |
13 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
13 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
6 August 1991 | Resolutions
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6 August 1991 | Resolutions
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27 February 1987 | Accounts for a dormant company made up to 31 July 1985 (1 page) |
27 February 1987 | Accounts for a dormant company made up to 31 July 1985 (1 page) |
29 March 1985 | Accounts made up to 31 July 1984 (1 page) |
29 March 1985 | Accounts made up to 31 July 1984 (1 page) |
17 July 1984 | Accounts made up to 31 July 1983 (8 pages) |
17 July 1984 | Accounts made up to 31 July 1983 (8 pages) |
22 August 1983 | Accounts made up to 31 July 1982 (8 pages) |
22 August 1983 | Accounts made up to 31 July 1982 (8 pages) |
11 June 1981 | Accounts made up to 31 July 1980 (6 pages) |
11 June 1981 | Accounts made up to 31 July 1980 (6 pages) |