WWAV Rapp Collins West

Company Name	WWAV Rapp Collins West
Company Status	Dissolved
Company Number	01614776
Category	Private Unlimited Company
Incorporation Date	17 February 1982(42 years, 2 months ago)
Dissolution Date	24 January 2006 (18 years, 3 months ago)
Previous Name	Planet Direct Mail Production Services Limited

Business Activity

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

Directors

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Closed
Appointed	22 September 2004(22 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 24 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglewood Gibson Road Tangmere West Sussex PO20 6JA

Director Name	Mrs Suzanne Christina Rosemarie Loney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2005(23 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (closed 24 January 2006)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Normanie The Friars Jedburgh Roxburghshire TD8 6BN Scotland

Director Name	Mr John Robert Watson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(10 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2000)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Horsebridge House Fittleworth Road Wisborough Green Billingshurst West Sussex RH14 0HD

Director Name	Judith Anne Gehlcken
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(10 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 02 January 1998)
Role	Company Director
Correspondence Address	Manor Barn Stoke Road Cobham Surrey KT11 3PU

Director Name	Brian William Curran
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(10 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 17 July 1998)
Role	Group Financial Directorctor
Correspondence Address	23 The Crosspath Radlett Hertfordshire WD7 8HR

Secretary Name	Jula Ann Nield
Nationality	British
Status	Resigned
Appointed	11 April 1992(10 years, 1 month after company formation)
Appointment Duration	2 years (resigned 11 April 1994)
Role	Company Director
Correspondence Address	10 Express Drive Goodmayes Ilford Essex IG3 9QD

Director Name	Ian Charles Cummings
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(11 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 1998)
Role	Chartered Accountant
Correspondence Address	9 Parkland Drive St Albans Hertfordshire AL3 4AH

Director Name	Mr Peter Ivan Jones
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(11 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melplash Farmhouse Melplash Bridport Dorset Dt6

Secretary Name	Jacqueline Claire O'Dea
Nationality	British
Status	Resigned
Appointed	11 April 1994(12 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 02 January 1998)
Role	Company Director
Correspondence Address	14 The Paddock Bracknell Berkshire RG12 9DJ

Director Name	James Matthew Eccles
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(15 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 July 2001)
Role	Company Director
Correspondence Address	26 St Oswalds Road Redland Bristol BS6 7HT

Director Name	Antony David Weller
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(15 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 2002)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	The Old School House Atcombe Road South Woodchester Stroud Gloucestershire GL5 5EP Wales

Director Name	Christopher John Gordon
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(15 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 2002)
Role	Company Director
Correspondence Address	Malvern House Crabtree Drive Givons Grove Leatherhead Surrey KT22 8LG

Secretary Name	Anthony John Sanford
Nationality	British
Status	Resigned
Appointed	02 January 1998(15 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 2003)
Role	Company Director
Correspondence Address	Manor Farm Barn Ampney St Mary Cirencester Gloucestershire GL7 5SP Wales

Director Name	Mr Christopher Ian Milne Barbour
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(15 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Cranmoor Green Pilning Bristol BS35 4QF

Director Name	Sarah Jane Hawkes
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(15 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 February 2002)
Role	Company Director
Correspondence Address	36 Cotham Vale Cotham Bristol BS6 6HR

Director Name	Mrs Sheila Ann Bennett
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(16 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 July 2000)
Role	Company Director
Country of Residence	GBR
Correspondence Address	29 Lanchester Road London N6 4SX

Director Name	Mr David Murray
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(17 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Maples Cirencester Gloucestershire GL7 1TQ Wales

Director Name	Allan Mortimer Freeman
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(18 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	10 Waters Place Danemere Street Putney London SW15 1LH

Director Name	Mr James Christopher Bardsley Whitworth
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 June 2000(18 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 January 2004)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Northover Heathside Park Road Woking Surrey GU22 7JE

Director Name	Ms Helen Elizabeth Simpson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(19 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 01 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring House Trip Lane Linton Wetherby West Yorkshire LS22 4HZ

Secretary Name	Fiona Margaret Pool
Nationality	British
Status	Resigned
Appointed	01 July 2003(21 years, 4 months after company formation)
Appointment Duration	2 years (resigned 21 July 2005)
Role	Company Director
Correspondence Address	The Old Police Station Ferry Road Thames Ditton Surrey KT7 0XZ

Director Name	Mr John Farquhar Kellas
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(21 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 June 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Barns Harfield Farm Botley Road Curdridge Hampshire SO32 2DU

Location

Registered Address	239 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,853,816
Gross Profit	£1,832,659
Net Worth	£90,519
Cash	£479,635
Current Liabilities	£1,268,741

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

24 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2005	First Gazette notice for voluntary strike-off (1 page)
31 August 2005	Application for striking-off (1 page)
17 August 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 July 2005	Secretary resigned (1 page)
20 July 2005	Registered office changed on 20/07/05 from: 1 riverside manbre road london W6 9WA (1 page)
6 July 2005	New director appointed (5 pages)
6 July 2005	Director resigned (1 page)
5 July 2005	Application for reregistration from LTD to UNLTD (2 pages)
5 July 2005	Declaration of assent for reregistration to UNLTD (1 page)
5 July 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 July 2005	Members' assent for rereg from LTD to UNLTD (1 page)
5 July 2005	Re-registration of Memorandum and Articles (10 pages)
5 July 2005	Certificate of re-registration from Limited to Unlimited (1 page)
13 April 2005	Return made up to 31/03/05; full list of members (7 pages)
29 November 2004	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
6 October 2004	New secretary appointed (2 pages)
30 September 2004	Full accounts made up to 31 December 2003 (16 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	Director resigned (1 page)
29 September 2003	Full accounts made up to 31 December 2002 (16 pages)
13 July 2003	New secretary appointed (2 pages)
13 July 2003	Secretary resigned (1 page)
25 April 2003	Return made up to 31/03/03; full list of members (6 pages)
4 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 August 2002	Auditor's resignation (1 page)
24 July 2002	Full accounts made up to 31 December 2001 (15 pages)
21 May 2002	Location of register of members (1 page)
2 May 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
20 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 September 2001	Full accounts made up to 31 December 2000 (15 pages)
6 August 2001	Director resigned (1 page)
9 May 2001	New director appointed (2 pages)
2 May 2001	Director's particulars changed (1 page)
2 May 2001	Director's particulars changed (1 page)
2 May 2001	Director's particulars changed (1 page)
2 May 2001	Director's particulars changed (1 page)
2 May 2001	Return made up to 11/04/01; full list of members (8 pages)
2 May 2001	Director's particulars changed (1 page)
2 May 2001	Director's particulars changed (1 page)
5 October 2000	Director's particulars changed (1 page)
5 October 2000	Return made up to 11/04/00; full list of members (11 pages)
21 September 2000	Director's particulars changed (1 page)
30 August 2000	Director's particulars changed (1 page)
30 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (3 pages)
22 August 2000	Full accounts made up to 31 December 1999 (15 pages)
2 August 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
3 February 2000	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
4 May 1999	Director's particulars changed (1 page)
20 April 1999	Return made up to 11/04/99; full list of members (10 pages)
28 January 1999	Registered office changed on 28/01/99 from: compass house 22 redan place london W2 4SA (1 page)
19 January 1999	New director appointed (2 pages)
5 August 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
5 May 1998	Return made up to 11/04/98; full list of members (16 pages)
27 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	Ad 02/01/98--------- Â£ si 9500@1=9500 Â£ ic 500/10000 (2 pages)
14 January 1998	Â£ nc 2000/75000 02/01/98 (1 page)
13 January 1998	Memorandum and Articles of Association (21 pages)
12 December 1997	Company name changed planet direct mail production SE rvices LIMITED\certificate issued on 15/12/97 (2 pages)
29 July 1997	Secretary's particulars changed (1 page)
9 May 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
29 April 1997	Return made up to 11/04/97; full list of members (14 pages)
29 April 1997	Director's particulars changed (1 page)
8 October 1996	Company name changed the direct marketing computing c entre LIMITED\certificate issued on 09/10/96 (2 pages)
15 April 1996	Return made up to 11/04/96; full list of members (8 pages)
2 April 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
4 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 1995	Director resigned (4 pages)
12 April 1995	Return made up to 11/04/95; full list of members (20 pages)
7 April 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

WWAV Rapp Collins West

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London