Conquest Europe (UK) Limited

Company Name	Conquest Europe (UK) Limited
Company Status	Dissolved
Company Number	01622104
Category	Private Limited Company
Incorporation Date	15 March 1982(42 years, 1 month ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Names	Terence Rutter Limited and A.S. Marketing Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2014(31 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (closed 06 October 2020)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(23 years, 6 months after company formation)
Appointment Duration	15 years (closed 06 October 2020)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Stuart Michael Howard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(10 years, 3 months after company formation)
Appointment Duration	2 months (resigned 20 August 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Enbrook Park Folkestone Kent CT20 3SE

Director Name	Mr Peter Law-Gisiko
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(10 years, 3 months after company formation)
Appointment Duration	2 months (resigned 20 August 1992)
Role	Chartered Accountant
Correspondence Address	138 Salcott Road London SW11 6DG

Director Name	Robert Earl Lerwill
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(10 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 December 1996)
Role	Company Director
Correspondence Address	27 Farm Street London W1X 6RD

Secretary Name	Mr Christopher Francis Schulten
Nationality	British
Status	Resigned
Appointed	19 June 1992(10 years, 3 months after company formation)
Appointment Duration	9 months (resigned 19 March 1993)
Role	Company Director
Correspondence Address	27 Farm Street London W1X 7RD

Director Name	Mr Robert Philip Emmins
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Rutland House High Street Ketton Nr Stanford Lincolnshire PE9 3TA

Secretary Name	Mr David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	19 March 1993(11 years after company formation)
Appointment Duration	12 years, 6 months (resigned 19 September 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Robin Hill 15 Beech Road Reigate Surrey RH2 9LS

Director Name	Mr David Ferguson Calow
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(11 years, 5 months after company formation)
Appointment Duration	12 years (resigned 19 September 2005)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Robin Hill 15 Beech Road Reigate Surrey RH2 9LS

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(14 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 20 October 2008)
Role	Finance Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Martin Stuart Sorrell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(14 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(19 years, 5 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
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(26 years, 7 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
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(34 years, 4 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 House 18 Upper Ground London SE1 9GL

Director Name	Mr Daniel Patrick Conaghan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(37 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Andrew Robertson Payne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(37 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Contact

Website	wpp.com
Email address	[email protected]
Telephone	020 74082204
Telephone region	London

Location

Registered Address	Sea Containers House 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Wpp Group (Uk) LTD 100.00% Ordinary

Accounts

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

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2020	First Gazette notice for voluntary strike-off (1 page)
5 May 2020	Application to strike the company off the register (1 page)
4 May 2020	Termination of appointment of Andrew Robertson Payne as a director on 4 May 2020 (1 page)
4 May 2020	Termination of appointment of Daniel Patrick Conaghan as a director on 4 May 2020 (1 page)
17 December 2019	Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
25 November 2019	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019 (2 pages)
25 November 2019	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019 (2 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
9 August 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
21 November 2018	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 21 November 2018 (1 page)
26 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
29 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
11 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
27 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
27 July 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)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
6 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (5 pages)
6 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (5 pages)
6 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (5 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (5 pages)
3 July 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 8 June 2014 (1 page)
3 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (5 pages)
3 July 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 8 June 2014 (1 page)
3 July 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 8 June 2014 (1 page)
3 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (5 pages)
27 January 2014	Termination of appointment of Paul Delaney as a director (1 page)
27 January 2014	Termination of appointment of Paul Delaney as a director (1 page)
27 January 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
27 January 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
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)
28 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 8 June 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)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 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)
11 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 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)
9 June 2009	Return made up to 08/06/09; full list of members (3 pages)
9 June 2009	Return made up to 08/06/09; full list of members (3 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
22 October 2008	Appointment terminated director paul richardson (1 page)
22 October 2008	Director appointed paul delaney (1 page)
22 October 2008	Appointment terminated director paul richardson (1 page)
22 October 2008	Director appointed paul delaney (1 page)
11 June 2008	Return made up to 08/06/08; full list of members (3 pages)
11 June 2008	Return made up to 08/06/08; 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)
19 June 2007	Return made up to 08/06/07; full list of members (2 pages)
19 June 2007	Return made up to 08/06/07; full list of members (2 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)
21 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2006	Return made up to 08/06/06; full list of members (2 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Return made up to 08/06/06; full list of members (2 pages)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
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)
8 June 2005	Return made up to 08/06/05; full list of members (3 pages)
8 June 2005	Return made up to 08/06/05; full list of members (3 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)
12 July 2004	Return made up to 08/06/04; full list of members (8 pages)
12 July 2004	Return made up to 08/06/04; full list of members (8 pages)
9 July 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
9 July 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
7 July 2003	Return made up to 08/06/03; full list of members (8 pages)
7 July 2003	Return made up to 08/06/03; full list of members (8 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)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
1 July 2002	Return made up to 08/06/02; full list of members (7 pages)
1 July 2002	Return made up to 08/06/02; full list of members (7 pages)
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)
11 September 2001	Return made up to 08/06/01; full list of members 363(287) ‐ Registered office changed on 11/09/01 (7 pages)
11 September 2001	Return made up to 08/06/01; full list of members 363(287) ‐ Registered office changed on 11/09/01 (7 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)
21 July 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Director's particulars changed (7 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)
16 July 1999	Return made up to 08/06/99; no change of members (6 pages)
16 July 1999	Return made up to 08/06/99; no change of members (6 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)
23 July 1998	Return made up to 08/06/98; no change of members (4 pages)
23 July 1998	Return made up to 08/06/98; no change of members (4 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
8 July 1997	Return made up to 08/06/97; full list of members (6 pages)
8 July 1997	Return made up to 08/06/97; full list of members (6 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
19 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
19 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
5 July 1996	Return made up to 08/06/96; full list of members (6 pages)
5 July 1996	Return made up to 08/06/96; full list of members (6 pages)
26 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
26 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
14 June 1995	Return made up to 08/06/95; no change of members (4 pages)
14 June 1995	Return made up to 08/06/95; no change of members (4 pages)
7 April 1994	Accounts for a dormant company made up to 31 December 1992 (4 pages)
7 April 1994	Accounts for a dormant company made up to 31 December 1992 (4 pages)
18 November 1987	Accounts made up to 31 December 1986 (7 pages)
18 November 1987	Accounts made up to 31 December 1986 (7 pages)
11 June 1986	Accounts for a small company made up to 31 March 1986 (5 pages)
11 June 1986	Accounts for a small company made up to 31 March 1986 (5 pages)
26 March 1986	Accounts made up to 31 March 1985 (5 pages)
26 March 1986	Accounts made up to 31 March 1985 (5 pages)
15 December 1984	Accounts made up to 31 March 1984 (6 pages)
15 December 1984	Accounts made up to 31 March 1984 (6 pages)

Conquest Europe (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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