London
SE1 9RQ
Secretary Name | WPP Group (Nominees) Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 16 February 2008(23 years, 2 months after company formation) |
Appointment Duration | 12 years, 7 months (closed 22 September 2020) |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Mr Philip Andrew Dexter |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1992(7 years, 9 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 13 August 1993) |
Role | Chairman |
Correspondence Address | Tmc House 22 Reading Road Henley On Thames Oxfordshire RG9 1AG |
Director Name | Roger Williams |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1992(7 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 03 November 1997) |
Role | Company Director |
Correspondence Address | 130 Queens Road Reading Berkshire RG1 4DG |
Director Name | Robert Earl Lerwill |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1992(7 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 05 December 1996) |
Role | Company Director |
Correspondence Address | 27 Farm Street London W1X 6RD |
Director Name | Mr Richard Edward Norman |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1992(7 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 01 October 1993) |
Role | Company Director |
Correspondence Address | Tmc House 22 Reading Road Henley On Thames Oxfordshire RG9 1AG |
Director Name | Mr Martin Stuart Sorrell |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1992(7 years, 9 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 13 November 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Secretary Name | Ms Julia Steptoe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 October 1992(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 22 February 1994) |
Role | Company Director |
Correspondence Address | 2 Curlew Close Downley High Wycombe Buckinghamshire HP13 5JY |
Director Name | Gabrielle Clare Gregory |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1992(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 March 1994) |
Role | Marketing Consultant |
Correspondence Address | 3 St James Courtyard Marlow Buckinghamshire SL7 1GA |
Director Name | Eric John Wright |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1994(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 May 1996) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | Dalby Hall Dalby Lincolnshire PE23 4PN |
Director Name | Gordon Leonard Thomas |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1994(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 May 1996) |
Role | Finanace Director |
Correspondence Address | 43 Tilbury Road Tilbury Juxta Clare Halstead Essex CO9 4JJ |
Secretary Name | Gordon Leonard Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 February 1994(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 May 1996) |
Role | Finanace Director |
Correspondence Address | 43 Tilbury Road Tilbury Juxta Clare Halstead Essex CO9 4JJ |
Director Name | Michael Paul Markillie Dolby |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1996(11 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 29 October 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15a Woodland Gardens Selsdon Surrey CR2 8PH |
Secretary Name | Michael Paul Markillie Dolby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 May 1996(11 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 29 October 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15a Woodland Gardens Selsdon Surrey CR2 8PH |
Director Name | Graham Mark Dilsmore Griffiths |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1998(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 September 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rowans 2 Marley Rise Ridgeway Road Dorking Surrey RH4 3BP |
Director Name | Duncan Taylor |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1998(13 years, 11 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 26 July 1999) |
Role | Company Director |
Correspondence Address | 4 Warbeck Road London W12 8NT |
Director Name | Mark Derrick Greatorex |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2000(15 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 26 October 2001) |
Role | Company Director |
Correspondence Address | 7 Nursery Way Fairfield Approach Wraysbury Middlesex TW19 5DT |
Director Name | James Bedford Russell |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2001(16 years, 10 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 11 March 2008) |
Role | Company Director |
Correspondence Address | Flat D 190 Bedford Hill Balham London SW12 9HL |
Director Name | Mr Stephen Keith Lepley |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2001(16 years, 10 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 29 April 2016) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 11 Fen Meadow Ightham Sevenoaks Kent TN15 9HT |
Secretary Name | James Bedford Russell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 October 2001(16 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 16 February 2008) |
Role | Company Director |
Correspondence Address | Flat D 190 Bedford Hill Balham London SW12 9HL |
Director Name | Michael Victor Stanton Iles |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2008(23 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 19 January 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Poplars Oast Church Lane Horsmonden Kent TN12 8HN |
Director Name | Mr James David Barnes-Austin |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2010(25 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 29 May 2015) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 10 Cabot Square Canary Wharf London E14 4QB |
Director Name | Mr Raj Kumar Dadra |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2015(30 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 May 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Mr Chris Stephen Waters |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2018(33 years after company formation) |
Appointment Duration | 3 weeks, 1 day (resigned 31 January 2018) |
Role | Chief Finance Officer |
Country of Residence | England |
Correspondence Address | Sea Containers 18 Upper Ground London SE1 9RQ |
Registered Address | Sea Containers 18 Upper Ground London SE1 9RQ |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
103 at £1 | Wpp 2005 LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
11 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
29 January 2020 | Application to strike the company off the register (1 page) |
16 December 2019 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
15 October 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
18 October 2018 | Confirmation statement made on 7 September 2018 with updates (5 pages) |
2 July 2018 | Termination of appointment of Chris Stephen Waters as a director on 31 January 2018 (1 page) |
16 April 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
12 March 2018 | Appointment of Mrs Karla Smith as a director on 12 March 2018 (2 pages) |
9 January 2018 | Appointment of Mr Chris Stephen Waters as a director on 9 January 2018 (2 pages) |
9 January 2018 | Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017 (1 page) |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
11 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
11 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
20 September 2016 | Termination of appointment of Stephen Keith Lepley as a director on 29 April 2016 (1 page) |
20 September 2016 | Termination of appointment of Stephen Keith Lepley as a director on 29 April 2016 (1 page) |
14 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
14 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
23 February 2016 | Registered office address changed from 10 Cabot Square Canary Wharf London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016 (1 page) |
23 February 2016 | Registered office address changed from 10 Cabot Square Canary Wharf London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016 (1 page) |
12 November 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
12 November 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
12 November 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
3 July 2015 | Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages) |
3 July 2015 | Termination of appointment of James David Barnes-Austin as a director on 29 May 2015 (1 page) |
3 July 2015 | Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages) |
3 July 2015 | Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages) |
3 July 2015 | Termination of appointment of James David Barnes-Austin as a director on 29 May 2015 (1 page) |
4 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
4 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
6 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 October 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page) |
6 October 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page) |
6 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 October 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page) |
8 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
8 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
4 December 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
19 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
19 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
19 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
2 December 2010 | Termination of appointment of Michael Iles as a director (1 page) |
2 December 2010 | Termination of appointment of Michael Iles as a director (1 page) |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
23 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
23 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
23 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
20 January 2010 | Termination of appointment of a director (1 page) |
20 January 2010 | Termination of appointment of a director (1 page) |
19 January 2010 | Appointment of James David Barnes-Austin as a director (2 pages) |
19 January 2010 | Appointment of James David Barnes-Austin as a director (2 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
30 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
30 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
2 November 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
2 November 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
9 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
9 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
12 March 2008 | Director appointed michael victor stanton iles (3 pages) |
12 March 2008 | Director appointed michael victor stanton iles (3 pages) |
11 March 2008 | Appointment terminated director james bedford russell (1 page) |
11 March 2008 | Appointment terminated director james bedford russell (1 page) |
18 February 2008 | New secretary appointed (1 page) |
18 February 2008 | New secretary appointed (1 page) |
18 February 2008 | Secretary resigned (1 page) |
18 February 2008 | Secretary resigned (1 page) |
17 January 2008 | Director's particulars changed (1 page) |
17 January 2008 | Director's particulars changed (1 page) |
14 November 2007 | Return made up to 07/09/07; full list of members (2 pages) |
14 November 2007 | Return made up to 07/09/07; full list of members (2 pages) |
6 November 2007 | Director's particulars changed (1 page) |
6 November 2007 | Director's particulars changed (1 page) |
30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
23 January 2007 | Return made up to 07/09/06; full list of members (2 pages) |
23 January 2007 | Return made up to 07/09/06; full list of members (2 pages) |
6 November 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
6 November 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
12 April 2006 | Full accounts made up to 31 December 2004 (9 pages) |
12 April 2006 | Full accounts made up to 31 December 2004 (9 pages) |
6 October 2005 | Return made up to 07/09/05; full list of members (7 pages) |
6 October 2005 | Return made up to 07/09/05; full list of members (7 pages) |
13 July 2005 | Director's particulars changed (1 page) |
13 July 2005 | Director's particulars changed (1 page) |
13 July 2005 | Director's particulars changed (1 page) |
13 July 2005 | Director's particulars changed (1 page) |
2 November 2004 | Director's particulars changed (1 page) |
2 November 2004 | Director's particulars changed (1 page) |
5 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
5 October 2004 | Return made up to 07/09/04; full list of members (7 pages) |
5 October 2004 | Return made up to 07/09/04; full list of members (7 pages) |
5 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
22 December 2003 | Return made up to 07/09/03; full list of members (7 pages) |
22 December 2003 | Return made up to 07/09/03; full list of members (7 pages) |
26 August 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
26 August 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
13 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
13 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
1 November 2002 | Return made up to 07/09/02; full list of members (7 pages) |
1 November 2002 | Return made up to 07/09/02; full list of members (7 pages) |
12 September 2002 | Registered office changed on 12/09/02 from: promotional campaigns LTD the old mill, queens reach creek road, hampton court KT8 9DP (1 page) |
12 September 2002 | Registered office changed on 12/09/02 from: promotional campaigns LTD the old mill, queens reach creek road, hampton court KT8 9DP (1 page) |
17 August 2002 | Auditor's resignation (1 page) |
17 August 2002 | Auditor's resignation (1 page) |
18 December 2001 | Return made up to 07/09/01; full list of members (6 pages) |
18 December 2001 | Return made up to 07/09/01; full list of members (6 pages) |
3 November 2001 | New secretary appointed;new director appointed (2 pages) |
3 November 2001 | Full accounts made up to 31 December 2000 (7 pages) |
3 November 2001 | New director appointed (2 pages) |
3 November 2001 | Secretary resigned;director resigned (1 page) |
3 November 2001 | Director resigned (1 page) |
3 November 2001 | New director appointed (2 pages) |
3 November 2001 | Full accounts made up to 31 December 2000 (7 pages) |
3 November 2001 | Director resigned (1 page) |
3 November 2001 | New secretary appointed;new director appointed (2 pages) |
3 November 2001 | Secretary resigned;director resigned (1 page) |
9 November 2000 | Director resigned (1 page) |
9 November 2000 | Director resigned (1 page) |
30 October 2000 | New director appointed (2 pages) |
30 October 2000 | New director appointed (2 pages) |
2 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
2 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
27 September 2000 | Return made up to 07/09/00; full list of members
|
27 September 2000 | Return made up to 07/09/00; full list of members
|
8 October 1999 | Return made up to 07/09/99; full list of members
|
8 October 1999 | Return made up to 07/09/99; full list of members
|
28 September 1999 | Director resigned (1 page) |
28 September 1999 | Director resigned (1 page) |
15 September 1999 | Full accounts made up to 31 December 1998 (15 pages) |
15 September 1999 | Full accounts made up to 31 December 1998 (15 pages) |
1 December 1998 | Director resigned (1 page) |
1 December 1998 | Director resigned (1 page) |
1 December 1998 | New director appointed (2 pages) |
1 December 1998 | New director appointed (2 pages) |
1 December 1998 | New director appointed (2 pages) |
1 December 1998 | New director appointed (2 pages) |
1 October 1998 | Return made up to 07/09/98; full list of members
|
1 October 1998 | Return made up to 07/09/98; full list of members
|
10 September 1998 | Full accounts made up to 31 December 1997 (14 pages) |
10 September 1998 | Full accounts made up to 31 December 1997 (14 pages) |
24 April 1998 | Director resigned (1 page) |
24 April 1998 | Director resigned (1 page) |
3 November 1997 | Full accounts made up to 31 December 1996 (16 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (16 pages) |
2 October 1997 | Return made up to 07/09/97; no change of members (4 pages) |
2 October 1997 | Return made up to 07/09/97; no change of members (4 pages) |
24 January 1997 | Director resigned (1 page) |
24 January 1997 | Director resigned (1 page) |
8 October 1996 | Return made up to 07/09/96; no change of members
|
8 October 1996 | Return made up to 07/09/96; no change of members
|
1 October 1996 | Full accounts made up to 31 December 1995 (19 pages) |
1 October 1996 | Full accounts made up to 31 December 1995 (19 pages) |
5 July 1996 | Director resigned (2 pages) |
5 July 1996 | Director resigned (2 pages) |
5 July 1996 | New secretary appointed;new director appointed (1 page) |
5 July 1996 | New secretary appointed;new director appointed (1 page) |
5 July 1996 | Secretary resigned;director resigned (1 page) |
5 July 1996 | Secretary resigned;director resigned (1 page) |
2 November 1995 | Full accounts made up to 31 December 1994 (19 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (19 pages) |
6 October 1995 | Return made up to 07/09/95; full list of members
|
6 October 1995 | Return made up to 07/09/95; full list of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
21 August 1991 | Resolutions
|