2 Southwark Bridge Road
London
SE1 9HS
Secretary Name | WPP Group (Nominees) Limited (Corporation) |
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Status | Closed |
Appointed | 19 September 2007(20 years, 6 months after company formation) |
Appointment Duration | 15 years, 3 months (closed 27 December 2022) |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Roger John Edwards |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(4 years, 6 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 01 June 1999) |
Role | Advertising Executive |
Correspondence Address | The Thatches Forest Road Pyrford Surrey GU22 8LU |
Director Name | David Martin Hancock |
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Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 March 1994) |
Role | Certified Accountant |
Correspondence Address | Tall Trees 5 Woodfield Hill Coulsdon Surrey CR5 3EL |
Secretary Name | Sally Jane Griffiths |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(4 years, 6 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 30 June 2003) |
Role | Company Director |
Correspondence Address | 83 Brian Avenue South Croydon Surrey CR2 9NJ |
Director Name | Alan Anthony Penson |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1994(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 21 July 1995) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | Fairfield House Chalfont St Giles Buckinghamshire HP8 4EL |
Director Name | Roy Paterson Wilson |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1995(8 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 13 June 2000) |
Role | Accountant |
Correspondence Address | Sunmead Cottage Green Street Lower Sunbury Middlesex TW16 6QL |
Director Name | Mr Peter John Linnell |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1999(12 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 28 August 2001) |
Role | Financialdirector |
Country of Residence | United Kingdom |
Correspondence Address | Rivers Reach Hamm Court Weybridge Surrey KT13 8YA |
Director Name | Mr Anthony James Fenton |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2000(13 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 April 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 58 Walmington Fold Woodside Park London N12 7LL |
Director Name | Mr Allan Jeffrey Rich |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2001(14 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 12 May 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Easton Ride Old Priory Tile Kiln Lane Harefield Middlesex UB9 6LU |
Director Name | Mr Simon Laurence Tray |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(16 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 January 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 13 Priory View Bushey Heath Hertfordshire WD23 4GN |
Director Name | Mr Stephen David Allan |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2003(16 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 January 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Spaniards Close Hampstead London NW11 6TH |
Secretary Name | Susan Mary Lysionek |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(16 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 18 September 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Nightingales Compton Surrey GU3 1DT |
Director Name | Alexander Henry Philip White |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(18 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 18 January 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Hillside Road Hockley Essex SS5 4RT |
Director Name | Joanne Margaret Tayler |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(18 years, 10 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 12 July 2018) |
Role | Finance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 14 Chancery Mews Wandsworth Common London SW17 7TD |
Director Name | Mrs Janet Ann Markwick |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2008(20 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 08 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Downsview House Baughurst Road Baughurst Tadley Hants RG26 5LL |
Director Name | Mr Alan Ralston Adamson |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2012(25 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 28 November 2014) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | The Johnson Building 77 Hatton Garden London EC1N 8JS |
Director Name | Mr Ian David Wood |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2014(27 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 20 November 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Johnson Building 77 Hatton Garden London EC1N 8JS |
Director Name | Mr Mark Antony Young |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2015(28 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 03 April 2020) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | The Johnson Building 77 Hatton Garden London EC1N 8JS |
Website | grey.co.uk |
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Registered Address | Rose Court 2 Southwark Bridge Road London SE1 9HS |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Grey Nt LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
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7 April 2020 | Appointment of Liam Murray as a director on 3 April 2020 (2 pages) |
6 April 2020 | Termination of appointment of Mark Antony Young as a director on 3 April 2020 (1 page) |
3 March 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
21 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
16 December 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
6 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
31 August 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
13 July 2018 | Termination of appointment of Joanne Margaret Tayler as a director on 12 July 2018 (1 page) |
21 March 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
8 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
8 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
15 June 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
15 June 2017 | Accounts for a dormant company made up to 31 December 2016 (4 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) |
2 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
2 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
4 December 2015 | Appointment of Mr Mark Antony Young as a director on 20 November 2015 (2 pages) |
4 December 2015 | Termination of appointment of Ian David Wood as a director on 20 November 2015 (1 page) |
4 December 2015 | Termination of appointment of Ian David Wood as a director on 20 November 2015 (1 page) |
4 December 2015 | Appointment of Mr Mark Antony Young as a director on 20 November 2015 (2 pages) |
15 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
15 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
7 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
7 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
8 December 2014 | Appointment of Mr Ian Wood as a director on 28 November 2014 (2 pages) |
8 December 2014 | Termination of appointment of Alan Adamson as a director on 28 November 2014 (1 page) |
8 December 2014 | Appointment of Mr Ian Wood as a director on 28 November 2014 (2 pages) |
8 December 2014 | Termination of appointment of Alan Adamson as a director on 28 November 2014 (1 page) |
3 October 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 3 October 2014 (1 page) |
3 October 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 3 October 2014 (1 page) |
3 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
3 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
3 October 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 3 October 2014 (1 page) |
3 September 2014 | Change of name notice (2 pages) |
3 September 2014 | Resolutions
|
3 September 2014 | Change of name notice (2 pages) |
18 June 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
18 June 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
13 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
13 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
9 May 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
9 May 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
3 December 2012 | Appointment of Alan Adamson as a director (2 pages) |
3 December 2012 | Appointment of Alan Adamson as a director (2 pages) |
30 November 2012 | Termination of appointment of Janet Markwick as a director (1 page) |
30 November 2012 | Termination of appointment of Janet Markwick as a director (1 page) |
17 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
8 February 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
8 February 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
19 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
19 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
16 February 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
16 February 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
17 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
2 July 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
25 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
25 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
16 April 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
16 April 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
2 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
2 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
14 March 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
14 March 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
1 March 2008 | Director appointed mrs janet ann markwick (1 page) |
1 March 2008 | Director appointed mrs janet ann markwick (1 page) |
28 February 2008 | Appointment terminated director alex white (1 page) |
28 February 2008 | Appointment terminated director alex white (1 page) |
16 October 2007 | New secretary appointed (1 page) |
16 October 2007 | Secretary resigned (1 page) |
16 October 2007 | New secretary appointed (1 page) |
16 October 2007 | Secretary resigned (1 page) |
10 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
10 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
21 June 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
21 June 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
14 June 2007 | Registered office changed on 14/06/07 from: 65-66 frith street london W1D 3JR (1 page) |
14 June 2007 | Location of register of members (1 page) |
14 June 2007 | Registered office changed on 14/06/07 from: 65-66 frith street london W1D 3JR (1 page) |
14 June 2007 | Location of register of members (1 page) |
22 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
22 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
14 June 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
14 June 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
20 January 2006 | Registered office changed on 20/01/06 from: 180 north gower street london NW1 2NB (1 page) |
20 January 2006 | Registered office changed on 20/01/06 from: 180 north gower street london NW1 2NB (1 page) |
12 January 2006 | New director appointed (1 page) |
12 January 2006 | New director appointed (1 page) |
12 January 2006 | New director appointed (1 page) |
12 January 2006 | New director appointed (1 page) |
11 January 2006 | Director resigned (1 page) |
11 January 2006 | Director resigned (1 page) |
11 January 2006 | Director resigned (1 page) |
11 January 2006 | Director resigned (1 page) |
12 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
12 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
24 August 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
24 August 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
17 February 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
17 February 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
14 October 2004 | Return made up to 31/08/04; no change of members (4 pages) |
14 October 2004 | Return made up to 31/08/04; no change of members (4 pages) |
15 April 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
15 April 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
19 January 2004 | Director's particulars changed (1 page) |
19 January 2004 | Director's particulars changed (1 page) |
14 January 2004 | Return made up to 31/08/03; no change of members (4 pages) |
14 January 2004 | Return made up to 31/08/03; no change of members (4 pages) |
16 October 2003 | Location of register of members (1 page) |
16 October 2003 | Location of register of members (1 page) |
18 September 2003 | Registered office changed on 18/09/03 from: 95 new cavendish street london W1W 6XG (1 page) |
18 September 2003 | Registered office changed on 18/09/03 from: 95 new cavendish street london W1W 6XG (1 page) |
9 August 2003 | New secretary appointed (2 pages) |
9 August 2003 | New secretary appointed (2 pages) |
7 August 2003 | New director appointed (3 pages) |
7 August 2003 | New director appointed (3 pages) |
6 August 2003 | Secretary resigned (1 page) |
6 August 2003 | Secretary resigned (1 page) |
30 June 2003 | Director resigned (1 page) |
30 June 2003 | Director resigned (1 page) |
28 May 2003 | New director appointed (3 pages) |
28 May 2003 | Director resigned (1 page) |
28 May 2003 | Director resigned (1 page) |
28 May 2003 | New director appointed (3 pages) |
16 April 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
16 April 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
17 September 2002 | Location of register of members (1 page) |
17 September 2002 | Registered office changed on 17/09/02 from: 215-227 great portland street london W1W 5PN (1 page) |
17 September 2002 | Location of register of members (1 page) |
17 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
17 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
17 September 2002 | Registered office changed on 17/09/02 from: 215-227 great portland street london W1W 5PN (1 page) |
22 July 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
22 July 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
6 November 2001 | New director appointed (2 pages) |
6 November 2001 | New director appointed (2 pages) |
2 October 2001 | Return made up to 31/08/01; full list of members
|
2 October 2001 | Return made up to 31/08/01; full list of members
|
1 October 2001 | Director resigned (1 page) |
1 October 2001 | Director resigned (1 page) |
16 July 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
16 July 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
1 November 2000 | Return made up to 31/08/00; full list of members
|
1 November 2000 | Return made up to 31/08/00; full list of members
|
6 September 2000 | New director appointed (2 pages) |
6 September 2000 | New director appointed (2 pages) |
17 August 2000 | Director resigned (1 page) |
17 August 2000 | Director resigned (1 page) |
27 July 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
27 July 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
21 February 2000 | Director's particulars changed (1 page) |
21 February 2000 | Director's particulars changed (1 page) |
1 October 1999 | Return made up to 31/08/99; full list of members (6 pages) |
1 October 1999 | Return made up to 31/08/99; full list of members (6 pages) |
23 September 1999 | New director appointed (2 pages) |
23 September 1999 | New director appointed (2 pages) |
8 July 1999 | Director resigned (1 page) |
8 July 1999 | Director resigned (1 page) |
8 July 1999 | Location of register of members (1 page) |
8 July 1999 | Location of register of members (1 page) |
4 December 1998 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
4 December 1998 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
22 September 1998 | Return made up to 31/08/98; no change of members (6 pages) |
22 September 1998 | Return made up to 31/08/98; no change of members (6 pages) |
15 April 1998 | Location of register of members (1 page) |
15 April 1998 | Location of register of members (1 page) |
13 February 1998 | Secretary's particulars changed (1 page) |
13 February 1998 | Secretary's particulars changed (1 page) |
12 January 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
12 January 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
6 October 1997 | Return made up to 31/08/97; change of members (12 pages) |
6 October 1997 | Return made up to 31/08/97; change of members (12 pages) |
29 May 1997 | Director's particulars changed (1 page) |
29 May 1997 | Director's particulars changed (1 page) |
16 January 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
16 January 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
13 October 1996 | Return made up to 31/08/96; full list of members (12 pages) |
13 October 1996 | Return made up to 31/08/96; full list of members (12 pages) |
19 June 1996 | Location of register of members (1 page) |
19 June 1996 | Location of register of members (1 page) |
21 December 1995 | Location of register of members (1 page) |
21 December 1995 | Location of register of members (1 page) |
23 November 1995 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
23 November 1995 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
6 October 1995 | Return made up to 31/08/95; no change of members (10 pages) |
6 October 1995 | Return made up to 31/08/95; no change of members (10 pages) |
22 September 1995 | New director appointed (6 pages) |
22 September 1995 | New director appointed (6 pages) |
9 August 1995 | Director resigned (2 pages) |
9 August 1995 | Director resigned (2 pages) |
4 August 1993 | Full accounts made up to 30 September 1992 (7 pages) |
4 August 1993 | Full accounts made up to 30 September 1992 (7 pages) |
11 August 1992 | Full accounts made up to 30 September 1991 (6 pages) |
11 August 1992 | Full accounts made up to 30 September 1991 (6 pages) |
29 May 1991 | Accounts for a small company made up to 30 September 1990 (6 pages) |
29 May 1991 | Accounts for a small company made up to 30 September 1990 (6 pages) |
24 July 1990 | Full accounts made up to 30 September 1989 (7 pages) |
24 July 1990 | Full accounts made up to 30 September 1989 (7 pages) |
15 June 1989 | Full accounts made up to 30 September 1988 (7 pages) |
15 June 1989 | Full accounts made up to 30 September 1988 (7 pages) |