London
W1J 5RJ
Director Name | Mr Christopher Paul Sweetland |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 September 2003(15 years, 10 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 29 March 2011) |
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 | Closed |
Appointed | 21 October 2008(20 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 29 March 2011) |
Role | Group Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Secretary Name | WPP Group (Nominees) Limited (Corporation) |
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Status | Closed |
Appointed | 19 September 2005(17 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 29 March 2011) |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Michael Bungey |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1992(4 years, 4 months after company formation) |
Appointment Duration | 11 years (resigned 31 March 2003) |
Role | Chairman Of Bates Worldwide |
Correspondence Address | 31 Camp Road London SW19 4UW |
Director Name | Mr James Tattersall |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1992(4 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 27 March 1996) |
Role | Company Director |
Correspondence Address | 99 Summerleaze Road Maidenhead Berkshire SL6 8ER |
Secretary Name | Annamaria Jans |
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Nationality | British |
Status | Resigned |
Appointed | 27 March 1992(4 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 28 June 1996) |
Role | Company Director |
Correspondence Address | 20 Underhill Road East Dulwich London SE22 0AH |
Director Name | Mr Aidan Gerard Chapman |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(5 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 10 April 2001) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 74 Marshalswick Lane St Albans Hertfordshire AL1 4XE |
Director Name | Mr Peter Graham Howell |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1996(8 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 11 June 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 76 Kings Road London SW19 8QW |
Director Name | Annamaria Jans |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1996(8 years, 3 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 28 June 1996) |
Role | Chartered Secretary |
Correspondence Address | 20 Underhill Road East Dulwich London SE22 0AH |
Secretary Name | Mr Peter Graham Howell |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 1996(8 years, 7 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 12 August 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 76 Kings Road London SW19 8QW |
Secretary Name | Fiona Maria Evans |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 August 1996(8 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 24 March 1998) |
Role | Secretary |
Correspondence Address | 85 Ravensmede Way Chiswick London W4 1TQ |
Secretary Name | Miss Denise Williams |
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Nationality | British |
Status | Resigned |
Appointed | 24 March 1998(10 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 October 2003) |
Role | Company Director |
Correspondence Address | Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND |
Director Name | Mr Stuart Michael Howard |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1998(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 17 March 2000) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Enbrook Park Folkestone Kent CT20 3SE |
Director Name | Miss Denise Williams |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1998(10 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 October 2003) |
Role | Secretary |
Correspondence Address | Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND |
Director Name | Mr David Fenton Ham |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2000(12 years, 2 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 19 January 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 25 Chestnut Avenue Tunbridge Wells Kent TN4 0BT |
Director Name | Andrew Kenneth Boland |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2000(12 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 October 2003) |
Role | Accountant |
Correspondence Address | 25 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU |
Director Name | Mr Jeremy David Buss |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2001(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 May 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 34 Goddington Road Bourne End Buckinghamshire SL8 5TZ |
Director Name | Stephen Michael Wilson |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2002(14 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 September 2003) |
Role | Corporate Treasurer |
Correspondence Address | 9 Boulters Lock Giffard Park Milton Keynes MK14 5QR |
Director Name | Paul Winston George Richardson |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2003(15 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 20 October 2008) |
Role | Company Director |
Correspondence Address | 125 Park Avenue New York Ny 10017-5529 United States |
Secretary Name | David Ferguson Calow |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 2003(15 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 19 September 2005) |
Role | Company Director |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Registered Address | 27 Farm Street London W1J 5RJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2010 | Application to strike the company off the register (3 pages) |
3 December 2010 | Application to strike the company off the register (3 pages) |
20 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
20 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
7 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders Statement of capital on 2010-04-07
|
7 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders Statement of capital on 2010-04-07
|
23 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
23 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
30 March 2009 | Return made up to 27/03/09; full list of members (4 pages) |
30 March 2009 | Return made up to 27/03/09; full list of members (4 pages) |
2 November 2008 | Accounts made up to 31 December 2007 (4 pages) |
2 November 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
22 October 2008 | Director appointed paul delaney (1 page) |
22 October 2008 | Director appointed paul delaney (1 page) |
22 October 2008 | Appointment terminated director paul richardson (1 page) |
22 October 2008 | Appointment Terminated Director paul richardson (1 page) |
2 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
2 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
2 November 2007 | Accounts made up to 31 December 2006 (4 pages) |
28 March 2007 | Return made up to 27/03/07; full list of members (3 pages) |
28 March 2007 | Return made up to 27/03/07; full list of members (3 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) |
23 October 2006 | Director's particulars changed (1 page) |
23 October 2006 | Director's particulars changed (1 page) |
28 April 2006 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
28 April 2006 | Accounts made up to 31 December 2005 (5 pages) |
28 April 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
28 April 2006 | Accounts made up to 31 December 2004 (5 pages) |
30 March 2006 | Return made up to 27/03/06; full list of members (3 pages) |
30 March 2006 | Return made up to 27/03/06; full list of members (3 pages) |
9 December 2005 | Secretary resigned (1 page) |
9 December 2005 | Secretary resigned (1 page) |
9 December 2005 | New secretary appointed (2 pages) |
9 December 2005 | New secretary appointed (2 pages) |
24 May 2005 | Return made up to 27/03/05; full list of members (3 pages) |
24 May 2005 | Return made up to 27/03/05; full list of members (3 pages) |
15 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
15 April 2004 | Return made up to 27/03/04; full list of members
|
1 April 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
1 April 2004 | Accounts made up to 31 December 2003 (5 pages) |
10 December 2003 | Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page) |
10 December 2003 | Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page) |
12 November 2003 | New secretary appointed (1 page) |
12 November 2003 | New secretary appointed (1 page) |
6 November 2003 | Director resigned (1 page) |
6 November 2003 | Director resigned (1 page) |
6 November 2003 | New director appointed (2 pages) |
6 November 2003 | Secretary resigned;director resigned (1 page) |
6 November 2003 | Secretary resigned;director resigned (1 page) |
6 November 2003 | New director appointed (2 pages) |
14 October 2003 | Director's particulars changed (1 page) |
14 October 2003 | Director's particulars changed (1 page) |
1 October 2003 | New director appointed (2 pages) |
1 October 2003 | New director appointed (2 pages) |
30 September 2003 | New director appointed (2 pages) |
30 September 2003 | New director appointed (2 pages) |
29 September 2003 | Director resigned (1 page) |
29 September 2003 | Director resigned (1 page) |
12 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
12 August 2003 | Accounts made up to 31 December 2002 (5 pages) |
1 May 2003 | Director resigned (1 page) |
1 May 2003 | Director resigned (1 page) |
18 April 2003 | Return made up to 27/03/03; full list of members (10 pages) |
18 April 2003 | Return made up to 27/03/03; full list of members (10 pages) |
23 January 2003 | Registered office changed on 23/01/03 from: 121-141 westbourne terrace london W2 6JR (1 page) |
23 January 2003 | Registered office changed on 23/01/03 from: 121-141 westbourne terrace london W2 6JR (1 page) |
25 September 2002 | Accounts made up to 31 December 2001 (4 pages) |
25 September 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
6 August 2002 | Withdrawal of application for striking off (1 page) |
6 August 2002 | Withdrawal of application for striking off (1 page) |
19 July 2002 | Application for striking-off (2 pages) |
19 July 2002 | Application for striking-off (2 pages) |
21 May 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
21 May 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
17 May 2002 | Director resigned (1 page) |
17 May 2002 | Director resigned (1 page) |
17 May 2002 | New director appointed (2 pages) |
17 May 2002 | New director appointed (2 pages) |
5 April 2002 | Return made up to 27/03/02; full list of members (7 pages) |
5 April 2002 | Return made up to 27/03/02; full list of members (7 pages) |
15 October 2001 | Accounts made up to 31 December 2000 (4 pages) |
15 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
31 August 2001 | Director's particulars changed (1 page) |
31 August 2001 | Director's particulars changed (1 page) |
27 April 2001 | Director resigned (1 page) |
27 April 2001 | Director resigned (1 page) |
11 April 2001 | Return made up to 27/03/01; full list of members (7 pages) |
11 April 2001 | Return made up to 27/03/01; full list of members (7 pages) |
8 February 2001 | Director resigned (1 page) |
8 February 2001 | New director appointed (2 pages) |
8 February 2001 | New director appointed (2 pages) |
8 February 2001 | Director resigned (1 page) |
6 November 2000 | Director's particulars changed (1 page) |
6 November 2000 | Director's particulars changed (1 page) |
30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
30 October 2000 | Accounts made up to 31 December 1999 (8 pages) |
1 August 2000 | New director appointed (3 pages) |
1 August 2000 | New director appointed (3 pages) |
13 April 2000 | Return made up to 27/03/00; full list of members (6 pages) |
13 April 2000 | Return made up to 27/03/00; full list of members (6 pages) |
28 March 2000 | Director resigned (1 page) |
28 March 2000 | Director resigned (1 page) |
21 February 2000 | New director appointed (2 pages) |
21 February 2000 | New director appointed (2 pages) |
17 December 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 December 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 November 1999 | Accounts made up to 31 December 1998 (5 pages) |
2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
11 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
11 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
16 April 1999 | Return made up to 27/03/99; full list of members (7 pages) |
16 April 1999 | Return made up to 27/03/99; full list of members (7 pages) |
27 August 1998 | Resolutions
|
27 August 1998 | Resolutions
|
13 July 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
13 July 1998 | Accounts made up to 31 December 1997 (5 pages) |
25 June 1998 | Director resigned (1 page) |
25 June 1998 | Director resigned (1 page) |
25 June 1998 | New director appointed (2 pages) |
25 June 1998 | New director appointed (2 pages) |
25 June 1998 | New director appointed (2 pages) |
25 June 1998 | New director appointed (2 pages) |
1 June 1998 | Location of register of members (1 page) |
1 June 1998 | Registered office changed on 01/06/98 from: 83/89 whitfield street london W1A 4XA (1 page) |
1 June 1998 | Registered office changed on 01/06/98 from: 83/89 whitfield street london W1A 4XA (1 page) |
1 June 1998 | Location of register of members (1 page) |
24 April 1998 | Return made up to 27/03/98; full list of members (8 pages) |
24 April 1998 | Return made up to 27/03/98; full list of members (8 pages) |
8 April 1998 | New secretary appointed (2 pages) |
8 April 1998 | Secretary resigned (1 page) |
8 April 1998 | New secretary appointed (2 pages) |
8 April 1998 | Secretary resigned (1 page) |
24 December 1997 | Particulars of mortgage/charge (51 pages) |
24 December 1997 | Particulars of mortgage/charge (51 pages) |
12 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
12 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
14 July 1997 | Secretary's particulars changed (1 page) |
14 July 1997 | Secretary's particulars changed (1 page) |
14 April 1997 | Return made up to 27/03/97; full list of members (13 pages) |
14 April 1997 | Return made up to 27/03/97; full list of members (13 pages) |
23 October 1996 | Auditor's resignation (1 page) |
23 October 1996 | Auditor's resignation (1 page) |
21 August 1996 | Secretary resigned (2 pages) |
21 August 1996 | New secretary appointed (1 page) |
21 August 1996 | Secretary resigned (2 pages) |
23 July 1996 | Secretary resigned;director resigned (2 pages) |
23 July 1996 | New secretary appointed (1 page) |
23 July 1996 | Secretary resigned;director resigned (2 pages) |
18 July 1996 | Full accounts made up to 31 December 1995 (10 pages) |
18 July 1996 | Full accounts made up to 31 December 1995 (10 pages) |
6 May 1996 | Return made up to 27/03/96; full list of members (12 pages) |
6 May 1996 | Return made up to 27/03/96; full list of members (12 pages) |
12 April 1996 | Director resigned (1 page) |
12 April 1996 | Director resigned (1 page) |
1 April 1996 | Resolutions
|
1 April 1996 | Resolutions
|
1 April 1996 | Resolutions
|
1 April 1996 | Resolutions
|
22 March 1996 | Ad 15/03/96--------- £ si 6@1=6 £ ic 100/106 (2 pages) |
22 March 1996 | Ad 15/03/96--------- £ si 6@1=6 £ ic 100/106 (2 pages) |
19 March 1996 | New director appointed (3 pages) |
19 March 1996 | New director appointed (3 pages) |
13 December 1995 | Secretary's particulars changed (4 pages) |
13 December 1995 | Secretary's particulars changed (2 pages) |
14 August 1995 | Full accounts made up to 31 December 1994 (10 pages) |
14 August 1995 | Full accounts made up to 31 December 1994 (10 pages) |
19 April 1995 | Return made up to 27/03/95; full list of members (14 pages) |
19 April 1995 | Return made up to 27/03/95; full list of members (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
23 February 1993 | New director appointed (2 pages) |
8 April 1992 | Director resigned;new director appointed (2 pages) |
26 March 1992 | Secretary resigned;new secretary appointed (2 pages) |
16 February 1988 | Memorandum and Articles of Association (11 pages) |
16 February 1988 | Memorandum and Articles of Association (11 pages) |