London
W1J 5RJ
Secretary Name | WPP Group (Nominees) Limited (Corporation) |
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Status | Closed |
Appointed | 26 January 2009(19 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 10 April 2012) |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Patrick Standen |
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Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(2 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 08 December 1998) |
Role | Company Director |
Correspondence Address | Via Torino 51 Milan Foreign |
Director Name | Stephen Michael Factor |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(2 years, 5 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 16 October 1992) |
Role | Company Director |
Correspondence Address | 18j Warrington Crescent London W9 1EL |
Director Name | Hartmut Kiock |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 31 December 1991(2 years, 5 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 01 July 2002) |
Role | Company Director |
Correspondence Address | Friedrichstrasse 3/11 D/8000 Munich Foreign |
Director Name | Dr Lynn Lin |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 1991(2 years, 5 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 16 October 1992) |
Role | Company Director |
Correspondence Address | 115 Brayton Avenue Cincinnati Ohio 45215 Foreign |
Director Name | Anja Schweiker |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | W German |
Status | Resigned |
Appointed | 31 December 1991(2 years, 5 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 16 October 1992) |
Role | Company Director |
Correspondence Address | Senatoren Weg 3 6233 Kelkheim Ts Frankfurt Foreign |
Secretary Name | Stephen Michael Factor |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(2 years, 5 months after company formation) |
Appointment Duration | 1 month (resigned 03 February 1992) |
Role | Company Director |
Correspondence Address | 18j Warrington Crescent London W9 1EL |
Secretary Name | Robert Douglas McLaurin |
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Nationality | British |
Status | Resigned |
Appointed | 03 February 1992(2 years, 6 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 22 July 2003) |
Role | Company Director |
Correspondence Address | 17 Clifton Road London N22 7XN |
Director Name | Mr Peter Michael Jack Sampson |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1992(3 years, 3 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 21 August 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 155 Green Dragon Lane London N21 1EN |
Director Name | Bruno Hotzel |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 09 August 2000(11 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 July 2002) |
Role | Company Director |
Correspondence Address | Suedendstr 70 Germering D 82110 Germany |
Director Name | Nigel Anthony Garth Spackman |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(12 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 09 June 2008) |
Role | Market Research |
Correspondence Address | 17 Lyndale Avenue London NW2 2QB |
Director Name | Stephen Michael Factor |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(12 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 21 November 2006) |
Role | Company Director |
Correspondence Address | 7b Connaught House Clifton Gardens London W9 1AL |
Director Name | Edward Frederick Hoefling |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2003(14 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 02 July 2005) |
Role | Corporate Treasurer |
Correspondence Address | 27 Newlyn Close Bricket Wood St. Albans Hertfordshire AL2 3UP |
Director Name | Mr Paul Simon Kent Wright |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2003(14 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 27 January 2009) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX |
Secretary Name | Ian John Portal |
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Nationality | British |
Status | Resigned |
Appointed | 22 July 2003(14 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 11 October 2006) |
Role | Secretary |
Correspondence Address | 8 Shakespeare Road Harpenden Hertfordshire AL5 5ND |
Secretary Name | Mr Paul Simon Kent Wright |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 2006(17 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 26 January 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX |
Director Name | Mr Jameson Robert Mark Smith |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2008(18 years, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 12 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Woodend Drive Sunninghill Berkshire SL5 9BD |
Director Name | Mr Robert James Bowtell |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2008(19 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 October 2011) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 41 Nearwater Lane Darien Conneticut Ct 06820 |
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 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 December 2011 | Application to strike the company off the register (3 pages) |
22 December 2011 | Application to strike the company off the register (3 pages) |
31 October 2011 | Appointment of Mr Andrew James Chappin as a director (2 pages) |
31 October 2011 | Appointment of Mr Andrew James Chappin as a director on 31 October 2011 (2 pages) |
31 October 2011 | Termination of appointment of Robert Bowtell as a director (1 page) |
31 October 2011 | Termination of appointment of Robert James Bowtell as a director on 31 October 2011 (1 page) |
1 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
1 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-25
|
25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-25
|
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
16 July 2009 | Accounts made up to 31 December 2008 (6 pages) |
16 July 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
6 May 2009 | Director's change of particulars / robert bowtell / 05/05/2009 (1 page) |
6 May 2009 | Director's Change of Particulars / robert bowtell / 05/05/2009 / HouseName/Number was: 39, now: 41; Street was: cedar gate drive, now: nearwater lane; Region was: ct 06820, now: conneticut; Post Code was: , now: ct 06820; Country was: usa, now: united states (1 page) |
27 January 2009 | Appointment Terminated Director paul wright (1 page) |
27 January 2009 | Appointment terminated director paul wright (1 page) |
26 January 2009 | Appointment Terminated Secretary paul wright (1 page) |
26 January 2009 | Secretary appointed wpp group (nominees) LIMITED (1 page) |
26 January 2009 | Appointment terminated secretary paul wright (1 page) |
26 January 2009 | Secretary appointed wpp group (nominees) LIMITED (1 page) |
7 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
7 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
12 December 2008 | Director appointed robert bowtell (1 page) |
12 December 2008 | Appointment Terminated Director jameson smith (1 page) |
12 December 2008 | Registered office changed on 12/12/2008 from tns house west gate london W5 1UA (1 page) |
12 December 2008 | Appointment terminated director jameson smith (1 page) |
12 December 2008 | Director appointed robert bowtell (1 page) |
12 December 2008 | Registered office changed on 12/12/2008 from tns house west gate london W5 1UA (1 page) |
24 June 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
24 June 2008 | Accounts made up to 31 December 2007 (5 pages) |
17 June 2008 | Appointment terminated director nigel spackman (1 page) |
17 June 2008 | Appointment Terminated Director nigel spackman (1 page) |
23 January 2008 | New director appointed (3 pages) |
23 January 2008 | New director appointed (3 pages) |
31 December 2007 | Return made up to 31/12/07; full list of members (2 pages) |
31 December 2007 | Return made up to 31/12/07; full list of members (2 pages) |
20 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
20 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
24 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
4 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
8 November 2006 | Secretary resigned (1 page) |
8 November 2006 | Secretary resigned (1 page) |
8 November 2006 | New secretary appointed (2 pages) |
8 November 2006 | New secretary appointed (2 pages) |
7 November 2006 | Accounts made up to 31 December 2005 (6 pages) |
7 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
7 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
7 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
1 November 2005 | Accounts made up to 31 December 2004 (6 pages) |
20 July 2005 | Director resigned (1 page) |
20 July 2005 | Director resigned (1 page) |
18 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
18 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
2 November 2004 | Accounts made up to 31 December 2003 (7 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
30 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
30 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
20 September 2003 | Director's particulars changed (1 page) |
20 September 2003 | Director's particulars changed (1 page) |
20 September 2003 | Director's particulars changed (1 page) |
20 September 2003 | Director's particulars changed (1 page) |
22 August 2003 | Registered office changed on 22/08/03 from: wembley point 1 harrow road wembley middlesex HA9 6DE (1 page) |
22 August 2003 | Registered office changed on 22/08/03 from: wembley point 1 harrow road wembley middlesex HA9 6DE (1 page) |
7 August 2003 | New secretary appointed (2 pages) |
7 August 2003 | New director appointed (3 pages) |
7 August 2003 | New secretary appointed (2 pages) |
7 August 2003 | New director appointed (3 pages) |
7 August 2003 | New director appointed (3 pages) |
7 August 2003 | Secretary resigned (1 page) |
7 August 2003 | New director appointed (3 pages) |
7 August 2003 | Secretary resigned (1 page) |
15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
9 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
9 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
5 July 2002 | Director resigned (1 page) |
5 July 2002 | Director resigned (1 page) |
5 July 2002 | New director appointed (2 pages) |
5 July 2002 | New director appointed (2 pages) |
5 July 2002 | New director appointed (2 pages) |
5 July 2002 | Director resigned (1 page) |
5 July 2002 | Director resigned (1 page) |
5 July 2002 | New director appointed (2 pages) |
17 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
17 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
7 January 2002 | Full accounts made up to 31 December 2000 (12 pages) |
7 January 2002 | Full accounts made up to 31 December 2000 (12 pages) |
30 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
30 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
21 September 2001 | Director resigned (1 page) |
21 September 2001 | Director resigned (1 page) |
14 May 2001 | Auditor's resignation (1 page) |
14 May 2001 | Auditor's resignation (1 page) |
27 February 2001 | Full accounts made up to 31 December 1999 (9 pages) |
27 February 2001 | Full accounts made up to 31 December 1999 (9 pages) |
22 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
22 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
24 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
24 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
14 September 2000 | New director appointed (2 pages) |
14 September 2000 | New director appointed (2 pages) |
17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
29 November 1999 | Company name changed infratest burke core company LTD\certificate issued on 30/11/99 (2 pages) |
29 November 1999 | Company name changed infratest burke core company LTD\certificate issued on 30/11/99 (2 pages) |
22 September 1999 | Full accounts made up to 30 September 1998 (8 pages) |
22 September 1999 | Full accounts made up to 30 September 1998 (8 pages) |
4 August 1999 | Delivery ext'd 3 mth 30/09/98 (2 pages) |
4 August 1999 | Delivery ext'd 3 mth 30/09/98 (2 pages) |
23 July 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
23 July 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
4 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
4 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
16 December 1998 | Director resigned (1 page) |
16 December 1998 | Director resigned (1 page) |
4 August 1998 | Full accounts made up to 30 September 1997 (8 pages) |
4 August 1998 | Full accounts made up to 30 September 1997 (8 pages) |
6 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
6 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
6 June 1997 | Full accounts made up to 30 September 1996 (6 pages) |
6 June 1997 | Full accounts made up to 30 September 1996 (6 pages) |
17 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
17 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
19 February 1996 | Full accounts made up to 30 September 1995 (7 pages) |
19 February 1996 | Full accounts made up to 30 September 1995 (7 pages) |
16 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
16 February 1996 | Return made up to 31/12/95; no change of members
|
2 August 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
2 August 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (54 pages) |
4 February 1993 | Resolutions
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4 February 1993 | Resolutions
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6 November 1989 | £ nc 1000/300000 10/10/89 (1 page) |
6 November 1989 | Ad 10/10/89--------- £ si 299998@1=299998 £ ic 2/300000 (2 pages) |
6 November 1989 | Resolutions
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6 November 1989 | Resolutions
|
6 November 1989 | £ nc 1000/300000 10/10/89 (1 page) |
6 November 1989 | Ad 10/10/89--------- £ si 299998@1=299998 £ ic 2/300000 (2 pages) |