Darien
Conneticut
Ct 06820
Secretary Name | WPP Group (Nominees) Limited (Corporation) |
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Status | Closed |
Appointed | 26 January 2009(19 years, 3 months after company formation) |
Appointment Duration | 10 years, 5 months (closed 16 July 2019) |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Margaret Elizabeth Flack |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(2 years, 6 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 23 October 1998) |
Role | Company Director |
Correspondence Address | Crossrig Pondfield Road Kenley Surrey CR8 5JX |
Director Name | Mervyn Charles Flack |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(2 years, 6 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 31 December 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Maldons Pendell Road Bletchingley Surrey RH1 4QH |
Secretary Name | Margaret Elizabeth Flack |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(2 years, 6 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 23 October 1998) |
Role | Company Director |
Correspondence Address | Crossrig Pondfield Road Kenley Surrey CR8 5JX |
Director Name | William Edwin Lipner |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 October 1998(8 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 July 2002) |
Role | Market Researcher |
Correspondence Address | 10 Round Hill Road Greenwich Connecticut 06831 |
Director Name | Dr Allen Raymond De Cotiis |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 October 1998(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 2000) |
Role | Market Research |
Correspondence Address | 19 Chestnut Street Rhineheck New York 12572 United States |
Director Name | Patrick Gerard Healy |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 October 1998(8 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 July 2002) |
Role | Market Research |
Correspondence Address | 41 Knollwood Lane New Canaan Connecticut 06840 United States |
Secretary Name | Peter Alan Bartram |
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Nationality | British |
Status | Resigned |
Appointed | 23 October 1998(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 October 2001) |
Role | Company Director |
Correspondence Address | 1 Ashurst Road Tadworth Surrey KT20 5ET |
Director Name | Nigel Anthony Garth Spackman |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2001(11 years, 11 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 09 June 2008) |
Role | Company Director |
Correspondence Address | 17 Lyndale Avenue London NW2 2QB |
Secretary Name | Mr Ronald Basil Winslow |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(11 years, 11 months after company formation) |
Appointment Duration | 2 months (resigned 30 November 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 92 Dover Crescent Bedford Bedfordshire MK41 8QH |
Secretary Name | Robert Douglas McLaurin |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 2001(12 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 July 2003) |
Role | Company Director |
Correspondence Address | 17 Clifton Road London N22 7XN |
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, 8 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(13 years, 8 months 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(13 years, 8 months 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(13 years, 8 months 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(16 years, 11 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, 2 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 |
Registered Address | Sea Containers 18 Upper Ground London SE1 9GL |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
22 March 1990 | Delivered on: 2 April 1990 Satisfied on: 19 December 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
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16 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
18 April 2019 | Application to strike the company off the register (3 pages) |
10 January 2019 | Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 10 January 2019 (1 page) |
27 June 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
18 June 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
3 October 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
3 October 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
14 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
14 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
1 August 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
1 August 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
7 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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27 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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22 May 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
22 May 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
9 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 21 May 2014 (1 page) |
9 June 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 21 May 2014 (1 page) |
9 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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30 April 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
30 April 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
4 July 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
4 July 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
5 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
5 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
27 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
27 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
18 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (3 pages) |
18 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (3 pages) |
4 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
4 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
24 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
24 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
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) |
27 May 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
27 May 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
16 July 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
16 July 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
27 May 2009 | Return made up to 26/05/09; full list of members (3 pages) |
27 May 2009 | Return made up to 26/05/09; full list of members (3 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 (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 | Secretary appointed wpp group (nominees) LIMITED (1 page) |
26 January 2009 | Appointment terminated secretary 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) |
12 December 2008 | Appointment terminated director jameson smith (1 page) |
12 December 2008 | Registered office changed on 12/12/2008 from tns house westgate london W5 1UA (1 page) |
12 December 2008 | Director appointed robert bowtell (1 page) |
12 December 2008 | Registered office changed on 12/12/2008 from tns house westgate london W5 1UA (1 page) |
12 December 2008 | Appointment terminated director jameson smith (1 page) |
12 December 2008 | Director appointed robert bowtell (1 page) |
24 June 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
24 June 2008 | Accounts for a dormant company 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) |
6 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
6 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
23 January 2008 | New director appointed (3 pages) |
23 January 2008 | New director appointed (3 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 for a dormant company made up to 31 December 2006 (5 pages) |
24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
1 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
1 June 2007 | Registered office changed on 01/06/07 from: tns house west gate london W5 1UA (1 page) |
1 June 2007 | Registered office changed on 01/06/07 from: tns house west gate london W5 1UA (1 page) |
1 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
31 May 2007 | Director's particulars changed (1 page) |
31 May 2007 | Director's particulars changed (1 page) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director 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) |
8 November 2006 | Secretary resigned (1 page) |
7 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
7 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
3 July 2006 | Return made up to 30/05/06; full list of members
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3 July 2006 | Return made up to 30/05/06; full list of members
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1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
20 July 2005 | Director resigned (1 page) |
20 July 2005 | Director resigned (1 page) |
22 June 2005 | Return made up to 30/05/05; full list of members (8 pages) |
22 June 2005 | Return made up to 30/05/05; full list of members (8 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
1 July 2004 | Return made up to 30/05/04; full list of members (8 pages) |
1 July 2004 | Return made up to 30/05/04; full list of members (8 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (7 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (7 pages) |
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: 4-5 bonhill street london EC2A 4BX (1 page) |
22 August 2003 | Registered office changed on 22/08/03 from: 4-5 bonhill street london EC2A 4BX (1 page) |
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 | New director appointed (3 pages) |
7 August 2003 | Secretary resigned (1 page) |
7 August 2003 | New secretary appointed (2 pages) |
7 August 2003 | New secretary appointed (2 pages) |
7 August 2003 | New director appointed (3 pages) |
28 July 2003 | Return made up to 30/05/03; full list of members
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28 July 2003 | Return made up to 30/05/03; full list of members
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9 October 2002 | Full accounts made up to 31 December 2001 (7 pages) |
9 October 2002 | Full accounts made up to 31 December 2001 (7 pages) |
5 July 2002 | Director resigned (1 page) |
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 | Director resigned (1 page) |
5 July 2002 | New director appointed (2 pages) |
18 June 2002 | Return made up to 30/05/02; full list of members (7 pages) |
18 June 2002 | Return made up to 30/05/02; full list of members (7 pages) |
19 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
19 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
6 December 2001 | New secretary appointed (2 pages) |
6 December 2001 | New secretary appointed (2 pages) |
4 December 2001 | Secretary resigned (1 page) |
4 December 2001 | Secretary resigned (1 page) |
9 November 2001 | Secretary resigned (1 page) |
9 November 2001 | New secretary appointed (2 pages) |
9 November 2001 | New secretary appointed (2 pages) |
9 November 2001 | Secretary resigned (1 page) |
30 October 2001 | New director appointed (2 pages) |
30 October 2001 | Director resigned (1 page) |
30 October 2001 | New director appointed (2 pages) |
30 October 2001 | Director resigned (1 page) |
29 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
11 September 2001 | Registered office changed on 11/09/01 from: 4-5 bonhill street london EC2A 4BX (1 page) |
11 September 2001 | Registered office changed on 11/09/01 from: 4-5 bonhill street london EC2A 4BX (1 page) |
9 July 2001 | Return made up to 30/05/01; full list of members
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9 July 2001 | Return made up to 30/05/01; full list of members
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2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
21 July 2000 | Return made up to 30/05/00; full list of members (7 pages) |
21 July 2000 | Return made up to 30/05/00; full list of members (7 pages) |
28 June 2000 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
28 June 2000 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
1 October 1999 | Full accounts made up to 30 November 1998 (10 pages) |
1 October 1999 | Full accounts made up to 30 November 1998 (10 pages) |
5 July 1999 | Delivery ext'd 3 mth 30/11/98 (1 page) |
5 July 1999 | Delivery ext'd 3 mth 30/11/98 (1 page) |
25 June 1999 | Return made up to 30/05/99; full list of members
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25 June 1999 | Return made up to 30/05/99; full list of members
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28 October 1998 | New director appointed (2 pages) |
28 October 1998 | New director appointed (2 pages) |
28 October 1998 | New secretary appointed (2 pages) |
28 October 1998 | Secretary resigned;director resigned (1 page) |
28 October 1998 | New secretary appointed (2 pages) |
28 October 1998 | New director appointed (2 pages) |
28 October 1998 | Auditor's resignation (1 page) |
28 October 1998 | New director appointed (2 pages) |
28 October 1998 | New director appointed (2 pages) |
28 October 1998 | Secretary resigned;director resigned (1 page) |
28 October 1998 | Auditor's resignation (1 page) |
28 October 1998 | New director appointed (2 pages) |
13 June 1998 | Full accounts made up to 30 November 1997 (9 pages) |
13 June 1998 | Full accounts made up to 30 November 1997 (9 pages) |
31 May 1998 | Return made up to 30/05/98; full list of members (6 pages) |
31 May 1998 | Return made up to 30/05/98; full list of members (6 pages) |
28 June 1997 | Full accounts made up to 30 November 1996 (6 pages) |
28 June 1997 | Full accounts made up to 30 November 1996 (6 pages) |
6 June 1997 | Return made up to 30/05/97; no change of members (4 pages) |
6 June 1997 | Return made up to 30/05/97; no change of members (4 pages) |
27 June 1996 | Full accounts made up to 30 November 1995 (6 pages) |
27 June 1996 | Full accounts made up to 30 November 1995 (6 pages) |
25 May 1995 | Full accounts made up to 30 November 1994 (6 pages) |
25 May 1995 | Full accounts made up to 30 November 1994 (6 pages) |
24 May 1995 | Return made up to 30/05/95; full list of members (6 pages) |
24 May 1995 | Return made up to 30/05/95; full list of members (6 pages) |
20 June 1994 | Full accounts made up to 30 November 1993 (11 pages) |
20 June 1994 | Full accounts made up to 30 November 1993 (11 pages) |
28 April 1993 | Full accounts made up to 30 November 1992 (9 pages) |
28 April 1993 | Full accounts made up to 30 November 1992 (9 pages) |
16 July 1991 | Full accounts made up to 30 November 1990 (7 pages) |
16 July 1991 | Full accounts made up to 30 November 1990 (7 pages) |
2 November 1989 | Incorporation (12 pages) |
2 November 1989 | Incorporation (12 pages) |