Coelancanth Holdings

Company Name	Coelancanth Holdings
Company Status	Dissolved
Company Number	02592145
Category	Private Unlimited Company
Incorporation Date	15 March 1991(33 years, 1 month ago)
Dissolution Date	29 August 2006 (17 years, 8 months ago)
Previous Name	WPP Holdings (UK)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1996(5 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (closed 29 August 2006)
Role	Finance Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Dr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2001(10 years, 5 months after company formation)
Appointment Duration	5 years (closed 29 August 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Herondale Avenue London SW18 3JL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(14 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 29 August 2006)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	13 Harley Court Blake Hall Road Wanstead London E11 2QG

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	15 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Robert Earl Lerwill
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(1 week, 5 days after company formation)
Appointment Duration	5 years, 8 months (resigned 05 December 1996)
Role	Accountant
Correspondence Address	27 Farm Street London W1X 6RD

Secretary Name	David John Stevens
Nationality	British
Status	Resigned
Appointed	27 March 1991(1 week, 5 days after company formation)
Appointment Duration	1 month, 1 week (resigned 10 May 1991)
Role	Company Director
Correspondence Address	27 Farm Street London W1X 7RD

Director Name	Mr Christopher Francis Schulten
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 19 March 1993)
Role	Company Director
Correspondence Address	27 Farm Street London W1X 7RD

Director Name	Mr Martin Stuart Sorrell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 19 March 1993)
Role	Businessman
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	Mr Christopher Francis Schulten
Nationality	British
Status	Resigned
Appointed	10 May 1991(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 19 March 1993)
Role	Company Director
Correspondence Address	27 Farm Street London W1X 7RD

Director Name	Michael Sidney Soames
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(1 year, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 July 1998)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Westridge Manor Aldworth Road Reading Berkshire RG8 9RE

Director Name	Mr David Ferguson Calow
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(2 years after company formation)
Appointment Duration	5 years, 3 months (resigned 06 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robin Hill 15 Beech Road Reigate Surrey RH2 9LS

Secretary Name	Mr David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	19 March 1993(2 years after company formation)
Appointment Duration	12 years, 6 months (resigned 19 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robin Hill 15 Beech Road Reigate Surrey RH2 9LS

Director Name	Nicholas Edward Read
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(5 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 1999)
Role	Accountant
Correspondence Address	27 Farm Street London W1X 8WP

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2006	First Gazette notice for voluntary strike-off (1 page)
5 April 2006	Application for striking-off (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
31 August 2005	Restoration by order of the court (3 pages)
27 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2004	First Gazette notice for voluntary strike-off (1 page)
23 March 2004	Return made up to 28/02/04; full list of members (7 pages)
27 February 2004	Application for striking-off (1 page)
6 November 2003	Company name changed wpp holdings (uk)\certificate issued on 06/11/03 (2 pages)
16 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
10 June 2003	Return made up to 28/02/03; full list of members (7 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 August 2002	Auditor's resignation (1 page)
8 April 2002	Return made up to 28/02/02; full list of members (6 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
18 September 2001	New director appointed (2 pages)
14 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/03/01 (6 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
5 July 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
13 September 1999	Full accounts made up to 31 December 1998 (9 pages)
19 July 1999	Director resigned (1 page)
16 March 1999	Return made up to 28/02/99; full list of members (6 pages)
13 August 1998	Â£ nc 14229409/314229409 10/07/98 (1 page)
13 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 July 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
27 July 1998	122 cancelling issued cap (1 page)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
7 July 1998	Declaration of assent for reregistration to UNLTD (1 page)
7 July 1998	Certificate of re-registration from Limited to Unlimited (1 page)
7 July 1998	Application for reregistration from LTD to UNLTD (1 page)
7 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 July 1998	Members' assent for rereg from LTD to UNLTD (1 page)
7 July 1998	Re-registration of Memorandum and Articles (5 pages)
23 March 1998	Return made up to 28/02/98; full list of members (8 pages)
9 March 1998	Ad 22/01/98--------- Â£ si 1@1=1 Â£ ic 13229320/13229321 (2 pages)
8 December 1997	Ad 30/04/97--------- Â£ si 1@1=1 Â£ ic 13229319/13229320 (2 pages)
8 July 1997	Ad 25/06/97--------- Â£ si 1@1=1 Â£ ic 13229318/13229319 (2 pages)
20 June 1997	Full accounts made up to 31 December 1996 (9 pages)
18 June 1997	Ad 22/05/97--------- Â£ si 1@1=1 Â£ ic 13229317/13229318 (2 pages)
6 May 1997	Ad 03/04/97--------- Â£ si 1@1=1 Â£ ic 13229316/13229317 (2 pages)
7 March 1997	Return made up to 28/02/97; full list of members (8 pages)
25 January 1997	Ad 14/11/96--------- Â£ si 1@1=1 Â£ ic 13229315/13229316 (2 pages)
25 January 1997	Ad 16/12/96--------- Â£ si 1@1=1 Â£ ic 13229316/13229317 (2 pages)
20 January 1997	New director appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Ad 05/12/96--------- Â£ si 1@1=1 Â£ ic 13229314/13229315 (2 pages)
15 October 1996	Full accounts made up to 31 December 1995 (9 pages)
4 October 1996	Nc inc already adjusted 18/09/96 (1 page)
2 October 1996	Ad 18/09/96--------- Â£ si 1@1=1 Â£ ic 13229313/13229314 (2 pages)
2 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
26 June 1996	New director appointed (2 pages)
4 April 1996	Return made up to 28/02/96; change of members (6 pages)
3 January 1996	Ad 24/08/95--------- Â£ si 1@1=1 Â£ ic 13229312/13229313 (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
24 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1992	Statement of affairs (8 pages)
26 April 1991	Company name changed pikeview LIMITED\certificate issued on 29/04/91 (2 pages)
15 March 1991	Incorporation (15 pages)

Coelancanth Holdings

Business Activity

Directors

Location

Financials

Accounts

Filing History

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