| Company Name | WPP 1177 |
|---|---|
| Company Status | Dissolved |
| Company Number | 02670630 |
| Category | Private Unlimited Company |
| Incorporation Date | 12 December 1991(32 years, 4 months ago) |
| Dissolution Date | 5 February 2013 (11 years, 2 months ago) |
| Previous Name | Alnery No. 1177 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Christopher Paul Sweetland |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2000(8 years, 10 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 05 February 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Farm Street London W1J 5RJ |
| Director Name | Mr Paul Delaney |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2008(16 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 05 February 2013) |
| Role | Group Treasurer |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Farm Street London W1J 5RJ |
| Secretary Name | WPP Group (Nominees) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 September 2005(13 years, 9 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 05 February 2013) |
| Correspondence Address | 27 Farm Street London W1J 5RJ |
| Director Name | Robert Earl Lerwill |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1992(5 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 05 December 1996) |
| Role | Company Director |
| Correspondence Address | 27 Farm Street London W1X 6RD |
| Director Name | Mr Martin Stuart Sorrell |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1992(5 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 27 February 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Farm Street London W1J 5RJ |
| Secretary Name | Mr Christopher Francis Schulten |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1992(5 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 19 March 1993) |
| Role | Company Director |
| Correspondence Address | 27 Farm Street London W1X 7RD |
| Secretary Name | David Ferguson Calow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1993(1 year, 3 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 19 September 2005) |
| Role | Company Director |
| Correspondence Address | 27 Farm Street London W1J 5RJ |
| Director Name | Paul Winston George Richardson |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1997(5 years, 10 months after company formation) |
| Appointment Duration | 11 years (resigned 20 October 2008) |
| Role | Company Director |
| Correspondence Address | 125 Park Avenue New York Ny 10017-5529 United States |
| Director Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1991(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Director Name | Alnery Incorporations No 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1991(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1991(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
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 |
Shareholders
| 1.6b at £0.004 | Wpp Group Uk LTD 89.09% Ordinary |
|---|---|
| - | OTHER 10.91% - |
| 2 at £0.004 | Wpp 2005 LTD 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,530,000 |
| Cash | £8,531,000 |
| Current Liabilities | £1,000 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2012 | Application to strike the company off the register (3 pages) |
| 10 October 2012 | Application to strike the company off the register (3 pages) |
| 20 August 2012 | Resolutions
|
| 20 August 2012 | Resolutions
|
| 12 July 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 12 July 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 13 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2011-12-13
|
| 13 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2011-12-13
|
| 13 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2011-12-13
|
| 9 May 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 9 May 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 5 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 7 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 8 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 27 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 4 February 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 4 February 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 12 November 2008 | Director appointed paul delaney (1 page) |
| 12 November 2008 | Director appointed paul delaney (1 page) |
| 21 October 2008 | Appointment terminated director paul richardson (1 page) |
| 21 October 2008 | Appointment Terminated Director paul richardson (1 page) |
| 3 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 3 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 5 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 24 July 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 24 July 2007 | Accounts made up to 31 December 2006 (11 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 | Return made up to 05/12/06; full list of members (2 pages) |
| 5 December 2006 | Director's particulars changed (1 page) |
| 5 December 2006 | Director's particulars changed (1 page) |
| 5 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 5 December 2006 | Director's particulars changed (1 page) |
| 4 November 2006 | Accounts made up to 31 December 2005 (10 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 23 October 2006 | Director's particulars changed (1 page) |
| 23 October 2006 | Director's particulars changed (1 page) |
| 23 May 2006 | Resolutions
|
| 23 May 2006 | Resolutions
|
| 12 April 2006 | Declaration of assent for reregistration to UNLTD (1 page) |
| 12 April 2006 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 12 April 2006 | Application for reregistration from LTD to UNLTD (2 pages) |
| 12 April 2006 | Re-registration of Memorandum and Articles (4 pages) |
| 12 April 2006 | Application for reregistration from LTD to UNLTD (2 pages) |
| 12 April 2006 | Resolutions
|
| 12 April 2006 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 12 April 2006 | Re-registration of Memorandum and Articles (4 pages) |
| 12 April 2006 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 12 April 2006 | Declaration of assent for reregistration to UNLTD (1 page) |
| 12 April 2006 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 12 April 2006 | Resolutions
|
| 7 April 2006 | Accounts made up to 31 December 2004 (10 pages) |
| 7 April 2006 | Full accounts made up to 31 December 2004 (10 pages) |
| 27 February 2006 | Director resigned (1 page) |
| 27 February 2006 | Director resigned (1 page) |
| 22 December 2005 | Return made up to 06/12/05; full list of members (3 pages) |
| 22 December 2005 | Return made up to 06/12/05; full list of members (3 pages) |
| 9 December 2005 | New secretary appointed (2 pages) |
| 9 December 2005 | Secretary resigned (1 page) |
| 9 December 2005 | New secretary appointed (2 pages) |
| 9 December 2005 | Secretary resigned (1 page) |
| 7 February 2005 | Return made up to 06/12/04; full list of members (7 pages) |
| 7 February 2005 | Return made up to 06/12/04; full list of members (7 pages) |
| 24 June 2004 | Accounts made up to 31 December 2003 (11 pages) |
| 24 June 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 3 February 2004 | Return made up to 06/12/03; full list of members; amend
|
| 3 February 2004 | Return made up to 06/12/03; full list of members; amend (7 pages) |
| 22 January 2004 | Return made up to 06/12/03; full list of members (7 pages) |
| 17 June 2003 | Company name changed alnery no. 1177 LIMITED\certificate issued on 17/06/03 (2 pages) |
| 17 June 2003 | Accounts made up to 31 December 2002 (11 pages) |
| 17 June 2003 | Company name changed alnery no. 1177 LIMITED\certificate issued on 17/06/03 (2 pages) |
| 17 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 9 June 2003 | Return made up to 06/12/02; full list of members (7 pages) |
| 9 June 2003 | Return made up to 06/12/02; full list of members (7 pages) |
| 9 June 2003 | Ad 20/09/01--------- £ si 1@1 (2 pages) |
| 9 June 2003 | Ad 20/09/01--------- £ si 1@1 (2 pages) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 4 November 2002 | Accounts made up to 31 December 2001 (10 pages) |
| 17 August 2002 | Auditor's resignation (1 page) |
| 17 August 2002 | Auditor's resignation (1 page) |
| 31 January 2002 | Return made up to 06/12/01; full list of members (7 pages) |
| 31 January 2002 | Return made up to 06/12/01; full list of members (7 pages) |
| 2 November 2001 | Accounts made up to 31 December 2000 (9 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 5 June 2001 | Ad 08/02/01--------- £ si [email protected] £ ic 734898864/734898864 (2 pages) |
| 5 June 2001 | Ad 08/02/01--------- £ si [email protected] £ ic 734898864/734898864 (2 pages) |
| 5 June 2001 | £ nc 734898865/734898909 08/02/01 (2 pages) |
| 5 June 2001 | Resolutions
|
| 5 June 2001 | Resolutions
|
| 5 June 2001 | £ nc 734898865/734898909 08/02/01 (2 pages) |
| 20 December 2000 | Nc inc already adjusted 24/07/00 (2 pages) |
| 20 December 2000 | Return made up to 06/12/00; full list of members (7 pages) |
| 20 December 2000 | Return made up to 06/12/00; full list of members
|
| 20 December 2000 | Nc inc already adjusted 24/07/00 (2 pages) |
| 14 December 2000 | Certificate of reduction of issued capital (1 page) |
| 14 December 2000 | Reduction of iss capital and minute (oc) £ ic 1636600002/ 734898865 (2 pages) |
| 14 December 2000 | Certificate of reduction of issued capital (1 page) |
| 14 December 2000 | Ad 24/07/00--------- £ si 1636600000@1=1636600000 £ ic 2/1636600002 (2 pages) |
| 14 December 2000 | Ad 24/07/00--------- £ si 1636600000@1=1636600000 £ ic 2/1636600002 (2 pages) |
| 14 December 2000 | Reduction of iss capital and minute (oc) £ ic 1636600002/ 734898865 (2 pages) |
| 27 November 2000 | Resolutions
|
| 23 November 2000 | £ nc 100/1636600002 24/07/00 (1 page) |
| 23 November 2000 | £ nc 100/1636600002 24/07/00 (1 page) |
| 23 November 2000 | Resolutions
|
| 23 November 2000 | Resolutions
|
| 15 November 2000 | New director appointed (2 pages) |
| 15 November 2000 | New director appointed (2 pages) |
| 24 August 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 24 August 2000 | Accounts made up to 31 December 1999 (3 pages) |
| 11 January 2000 | Return made up to 06/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 06/12/99; full list of members (6 pages) |
| 24 September 1999 | Accounts made up to 31 December 1998 (3 pages) |
| 24 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 5 February 1999 | Return made up to 06/12/98; full list of members (6 pages) |
| 5 February 1999 | Return made up to 06/12/98; full list of members (6 pages) |
| 31 October 1998 | Accounts made up to 31 December 1997 (3 pages) |
| 31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 12 December 1997 | Return made up to 06/12/97; no change of members (4 pages) |
| 12 December 1997 | Return made up to 06/12/97; no change of members (4 pages) |
| 7 November 1997 | New director appointed (2 pages) |
| 7 November 1997 | New director appointed (2 pages) |
| 28 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 28 October 1997 | Accounts made up to 31 December 1996 (5 pages) |
| 6 January 1997 | Director resigned (1 page) |
| 6 January 1997 | Director resigned (1 page) |
| 24 December 1996 | Return made up to 06/12/96; no change of members
|
| 24 December 1996 | Return made up to 06/12/96; no change of members (6 pages) |
| 19 September 1996 | Accounts made up to 31 December 1995 (5 pages) |
| 19 September 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 14 December 1995 | Return made up to 06/12/95; full list of members (6 pages) |
| 14 December 1995 | Return made up to 06/12/95; full list of members (6 pages) |
| 26 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 26 October 1995 | Accounts made up to 31 December 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |