Otto Interpublic (UK) Limited

Company Name	Otto Interpublic (UK) Limited
Company Status	Dissolved
Company Number	02717986
Category	Private Limited Company
Incorporation Date	21 May 1992(31 years, 11 months ago)
Dissolution Date	27 July 2004 (19 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ulrich Otto
Date of Birth	August 1949 (Born 74 years ago)
Nationality	German
Status	Closed
Appointed	15 July 1992(1 month, 3 weeks after company formation)
Appointment Duration	12 years (closed 27 July 2004)
Role	Businessman
Correspondence Address	Max-Planck-Strasse 22 D-50858 Koln Germany

Director Name	Mr Ian Wileman
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1996(4 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (closed 27 July 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Far View 43 Main Street Orton On The Hill Atherstone Warwickshire CV9 3NN

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Closed
Appointed	23 November 1999(7 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 27 July 2004)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Secretary Name	Mr John Herbert Augustine McHugo
Nationality	British
Status	Resigned
Appointed	06 July 1992(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 22 November 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26 Sefton Street London SW15 1LZ

Director Name	Glen Heath Jones
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 13 November 1996)
Role	General Manager
Correspondence Address	123 Biddulph Mansions Elgin Avenue Maida Vale London W9 1HU

Director Name	Herr Konrad Ritter
Date of Birth	November 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	15 July 1992(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 13 January 1994)
Role	Diplom-Engineer
Correspondence Address	Haydnstrasse 11 Betzdorf 5240 Germany

Director Name	Andrew Corless
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(4 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 2003)
Role	Managing Director
Correspondence Address	4 The Green Barton Under Needwood Burton Staffordshire DE13 8JB

Director Name	Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	21 May 1992(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	21 May 1992(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	Sceptre Court 40 Tower Hill London EC3N 4DX
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

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

Filing History

27 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2004	First Gazette notice for voluntary strike-off (1 page)
27 February 2004	Application for striking-off (1 page)
28 January 2004	Auditor's resignation (1 page)
14 November 2003	Director resigned (1 page)
17 July 2003	Full accounts made up to 31 December 2002 (9 pages)
25 June 2003	Director's particulars changed (1 page)
3 June 2003	Return made up to 21/05/03; full list of members (7 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
11 June 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 May 2002	Director's particulars changed (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
9 August 2001	Director's particulars changed (1 page)
1 June 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
20 December 2000	Full accounts made up to 31 May 2000 (8 pages)
26 May 2000	Return made up to 21/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 1999	Full accounts made up to 31 May 1999 (8 pages)
29 November 1999	New secretary appointed (1 page)
29 November 1999	Secretary resigned (1 page)
26 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 23/11/99 (1 page)
2 June 1999	Return made up to 21/05/99; full list of members (6 pages)
1 April 1999	Full accounts made up to 31 May 1998 (8 pages)
3 September 1998	Registered office changed on 03/09/98 from: 6 new square lincoln`s inn london WC2A 3RP (1 page)
18 June 1998	Return made up to 21/05/98; no change of members (4 pages)
10 March 1998	Full accounts made up to 31 May 1997 (8 pages)
15 August 1997	Return made up to 21/05/97; full list of members (6 pages)
1 April 1997	Full accounts made up to 31 May 1996 (10 pages)
27 January 1997	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
19 November 1996	Director resigned (1 page)
9 July 1996	Return made up to 21/05/96; full list of members (6 pages)
26 March 1996	Full accounts made up to 31 May 1995 (12 pages)
19 July 1995	Full accounts made up to 31 May 1994 (12 pages)
13 June 1995	Return made up to 21/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 May 1992	Incorporation (16 pages)

Otto Interpublic (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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