Goldfarb Consultants UK Limited

Company Name	Goldfarb Consultants UK Limited
Company Status	Dissolved
Company Number	02753656
Category	Private Limited Company
Incorporation Date	7 October 1992(31 years, 6 months ago)
Dissolution Date	5 June 2018 (5 years, 10 months ago)
Previous Names	Oftengraph Limited and Goldfarb Corporation UK 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	Miss Kelly Rebecca Smith
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2016(23 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 05 June 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	01 February 2017(24 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 05 June 2018)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Martin Goldfarb
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 October 1992(2 weeks, 2 days after company formation)
Appointment Duration	9 years, 6 months (resigned 30 April 2002)
Role	Executive
Correspondence Address	17 Misty Crescent Don Mills Ontario M3B 1TZ

Director Name	Paul Douglas Myles
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 October 1992(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 14 December 1994)
Role	Executive
Correspondence Address	3036h Bayview Avenue North York Ontario Canada

Secretary Name	Paul Douglas Myles
Nationality	Canadian
Status	Resigned
Appointed	23 October 1992(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 14 December 1994)
Role	Executive
Correspondence Address	3036h Bayview Avenue North York Ontario Canada

Director Name	Alonna Lynn Goldfarb
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 December 1994(2 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 2002)
Role	General Counsel
Correspondence Address	70 St Patrick Street Toronto Ontario Mst 1vi Canada

Secretary Name	Alonna Lynn Goldfarb
Nationality	Canadian
Status	Resigned
Appointed	14 December 1994(2 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 2002)
Role	Executive
Correspondence Address	70 St Patrick Street Toronto Ontario Mst 1vi Canada

Director Name	Kathie Macmillan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 July 2002(9 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 October 2002)
Role	CEO
Correspondence Address	10 Bell Ayre Blvd Toronto Ontario M4s 2p7 Canada

Director Name	Charles Mountain
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 July 2002(9 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 January 2003)
Role	Chief Financial Officer
Correspondence Address	30 Sir Kay Drive Markham Ontario L3p 2z2 Canada

Secretary Name	Charles Mountain
Nationality	British
Status	Resigned
Appointed	01 September 2002(9 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 January 2003)
Role	Company Director
Correspondence Address	44 Goldsmiths Cresent Newmarket L3x Ir5 Ontario Canada

Director Name	Mrs Sharon Louise Potter
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(10 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Meadow House Dorsington Stratford Upon Avon Warwickshire CV37 8AU

Director Name	Mr Robert David Finnigan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(10 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Hawkswood Drive Balsall Common Coventry West Midlands CV7 7RD

Secretary Name	Mr Robert David Finnigan
Nationality	British
Status	Resigned
Appointed	15 January 2003(10 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Hawkswood Drive Balsall Common Coventry West Midlands CV7 7RD

Director Name	Mr Warwick Howerd Nash
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(13 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2009)
Role	General Manager
Country of Residence	England
Correspondence Address	Manor Farm Horton Lane Milcombe Banbury Oxfordshire OX15 4RG

Director Name	Timothy Wragg
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(16 years, 4 months after company formation)
Appointment Duration	8 years, 12 months (resigned 22 February 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr John David Knight
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(16 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 May 2010)
Role	Chartered Accountant
Correspondence Address	16 Musgrave Close Sutton Coldfield West Midlands B76 1LA

Secretary Name	Mr John David Knight
Nationality	British
Status	Resigned
Appointed	24 March 2009(16 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 May 2010)
Role	Company Director
Correspondence Address	16 Musgrave Close Sutton Coldfield West Midlands B76 1LA

Director Name	Elizabeth Brownhill
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(17 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 March 2013)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Olympus Avenue Tachbrook Park Warwick CV34 6RJ

Secretary Name	Stephen Squire
Status	Resigned
Appointed	27 May 2010(17 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 November 2010)
Role	Company Director
Correspondence Address	Olympus Avenue Tachbrook Park Warwick CV34 6RJ

Secretary Name	Simon Martin Bowron
Status	Resigned
Appointed	30 November 2010(18 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 26 October 2015)
Role	Company Director
Correspondence Address	Olympus Avenue Tachbrook Park Warwick CV34 6RJ

Director Name	Mr Simon Martin Bowron
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(20 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2015)
Role	Regional Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Olympus Avenue Tachbrook Park Warwick CV34 6RJ

Secretary Name	Mrs Ann Jameson Allen
Status	Resigned
Appointed	26 October 2015(23 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2017)
Role	Company Director
Correspondence Address	14 Hawthorn Avenue Headington Oxford OX3 9JG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 October 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 October 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	goldfarbconsultants.com

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

109 at £1	Goldfarb Focus LTD 99.09% Ordinary
1 at £1	Wpp Group Canada Communications LTD 0.91% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

14 July 1998	Delivered on: 28 July 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

14 July 1998

Delivered on: 28 July 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

15 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
1 February 2017	Termination of appointment of Ann Jameson Allen as a secretary on 1 February 2017 (1 page)
1 February 2017	Appointment of Wpp Group (Nominees) Limited as a secretary on 1 February 2017 (2 pages)
1 February 2017	Registered office address changed from Olympus Avenue Tachbrook Park Warwick CV34 6RJ to 27 Farm Street London W1J 5RJ on 1 February 2017 (1 page)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
4 May 2016	Director's details changed for Timothy Wragg on 29 April 2016 (2 pages)
4 May 2016	Termination of appointment of Simon Martin Bowron as a director on 30 November 2015 (1 page)
4 May 2016	Appointment of Miss Kelly Rebecca Smith as a director on 29 April 2016 (2 pages)
4 May 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 110 (3 pages)
26 October 2015	Termination of appointment of Simon Martin Bowron as a secretary on 26 October 2015 (1 page)
26 October 2015	Appointment of Mrs Ann Jameson Allen as a secretary on 26 October 2015 (2 pages)
12 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 110 (4 pages)
4 March 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
30 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
30 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 110 (4 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
12 June 2013	Appointment of Simon Martin Bowron as a director (2 pages)
1 May 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
25 April 2013	Termination of appointment of Elizabeth Brownhill as a director (1 page)
28 September 2012	Full accounts made up to 31 December 2011 (12 pages)
13 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
26 May 2011	Termination of appointment of John Knight as a secretary (1 page)
26 May 2011	Termination of appointment of John Knight as a director (1 page)
24 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
30 November 2010	Termination of appointment of Stephen Squire as a secretary (1 page)
30 November 2010	Appointment of Simon Martin Bowron as a secretary (1 page)
30 September 2010	Full accounts made up to 31 December 2009 (13 pages)
7 July 2010	Appointment of Stephen Squire as a secretary (1 page)
7 July 2010	Appointment of Elizabeth Brownhill as a director (2 pages)
9 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
31 October 2009	Full accounts made up to 31 December 2008 (12 pages)
16 April 2009	Director appointed timothy wragg (1 page)
7 April 2009	Return made up to 28/02/09; full list of members (4 pages)
25 March 2009	Director appointed john david knight (2 pages)
25 March 2009	Appointment terminated director warwick nash (1 page)
25 March 2009	Secretary appointed john david knight (1 page)
24 March 2009	Appointment terminated secretary robert finnigan (1 page)
24 March 2009	Appointment terminated director robert finnigan (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (12 pages)
21 October 2008	Registered office changed on 21/10/2008 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
12 March 2008	Return made up to 28/02/08; full list of members (4 pages)
17 January 2008	Registered office changed on 17/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (12 pages)
2 March 2007	Return made up to 28/02/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
6 March 2006	Return made up to 28/02/06; full list of members (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (18 pages)
12 March 2005	Return made up to 28/02/05; full list of members (2 pages)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
6 May 2004	Full accounts made up to 31 December 2002 (14 pages)
21 April 2004	Return made up to 28/02/04; full list of members (5 pages)
10 April 2003	Return made up to 28/02/02; full list of members (5 pages)
10 April 2003	Return made up to 28/02/03; full list of members (5 pages)
10 April 2003	Secretary resigned;director resigned (1 page)
10 April 2003	New secretary appointed (2 pages)
14 March 2003	Full accounts made up to 31 December 2001 (14 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
7 January 2003	Secretary resigned;director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
2 October 2002	New secretary appointed (2 pages)
17 August 2002	Auditor's resignation (1 page)
8 October 2001	Full accounts made up to 31 December 2000 (11 pages)
6 April 2001	Return made up to 28/02/01; full list of members (5 pages)
5 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2000	Full accounts made up to 31 December 1999 (12 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 November 2000	Return made up to 28/02/00; full list of members (5 pages)
23 August 2000	Auditor's resignation (1 page)
13 January 2000	Full accounts made up to 31 December 1998 (11 pages)
16 March 1999	Return made up to 28/02/99; full list of members (7 pages)
4 March 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
4 March 1999	S-div 15/12/98 (1 page)
8 January 1999	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
6 October 1998	Return made up to 15/09/98; full list of members (6 pages)
28 July 1998	Particulars of mortgage/charge (3 pages)
3 June 1998	Company name changed goldfarb corporation uk LIMITED\certificate issued on 04/06/98 (6 pages)
31 December 1997	Return made up to 17/10/97; full list of members (6 pages)
26 October 1997	Full accounts made up to 31 December 1996 (14 pages)
24 April 1997	Registered office changed on 24/04/97 from: 35 st thomas street london SE1 9SN (1 page)
22 January 1997	Return made up to 07/10/96; full list of members (5 pages)
29 October 1996	Full accounts made up to 31 December 1995 (14 pages)
27 October 1995	Full accounts made up to 31 December 1994 (15 pages)
11 October 1995	Return made up to 07/10/95; full list of members (10 pages)
18 January 1995	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 1994	Full accounts made up to 31 December 1993 (15 pages)
1 February 1994	Ad 23/10/92--------- Â£ si 108@1 (2 pages)
3 December 1992	Memorandum and Articles of Association (16 pages)
3 December 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
3 December 1992	Company name changed\certificate issued on 03/12/92 (2 pages)
13 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 November 1992	Memorandum and Articles of Association (16 pages)
7 October 1992	Incorporation (9 pages)