| Company Name | Blue Morwongs Trading |
|---|---|
| Company Status | Dissolved |
| Company Number | 03065573 |
| Category | Private Unlimited Company |
| Incorporation Date | 7 June 1995(28 years, 10 months ago) |
| Dissolution Date | 27 July 2004 (19 years, 9 months ago) |
| Previous Name | WPP Security One |
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
| Secretary Name | Mr David Ferguson Calow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 12 months (closed 27 July 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Robin Hill 15 Beech Road Reigate Surrey RH2 9LS |
| Director Name | Paul Winston George Richardson |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1995(6 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 27 July 2004) |
| 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(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 27 July 2004) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Herondale Avenue London SW18 3JL |
| Director Name | Robert Earl Lerwill |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 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 | 02 August 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 06 July 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Farm Street London W1J 5RJ |
| Director Name | Nicholas Edward Read |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1997(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 July 1999) |
| Role | Accountant |
| Correspondence Address | 27 Farm Street London W1X 8WP |
| Director Name | Rutland Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1995(same day as company formation) |
| Correspondence Address | Rutland House 148 Edmund Street Birmingham B3 2JR |
| Secretary Name | Rutland Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1995(same day as company formation) |
| Correspondence Address | Rutland House 148 Edmund Street Birmingham B3 2JR |
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 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |