15 Beech Road
Reigate
Surrey
RH2 9LS
Director Name | Paul Winston George Richardson |
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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 |
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Date of Birth | May 1955 (Born 68 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 |
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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 |
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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 |
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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) |
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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) |
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Status | Resigned |
Appointed | 07 June 1995(same day as company formation) |
Correspondence Address | Rutland House 148 Edmund Street Birmingham B3 2JR |
Registered Address | 27 Farm Street London W1J 5RJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
27 February 2004 | Application for striking-off (1 page) |
12 November 2003 | Company name changed wpp security two\certificate issued on 12/11/03 (2 pages) |
16 July 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
7 July 2003 | Return made up to 07/06/03; 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) |
1 July 2002 | Return made up to 07/06/02; full list of members (7 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) |
11 September 2001 | Return made up to 07/06/01; full list of members
|
30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
21 July 2000 | Return made up to 07/06/00; full list of members
|
27 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
19 July 1999 | Director resigned (1 page) |
16 July 1999 | Return made up to 07/06/99; change of members (6 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
2 October 1998 | 882 allot 1@£1 pre re-reg (2 pages) |
27 July 1998 | 122 cancelling issued capital (1 page) |
27 July 1998 | Resolutions
|
23 July 1998 | Return made up to 07/06/98; full list of members (6 pages) |
21 July 1998 | Resolutions
|
21 July 1998 | £ nc 200000000/1625557924 08/07/98 (1 page) |
10 July 1998 | Resolutions
|
10 July 1998 | Nc inc already adjusted 07/07/98 (1 page) |
10 July 1998 | Director resigned (1 page) |
7 July 1998 | Re-registration of Memorandum and Articles (5 pages) |
7 July 1998 | Members' assent for rereg from LTD to UNLTD (1 page) |
7 July 1998 | Certificate of re-registration from Limited to Unlimited (1 page) |
7 July 1998 | Declaration of assent for reregistration to UNLTD (1 page) |
7 July 1998 | Application for reregistration from LTD to UNLTD (1 page) |
7 July 1998 | Resolutions
|
9 March 1998 | Ad 30/09/97--------- £ si 1@1=1 £ ic 21729635/21729636 (2 pages) |
9 March 1998 | Ad 22/01/98--------- £ si 1@1=1 £ ic 21729634/21729635 (2 pages) |
25 February 1998 | Ad 30/09/97--------- £ si 1@1=1 £ ic 21729632/21729633 (2 pages) |
25 February 1998 | Ad 15/12/97--------- £ si 1@1=1 £ ic 21729633/21729634 (2 pages) |
8 December 1997 | Ad 20/08/97--------- £ si 1@1=1 £ ic 21729630/21729631 (2 pages) |
8 December 1997 | Ad 30/04/97--------- £ si 1@1 (2 pages) |
8 December 1997 | Ad 15/09/97--------- £ si 1@1=1 £ ic 21729631/21729632 (2 pages) |
8 December 1997 | Ad 01/09/97--------- £ si 1@1=1 £ ic 21729628/21729629 (2 pages) |
8 December 1997 | Ad 01/08/97--------- £ si 1@1=1 £ ic 21729629/21729630 (2 pages) |
5 December 1997 | Ad 25/11/97--------- £ si 1@1=1 £ ic 21729627/21729628 (2 pages) |
5 December 1997 | Ad 03/11/97--------- £ si 1@1=1 £ ic 21729626/21729627 (2 pages) |
3 December 1997 | Ad 31/10/97--------- £ si 1@1=1 £ ic 21729625/21729626 (2 pages) |
8 July 1997 | Ad 25/06/97--------- £ si 1@1=1 £ ic 21729623/21729624 (2 pages) |
8 July 1997 | Ad 02/06/97--------- £ si 2@1=2 £ ic 21729621/21729623 (2 pages) |
8 July 1997 | Return made up to 07/06/97; no change of members (4 pages) |
8 July 1997 | Ad 05/06/97--------- £ si 1@1=1 £ ic 21729620/21729621 (2 pages) |
8 July 1997 | Ad 12/05/97--------- £ si 1@1=1 £ ic 21729619/21729620 (2 pages) |
20 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
18 June 1997 | Ad 22/05/97--------- £ si 1@1=1 £ ic 21729618/21729619 (2 pages) |
27 May 1997 | Ad 24/04/97--------- £ si 1@1=1 £ ic 21729617/21729618 (2 pages) |
6 May 1997 | Ad 03/04/97--------- £ si 1@1=1 £ ic 21729616/21729617 (2 pages) |
11 March 1997 | Ad 31/12/96--------- £ si 1@1=1 £ ic 21729615/21729616 (2 pages) |
11 March 1997 | Ad 31/12/96--------- £ si 3@1=3 £ ic 21729606/21729609 (2 pages) |
11 March 1997 | Ad 31/12/96--------- £ si 3@1=3 £ ic 21729603/21729606 (2 pages) |
11 March 1997 | Ad 31/12/96--------- £ si 3@1=3 £ ic 21729612/21729615 (2 pages) |
11 March 1997 | Ad 31/12/96--------- £ si 3@1=3 £ ic 21729609/21729612 (2 pages) |
7 March 1997 | Ad 14/11/96--------- £ si 1@1 (2 pages) |
7 March 1997 | Statement of affairs (7 pages) |
4 March 1997 | Ad 16/08/96--------- £ si 1@1=1 £ ic 21729602/21729603 (2 pages) |
18 February 1997 | Amending 882R ad 240895 (2 pages) |
27 January 1997 | Ad 29/10/96--------- £ si 1@1=1 £ ic 21729591/21729592 (2 pages) |
27 January 1997 | Ad 28/12/95--------- £ si 1@1 (2 pages) |
27 January 1997 | Ad 30/12/96--------- £ si 3@1=3 £ ic 21729599/21729602 (2 pages) |
27 January 1997 | Ad 09/12/96--------- £ si 1@1=1 £ ic 21729597/21729598 (2 pages) |
27 January 1997 | Ad 06/11/96--------- £ si 1@1=1 £ ic 21729592/21729593 (2 pages) |
27 January 1997 | Ad 06/12/96--------- £ si 1@1=1 £ ic 21729596/21729597 (2 pages) |
27 January 1997 | Ad 12/12/95--------- £ si 1@1 (2 pages) |
27 January 1997 | Ad 13/12/95--------- £ si 1@1 (2 pages) |
27 January 1997 | Ad 16/12/96--------- £ si 1@1=1 £ ic 21729598/21729599 (2 pages) |
27 January 1997 | Ad 14/11/96--------- £ si 1@1=1 £ ic 21729593/21729594 (2 pages) |
27 January 1997 | Ad 17/04/96--------- £ si 1@1 (2 pages) |
27 January 1997 | Ad 14/11/96--------- £ si 1@1=1 £ ic 21729594/21729595 (2 pages) |
27 January 1997 | Ad 14/11/96--------- £ si 1@1=1 £ ic 21729595/21729596 (2 pages) |
20 January 1997 | New director appointed (2 pages) |
13 January 1997 | Ad 05/12/96--------- £ si 3@1=3 £ ic 21729583/21729586 (2 pages) |
13 January 1997 | Ad 05/12/96--------- £ si 1@1=1 £ ic 21729586/21729587 (2 pages) |
6 January 1997 | Ad 13/12/96--------- £ si 1@1=1 £ ic 21729582/21729583 (2 pages) |
6 January 1997 | Director resigned (1 page) |
18 November 1996 | Ad 10/10/96--------- £ si 1@1=1 £ ic 21729581/21729582 (2 pages) |
15 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
2 October 1996 | Ad 30/08/96--------- £ si 1@1=1 £ ic 21729577/21729578 (2 pages) |
2 October 1996 | Ad 18/09/96--------- £ si 1@1=1 £ ic 21729579/21729580 (2 pages) |
2 October 1996 | Ad 22/07/96--------- £ si 1@1=1 £ ic 21729576/21729577 (2 pages) |
2 October 1996 | Ad 10/07/96--------- £ si 1@1=1 £ ic 21729580/21729581 (2 pages) |
2 October 1996 | Ad 30/08/96--------- £ si 1@1=1 £ ic 21729578/21729579 (2 pages) |
23 September 1996 | Ad 09/09/96--------- £ si 1@1=1 £ ic 21729574/21729575 (2 pages) |
23 September 1996 | Ad 12/09/96--------- £ si 1@1=1 £ ic 21729575/21729576 (2 pages) |
23 July 1996 | Ad 19/06/96--------- £ si 1@1=1 £ ic 21729573/21729574 (2 pages) |
17 July 1996 | Ad 31/01/96--------- £ si 1@1 (2 pages) |
17 July 1996 | Ad 20/03/96--------- £ si 1@1 (2 pages) |
5 July 1996 | Return made up to 07/06/96; full list of members (6 pages) |
29 May 1996 | Ad 31/01/96--------- £ si 1@1=1 £ ic 21729572/21729573 (2 pages) |
29 May 1996 | Ad 20/03/96--------- £ si 1@1=1 £ ic 21729571/21729572 (2 pages) |
24 May 1996 | Ad 15/04/96--------- £ si 1@1=1 £ ic 21729569/21729570 (2 pages) |
24 May 1996 | Ad 16/05/96--------- £ si 1@1=1 £ ic 21729570/21729571 (2 pages) |
24 May 1996 | Ad 29/02/96--------- £ si 1@1=1 £ ic 21729568/21729569 (2 pages) |
14 March 1996 | Resolutions
|
11 February 1996 | Accounting reference date notified as 31/12 (1 page) |
11 February 1996 | Registered office changed on 11/02/96 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
14 December 1995 | New director appointed (2 pages) |
27 September 1995 | Ad 24/08/95--------- £ si 21729566@1=21729566 £ ic 2/21729568 (2 pages) |
24 August 1995 | Particulars of mortgage/charge (12 pages) |
24 August 1995 | Particulars of mortgage/charge (18 pages) |
17 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
17 August 1995 | New director appointed (2 pages) |
17 August 1995 | Director resigned;new director appointed (2 pages) |
7 June 1995 | Incorporation (34 pages) |