London
SE1 9GL
Secretary Name | WPP Group (Nominees) Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 26 January 2009(12 years, 11 months after company formation) |
Appointment Duration | 13 years, 11 months (closed 17 January 2023) |
Correspondence Address | Sea Containers House 18 Upper Ground London SE1 9GL |
Director Name | Mark Philip John Sievewright |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1996(same day as company formation) |
Role | Managing Director |
Correspondence Address | 5 Sinclair Drive Sutton Surrey SM2 5NE |
Secretary Name | Harry Henderson Rabb |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 February 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 9044 Second Street North St.Petersberg Florida 33702 Usa |
Director Name | William Edwin Lipner |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 March 1996(2 weeks, 6 days after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 July 2002) |
Role | Chairman Of The Board And Ceo |
Correspondence Address | 10 Round Hill Road Greenwich Connecticut 06831 |
Director Name | Lawrence Dougherty White |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 March 1996(2 weeks, 6 days after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 December 2000) |
Role | Exec V.P. Marketing Of Nfo Res |
Correspondence Address | 700 Lake Avenue Greenwich Connecticut 06830 |
Director Name | Allen Raymond De Cotiis |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | America |
Status | Resigned |
Appointed | 11 March 1996(2 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 December 1999) |
Role | President And Ceo Of Payment S |
Correspondence Address | 15313 Lake Maurine Avenue Odessa Florida 33556 |
Director Name | Patrick Gerard Healy |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 March 1996(2 weeks, 6 days after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 July 2002) |
Role | Executive V.P. Finance And Cfo |
Correspondence Address | 41 Knollwood Lane New Canaan Connecticut 06840 United States |
Secretary Name | Mark Philip John Sievewright |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 June 1998(2 years, 3 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 28 January 1999) |
Role | Managing Director |
Correspondence Address | 5 Sinclair Drive Sutton Surrey SM2 5NE |
Secretary Name | Roger Julian Swales |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 January 1999(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 December 2000) |
Role | Company Director |
Correspondence Address | Homefield,2 Lancaster Gardens Cottenhams, Blindley Heath Lingfield Surrey RH7 6LA |
Director Name | Michael Andrew Tsavaris |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2001(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 July 2002) |
Role | Finance Controller |
Correspondence Address | 30 Carelton Avenue Briarcliff New York 10510 United States |
Secretary Name | Veronica Lynn Smith |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 01 January 2001(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 July 2002) |
Role | Controller |
Correspondence Address | 10727 Douglas Road Temperance Michigan 48182 United States |
Director Name | Nigel Anthony Garth Spackman |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(6 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 09 June 2008) |
Role | Market Research |
Correspondence Address | 17 Lyndale Avenue London NW2 2QB |
Director Name | Stephen Michael Factor |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(6 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 21 November 2006) |
Role | Company Director |
Correspondence Address | 7b Connaught House Clifton Gardens London W9 1AL |
Secretary Name | Robert Douglas McLaurin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(6 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 22 July 2003) |
Role | Company Director |
Correspondence Address | 17 Clifton Road London N22 7XN |
Director Name | Mr Paul Simon Kent Wright |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2003(7 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 27 January 2009) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX |
Director Name | Edward Frederick Hoefling |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2003(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 02 July 2005) |
Role | Corporate Treasurer |
Correspondence Address | 27 Newlyn Close Bricket Wood St. Albans Hertfordshire AL2 3UP |
Secretary Name | Ian John Portal |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 July 2003(7 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 11 October 2006) |
Role | Secretary |
Correspondence Address | 8 Shakespeare Road Harpenden Hertfordshire AL5 5ND |
Secretary Name | Mr Paul Simon Kent Wright |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 October 2006(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 26 January 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX |
Director Name | Mr Jameson Robert Mark Smith |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2008(11 years, 10 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 12 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Woodend Drive Sunninghill Berkshire SL5 9BD |
Director Name | Mr Robert James Bowtell |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2008(12 years, 9 months after company formation) |
Appointment Duration | 11 years (resigned 08 January 2020) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 41 Nearwater Lane Darien Conneticut Ct 06820 |
Director Name | Mr Daniel Patrick Conaghan |
---|---|
Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2019(23 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 08 July 2022) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Sea Containers 18 Upper Ground London SE1 9GL |
Director Name | Mr Andrew Robertson Payne |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2019(23 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 29 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sea Containers 18 Upper Ground London SE1 9GL |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 February 1996(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 February 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Sea Containers 18 Upper Ground London SE1 9GL |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
17 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
11 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2022 | Application to strike the company off the register (1 page) |
29 September 2022 | Termination of appointment of Andrew Robertson Payne as a director on 29 September 2022 (1 page) |
21 July 2022 | Appointment of Richard James Payne as a director on 1 July 2022 (2 pages) |
21 July 2022 | Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022 (1 page) |
18 February 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
17 February 2022 | Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page) |
7 January 2022 | Accounts for a dormant company made up to 31 December 2020 (10 pages) |
18 February 2021 | Notification of Wpp 2005 Limited as a person with significant control on 22 November 2019 (2 pages) |
18 February 2021 | Confirmation statement made on 3 February 2021 with updates (4 pages) |
18 February 2021 | Cessation of Wpp Jubilee Limited as a person with significant control on 22 November 2019 (1 page) |
28 September 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
28 September 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (185 pages) |
28 September 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
28 September 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages) |
6 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
22 January 2020 | Resolutions
|
9 January 2020 | Termination of appointment of Robert James Bowtell as a director on 8 January 2020 (1 page) |
8 January 2020 | Appointment of Mr Daniel Patrick Conaghan as a director on 11 December 2019 (2 pages) |
8 January 2020 | Appointment of Mr Andrew Robertson Payne as a director on 11 December 2019 (2 pages) |
11 November 2019 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
11 March 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
10 January 2019 | Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 10 January 2019 (1 page) |
26 June 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
13 February 2018 | Confirmation statement made on 3 February 2018 with updates (4 pages) |
3 October 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
3 October 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
3 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
3 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
1 August 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
1 August 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
26 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
26 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
22 May 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
22 May 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
10 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
10 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
10 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
30 April 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
30 April 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
18 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
18 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
18 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
4 July 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
4 July 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
21 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
21 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
21 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
9 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
9 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
9 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
1 July 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
1 July 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
15 February 2011 | Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2010 (2 pages) |
15 February 2011 | Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2010 (2 pages) |
15 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
15 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
15 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
15 February 2011 | Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2010 (2 pages) |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
23 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
16 July 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
16 July 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
6 May 2009 | Director's change of particulars / robert bowtell / 05/05/2009 (1 page) |
6 May 2009 | Director's change of particulars / robert bowtell / 05/05/2009 (1 page) |
18 February 2009 | Return made up to 18/02/09; full list of members (3 pages) |
18 February 2009 | Return made up to 18/02/09; full list of members (3 pages) |
27 January 2009 | Appointment terminated director paul wright (1 page) |
27 January 2009 | Appointment terminated director paul wright (1 page) |
26 January 2009 | Appointment terminated secretary paul wright (1 page) |
26 January 2009 | Secretary appointed wpp group (nominees) LIMITED (1 page) |
26 January 2009 | Appointment terminated secretary paul wright (1 page) |
26 January 2009 | Secretary appointed wpp group (nominees) LIMITED (1 page) |
12 December 2008 | Appointment terminated director jameson smith (1 page) |
12 December 2008 | Registered office changed on 12/12/2008 from tns house west gate london W5 1UA (1 page) |
12 December 2008 | Appointment terminated director jameson smith (1 page) |
12 December 2008 | Registered office changed on 12/12/2008 from tns house west gate london W5 1UA (1 page) |
12 December 2008 | Director appointed robert bowtell (1 page) |
12 December 2008 | Director appointed robert bowtell (1 page) |
24 June 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
24 June 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
17 June 2008 | Appointment terminated director nigel spackman (1 page) |
17 June 2008 | Appointment terminated director nigel spackman (1 page) |
25 February 2008 | Return made up to 20/02/08; full list of members (4 pages) |
25 February 2008 | Return made up to 20/02/08; full list of members (4 pages) |
23 January 2008 | New director appointed (3 pages) |
23 January 2008 | New director appointed (3 pages) |
20 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
20 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
3 November 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
3 November 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
18 April 2007 | Return made up to 20/02/06; full list of members; amend (8 pages) |
18 April 2007 | Return made up to 20/02/06; full list of members; amend (8 pages) |
22 March 2007 | Return made up to 20/02/05; full list of members; amend (9 pages) |
22 March 2007 | Return made up to 20/02/05; full list of members; amend (9 pages) |
22 March 2007 | Return made up to 20/02/04; full list of members; amend (9 pages) |
22 February 2007 | Return made up to 20/02/07; full list of members (2 pages) |
22 February 2007 | Return made up to 20/02/07; full list of members (2 pages) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
8 November 2006 | Secretary resigned (1 page) |
8 November 2006 | New secretary appointed (2 pages) |
8 November 2006 | New secretary appointed (2 pages) |
8 November 2006 | Secretary resigned (1 page) |
7 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
7 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
28 March 2006 | Return made up to 20/02/06; full list of members (7 pages) |
28 March 2006 | Return made up to 20/02/06; full list of members (7 pages) |
1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
20 July 2005 | Director resigned (1 page) |
20 July 2005 | Director resigned (1 page) |
9 March 2005 | Return made up to 20/02/05; full list of members (8 pages) |
9 March 2005 | Return made up to 20/02/05; full list of members (8 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
17 March 2004 | Return made up to 20/02/04; full list of members (8 pages) |
17 March 2004 | Return made up to 20/02/04; full list of members (8 pages) |
3 November 2003 | Group of companies' accounts made up to 31 December 2002 (17 pages) |
3 November 2003 | Group of companies' accounts made up to 31 December 2002 (17 pages) |
20 September 2003 | Director's particulars changed (1 page) |
20 September 2003 | Director's particulars changed (1 page) |
22 August 2003 | Registered office changed on 22/08/03 from: wembley point 1 harrow road wembley HA9 6DE (1 page) |
22 August 2003 | Registered office changed on 22/08/03 from: wembley point 1 harrow road wembley HA9 6DE (1 page) |
7 August 2003 | New director appointed (3 pages) |
7 August 2003 | Secretary resigned (1 page) |
7 August 2003 | New director appointed (3 pages) |
7 August 2003 | Secretary resigned (1 page) |
7 August 2003 | New secretary appointed (2 pages) |
7 August 2003 | New director appointed (3 pages) |
7 August 2003 | New director appointed (3 pages) |
7 August 2003 | New secretary appointed (2 pages) |
13 March 2003 | Return made up to 20/02/03; full list of members (7 pages) |
13 March 2003 | Return made up to 20/02/03; full list of members (7 pages) |
10 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
10 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
12 July 2002 | New director appointed (2 pages) |
12 July 2002 | New director appointed (2 pages) |
11 July 2002 | New director appointed (2 pages) |
11 July 2002 | New director appointed (2 pages) |
5 July 2002 | Secretary resigned (1 page) |
5 July 2002 | New secretary appointed (2 pages) |
5 July 2002 | Secretary resigned (1 page) |
5 July 2002 | New secretary appointed (2 pages) |
5 July 2002 | Director resigned (1 page) |
5 July 2002 | Director resigned (1 page) |
5 July 2002 | Director resigned (1 page) |
5 July 2002 | Director resigned (1 page) |
5 July 2002 | Director resigned (1 page) |
5 July 2002 | Director resigned (1 page) |
25 April 2002 | Return made up to 20/02/02; full list of members
|
25 April 2002 | Return made up to 20/02/02; full list of members
|
13 February 2002 | Full accounts made up to 31 December 2000 (13 pages) |
13 February 2002 | Full accounts made up to 31 December 2000 (13 pages) |
4 September 2001 | Resolutions
|
4 September 2001 | Resolutions
|
29 June 2001 | New director appointed (2 pages) |
29 June 2001 | Return made up to 20/02/01; full list of members
|
29 June 2001 | Return made up to 20/02/01; full list of members
|
29 June 2001 | New secretary appointed (2 pages) |
29 June 2001 | New director appointed (2 pages) |
29 June 2001 | New secretary appointed (2 pages) |
3 May 2001 | Full accounts made up to 31 December 1999 (13 pages) |
3 May 2001 | Full accounts made up to 31 December 1999 (13 pages) |
7 September 2000 | Full accounts made up to 31 December 1998 (14 pages) |
7 September 2000 | Full accounts made up to 31 December 1998 (14 pages) |
6 June 2000 | Director resigned (1 page) |
6 June 2000 | Director resigned (1 page) |
25 February 2000 | Return made up to 20/02/00; full list of members
|
25 February 2000 | Return made up to 20/02/00; full list of members
|
28 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
28 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
23 August 1999 | New secretary appointed (2 pages) |
23 August 1999 | New secretary appointed (2 pages) |
23 August 1999 | Secretary resigned (1 page) |
23 August 1999 | Secretary resigned (1 page) |
25 June 1999 | Company name changed payment systems international li mited\certificate issued on 28/06/99 (2 pages) |
25 June 1999 | Company name changed payment systems international li mited\certificate issued on 28/06/99 (2 pages) |
15 June 1999 | Return made up to 20/02/99; no change of members (6 pages) |
15 June 1999 | Return made up to 20/02/99; no change of members (6 pages) |
22 February 1999 | New secretary appointed (2 pages) |
22 February 1999 | Secretary resigned (1 page) |
22 February 1999 | Secretary resigned (1 page) |
22 February 1999 | New secretary appointed (2 pages) |
3 February 1999 | Full accounts made up to 31 December 1997 (14 pages) |
3 February 1999 | Full accounts made up to 31 December 1997 (14 pages) |
26 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
26 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
16 June 1998 | Full accounts made up to 31 December 1996 (14 pages) |
16 June 1998 | Full accounts made up to 31 December 1996 (14 pages) |
18 April 1998 | Return made up to 20/02/98; no change of members (6 pages) |
18 April 1998 | Return made up to 20/02/98; no change of members (6 pages) |
15 April 1997 | Return made up to 20/02/97; full list of members (8 pages) |
15 April 1997 | Return made up to 20/02/97; full list of members (8 pages) |
11 July 1996 | New director appointed (2 pages) |
11 July 1996 | New director appointed (2 pages) |
11 July 1996 | New director appointed (2 pages) |
11 July 1996 | New director appointed (2 pages) |
11 July 1996 | New director appointed (2 pages) |
11 July 1996 | New director appointed (2 pages) |
11 July 1996 | New director appointed (2 pages) |
11 July 1996 | New director appointed (2 pages) |
21 May 1996 | Registered office changed on 21/05/96 from: 1 northumberland avenue trafalgar square london WC2N 5BW (1 page) |
21 May 1996 | Registered office changed on 21/05/96 from: 1 northumberland avenue trafalgar square london WC2N 5BW (1 page) |
29 March 1996 | Accounting reference date notified as 31/12 (1 page) |
29 March 1996 | Accounting reference date notified as 31/12 (1 page) |
29 February 1996 | Secretary resigned (1 page) |
29 February 1996 | Director resigned (1 page) |
29 February 1996 | Director resigned (1 page) |
29 February 1996 | New director appointed (2 pages) |
29 February 1996 | New director appointed (2 pages) |
29 February 1996 | New secretary appointed (2 pages) |
29 February 1996 | New secretary appointed (2 pages) |
29 February 1996 | Secretary resigned (1 page) |
20 February 1996 | Incorporation (12 pages) |
20 February 1996 | Incorporation (12 pages) |