Dickens Square

Company Name	Dickens Square
Company Status	Dissolved
Company Number	03278819
Category	Private Unlimited Company
Incorporation Date	11 November 1996(27 years, 5 months ago)
Dissolution Date	5 October 2010 (13 years, 6 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	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2001(4 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (closed 05 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2008(11 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 05 October 2010)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(8 years, 10 months after company formation)
Appointment Duration	5 years (closed 05 October 2010)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(1 week after company formation)
Appointment Duration	11 years, 11 months (resigned 20 October 2008)
Role	Finance Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Martin Stuart Sorrell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 27 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	19 November 1996(1 week, 1 day after company formation)
Appointment Duration	8 years, 10 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	11 November 1996(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 1996(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 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
10 June 2010	Application to strike the company off the register (3 pages)
10 June 2010	Application to strike the company off the register (3 pages)
19 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2009-11-19 GBP 2 (5 pages)
19 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2009-11-19 GBP 2 (5 pages)
19 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2009-11-19 GBP 2 (5 pages)
27 October 2009	Full accounts made up to 31 December 2008 (10 pages)
27 October 2009	Full accounts made up to 31 December 2008 (10 pages)
11 November 2008	Return made up to 06/11/08; full list of members (4 pages)
11 November 2008	Return made up to 06/11/08; full list of members (4 pages)
23 October 2008	Director appointed paul delaney (1 page)
23 October 2008	Director appointed paul delaney (1 page)
22 October 2008	Appointment terminated director paul richardson (1 page)
22 October 2008	Appointment Terminated Director paul richardson (1 page)
6 October 2008	Full accounts made up to 31 December 2007 (10 pages)
6 October 2008	Full accounts made up to 31 December 2007 (10 pages)
4 December 2007	Return made up to 06/11/07; full list of members (2 pages)
4 December 2007	Return made up to 06/11/07; full list of members (2 pages)
25 July 2007	Full accounts made up to 31 December 2006 (10 pages)
25 July 2007	Full accounts made up to 31 December 2006 (10 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
8 November 2006	Return made up to 06/11/06; full list of members (2 pages)
8 November 2006	Return made up to 06/11/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
23 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
21 November 2005	Return made up to 06/11/05; full list of members (3 pages)
21 November 2005	Return made up to 06/11/05; full list of members (3 pages)
4 July 2005	Full accounts made up to 31 December 2004 (10 pages)
4 July 2005	Full accounts made up to 31 December 2004 (10 pages)
29 January 2005	Return made up to 06/11/04; full list of members (7 pages)
29 January 2005	Return made up to 06/11/04; full list of members (7 pages)
24 June 2004	Full accounts made up to 31 December 2003 (9 pages)
24 June 2004	Full accounts made up to 31 December 2003 (9 pages)
18 November 2003	Return made up to 06/11/03; full list of members (7 pages)
18 November 2003	Return made up to 06/11/03; full list of members (7 pages)
24 June 2003	Full accounts made up to 31 December 2002 (9 pages)
24 June 2003	Full accounts made up to 31 December 2002 (9 pages)
19 November 2002	Return made up to 06/11/02; full list of members (7 pages)
19 November 2002	Return made up to 06/11/02; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
28 November 2001	Return made up to 06/11/01; full list of members (7 pages)
28 November 2001	Return made up to 06/11/01; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (7 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
10 December 2000	Full accounts made up to 31 December 1999 (7 pages)
10 December 2000	Full accounts made up to 31 December 1999 (7 pages)
15 November 2000	Return made up to 06/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/11/00 (6 pages)
15 November 2000	Return made up to 06/11/00; full list of members (6 pages)
11 January 2000	Return made up to 11/11/99; full list of members (6 pages)
11 January 2000	Return made up to 11/11/99; full list of members (6 pages)
13 September 1999	Full accounts made up to 31 December 1998 (8 pages)
13 September 1999	Full accounts made up to 31 December 1998 (8 pages)
22 March 1999	Return made up to 11/11/98; no change of members (4 pages)
22 March 1999	Return made up to 11/11/98; no change of members (4 pages)
31 October 1998	Full accounts made up to 31 December 1997 (18 pages)
31 October 1998	Full accounts made up to 31 December 1997 (18 pages)
8 December 1997	Return made up to 11/11/97; full list of members (6 pages)
8 December 1997	Return made up to 11/11/97; full list of members (6 pages)
20 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 April 1997	Certificate of re-registration from Limited to Unlimited (1 page)
22 April 1997	Application for reregistration from LTD to UNLTD (2 pages)
22 April 1997	Application for reregistration from LTD to UNLTD (2 pages)
22 April 1997	Re-registration of Memorandum and Articles (10 pages)
22 April 1997	Members' assent for rereg from LTD to UNLTD (1 page)
22 April 1997	Declaration of assent for reregistration to UNLTD (1 page)
22 April 1997	Members' assent for rereg from LTD to UNLTD (1 page)
22 April 1997	Declaration of assent for reregistration to UNLTD (1 page)
22 April 1997	Re-registration of Memorandum and Articles (10 pages)
22 April 1997	Certificate of re-registration from Limited to Unlimited (1 page)
14 March 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
14 March 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
26 January 1997	Ad 13/12/96--------- Â£ si 1@1 (2 pages)
26 January 1997	Statement of affairs (5 pages)
26 January 1997	Ad 13/12/96--------- Â£ si 1@1 (2 pages)
26 January 1997	Ad 13/12/96--------- Â£ si 1@1 (2 pages)
26 January 1997	Ad 13/12/96--------- Â£ si 1@1 (2 pages)
26 January 1997	Statement of affairs (5 pages)
6 January 1997	Ad 13/12/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 January 1997	Ad 13/12/96--------- Â£ si 1@1=1 Â£ ic 1749548/1749549 (2 pages)
6 January 1997	Ad 13/12/96--------- Â£ si 1749545@1=1749545 Â£ ic 2/1749547 (2 pages)
6 January 1997	Ad 13/12/96--------- Â£ si 1@1=1 Â£ ic 1749548/1749549 (2 pages)
6 January 1997	Ad 13/12/96--------- Â£ si 1749545@1=1749545 Â£ ic 2/1749547 (2 pages)
6 January 1997	Ad 13/12/96--------- Â£ si 1@1=1 Â£ ic 1749547/1749548 (2 pages)
6 January 1997	Ad 13/12/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 January 1997	Ad 13/12/96--------- Â£ si 1@1=1 Â£ ic 1749547/1749548 (2 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
21 November 1996	Registered office changed on 21/11/96 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	New secretary appointed (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	Secretary resigned (1 page)
21 November 1996	New director appointed (2 pages)
21 November 1996	Registered office changed on 21/11/96 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
21 November 1996	Secretary resigned (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	New secretary appointed (2 pages)
11 November 1996	Incorporation (18 pages)
11 November 1996	Incorporation (18 pages)

Dickens Square

Business Activity

Directors

Location

Accounts

Filing History

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