Wolff Olins Holdings

Company Name	Wolff Olins Holdings
Company Status	Dissolved
Company Number	03335604
Category	Private Unlimited Company
Incorporation Date	19 March 1997(27 years, 1 month ago)
Dissolution Date	17 July 2007 (16 years, 9 months ago)
Previous Name	Shelfco (No. 1327) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Closed
Appointed	31 May 2001(4 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 17 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglewood Gibson Road Tangmere West Sussex PO20 6JA

Director Name	Mrs Suzanne Christina Rosemarie Loney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2006(9 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 17 July 2007)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Normanie The Friars Jedburgh Roxburghshire TD8 6BN Scotland

Director Name	Mr Charles Wright
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 04 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Loxham House Loxham Street London WC1H 8HS

Director Name	Stuart Michael Veale
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 1999)
Role	Company Director
Correspondence Address	Buckhold Farm Pangbourne Reading Berkshire RG8 8QB

Director Name	Mr Brian Lawrence Boylan
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 04 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Hasker Street London SW3 2LE

Secretary Name	Peter Tregear
Nationality	British
Status	Resigned
Appointed	06 April 1998(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2001)
Role	Company Director
Correspondence Address	4 Pewley Hill Guildford Surrey GU1 3SQ

Director Name	Mr Andrew McMurray
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	53 The Ridgeway London NW11 8QL

Director Name	Bryan Adrian Falconer Burn
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Woodthorpe Road Putney London SW15 6UQ

Director Name	Ms Katherine Anne Manasian
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2000(3 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 24 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Pleydell Avenue London W6 0XX

Director Name	Mr Douglas Crawford Hamilton
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(3 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 19 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50a Westbourne Terrace London W2 3UH

Director Name	Dir John Williamson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(3 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	68 Durlston Road Kingston Upon Thames Surrey KT2 5RU

Director Name	Brian William Curran
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 23 January 2004)
Role	Das International Cfo
Correspondence Address	23 The Crosspath Radlett Hertfordshire WD7 8HR

Director Name	Michael John Birkin
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(4 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 October 2006)
Role	Company Director
Correspondence Address	Azabudai 3-3-1, Minato-Ku Tokyo 106 0041 Japan

Director Name	Mr Anthony William Wreford
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(4 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 October 2006)
Role	Ceo Europe
Country of Residence	England
Correspondence Address	55 Cheyne Court Flood Street London SW3 5TS

Director Name	Robert Girdham Laughton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Twin Cottage 52 Back Street Ashwell Baldock Hertfordshire SG7 5PE

Director Name	Eric Holmes Scott
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2001(4 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 December 2005)
Role	Company Director
Correspondence Address	2725 8th Street Berkeley Ca 94710 United States

Director Name	Mr James Christopher Bardsley Whitworth
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 2004(6 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 October 2006)
Role	Das International Cfo
Country of Residence	England
Correspondence Address	Northover Heathside Park Road Woking Surrey GU22 7JE

Director Name	Mr Noel Richard Penrose
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(7 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 September 2004)
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	Dunvegan House The Street Shurlock Row Reading Berkshire RG10 0PR

Director Name	Mr Stephen Bruce Richards
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(7 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 October 2006)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1 The Shaw Hatfield Heath Hertfordshire CM22 7DD

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	10 Regents Wharf All Saints Street London N1 9RL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£7,380,000
Current Liabilities	£1,755,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2007	First Gazette notice for voluntary strike-off (1 page)
19 March 2007	Return made up to 19/03/07; full list of members (3 pages)
22 February 2007	Application for striking-off (1 page)
25 October 2006	Full accounts made up to 31 December 2005 (10 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	New director appointed (6 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
5 October 2006	Certificate of re-registration from Limited to Unlimited (1 page)
5 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 October 2006	Declaration of assent for reregistration to UNLTD (1 page)
5 October 2006	Members' assent for rereg from LTD to UNLTD (1 page)
5 October 2006	Re-registration of Memorandum and Articles (10 pages)
5 October 2006	Application for reregistration from LTD to UNLTD (2 pages)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
20 March 2006	Return made up to 19/03/06; full list of members (3 pages)
28 February 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 May 2005	Ad 10/05/05--------- Â£ si 15000@1=15000 Â£ ic 1870528/1885528 (2 pages)
1 April 2005	Return made up to 19/03/05; full list of members (8 pages)
11 February 2005	New director appointed (3 pages)
11 February 2005	Director resigned (1 page)
5 February 2005	Full accounts made up to 31 December 2003 (10 pages)
6 December 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
30 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 May 2004	Full accounts made up to 31 March 2003 (14 pages)
31 March 2004	Return made up to 19/03/04; full list of members (8 pages)
17 February 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	New director appointed (3 pages)
19 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
9 January 2004	Auditor's resignation (1 page)
23 October 2003	Ad 16/10/03--------- Â£ si 150000@1=150000 Â£ ic 1279067/1429067 (2 pages)
16 July 2003	Full accounts made up to 31 March 2002 (17 pages)
24 April 2003	Director's particulars changed (1 page)
28 March 2003	Return made up to 19/03/03; full list of members (14 pages)
28 March 2003	Location of register of members (1 page)
28 March 2003	Director resigned (1 page)
27 November 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
21 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2002	Group of companies' accounts made up to 31 March 2001 (32 pages)
16 April 2002	Director's particulars changed (1 page)
26 March 2002	Secretary's particulars changed (1 page)
26 March 2002	Return made up to 19/03/02; full list of members (15 pages)
22 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Company name changed shelfco (no. 1327) LIMITED\certificate issued on 04/03/02 (2 pages)
23 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
25 October 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
14 August 2001	Director resigned (1 page)
22 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 June 2001	Nc inc already adjusted 31/05/01 (1 page)
22 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 June 2001	Nc inc already adjusted 31/05/01 (1 page)
22 June 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
22 June 2001	Conso 31/05/01 (1 page)
22 June 2001	Ad 31/05/01-31/05/01 Â£ si 441461@1=441461 Â£ ic 1279066/1720527 (2 pages)
21 June 2001	Secretary resigned (1 page)
21 June 2001	New secretary appointed (2 pages)
21 June 2001	New director appointed (3 pages)
21 June 2001	New director appointed (4 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	New director appointed (3 pages)
10 April 2001	Return made up to 19/03/01; change of members (12 pages)
10 April 2001	Director resigned (1 page)
20 January 2001	Full group accounts made up to 31 May 2000 (31 pages)
9 June 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
11 April 2000	Return made up to 19/03/00; full list of members (10 pages)
15 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2000	Particulars of mortgage/charge (15 pages)
4 December 1999	Full group accounts made up to 31 May 1999 (20 pages)
27 October 1999	New director appointed (3 pages)
20 September 1999	Conve recon 16/08/99 (1 page)
25 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (50 pages)
30 March 1999	Return made up to 19/03/99; no change of members (5 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	New director appointed (2 pages)
21 January 1999	Full group accounts made up to 31 May 1998 (24 pages)
4 September 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 28/08/98 (1 page)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Return made up to 19/03/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
15 April 1998	Secretary resigned (1 page)
10 February 1998	Accounting reference date extended from 31/03/98 to 31/05/98 (1 page)
25 June 1997	Memorandum and Articles of Association (5 pages)
25 June 1997	Ad 06/06/97--------- Â£ si 289996@1=289996 Â£ si [email protected]=291566 Â£ ic 1/581563 (4 pages)
25 June 1997	Â£ nc 1000/5279067 06/06/97 (1 page)
25 June 1997	Registered office changed on 25/06/97 from: 50 stratton street london W1X 6NX (1 page)
25 June 1997	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (48 pages)
25 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
25 June 1997	New director appointed (2 pages)
25 June 1997	Ad 06/06/97--------- Â£ si [email protected]=552500 Â£ si 145000@1=145000 Â£ ic 581563/1279063 (2 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	Ad 04/06/97--------- Â£ si 3@1=3 Â£ ic 1279063/1279066 (2 pages)
19 June 1997	Resolutions SRES13 ‐ Special resolution (28 pages)
11 June 1997	Particulars of mortgage/charge (19 pages)
19 March 1997	Incorporation (24 pages)

Wolff Olins Holdings

Business Activity

Directors

Location

Financials

Accounts

Filing History

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