Ogilvy Adams & Rinehart Limited

Company Name	Ogilvy Adams & Rinehart Limited
Company Status	Dissolved
Company Number	03449553
Category	Private Limited Company
Incorporation Date	14 October 1997(26 years, 6 months ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)
Previous Names	Dobbin Designs Limited and Ogilvy Public Relations Worldwide Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Karla Smith
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British,Australian
Status	Closed
Appointed	20 March 2018(20 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 18 June 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	29 October 2008(11 years after company formation)
Appointment Duration	10 years, 7 months (closed 18 June 2019)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr David Michael Hooper
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 September 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Moreland Drive Gerrards Cross Bucks SL9 8BB

Director Name	Donna Zurcher
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 May 2003)
Role	Company Director
Correspondence Address	Sheiling Church Hill Mersthan Surrey RH1 3BL

Secretary Name	Mr Gavin Brian Cooper
Nationality	British
Status	Resigned
Appointed	07 August 2000(2 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 October 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Basin Approach Marina Heights London E14 7JA

Director Name	Mr Gavin Brian Cooper
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(4 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 October 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Basin Approach Marina Heights London E14 7JA

Director Name	Ryan Woor
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(5 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 October 2008)
Role	Accountant
Correspondence Address	Penthouse 13 Queen Of The Isle Apartments 1 East Ferry Road London E14 3NY

Director Name	Michael Victor Stanton Iles
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2008(11 years after company formation)
Appointment Duration	1 year, 2 months (resigned 19 January 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Poplars Oast Church Lane Horsmonden Kent TN12 8HN

Director Name	Ms Karla Smith
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2008(11 years after company formation)
Appointment Duration	2 years, 8 months (resigned 15 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Bernays Close Stanmore Middlesex HA7 4BA

Director Name	Mr James David Barnes-Austin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(12 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Cabot Square Canary Wharf London E14 4BA

Director Name	John William Cornwell
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(13 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 January 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Director Name	Mr Raj Kumar Dadra
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(17 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Chris Stephen Waters
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2017(20 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 31 January 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Correspondence Address	18 Southampton Place London WC1A 2AJ

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9RQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2019	First Gazette notice for voluntary strike-off (1 page)
25 March 2019	Application to strike the company off the register (3 pages)
8 March 2019	Termination of appointment of John William Cornwell as a director on 8 January 2019 (1 page)
29 November 2018	Confirmation statement made on 25 October 2018 with updates (5 pages)
8 May 2018	Accounts for a dormant company made up to 31 October 2017 (3 pages)
8 May 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
8 May 2018	Previous accounting period shortened from 31 October 2018 to 31 December 2017 (3 pages)
28 March 2018	Appointment of Mrs Karla Smith as a director on 20 March 2018 (2 pages)
28 March 2018	Termination of appointment of Chris Stephen Waters as a director on 31 January 2018 (1 page)
13 December 2017	Appointment of Mr Chris Waters as a director on 23 November 2017 (2 pages)
13 December 2017	Appointment of Mr Chris Waters as a director on 23 November 2017 (2 pages)
13 December 2017	Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017 (1 page)
13 December 2017	Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017 (1 page)
26 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
3 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
3 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
20 December 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
1 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
1 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
23 February 2016	Registered office address changed from 10 Cabot Square Canary Wharf London E14 4BA to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016 (1 page)
23 February 2016	Registered office address changed from 10 Cabot Square Canary Wharf London E14 4BA to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016 (1 page)
10 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (4 pages)
10 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (4 pages)
3 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
3 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
3 July 2015	Termination of appointment of James David Barnes-Austin as a director on 29 May 2015 (1 page)
3 July 2015	Termination of appointment of James David Barnes-Austin as a director on 29 May 2015 (1 page)
3 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
4 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
4 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
18 November 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
18 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
18 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
18 November 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
18 November 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
11 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
11 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
28 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (4 pages)
28 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (4 pages)
7 October 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
7 October 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
4 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
2 October 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
21 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
5 August 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
5 August 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
15 July 2011	Termination of appointment of Karla Smith as a director (1 page)
15 July 2011	Appointment of John William Cornwell as a director (2 pages)
15 July 2011	Appointment of John William Cornwell as a director (2 pages)
15 July 2011	Termination of appointment of Karla Smith as a director (1 page)
1 December 2010	Termination of appointment of Michael Iles as a director (1 page)
1 December 2010	Termination of appointment of Michael Iles as a director (1 page)
8 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
25 August 2010	Accounts for a dormant company made up to 31 October 2009 (6 pages)
25 August 2010	Accounts for a dormant company made up to 31 October 2009 (6 pages)
19 January 2010	Termination of appointment of a director (1 page)
19 January 2010	Termination of appointment of a director (1 page)
19 January 2010	Appointment of James David Barnes-Austin as a director (2 pages)
19 January 2010	Appointment of James David Barnes-Austin as a director (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 October 2008 (6 pages)
31 October 2009	Accounts for a dormant company made up to 31 October 2008 (6 pages)
27 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
25 November 2008	Return made up to 25/10/08; full list of members (3 pages)
25 November 2008	Return made up to 25/10/08; full list of members (3 pages)
25 November 2008	Return made up to 25/10/07; full list of members (4 pages)
25 November 2008	Return made up to 25/10/07; full list of members (4 pages)
2 November 2008	Accounts for a dormant company made up to 31 October 2007 (6 pages)
2 November 2008	Accounts for a dormant company made up to 31 October 2007 (6 pages)
31 October 2008	Appointment terminated director gavin cooper (1 page)
31 October 2008	Appointment terminated director gavin cooper (1 page)
29 October 2008	Director appointed michael victor stanton iles (3 pages)
29 October 2008	Appointment terminated secretary gavin cooper (1 page)
29 October 2008	Director appointed karla smith (1 page)
29 October 2008	Appointment terminated director ryan woor (1 page)
29 October 2008	Appointment terminated director ryan woor (1 page)
29 October 2008	Appointment terminated secretary gavin cooper (1 page)
29 October 2008	Secretary appointed wpp group (nominees) LIMITED (1 page)
29 October 2008	Director appointed karla smith (1 page)
29 October 2008	Secretary appointed wpp group (nominees) LIMITED (1 page)
29 October 2008	Director appointed michael victor stanton iles (3 pages)
27 June 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
27 June 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
9 November 2006	Return made up to 25/10/06; full list of members (7 pages)
9 November 2006	Return made up to 25/10/06; full list of members (7 pages)
17 July 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
17 July 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
21 December 2005	Return made up to 14/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2005	Return made up to 14/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
2 June 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
20 October 2004	Return made up to 14/10/04; full list of members (7 pages)
20 October 2004	Return made up to 14/10/04; full list of members (7 pages)
26 January 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
26 January 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
30 October 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
30 October 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
26 October 2003	Return made up to 08/10/02; full list of members (7 pages)
26 October 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 October 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	New director appointed (3 pages)
20 May 2003	New director appointed (3 pages)
11 October 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
11 October 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
18 September 2002	Registered office changed on 18/09/02 from: 10 cabot square canary wharf london E14 4BA (1 page)
18 September 2002	Registered office changed on 18/09/02 from: 10 cabot square canary wharf london E14 4BA (1 page)
19 June 2002	Registered office changed on 19/06/02 from: porters place 11-33 st john street london EC1M 4GB (1 page)
19 June 2002	Registered office changed on 19/06/02 from: porters place 11-33 st john street london EC1M 4GB (1 page)
12 October 2001	Return made up to 14/10/01; full list of members (6 pages)
12 October 2001	Return made up to 14/10/01; full list of members (6 pages)
20 September 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
20 September 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
6 April 2001	Registered office changed on 06/04/01 from: 10 cabot square london E14 4QB (1 page)
6 April 2001	Registered office changed on 06/04/01 from: 10 cabot square london E14 4QB (1 page)
3 January 2001	Return made up to 14/10/00; full list of members (6 pages)
3 January 2001	Return made up to 14/10/00; full list of members (6 pages)
20 September 2000	Registered office changed on 20/09/00 from: 18 southampton place london WC1A 2AJ (1 page)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	Secretary resigned (1 page)
20 September 2000	New secretary appointed (2 pages)
20 September 2000	New secretary appointed (2 pages)
20 September 2000	Secretary resigned (1 page)
20 September 2000	Registered office changed on 20/09/00 from: 18 southampton place london WC1A 2AJ (1 page)
20 September 2000	Director resigned (1 page)
20 September 2000	New director appointed (2 pages)
20 September 2000	Director resigned (1 page)
20 September 2000	New director appointed (2 pages)
11 August 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
11 August 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
11 August 2000	Return made up to 14/10/99; full list of members (6 pages)
11 August 2000	Return made up to 14/10/99; full list of members (6 pages)
17 August 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
17 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 August 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
17 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1998	Return made up to 14/10/98; full list of members (6 pages)
27 October 1998	Return made up to 14/10/98; full list of members (6 pages)
1 January 1998	Company name changed ogilvy public relations worldwid e LIMITED\certificate issued on 01/01/98 (4 pages)
1 January 1998	Company name changed ogilvy public relations worldwid e LIMITED\certificate issued on 01/01/98 (4 pages)
12 December 1997	Company name changed dobbin designs LIMITED\certificate issued on 15/12/97 (2 pages)
12 December 1997	Company name changed dobbin designs LIMITED\certificate issued on 15/12/97 (2 pages)
14 October 1997	Incorporation (19 pages)
14 October 1997	Incorporation (19 pages)

Ogilvy Adams & Rinehart Limited

Business Activity

Directors

Location

Accounts

Filing History

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