Cordiant Communications Group Trustees Limited

Company Name	Cordiant Communications Group Trustees Limited
Company Status	Dissolved
Company Number	03482965
Category	Private Limited Company
Incorporation Date	12 December 1997(26 years, 4 months ago)
Dissolution Date	20 July 2021 (2 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Daniel Patrick Conaghan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2019(21 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 20 July 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(7 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (closed 20 July 2021)
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr John Dudley Fishburn
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(same day as company formation)
Role	Mp For Kensington
Country of Residence	United Kingdom
Correspondence Address	7 Gayfere St London SW1P 3HN

Director Name	Prof Theodore Levitt
Date of Birth	March 1925 (Born 99 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 1997(same day as company formation)
Role	Professor
Correspondence Address	43 Prentiss Lane Belmont Mass 02178 Foreign

Director Name	Charles Thomas Scott
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	36 Kensington Heights 97 Campden Hill Road London W8 7BD

Secretary Name	Timothy John Jackson
Nationality	British
Status	Resigned
Appointed	12 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Moat Moat Lane Cowden Edenbridge Kent TN8 7DP

Director Name	Dr Rolf Wilhelm Heinrich Stomberg
Date of Birth	April 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 1998(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 08 August 2003)
Role	Company Director
Correspondence Address	Falkenstein 9 22587 Hamburg Germany

Director Name	Mr James Michael Tyrrell
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 08 August 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Treetops Aldworth Road Upper Basildon Reading Berkshire RG8 8NH

Secretary Name	Mr Stuart Michael Howard
Nationality	British
Status	Resigned
Appointed	26 June 1998(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 07 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Enbrook Park Folkestone Kent CT20 3SE

Secretary Name	Miss Denise Williams
Nationality	British
Status	Resigned
Appointed	07 March 2000(2 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Mr Laurence Mellman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 November 2004)
Role	Company Director
Country of Residence	United Kingdom
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	01 August 2003(5 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 October 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(5 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(5 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (resigned 12 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	31 October 2003(5 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2005)
Role	Company Director
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	Resigned
Appointed	22 October 2008(10 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2014(16 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 22 April 2021)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Steve Richard Winters
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(18 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 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	21 November 2019(21 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Contact

Website	eatonsquareschool.com
Telephone	07 031716659
Telephone region	Mobile

Location

Registered Address	Sea Containers House 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 80 other UK companies use this postal address

Shareholders

1 at £1	Cordiant Communications Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2021	First Gazette notice for voluntary strike-off (1 page)
26 April 2021	Application to strike the company off the register (1 page)
23 April 2021	Termination of appointment of Andrew Robertson Payne as a director on 23 April 2021 (1 page)
23 April 2021	Termination of appointment of Charles Ward Van Der Welle as a director on 22 April 2021 (1 page)
22 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
22 March 2021	Secretary's details changed for Wpp Group (Nominees) Limited on 20 November 2018 (1 page)
22 March 2021	Change of details for Cordiant Group Communications Limited as a person with significant control on 20 November 2018 (2 pages)
5 October 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
7 April 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
17 December 2019	Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
25 November 2019	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019 (2 pages)
25 November 2019	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019 (2 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
2 April 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
20 November 2018	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 20 November 2018 (1 page)
14 November 2018	Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018 (1 page)
29 June 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
26 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
27 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
27 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
4 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (6 pages)
4 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (6 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (6 pages)
17 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (6 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 April 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 26 March 2014 (1 page)
8 April 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 26 March 2014 (1 page)
8 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (6 pages)
8 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (6 pages)
5 February 2014	Termination of appointment of Paul Delaney as a director (1 page)
5 February 2014	Termination of appointment of Paul Delaney as a director (1 page)
5 February 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
5 February 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
16 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
27 March 2009	Return made up to 26/03/09; full list of members (4 pages)
27 March 2009	Return made up to 26/03/09; full list of members (4 pages)
4 December 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 December 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 October 2008	Appointment terminated director paul richardson (1 page)
23 October 2008	Appointment terminated director paul richardson (1 page)
22 October 2008	Director appointed paul delaney (1 page)
22 October 2008	Director appointed paul delaney (1 page)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
11 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 April 2007	Return made up to 27/03/07; full list of members (2 pages)
3 April 2007	Return made up to 27/03/07; full list of members (2 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)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
10 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2006	Return made up to 27/03/06; full list of members (2 pages)
19 April 2006	Return made up to 27/03/06; full list of members (2 pages)
9 December 2005	Secretary 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)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
25 May 2005	Return made up to 27/03/05; full list of members 363(288) ‐ Director resigned (3 pages)
25 May 2005	Return made up to 27/03/05; full list of members 363(288) ‐ Director resigned (3 pages)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 April 2004	Return made up to 27/03/04; full list of members (8 pages)
15 April 2004	Return made up to 27/03/04; full list of members (8 pages)
10 December 2003	Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page)
12 November 2003	New secretary appointed (1 page)
12 November 2003	New secretary appointed (1 page)
6 November 2003	Secretary resigned (1 page)
6 November 2003	Secretary resigned (1 page)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
14 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
14 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
18 April 2003	Return made up to 27/03/03; full list of members (6 pages)
18 April 2003	Return made up to 27/03/03; full list of members (6 pages)
23 January 2003	Registered office changed on 23/01/03 from: 121-141 wstbourne terrace london W2 6JR (1 page)
23 January 2003	Registered office changed on 23/01/03 from: 121-141 wstbourne terrace london W2 6JR (1 page)
13 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
13 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
21 May 2002	Secretary's particulars changed (1 page)
21 May 2002	Secretary's particulars changed (1 page)
5 April 2002	Return made up to 27/03/02; full list of members (6 pages)
5 April 2002	Return made up to 27/03/02; full list of members (6 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
11 April 2001	Return made up to 27/03/01; full list of members (6 pages)
11 April 2001	Return made up to 27/03/01; full list of members (6 pages)
29 January 2001	Return made up to 12/12/00; full list of members (6 pages)
29 January 2001	Return made up to 12/12/00; full list of members (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (7 pages)
28 March 2000	Secretary resigned (1 page)
28 March 2000	Secretary resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	New secretary appointed (2 pages)
20 January 2000	Return made up to 12/12/99; full list of members (11 pages)
20 January 2000	Return made up to 12/12/99; full list of members (11 pages)
14 October 1999	Full accounts made up to 31 December 1998 (8 pages)
14 October 1999	Full accounts made up to 31 December 1998 (8 pages)
22 December 1998	Return made up to 12/12/98; full list of members (11 pages)
22 December 1998	Return made up to 12/12/98; full list of members (11 pages)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Secretary resigned (1 page)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Secretary resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (3 pages)
25 June 1998	New director appointed (3 pages)
25 June 1998	New director appointed (2 pages)
1 June 1998	Location of register of members (1 page)
1 June 1998	Location of register of members (1 page)
12 December 1997	Incorporation (18 pages)
12 December 1997	Incorporation (18 pages)

Cordiant Communications Group Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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