London
EC1M 4NP
Secretary Name | Martine Hamilton |
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Status | Closed |
Appointed | 23 November 2009(11 years, 7 months after company formation) |
Appointment Duration | 5 months (closed 27 April 2010) |
Role | Company Director |
Correspondence Address | Rivermead 6 Lower Teddington Road Hampton Wick Surrey KT1 4ER |
Secretary Name | WPP Group (Nominees) Limited (Corporation) |
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Status | Closed |
Appointed | 30 September 2008(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 27 April 2010) |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Uwe Munzinger |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 April 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Moorweg 2b Schwarzenbruck Bavaria 90592 |
Secretary Name | Mr Ian Colin Lippiatt |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 September Court Dormers Wells Lane Southall Middlesex UB1 3HR |
Director Name | Robert George Heath |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1998(2 months, 1 week after company formation) |
Appointment Duration | 2 years (resigned 30 June 2000) |
Role | Company Director |
Correspondence Address | Fox Farm House Station Road Bourton On The Water Gloucestershire GL54 2AA Wales |
Director Name | Johann Heyder |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 16 March 1999(11 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 17 April 2001) |
Role | Company Director |
Correspondence Address | An Der Richt 2 Hilpostein Germany 91161 Foreign |
Director Name | Georg Volker |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 12 May 2000(2 years, 1 month after company formation) |
Appointment Duration | 6 months (resigned 10 November 2000) |
Role | Company Director |
Correspondence Address | Marienstr 41 Minden 32427 Germany |
Director Name | Mr Jeffrey Peter Deighton |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 15 November 2002) |
Role | Market Research Consultant |
Country of Residence | England |
Correspondence Address | 6 Redwood Place Beaconsfield Buckinghamshire HP9 1RP |
Director Name | Anna Marie Dyas |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2002(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 05 November 2004) |
Role | Accountant |
Correspondence Address | Flat3 116 Worple Road London SW19 4JB |
Director Name | Simon Williams |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2002(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 05 November 2004) |
Role | CEO |
Correspondence Address | 193 Lordship Lane East Dulwich London SE22 8HA |
Secretary Name | Anna Marie Dyas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 November 2002(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 12 October 2005) |
Role | Accountant |
Correspondence Address | Flat3 116 Worple Road London SW19 4JB |
Secretary Name | Katie Thomson |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 2004(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 September 2008) |
Role | Accountant |
Correspondence Address | 10 Avenue Road Kingston Upon Thames Surrey KT1 2RB |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 1998(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 1998(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Registered Address | Rivermead 6 Lower Teddington Road Hampton Wick Surrey KT1 4ER |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton Wick |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
22 December 2009 | Application to strike the company off the register (3 pages) |
22 December 2009 | Application to strike the company off the register (3 pages) |
23 November 2009 | Appointment of Martine Hamilton as a secretary (1 page) |
23 November 2009 | Appointment of Martine Hamilton as a secretary (1 page) |
10 July 2009 | Accounts made up to 31 December 2008 (9 pages) |
10 July 2009 | Accounts for a dormant company made up to 31 December 2008 (9 pages) |
15 April 2009 | Return made up to 14/04/09; full list of members (3 pages) |
15 April 2009 | Return made up to 14/04/09; full list of members (3 pages) |
9 October 2008 | Accounts for a dormant company made up to 31 December 2007 (9 pages) |
9 October 2008 | Accounts made up to 31 December 2007 (9 pages) |
30 September 2008 | Secretary appointed wpp group (nominees) LIMITED (1 page) |
30 September 2008 | Appointment terminated secretary katie thomson (1 page) |
30 September 2008 | Appointment Terminated Secretary katie thomson (1 page) |
30 September 2008 | Secretary appointed wpp group (nominees) LIMITED (1 page) |
6 August 2008 | Return made up to 01/04/08; full list of members
|
6 August 2008 | Return made up to 01/04/08; full list of members
|
21 May 2008 | Secretary's change of particulars / katie staddon / 01/05/2008 (1 page) |
21 May 2008 | Secretary's Change of Particulars / katie staddon / 01/05/2008 / Surname was: staddon, now: thomson; HouseName/Number was: , now: 10; Street was: 10 avenue road, now: avenue road (1 page) |
24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (9 pages) |
24 October 2007 | Accounts made up to 31 December 2006 (9 pages) |
17 July 2007 | Return made up to 01/04/07; full list of members (6 pages) |
17 July 2007 | Return made up to 01/04/07; full list of members (6 pages) |
20 November 2006 | Accounts for a dormant company made up to 31 December 2005 (10 pages) |
20 November 2006 | Accounts made up to 31 December 2005 (10 pages) |
23 October 2006 | Registered office changed on 23/10/06 from: 6 lower teddington road hampton wick surrey KT1 4ER (1 page) |
23 October 2006 | Registered office changed on 23/10/06 from: 6 lower teddington road hampton wick surrey KT1 4ER (1 page) |
24 July 2006 | Registered office changed on 24/07/06 from: added value 6 lower teddington road hampton wick surrey KT1 4ER (1 page) |
24 July 2006 | Registered office changed on 24/07/06 from: added value 6 lower teddington road hampton wick surrey KT1 4ER (1 page) |
17 July 2006 | Return made up to 01/04/03; full list of members
|
17 July 2006 | Return made up to 01/04/04; full list of members (7 pages) |
17 July 2006 | Return made up to 01/04/06; full list of members (7 pages) |
17 July 2006 | Return made up to 01/04/03; full list of members (7 pages) |
17 July 2006 | Return made up to 01/04/05; full list of members (6 pages) |
24 October 2005 | Secretary's particulars changed (1 page) |
24 October 2005 | Secretary's particulars changed (1 page) |
21 October 2005 | Accounts made up to 31 December 2004 (10 pages) |
21 October 2005 | Accounts for a dormant company made up to 31 December 2004 (10 pages) |
22 August 2005 | New director appointed (2 pages) |
22 August 2005 | New director appointed (2 pages) |
20 December 2004 | New secretary appointed (2 pages) |
20 December 2004 | New secretary appointed (2 pages) |
17 December 2004 | Director resigned (1 page) |
17 December 2004 | Director resigned (1 page) |
17 December 2004 | Director resigned (1 page) |
17 December 2004 | Director resigned (1 page) |
3 June 2004 | Accounts made up to 31 December 2003 (9 pages) |
3 June 2004 | Accounts for a dormant company made up to 31 December 2003 (9 pages) |
30 January 2004 | Accounts made up to 31 December 2002 (12 pages) |
30 January 2004 | Accounts for a dormant company made up to 31 December 2002 (12 pages) |
24 April 2003 | New secretary appointed;new director appointed (2 pages) |
24 April 2003 | Director resigned (1 page) |
24 April 2003 | Secretary resigned (1 page) |
24 April 2003 | New director appointed (2 pages) |
24 April 2003 | New secretary appointed;new director appointed (2 pages) |
24 April 2003 | New director appointed (2 pages) |
24 April 2003 | Secretary resigned (1 page) |
24 April 2003 | Director resigned (1 page) |
23 April 2003 | Registered office changed on 23/04/03 from: 78 old oak common lane london W3 7AD (1 page) |
23 April 2003 | Registered office changed on 23/04/03 from: 78 old oak common lane london W3 7AD (1 page) |
15 August 2002 | Full accounts made up to 31 December 2001 (11 pages) |
15 August 2002 | Full accounts made up to 31 December 2001 (11 pages) |
14 May 2002 | Return made up to 01/04/02; full list of members (6 pages) |
14 May 2002 | Return made up to 01/04/02; full list of members
|
24 January 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
24 January 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
17 October 2001 | £ ic 50000/5000 15/06/01 £ sr 45000@1=45000 (1 page) |
17 October 2001 | £ ic 50000/5000 15/06/01 £ sr 45000@1=45000 (1 page) |
2 August 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
2 August 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
23 May 2001 | Director resigned (1 page) |
23 May 2001 | Director resigned (1 page) |
21 May 2001 | Declaration of shares redemption:auditor's report (3 pages) |
21 May 2001 | Declaration of shares redemption:auditor's report (3 pages) |
14 May 2001 | Return made up to 01/04/01; full list of members (6 pages) |
14 May 2001 | Return made up to 01/04/01; full list of members (6 pages) |
12 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
12 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
22 January 2001 | Director resigned (1 page) |
22 January 2001 | Director resigned (1 page) |
21 December 2000 | Director resigned (1 page) |
21 December 2000 | New director appointed (2 pages) |
21 December 2000 | New director appointed (2 pages) |
21 December 2000 | Director resigned (1 page) |
30 May 2000 | New director appointed (2 pages) |
30 May 2000 | New director appointed (2 pages) |
15 May 2000 | Return made up to 01/04/00; full list of members (6 pages) |
15 May 2000 | Return made up to 01/04/00; full list of members (6 pages) |
30 January 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
30 January 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
12 May 1999 | Return made up to 01/04/99; full list of members (6 pages) |
12 May 1999 | Return made up to 01/04/99; full list of members (6 pages) |
11 May 1999 | Ad 12/06/98--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
11 May 1999 | Ad 12/06/98--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
31 March 1999 | Form 225 ext 30/4/99 to 30/9/99 (1 page) |
31 March 1999 | Form 225 ext 30/4/99 to 30/9/99 (1 page) |
18 September 1998 | Particulars of mortgage/charge (3 pages) |
18 September 1998 | Particulars of mortgage/charge (3 pages) |
24 June 1998 | New director appointed (2 pages) |
24 June 1998 | New director appointed (2 pages) |
18 May 1998 | Secretary resigned (1 page) |
18 May 1998 | New secretary appointed (2 pages) |
18 May 1998 | Secretary resigned (1 page) |
18 May 1998 | New director appointed (2 pages) |
18 May 1998 | Director resigned (1 page) |
18 May 1998 | Registered office changed on 18/05/98 from: 83 leonard street london EC2A 4OS (1 page) |
18 May 1998 | Registered office changed on 18/05/98 from: 83 leonard street london EC2A 4OS (1 page) |
18 May 1998 | Director resigned (1 page) |
18 May 1998 | New secretary appointed (2 pages) |
18 May 1998 | New director appointed (2 pages) |
1 April 1998 | Incorporation (16 pages) |