Hill & Knowlton Cis Limited

Company Name	Hill & Knowlton Cis Limited
Company Status	Dissolved
Company Number	03619943
Category	Private Limited Company
Incorporation Date	21 August 1998(25 years, 8 months ago)
Dissolution Date	7 February 2017 (7 years, 2 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 Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2014(15 years, 5 months after company formation)
Appointment Duration	3 years (closed 07 February 2017)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	WPP Group (Nominees) Ltd (Corporation)
Status	Closed
Appointed	13 January 2012(13 years, 4 months after company formation)
Appointment Duration	5 years (closed 07 February 2017)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Terence Billing
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 02 September 2009)
Role	Company Director
Correspondence Address	31 Temple Mill Island Marlow Buckinghamshire SL7 1SQ

Director Name	Mr James Michael Bull
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 2 months (resigned 20 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Chestnut Drive Hatfield Heath Bishop's Stortford Hertfordshire CM22 7EZ

Director Name	Gabriel Fulopp
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Slovak
Status	Resigned
Appointed	13 November 1998(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 20 March 2007)
Role	Managing Director
Correspondence Address	Orechova 1385 Praha 8 12800

Director Name	Michal Kuzmiak
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Czech
Status	Resigned
Appointed	13 November 1998(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 20 March 2007)
Role	Company Director
Correspondence Address	Polska 4 Prague 2 Foreign

Director Name	Paul Anthony Taaffe
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 November 1998(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 17 January 2011)
Role	PR Consultancy
Country of Residence	United States
Correspondence Address	57 Beach Avenue Larchmont New Tork 10538 United States

Secretary Name	Michael Rossiter
Nationality	British
Status	Resigned
Appointed	13 November 1998(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 2 months (resigned 13 January 2012)
Role	Company Director
Correspondence Address	16 Gloucester House 21 Scott Avenue London SW15 3PB

Director Name	Mrs Sally Patricia Anne Costerton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(11 years after company formation)
Appointment Duration	2 years, 4 months (resigned 13 January 2012)
Role	Ceo & Chairman
Country of Residence	England
Correspondence Address	2 Annandale Road Guildford Surrey GU2 4LR

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2012(13 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	The Buckley Building 49 Clerkenwell Green London EC1R 0EB

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2012(13 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Correspondence Address	18 Southampton Place London WC1A 2AJ

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	hillandknowlton.com

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

Shareholders

100 at £1	Wpp Group (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
11 November 2016	Application to strike the company off the register (3 pages)
14 October 2016	Termination of appointment of Andrew Grant Balfour Scott as a director on 13 October 2016 (1 page)
7 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 October 2016	Statement of capital on 7 October 2016 GBP 61.1307 (3 pages)
7 October 2016	Statement by Directors (1 page)
7 October 2016	Solvency Statement dated 29/09/16 (1 page)
28 September 2016	Statement of capital following an allotment of shares on 28 September 2016 GBP 611,307 (3 pages)
19 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (13 pages)
23 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (4 pages)
23 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (4 pages)
14 April 2015	Registered office address changed from The Buckley Building 49 Clerkenwell Green London EC1R 0EB to 27 Farm Street London W1J 5RJ on 14 April 2015 (1 page)
23 February 2015	Director's details changed for Mr Charles Ward Van Der Welle on 11 February 2015 (2 pages)
3 February 2015	Full accounts made up to 31 December 2013 (15 pages)
28 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
1 July 2014	Accounts made up to 31 December 2012 (15 pages)
24 June 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
15 March 2014	Compulsory strike-off action has been discontinued (1 page)
12 March 2014	Termination of appointment of Paul Delaney as a director (1 page)
6 February 2014	Registered office address changed from 20 Soho Square London Greater London W1A 1PR on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from 20 Soho Square London Greater London W1A 1PR on 6 February 2014 (1 page)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 100 (4 pages)
30 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 100 (4 pages)
21 March 2013	Termination of appointment of James Bull as a director (1 page)
4 October 2012	Accounts made up to 31 December 2011 (16 pages)
17 September 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
16 January 2012	Termination of appointment of Michael Rossiter as a secretary (1 page)
16 January 2012	Appointment of Wpp Group (Nominees) Ltd as a secretary (2 pages)
13 January 2012	Appointment of Andrew Grant Balfour Scott as a director (2 pages)
13 January 2012	Appointment of Mr Paul Delaney as a director (2 pages)
13 January 2012	Termination of appointment of Sally Costerton as a director (1 page)
17 August 2011	Accounts made up to 31 December 2010 (16 pages)
12 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
12 August 2011	Director's details changed for Mr James Michael Bull on 1 February 2011 (2 pages)
12 August 2011	Director's details changed for Mr James Michael Bull on 1 February 2011 (2 pages)
21 March 2011	Termination of appointment of Paul Taaffe as a director (1 page)
7 July 2010	Accounts made up to 31 December 2009 (16 pages)
2 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Mrs Sally Patrica Costerton on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Paul Anthony Taaffe on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Mrs Sally Patrica Costerton on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Paul Anthony Taaffe on 1 July 2010 (2 pages)
14 May 2010	Appointment of Mrs Sally Patrica Costerton as a director (1 page)
5 September 2009	Accounts made up to 31 December 2008 (16 pages)
2 September 2009	Appointment terminated director terence billing (1 page)
2 September 2009	Return made up to 21/08/09; full list of members (4 pages)
31 October 2008	Accounts made up to 31 December 2007 (14 pages)
28 August 2008	Return made up to 21/08/08; full list of members (4 pages)
27 August 2008	Director's change of particulars / terence billing / 27/08/2008 (1 page)
15 January 2008	Accounts made up to 31 December 2006 (15 pages)
7 December 2007	Return made up to 21/08/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
30 November 2006	Accounts made up to 31 December 2005 (15 pages)
19 September 2006	Return made up to 21/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 2005	Accounts made up to 31 December 2004 (15 pages)
11 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
15 September 2005	Return made up to 21/08/05; full list of members (8 pages)
26 October 2004	Accounts made up to 31 December 2003 (15 pages)
15 September 2004	Return made up to 21/08/04; full list of members (8 pages)
8 March 2004	Registered office changed on 08/03/04 from: 35 red lion square london WC1R 4SG (1 page)
30 September 2003	Return made up to 21/08/03; full list of members (8 pages)
8 June 2003	Accounts made up to 31 December 2002 (14 pages)
3 September 2002	Return made up to 21/08/02; full list of members (8 pages)
17 August 2002	Auditor's resignation (1 page)
10 July 2002	Accounts made up to 31 December 2001 (10 pages)
29 August 2001	Return made up to 21/08/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 July 2001	Accounts made up to 31 December 2000 (11 pages)
13 September 2000	Return made up to 21/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 July 2000	Accounts made up to 31 December 1999 (16 pages)
8 September 1999	Return made up to 21/08/99; full list of members 363(287) ‐ Registered office changed on 08/09/99 (8 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
16 February 1999	New secretary appointed (2 pages)
1 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	New director appointed (2 pages)
7 December 1998	Secretary resigned (1 page)
7 December 1998	Ad 13/11/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 December 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
7 December 1998	Registered office changed on 07/12/98 from: 18 southampton place london WC1A 2AJ (1 page)
7 December 1998	Director resigned (1 page)
21 August 1998	Incorporation (22 pages)

Hill & Knowlton Cis Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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