Flamingo Perspectives Limited

Company Name	Flamingo Perspectives Limited
Company Status	Dissolved
Company Number	03815310
Category	Private Limited Company
Incorporation Date	28 July 1999(24 years, 9 months ago)
Dissolution Date	5 February 2013 (11 years, 2 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

Directors

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2001(2 years after company formation)
Appointment Duration	11 years, 5 months (closed 05 February 2013)
Role	Company Director
Country of Residence	England
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	Closed
Appointed	22 October 2008(9 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 05 February 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(6 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 05 February 2013)
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	08 September 1999(1 month, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 20 October 2008)
Role	Finance Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Martin Stuart Sorrell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(1 month, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 27 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	Mr David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	08 September 1999(1 month, 1 week after company formation)
Appointment Duration	6 years (resigned 19 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robin Hill 15 Beech Road Reigate Surrey RH2 9LS

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	28 July 1999(same day as company formation)
Correspondence Address	18 Southampton Place London WC1A 2AJ

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 1999(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

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

21m at £1	Wpp Group (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
10 October 2012	Application to strike the company off the register (3 pages)
10 October 2012	Application to strike the company off the register (3 pages)
15 August 2012	Solvency statement dated 07/08/12 (1 page)
15 August 2012	Solvency Statement dated 07/08/12 (1 page)
15 August 2012	Statement of capital on 15 August 2012 GBP 21,010,939 (4 pages)
15 August 2012	Statement by directors (1 page)
15 August 2012	Statement of capital on 15 August 2012 GBP 21,010,939 (4 pages)
15 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to Â£0 07/08/2012 (2 pages)
15 August 2012	Resolutions RES13 ‐ Share premium account reduced to Â£0 07/08/2012 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 August 2012	Statement by Directors (1 page)
20 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 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)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
7 September 2010	Full accounts made up to 31 December 2009 (11 pages)
7 September 2010	Full accounts made up to 31 December 2009 (11 pages)
11 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
11 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
27 October 2009	Full accounts made up to 31 December 2008 (11 pages)
27 October 2009	Full accounts made up to 31 December 2008 (11 pages)
4 August 2009	Return made up to 28/07/09; full list of members (3 pages)
4 August 2009	Return made up to 28/07/09; full list of members (3 pages)
23 October 2008	Director appointed paul delaney (1 page)
23 October 2008	Director appointed paul delaney (1 page)
20 October 2008	Appointment terminated director paul richardson (1 page)
20 October 2008	Appointment Terminated Director paul richardson (1 page)
3 October 2008	Full accounts made up to 31 December 2007 (11 pages)
3 October 2008	Full accounts made up to 31 December 2007 (11 pages)
30 July 2008	Return made up to 28/07/08; full list of members (3 pages)
30 July 2008	Return made up to 28/07/08; full list of members (3 pages)
31 July 2007	Return made up to 28/07/07; full list of members (2 pages)
31 July 2007	Return made up to 28/07/07; full list of members (2 pages)
25 July 2007	Full accounts made up to 31 December 2006 (12 pages)
25 July 2007	Full accounts made up to 31 December 2006 (12 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)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
28 July 2006	Return made up to 28/07/06; full list of members (2 pages)
28 July 2006	Return made up to 28/07/06; full list of members (2 pages)
23 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New secretary appointed (2 pages)
8 August 2005	Return made up to 28/07/05; full list of members (2 pages)
8 August 2005	Return made up to 28/07/05; full list of members (2 pages)
4 July 2005	Full accounts made up to 31 December 2004 (11 pages)
4 July 2005	Full accounts made up to 31 December 2004 (11 pages)
12 August 2004	Return made up to 28/07/04; full list of members (7 pages)
12 August 2004	Return made up to 28/07/04; full list of members (7 pages)
24 June 2004	Full accounts made up to 31 December 2003 (10 pages)
24 June 2004	Full accounts made up to 31 December 2003 (10 pages)
19 August 2003	Return made up to 28/07/03; full list of members (7 pages)
19 August 2003	Return made up to 28/07/03; full list of members (7 pages)
17 June 2003	Full accounts made up to 31 December 2002 (11 pages)
17 June 2003	Full accounts made up to 31 December 2002 (11 pages)
27 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 March 2003	Ad 23/10/02-16/11/02 Â£ si 1010938@1=1010938 Â£ ic 20000002/21010940 (2 pages)
27 March 2003	Ad 23/10/02-16/11/02 Â£ si 1010938@1=1010938 Â£ ic 20000002/21010940 (2 pages)
27 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 March 2003	Nc inc already adjusted 23/10/02 (1 page)
27 March 2003	Nc inc already adjusted 23/10/02 (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (8 pages)
4 November 2002	Full accounts made up to 31 December 2001 (8 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
29 July 2002	Return made up to 28/07/02; full list of members (7 pages)
29 July 2002	Return made up to 28/07/02; full list of members (7 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
12 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 September 2001	Ad 31/12/00--------- Â£ si 1@1 (2 pages)
12 September 2001	Nc inc already adjusted 28/12/00 (2 pages)
12 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 September 2001	Ad 31/12/00--------- Â£ si 1@1 (2 pages)
12 September 2001	Nc inc already adjusted 28/12/00 (2 pages)
31 July 2001	Return made up to 28/07/01; full list of members (6 pages)
31 July 2001	Return made up to 28/07/01; full list of members 363(287) ‐ Registered office changed on 31/07/01 (6 pages)
29 May 2001	Full accounts made up to 31 December 2000 (8 pages)
29 May 2001	Full accounts made up to 31 December 2000 (8 pages)
8 September 2000	Return made up to 28/07/00; full list of members (6 pages)
8 September 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 2000	Nc inc already adjusted 30/09/99 (2 pages)
8 March 2000	Ad 01/10/99--------- Â£ si 1@1=1 Â£ ic 20000000/20000001 (2 pages)
8 March 2000	Nc inc already adjusted 30/09/99 (2 pages)
8 March 2000	Ad 01/10/99--------- Â£ si 1@1=1 Â£ ic 20000000/20000001 (2 pages)
8 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	New secretary appointed (2 pages)
13 September 1999	Secretary resigned (1 page)
13 September 1999	Secretary resigned (1 page)
13 September 1999	Ad 08/09/99--------- Â£ si 19999998@1=19999998 Â£ ic 2/20000000 (2 pages)
13 September 1999	Ad 08/09/99--------- Â£ si 19999998@1=19999998 Â£ ic 2/20000000 (2 pages)
10 September 1999	Nc inc already adjusted 08/09/99 (2 pages)
10 September 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
10 September 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
10 September 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
10 September 1999	Nc inc already adjusted 08/09/99 (2 pages)
10 September 1999	Registered office changed on 10/09/99 from: 18 southampton place london WC1A 2AJ (1 page)
10 September 1999	Registered office changed on 10/09/99 from: 18 southampton place london WC1A 2AJ (1 page)
10 September 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
28 July 1999	Incorporation (18 pages)

Flamingo Perspectives Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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