London
SE1 9RQ
Secretary Name | WPP Group (Nominees) Limited (Corporation) |
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Status | Closed |
Appointed | 01 February 2008(7 years, 10 months after company formation) |
Appointment Duration | 11 years, 11 months (closed 07 January 2020) |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Walter Blake |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2000(same day as company formation) |
Role | Solicitor |
Correspondence Address | 87a Ridgemount Gardens London WC1E 7AY |
Director Name | Stewart David Brown |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2000(same day as company formation) |
Role | Solicitor |
Correspondence Address | 6 Moat Place Edinburgh Midlothian EH14 1NY Scotland |
Secretary Name | Walter Blake |
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Nationality | British |
Status | Resigned |
Appointed | 04 April 2000(same day as company formation) |
Role | Solicitor |
Correspondence Address | 87a Ridgemount Gardens London WC1E 7AY |
Director Name | Mr James Robert Will |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2000(2 weeks after company formation) |
Appointment Duration | 1 week (resigned 25 April 2000) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Myreside By Gifford Haddington East Lothian EH41 4JA Scotland |
Director Name | Richard Alastair Collins |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2000(3 weeks after company formation) |
Appointment Duration | 5 years (resigned 20 May 2005) |
Role | Company Director |
Correspondence Address | The Creek North Chapel Petworth West Sussex GU28 9EN |
Director Name | Anthony Robin Cooper |
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Date of Birth | December 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2000(3 weeks after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 09 February 2001) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 107 Heythorp Street London SW18 5BT |
Director Name | Nicolas Guy Simpkin |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2000(3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 14 December 2001) |
Role | Finance Director |
Correspondence Address | Southern Wood Grayshotts Road Headley Down Hampshire GU35 8TQ |
Director Name | Mr Ivor Charles Stocker |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2000(3 weeks after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 09 February 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hazlemere 29 Rayleigh Road Wimbledon London SW19 3RE |
Secretary Name | Nicolas Guy Simpkin |
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Nationality | British |
Status | Resigned |
Appointed | 25 April 2000(3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 14 December 2001) |
Role | Finance Director |
Correspondence Address | Southern Wood Grayshotts Road Headley Down Hampshire GU35 8TQ |
Director Name | Mr Nigel Richard John Howlett |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2001(10 months, 1 week after company formation) |
Appointment Duration | 5 years, 2 months (resigned 24 April 2006) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | The Arches Dodington Chipping Sodbury Gloucestershire BS37 6SE |
Director Name | Michael Victor Stanton Iles |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2001(10 months, 1 week after company formation) |
Appointment Duration | 8 years, 11 months (resigned 19 January 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Poplars Oast Church Lane Horsmonden Kent TN12 8HN |
Director Name | Mr Ian Philip Day |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2001(10 months, 1 week after company formation) |
Appointment Duration | 5 years, 2 months (resigned 24 April 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5b Bury Lane Codicote Hitchin Hertfordshire SG4 8XX |
Secretary Name | Naomi Emma Crowther |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 2001(1 year, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 24 April 2006) |
Role | Company Director |
Correspondence Address | 23 Alverstone Avenue Wimbledon Park London SW19 8BD |
Secretary Name | James Bedford Russell |
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Nationality | British |
Status | Resigned |
Appointed | 24 April 2006(6 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 February 2008) |
Role | Company Director |
Correspondence Address | Flat D 190 Bedford Hill Balham London SW12 9HL |
Director Name | Mrs Katherine Elizabeth Kelsey |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2008(7 years, 10 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 04 September 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Flanchard Road London W12 9ND |
Director Name | John William Cornwell |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2008(8 years, 5 months after company formation) |
Appointment Duration | 11 years (resigned 23 September 2019) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Westland Avenue Hornchurch Essex RM11 3SD |
Director Name | Mr James David Barnes-Austin |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2010(9 years, 9 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 4QB |
Director Name | Mr Raj Kumar Dadra |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2015(15 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 May 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Mr Chris Stephen Waters |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2017(17 years, 7 months 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 |
Telephone | 020 73453770 |
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Telephone region | London |
Registered Address | Sea Containers 18 Upper Ground London SE1 9RQ |
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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 |
26m at £0.01 | Wpp Group (Uk) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2019 | Application to strike the company off the register (3 pages) |
25 September 2019 | Termination of appointment of John William Cornwell as a director on 23 September 2019 (1 page) |
20 May 2019 | Confirmation statement made on 28 March 2019 with updates (5 pages) |
13 April 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
4 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
28 March 2018 | Termination of appointment of Chris Stephen Waters as a director on 31 January 2018 (1 page) |
28 March 2018 | Appointment of Mrs Karla Smith as a director on 20 March 2018 (2 pages) |
19 December 2017 | Amended accounts for a dormant company made up to 31 December 2015 (9 pages) |
19 December 2017 | Amended accounts for a dormant company made up to 31 December 2016 (8 pages) |
19 December 2017 | Amended accounts for a dormant company made up to 31 December 2016 (8 pages) |
19 December 2017 | Amended accounts for a dormant company made up to 31 December 2015 (9 pages) |
13 December 2017 | Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017 (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) |
5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
28 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
28 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
30 March 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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23 February 2016 | Registered office address changed from 10 Cabot Square Canary Wharf London E14 4QB 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 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016 (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) |
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 | 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 December 2014 (2 pages) |
4 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
13 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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8 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
8 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
3 April 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 2 April 2014 (1 page) |
3 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 2 April 2014 (1 page) |
3 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 2 April 2014 (1 page) |
7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
4 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
4 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
28 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
30 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
20 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
19 January 2010 | Termination of appointment of Michael Iles as 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) |
19 January 2010 | Termination of appointment of Michael Iles as a director (1 page) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
1 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
1 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
5 September 2008 | Director appointed john william cornwell (1 page) |
5 September 2008 | Director appointed john william cornwell (1 page) |
4 September 2008 | Appointment terminated director katherine kelsey (1 page) |
4 September 2008 | Appointment terminated director katherine kelsey (1 page) |
6 June 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
6 June 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
15 April 2008 | Director appointed katherine elizabeth kelsey (1 page) |
15 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
15 April 2008 | Director appointed katherine elizabeth kelsey (1 page) |
15 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
5 February 2008 | New secretary appointed (1 page) |
5 February 2008 | Return made up to 28/03/07; full list of members (2 pages) |
5 February 2008 | Secretary resigned (1 page) |
5 February 2008 | Return made up to 28/03/07; full list of members (2 pages) |
5 February 2008 | Secretary resigned (1 page) |
5 February 2008 | New secretary appointed (1 page) |
2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
15 May 2006 | Return made up to 28/03/06; full list of members (7 pages) |
15 May 2006 | Registered office changed on 15/05/06 from: 40 strand london WC2N 5RF (1 page) |
15 May 2006 | Registered office changed on 15/05/06 from: 40 strand london WC2N 5RF (1 page) |
15 May 2006 | Secretary resigned (1 page) |
15 May 2006 | New secretary appointed (2 pages) |
15 May 2006 | New secretary appointed (2 pages) |
15 May 2006 | Director resigned (1 page) |
15 May 2006 | Director resigned (1 page) |
15 May 2006 | Director resigned (1 page) |
15 May 2006 | Director resigned (1 page) |
15 May 2006 | Return made up to 28/03/06; full list of members (7 pages) |
15 May 2006 | Secretary resigned (1 page) |
31 May 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
31 May 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
27 May 2005 | Director resigned (1 page) |
27 May 2005 | Director resigned (1 page) |
20 April 2005 | Return made up to 28/03/05; full list of members (8 pages) |
20 April 2005 | Return made up to 28/03/05; full list of members (8 pages) |
8 June 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
8 June 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
19 April 2004 | Return made up to 28/03/04; full list of members (8 pages) |
19 April 2004 | Return made up to 28/03/04; full list of members (8 pages) |
28 September 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
28 September 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
9 September 2003 | Registered office changed on 09/09/03 from: 10 cabot square canary wharf london E14 4GB (1 page) |
9 September 2003 | Registered office changed on 09/09/03 from: 10 cabot square canary wharf london E14 4GB (1 page) |
5 April 2003 | Return made up to 28/03/03; full list of members
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5 April 2003 | Return made up to 28/03/03; full list of members
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21 February 2003 | Registered office changed on 21/02/03 from: 10 cabot square canary wharf london E14 4GB (1 page) |
21 February 2003 | Registered office changed on 21/02/03 from: 10 cabot square canary wharf london E14 4GB (1 page) |
14 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
14 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
17 August 2002 | Auditor's resignation (1 page) |
17 August 2002 | Auditor's resignation (1 page) |
28 May 2002 | Return made up to 04/04/02; full list of members
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28 May 2002 | Return made up to 04/04/02; full list of members
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5 February 2002 | Full accounts made up to 31 December 2000 (9 pages) |
5 February 2002 | Full accounts made up to 31 December 2000 (9 pages) |
30 January 2002 | Secretary resigned (1 page) |
30 January 2002 | New secretary appointed (2 pages) |
30 January 2002 | Secretary resigned (1 page) |
30 January 2002 | New secretary appointed (2 pages) |
2 October 2001 | Registered office changed on 02/10/01 from: 1ST floor alexandra house, alexandra terrace, guildford surrey GU1 3DA (1 page) |
2 October 2001 | Registered office changed on 02/10/01 from: 1ST floor alexandra house, alexandra terrace, guildford surrey GU1 3DA (1 page) |
29 June 2001 | Return made up to 04/04/01; full list of members
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29 June 2001 | Return made up to 04/04/01; full list of members
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12 March 2001 | New director appointed (2 pages) |
12 March 2001 | New director appointed (2 pages) |
12 March 2001 | New director appointed (2 pages) |
12 March 2001 | New director appointed (2 pages) |
12 March 2001 | New director appointed (2 pages) |
12 March 2001 | New director appointed (2 pages) |
7 March 2001 | Auditor's resignation (1 page) |
7 March 2001 | Director resigned (1 page) |
7 March 2001 | Resolutions
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7 March 2001 | Director resigned (1 page) |
7 March 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
7 March 2001 | Resolutions
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7 March 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
7 March 2001 | Auditor's resignation (1 page) |
7 March 2001 | Director resigned (1 page) |
7 March 2001 | Director resigned (1 page) |
7 February 2001 | Auditor's resignation (1 page) |
7 February 2001 | Auditor's resignation (1 page) |
22 January 2001 | Re-registration of Memorandum and Articles (13 pages) |
22 January 2001 | Resolutions
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22 January 2001 | Application for reregistration from PLC to private (1 page) |
22 January 2001 | Re-registration of Memorandum and Articles (13 pages) |
22 January 2001 | Certificate of re-registration from Public Limited Company to Private (2 pages) |
22 January 2001 | Certificate of re-registration from Public Limited Company to Private (2 pages) |
22 January 2001 | Application for reregistration from PLC to private (1 page) |
13 October 2000 | Director resigned (1 page) |
13 October 2000 | Director resigned (1 page) |
26 May 2000 | Director resigned (1 page) |
26 May 2000 | New director appointed (3 pages) |
26 May 2000 | New director appointed (3 pages) |
26 May 2000 | New director appointed (3 pages) |
26 May 2000 | New director appointed (3 pages) |
26 May 2000 | New director appointed (3 pages) |
26 May 2000 | New director appointed (3 pages) |
26 May 2000 | Director resigned (1 page) |
11 May 2000 | New director appointed (2 pages) |
11 May 2000 | Director resigned (1 page) |
11 May 2000 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
11 May 2000 | Director resigned (1 page) |
11 May 2000 | Secretary resigned (1 page) |
11 May 2000 | Secretary resigned (1 page) |
11 May 2000 | New secretary appointed;new director appointed (2 pages) |
11 May 2000 | New director appointed (2 pages) |
11 May 2000 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
11 May 2000 | New secretary appointed;new director appointed (2 pages) |
10 May 2000 | Resolutions
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10 May 2000 | S-div 04/05/00 (1 page) |
10 May 2000 | S-div 04/05/00 (1 page) |
10 May 2000 | Resolutions
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5 May 2000 | Certificate of authorisation to commence business and borrow (1 page) |
5 May 2000 | £ nc 50000/300000 03/05/00 (1 page) |
5 May 2000 | Ad 03/05/00--------- £ si 48@1=48 £ ic 2/50 (2 pages) |
5 May 2000 | Certificate of authorisation to commence business and borrow (1 page) |
5 May 2000 | Resolutions
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5 May 2000 | Resolutions
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5 May 2000 | Application to commence business (2 pages) |
5 May 2000 | Resolutions
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5 May 2000 | Conso 03/05/00 (1 page) |
5 May 2000 | Conso 03/05/00 (1 page) |
5 May 2000 | £ nc 50000/300000 03/05/00 (1 page) |
5 May 2000 | Ad 03/05/00--------- £ si 10398@25=259950 £ ic 50/260000 (2 pages) |
5 May 2000 | Application to commence business (2 pages) |
5 May 2000 | Ad 03/05/00--------- £ si 48@1=48 £ ic 2/50 (2 pages) |
5 May 2000 | Statement of affairs (6 pages) |
5 May 2000 | Resolutions
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5 May 2000 | Statement of affairs (6 pages) |
5 May 2000 | Ad 03/05/00--------- £ si 10398@25=259950 £ ic 50/260000 (2 pages) |
4 April 2000 | Incorporation (20 pages) |
4 April 2000 | Incorporation (20 pages) |