Company NameWPP Dotcom Holdings (Eleven)
Company StatusDissolved
Company Number03994898
CategoryPrivate Unlimited Company
Incorporation Date16 May 2000 (19 years, 5 months ago)
Dissolution Date29 August 2017 (2 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Charles Ward Van Der Welle
Date of BirthOctober 1959 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed28 May 2014(14 years after company formation)
Appointment Duration3 years, 3 months (closed 29 August 2017)
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address27 Farm Street
London
W1J 5RJ
Secretary NameWPP Group (Nominees) Limited (Corporation)
StatusClosed
Appointed19 September 2005(5 years, 4 months after company formation)
Appointment Duration11 years, 11 months (closed 29 August 2017)
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NamePaul Winston George Richardson
Date of BirthDecember 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2000(same day as company formation)
RoleGroup Finance Director
Correspondence Address125 Park Avenue
New York
Ny 10017-5529
United States
Director NameMr Martin Stuart Sorrell
Date of BirthFebruary 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Farm Street
London
W1J 5RJ
Secretary NameDavid Ferguson Calow
NationalityBritish
StatusResigned
Appointed16 May 2000(same day as company formation)
RoleCompany Director
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameEric Salama
Date of BirthApril 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2000(1 day after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 2002)
RoleCompany Director
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Christopher Paul Sweetland
Date of BirthMay 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2001(1 year, 2 months after company formation)
Appointment Duration14 years, 10 months (resigned 01 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Paul Delaney
Date of BirthNovember 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2008(8 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 29 August 2013)
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Steve Richard Winters
Date of BirthJanuary 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2016(16 years, 1 month after company formation)
Appointment Duration9 months, 2 weeks (resigned 18 April 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameRutland Directors Limited (Corporation)
StatusResigned
Appointed16 May 2000(same day as company formation)
Correspondence Address18 Southampton Place
London
WC1A 2AJ
Secretary NameRutland Secretaries Limited (Corporation)
StatusResigned
Appointed16 May 2000(same day as company formation)
Correspondence Address18 Southampton Place
London
WC1A 2AJ

Contact

Websitewww.wpp.com
Email address[email protected]
Telephone020 74082204
Telephone regionLondon

Location

Registered Address27 Farm Street
London
W1J 5RJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2015 (3 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017First Gazette notice for voluntary strike-off (1 page)
5 June 2017Application to strike the company off the register (3 pages)
15 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
15 May 2017Termination of appointment of Steve Richard Winters as a director on 18 April 2017 (1 page)
10 January 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
11 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
26 July 2016Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
15 July 2016Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
6 June 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 66,332
(5 pages)
14 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
22 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 66,332
(5 pages)
22 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 66,332
(5 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
5 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 66,332
(4 pages)
5 June 2014Termination of appointment of Paul Delaney as a director (1 page)
5 June 2014Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
5 June 2014Secretary's details changed for Wpp Group (Nominees) Limited on 8 May 2014 (1 page)
5 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 66,332
(4 pages)
5 June 2014Secretary's details changed for Wpp Group (Nominees) Limited on 8 May 2014 (1 page)
7 October 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
29 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
29 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
21 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
28 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
7 July 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
17 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
7 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
11 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
11 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 May 2009Return made up to 08/05/09; full list of members (3 pages)
1 November 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 October 2008Director appointed paul delaney (1 page)
21 October 2008Appointment terminated director paul richardson (1 page)
14 May 2008Return made up to 08/05/08; full list of members (3 pages)
22 August 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
31 May 2007Return made up to 08/05/07; full list of members (2 pages)
31 January 2007Director's particulars changed (1 page)
5 December 2006Director's particulars changed (1 page)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 October 2006Director's particulars changed (1 page)
23 May 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 May 2006Return made up to 08/05/06; full list of members (2 pages)
27 February 2006Director resigned (1 page)
9 December 2005Secretary resigned (1 page)
9 December 2005New secretary appointed (2 pages)
18 October 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 June 2005Return made up to 08/05/05; full list of members (3 pages)
21 September 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
4 June 2004Return made up to 08/05/04; full list of members (7 pages)
19 June 2003Nc inc already adjusted 30/08/02 (1 page)
19 June 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 June 2003Full accounts made up to 31 December 2002 (8 pages)
10 June 2003Return made up to 08/05/03; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 August 2002Auditor's resignation (1 page)
1 July 2002Return made up to 16/05/02; full list of members (8 pages)
18 September 2001New director appointed (2 pages)
12 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 September 2001Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
14 June 2001Return made up to 16/05/01; full list of members
  • 363(287) ‐ Registered office changed on 14/06/01
(7 pages)
13 September 2000New director appointed (2 pages)
7 July 2000Director's particulars changed (1 page)
13 June 2000Registered office changed on 13/06/00 from: rutland house 148 edmund st birmingham west midlands B3 2JR (1 page)
13 June 2000New director appointed (5 pages)
12 June 2000Secretary resigned (1 page)
12 June 2000Director resigned (1 page)
12 June 2000New secretary appointed (2 pages)
12 June 2000New director appointed (6 pages)
16 May 2000Incorporation (9 pages)