WPP Dotcom Holdings (Fifteen)

Company Name	WPP Dotcom Holdings (Fifteen)
Company Status	Dissolved
Company Number	04032649
Category	Private Unlimited Company
Incorporation Date	12 July 2000(23 years, 9 months ago)
Dissolution Date	29 August 2017 (6 years, 7 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
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2014(13 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 29 August 2017)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(5 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (closed 29 August 2017)
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	12 July 2000(same day as company formation)
Role	Group Finance Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Eric Salama
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Martin Stuart Sorrell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(1 year, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 01 July 2016)
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	Resigned
Appointed	21 October 2008(8 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Steve Richard Winters
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(15 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 April 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Correspondence Address	18 Southampton Place London WC1A 2AJ

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Correspondence Address	18 Southampton Place London WC1A 2AJ

Contact

Website	www.wpp.co.uk

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

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
5 June 2017	Application to strike the company off the register (3 pages)
5 June 2017	Application to strike the company off the register (3 pages)
15 May 2017	Termination of appointment of Steve Richard Winters as a director on 18 April 2017 (1 page)
15 May 2017	Termination of appointment of Steve Richard Winters as a director on 18 April 2017 (1 page)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
15 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
15 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
15 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
15 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
15 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
15 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (4 pages)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (4 pages)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 July 2014	Appointment of Mr Charles Ward Van Der Welle as a director on 19 June 2014 (2 pages)
30 July 2014	Appointment of Mr Charles Ward Van Der Welle as a director on 19 June 2014 (2 pages)
30 July 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 July 2014 (1 page)
30 July 2014	Termination of appointment of Paul Delaney as a director on 29 August 2013 (1 page)
30 July 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 July 2014 (1 page)
30 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (5 pages)
30 July 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 July 2014 (1 page)
30 July 2014	Termination of appointment of Paul Delaney as a director on 29 August 2013 (1 page)
30 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (5 pages)
30 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (5 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
29 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 July 2009	Return made up to 12/07/09; full list of members (3 pages)
15 July 2009	Return made up to 12/07/09; full list of members (3 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 October 2008	Director appointed paul delaney (1 page)
22 October 2008	Director appointed paul delaney (1 page)
21 October 2008	Appointment terminated director paul richardson (1 page)
21 October 2008	Appointment terminated director paul richardson (1 page)
15 July 2008	Return made up to 12/07/08; full list of members (3 pages)
15 July 2008	Return made up to 12/07/08; full list of members (3 pages)
17 July 2007	Return made up to 12/07/07; full list of members (2 pages)
17 July 2007	Return made up to 12/07/07; full list of members (2 pages)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 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)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
21 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 2006	Return made up to 12/07/06; full list of members (2 pages)
13 July 2006	Return made up to 12/07/06; full list of members (2 pages)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
9 August 2005	Return made up to 12/07/05; full list of members (3 pages)
9 August 2005	Return made up to 12/07/05; full list of members (3 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
12 August 2004	Return made up to 12/07/04; full list of members (7 pages)
12 August 2004	Return made up to 12/07/04; full list of members (7 pages)
19 August 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Director resigned (8 pages)
19 August 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Director resigned (8 pages)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
26 July 2002	Return made up to 12/07/02; full list of members (8 pages)
26 July 2002	Return made up to 12/07/02; full list of members (8 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
12 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 September 2001	Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page)
4 September 2001	Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page)
31 July 2001	Return made up to 12/07/01; full list of members 363(287) ‐ Registered office changed on 31/07/01 (7 pages)
31 July 2001	Return made up to 12/07/01; full list of members 363(287) ‐ Registered office changed on 31/07/01 (7 pages)
12 April 2001	Director's particulars changed (1 page)
12 April 2001	Director's particulars changed (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Registered office changed on 17/10/00 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
17 October 2000	New director appointed (4 pages)
17 October 2000	Secretary resigned (1 page)
17 October 2000	New director appointed (4 pages)
17 October 2000	New director appointed (4 pages)
17 October 2000	Registered office changed on 17/10/00 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	Secretary resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	New director appointed (4 pages)
12 July 2000	Incorporation (10 pages)
12 July 2000	Incorporation (10 pages)

WPP Dotcom Holdings (Fifteen)

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London