Company NameThe Store Consulting Limited
Company StatusDissolved
Company Number04078473
CategoryPrivate Limited Company
Incorporation Date26 September 2000(23 years, 6 months ago)
Dissolution Date3 September 2019 (4 years, 6 months ago)
Previous NameDart Telecommunications Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCharles Ward Van Der Welle
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2013(13 years after company formation)
Appointment Duration5 years, 11 months (closed 03 September 2019)
RoleDirector Of Treasury
Country of ResidenceUnited Kingdom
Correspondence AddressSea Containers House 18 Upper Ground
London
SE1 9GL
Secretary NameWPP Group (Nominees) Limited (Corporation)
StatusClosed
Appointed19 September 2005(4 years, 11 months after company formation)
Appointment Duration13 years, 11 months (closed 03 September 2019)
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMrs Maureen Johnson
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2000(2 months, 2 weeks after company formation)
Appointment Duration8 years (resigned 18 December 2008)
RoleCompany Director
Correspondence AddressWest Witheridge Prince Imperial Road
Chislehurst
Kent
BR7 5LX
Director NamePaul Winston George Richardson
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2000(2 months, 2 weeks after company formation)
Appointment Duration7 years, 10 months (resigned 20 October 2008)
RoleGroup Finance Director
Correspondence Address125 Park Avenue
New York
Ny 10017-5529
United States
Director NameEric Salama
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2000(2 months, 2 weeks after company formation)
Appointment Duration5 years, 10 months (resigned 24 October 2006)
RoleCompany Director
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Christopher Paul Sweetland
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2000(2 months, 2 weeks after company formation)
Appointment Duration15 years, 6 months (resigned 01 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Farm Street
London
W1J 5RJ
Secretary NameDavid Ferguson Calow
NationalityBritish
StatusResigned
Appointed14 December 2000(2 months, 2 weeks after company formation)
Appointment Duration4 years, 9 months (resigned 19 September 2005)
RoleCompany Director
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Paul Delaney
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2008(8 years 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 David Aubrey Daniel Roth
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2008(8 years, 2 months after company formation)
Appointment Duration10 years, 3 months (resigned 18 March 2019)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address21 Cranbourne Drive
Pinner
Middlesex
HA5 1BX
Director NameMr Steve Richard Winters
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2016(15 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 18 March 2019)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSea Containers House 18 Upper Ground
London
SE1 9GL
Director NameRutland Directors Limited (Corporation)
StatusResigned
Appointed26 September 2000(same day as company formation)
Correspondence AddressRutland House
148 Edmund Street
Birmingham
B3 2JR
Secretary NameRutland Secretaries Limited (Corporation)
StatusResigned
Appointed26 September 2000(same day as company formation)
Correspondence AddressRutland House
148 Edmund Street
Birmingham
B3 2JR

Contact

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

Location

Registered AddressSea Containers House
18 Upper Ground
London
SE1 9GL
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 September 2019Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2019First Gazette notice for voluntary strike-off (1 page)
5 June 2019Application to strike the company off the register (1 page)
3 June 2019Termination of appointment of David Aubrey Daniel Roth as a director on 18 March 2019 (1 page)
18 March 2019Termination of appointment of Steve Richard Winters as a director on 18 March 2019 (1 page)
22 November 2018Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 22 November 2018 (1 page)
9 October 2018Confirmation statement made on 24 September 2018 with no updates (3 pages)
29 June 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
2 October 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
2 October 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
25 September 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
9 October 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 October 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
4 October 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
4 October 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
27 July 2016Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
27 July 2016Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
26 July 2016Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
26 July 2016Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
14 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
(6 pages)
14 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
(6 pages)
14 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
22 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
(6 pages)
22 October 2014Secretary's details changed for Wpp Group (Nominees) Limited on 24 September 2014 (1 page)
22 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
(6 pages)
22 October 2014Secretary's details changed for Wpp Group (Nominees) Limited on 24 September 2014 (1 page)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
21 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
(4 pages)
21 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
(4 pages)
7 October 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 October 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 October 2013Appointment of Charles Ward Van Der Welle as a director (2 pages)
4 October 2013Termination of appointment of Paul Delaney as a director (1 page)
4 October 2013Termination of appointment of Paul Delaney as a director (1 page)
4 October 2013Appointment of Charles Ward Van Der Welle as a director (2 pages)
25 October 2012Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
25 October 2012Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
21 May 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 May 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
4 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
4 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
8 July 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 July 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 September 2010Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
28 September 2010Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
7 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
24 September 2009Return made up to 24/09/09; full list of members (4 pages)
24 September 2009Return made up to 24/09/09; full list of members (4 pages)
18 December 2008Return made up to 26/09/08; full list of members (4 pages)
18 December 2008Director appointed david aubrey daniel roth (1 page)
18 December 2008Director appointed david aubrey daniel roth (1 page)
18 December 2008Appointment terminated director maureen johnson (1 page)
18 December 2008Return made up to 26/09/08; full list of members (4 pages)
18 December 2008Appointment terminated director maureen johnson (1 page)
1 November 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 November 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 October 2008Appointment terminated director paul richardson (1 page)
21 October 2008Director appointed paul delaney (1 page)
21 October 2008Appointment terminated director paul richardson (1 page)
21 October 2008Director appointed paul delaney (1 page)
3 October 2007Return made up to 26/09/07; full list of members (2 pages)
3 October 2007Return made up to 26/09/07; full list of members (2 pages)
6 July 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 July 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
31 January 2007Director's particulars changed (1 page)
31 January 2007Director's particulars changed (1 page)
5 December 2006Director'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)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 October 2006Director resigned (1 page)
24 October 2006Director resigned (1 page)
23 October 2006Director's particulars changed (1 page)
23 October 2006Director's particulars changed (1 page)
17 October 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 October 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 September 2006Return made up to 26/09/06; full list of members (3 pages)
28 September 2006Return made up to 26/09/06; full list of members (3 pages)
9 December 2005Secretary resigned (1 page)
9 December 2005New secretary appointed (2 pages)
9 December 2005Secretary resigned (1 page)
9 December 2005New secretary appointed (2 pages)
8 November 2005Return made up to 26/09/05; full list of members (3 pages)
8 November 2005Return made up to 26/09/05; full list of members (3 pages)
30 September 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
30 September 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
19 October 2004Return made up to 26/09/04; full list of members (6 pages)
19 October 2004Return made up to 26/09/04; full list of members (6 pages)
21 September 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 September 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 October 2003Return made up to 26/09/03; full list of members (8 pages)
28 October 2003Return made up to 26/09/03; full list of members (8 pages)
8 August 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
8 August 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
19 November 2002Return made up to 26/09/02; full list of members (8 pages)
19 November 2002Return made up to 26/09/02; full list of members (8 pages)
17 August 2002Auditor's resignation (1 page)
17 August 2002Auditor's resignation (1 page)
29 July 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
29 July 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 October 2001Return made up to 26/09/01; full list of members
  • 363(287) ‐ Registered office changed on 05/10/01
(7 pages)
5 October 2001Return made up to 26/09/01; full list of members
  • 363(287) ‐ Registered office changed on 05/10/01
(7 pages)
16 February 2001New director appointed (2 pages)
16 February 2001New director appointed (2 pages)
6 February 2001Registered office changed on 06/02/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
6 February 2001New director appointed (4 pages)
6 February 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
6 February 2001New director appointed (2 pages)
6 February 2001Secretary resigned (1 page)
6 February 2001New director appointed (2 pages)
6 February 2001New director appointed (2 pages)
6 February 2001New secretary appointed (2 pages)
6 February 2001Secretary resigned (1 page)
6 February 2001New secretary appointed (2 pages)
6 February 2001Director resigned (1 page)
6 February 2001Registered office changed on 06/02/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
6 February 2001Director resigned (1 page)
6 February 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
6 February 2001New director appointed (4 pages)
6 February 2001New director appointed (2 pages)
15 December 2000Company name changed dart telecommunications LIMITED\certificate issued on 15/12/00 (2 pages)
15 December 2000Company name changed dart telecommunications LIMITED\certificate issued on 15/12/00 (2 pages)
26 September 2000Incorporation (12 pages)
26 September 2000Incorporation (12 pages)