London
W1J 5RJ
Secretary Name | WPP Group (Nominees) Limited (Corporation) |
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Status | Closed |
Appointed | 28 September 2006(6 years after company formation) |
Appointment Duration | 12 years, 2 months (closed 18 December 2018) |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Brian Collett |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2000(same day as company formation) |
Role | Company Limited |
Correspondence Address | 254 Old Church Road Chingford London E4 8BT |
Secretary Name | Bibi Rahima Ally |
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Nationality | British |
Status | Resigned |
Appointed | 25 September 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Harbury Road Carshalton Beeches Surrey SM5 4LA |
Director Name | Martin Troughton |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2001(8 months, 2 weeks after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 21 November 2001) |
Role | Company Director |
Correspondence Address | 87 Holly Walk Enfield Middlesex EN2 6QB |
Secretary Name | Julie Doreen Crane |
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Nationality | British |
Status | Resigned |
Appointed | 07 June 2001(8 months, 2 weeks after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 21 November 2001) |
Role | Company Director |
Correspondence Address | 27 Fairway Petts Wood Kent BR5 1EE |
Director Name | Dr Christopher Paul Sweetland |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2001(1 year, 1 month after company formation) |
Appointment Duration | 4 years (resigned 07 December 2005) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 32 Herondale Avenue London SW18 3JL |
Director Name | Paul Winston George Richardson |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2001(1 year, 1 month after company formation) |
Appointment Duration | 4 years (resigned 07 December 2005) |
Role | Finance Director |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Secretary Name | David Ferguson Calow |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 2001(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 19 September 2005) |
Role | Company Director |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Alexandra Adamantia Fyfe |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2005(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 26 January 2007) |
Role | Company Director |
Correspondence Address | 36 Donovan Court Drayton Gardens London SW10 9QT |
Director Name | Ms Fiona McAnena |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2005(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 January 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Greville House 32 Meadway Esher Surrey KT10 9HF |
Secretary Name | David Anthony Simpson |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 2005(5 years, 2 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 28 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Riley Close Aylesbury Buckinghamshire HP20 2TH |
Director Name | Lucy Elizabeth Gill |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Dual Australia/Usa |
Status | Resigned |
Appointed | 26 January 2007(6 years, 4 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 03 October 2007) |
Role | Company Director |
Correspondence Address | 8 Chepstow Place London W2 4TA |
Director Name | David Anthony Simpson |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2007(6 years, 4 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 29 June 2018) |
Role | Finance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 17 Riley Close Aylesbury Buckinghamshire HP20 2TH |
Director Name | Michael Joseph Skypala |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2007(7 years after company formation) |
Appointment Duration | 1 year (resigned 16 October 2008) |
Role | Managing Director |
Correspondence Address | 7 Pinewood Road Branksome Park Poole Dorset BH13 6JP |
Secretary Name | WPP Group (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 19 September 2005(4 years, 12 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 07 December 2005) |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Registered Address | 27 Farm Street London W1J 5RJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
18 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2018 | Application to strike the company off the register (3 pages) |
13 September 2018 | Resolutions
|
10 September 2018 | Resolutions
|
10 September 2018 | Statement of capital on 10 September 2018
|
10 September 2018 | Solvency Statement dated 05/09/18 (1 page) |
10 September 2018 | Statement by Directors (1 page) |
4 September 2018 | Statement of capital following an allotment of shares on 28 August 2018
|
29 June 2018 | Termination of appointment of David Anthony Simpson as a director on 29 June 2018 (1 page) |
9 January 2018 | Full accounts made up to 31 December 2016 (15 pages) |
9 January 2018 | Full accounts made up to 31 December 2016 (15 pages) |
9 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
9 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
25 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
4 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
4 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
12 October 2015 | Full accounts made up to 31 December 2014 (27 pages) |
12 October 2015 | Full accounts made up to 31 December 2014 (27 pages) |
1 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
1 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
22 October 2014 | Director's details changed for Jeffrey Scott Krentz on 25 September 2014 (2 pages) |
22 October 2014 | Director's details changed for David Anthony Simpson on 24 September 2014 (2 pages) |
22 October 2014 | Director's details changed for Jeffrey Scott Krentz on 25 September 2014 (2 pages) |
22 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
22 October 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 24 September 2014 (1 page) |
22 October 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 24 September 2014 (1 page) |
22 October 2014 | Director's details changed for David Anthony Simpson on 24 September 2014 (2 pages) |
22 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
8 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
21 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders (4 pages) |
21 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders (4 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
21 February 2013 | Full accounts made up to 31 December 2011 (12 pages) |
21 February 2013 | Full accounts made up to 31 December 2011 (12 pages) |
25 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
25 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
9 November 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
9 November 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
18 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
18 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
13 April 2011 | Full accounts made up to 31 December 2009 (15 pages) |
13 April 2011 | Full accounts made up to 31 December 2009 (15 pages) |
28 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Full accounts made up to 31 December 2008 (16 pages) |
6 July 2010 | Full accounts made up to 31 December 2008 (16 pages) |
24 September 2009 | Return made up to 24/09/09; full list of members (3 pages) |
24 September 2009 | Return made up to 24/09/09; full list of members (3 pages) |
5 September 2009 | Full accounts made up to 31 December 2007 (17 pages) |
5 September 2009 | Full accounts made up to 31 December 2007 (17 pages) |
20 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
20 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
19 February 2009 | Full accounts made up to 31 December 2006 (18 pages) |
19 February 2009 | Full accounts made up to 31 December 2006 (18 pages) |
3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 December 2008 | Appointment terminated director michael skypala (1 page) |
3 December 2008 | Appointment terminated director michael skypala (1 page) |
1 October 2008 | Return made up to 25/09/08; full list of members (4 pages) |
1 October 2008 | Return made up to 25/09/08; full list of members (4 pages) |
3 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
3 October 2007 | Director resigned (1 page) |
3 October 2007 | New director appointed (1 page) |
3 October 2007 | New director appointed (1 page) |
3 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
3 October 2007 | Director resigned (1 page) |
10 September 2007 | Accounting reference date extended from 16/11/06 to 31/12/06 (1 page) |
10 September 2007 | Accounting reference date extended from 16/11/06 to 31/12/06 (1 page) |
30 January 2007 | New director appointed (1 page) |
30 January 2007 | New director appointed (1 page) |
30 January 2007 | Director resigned (1 page) |
30 January 2007 | Director resigned (1 page) |
26 January 2007 | New director appointed (1 page) |
26 January 2007 | Director resigned (1 page) |
26 January 2007 | New director appointed (1 page) |
26 January 2007 | Director resigned (1 page) |
5 October 2006 | Accounts for a dormant company made up to 16 November 2005 (5 pages) |
5 October 2006 | Accounts for a dormant company made up to 16 November 2005 (5 pages) |
28 September 2006 | New secretary appointed (1 page) |
28 September 2006 | Secretary resigned (1 page) |
28 September 2006 | New secretary appointed (1 page) |
28 September 2006 | Return made up to 25/09/06; full list of members (2 pages) |
28 September 2006 | Secretary resigned (1 page) |
28 September 2006 | Return made up to 25/09/06; full list of members (2 pages) |
25 September 2006 | Resolutions
|
25 September 2006 | Resolutions
|
14 September 2006 | Accounting reference date shortened from 31/12/05 to 16/11/05 (1 page) |
14 September 2006 | Accounting reference date shortened from 31/12/05 to 16/11/05 (1 page) |
9 January 2006 | Secretary resigned (1 page) |
9 January 2006 | New director appointed (2 pages) |
9 January 2006 | Secretary resigned (1 page) |
9 January 2006 | Director resigned (1 page) |
9 January 2006 | Director resigned (1 page) |
9 January 2006 | New secretary appointed (2 pages) |
9 January 2006 | New director appointed (3 pages) |
9 January 2006 | New director appointed (2 pages) |
9 January 2006 | New director appointed (2 pages) |
9 January 2006 | New secretary appointed (2 pages) |
9 January 2006 | Director resigned (1 page) |
9 January 2006 | New director appointed
|
9 January 2006 | New director appointed (2 pages) |
9 January 2006 | New director appointed (3 pages) |
9 January 2006 | Director resigned (1 page) |
9 December 2005 | New secretary appointed (2 pages) |
9 December 2005 | New secretary appointed (2 pages) |
28 November 2005 | Company name changed touchstone contact strategies li mited\certificate issued on 28/11/05 (3 pages) |
28 November 2005 | Company name changed touchstone contact strategies li mited\certificate issued on 28/11/05 (3 pages) |
8 November 2005 | Return made up to 25/09/05; full list of members (2 pages) |
8 November 2005 | Return made up to 25/09/05; full list of members (2 pages) |
30 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
30 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
19 October 2004 | Return made up to 25/09/04; full list of members (5 pages) |
19 October 2004 | Return made up to 25/09/04; full list of members (5 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) |
28 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
28 October 2003 | Return made up to 25/09/03; full list of members (7 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) |
19 November 2002 | Return made up to 25/09/02; full list of members (7 pages) |
19 November 2002 | Return made up to 25/09/02; full list of members (7 pages) |
17 August 2002 | Auditor's resignation (1 page) |
17 August 2002 | Auditor's resignation (1 page) |
6 March 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
6 March 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
11 December 2001 | New secretary appointed (2 pages) |
11 December 2001 | New secretary appointed (2 pages) |
29 November 2001 | Secretary resigned (1 page) |
29 November 2001 | New director appointed (2 pages) |
29 November 2001 | Director resigned (1 page) |
29 November 2001 | Registered office changed on 29/11/01 from: greater london house hampstead road london NW1 7QD (1 page) |
29 November 2001 | Director resigned (1 page) |
29 November 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
29 November 2001 | Registered office changed on 29/11/01 from: greater london house hampstead road london NW1 7QD (1 page) |
29 November 2001 | New director appointed (2 pages) |
29 November 2001 | New director appointed (2 pages) |
29 November 2001 | Secretary resigned (1 page) |
29 November 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
29 November 2001 | New director appointed (2 pages) |
28 October 2001 | Return made up to 25/09/01; full list of members (6 pages) |
28 October 2001 | Return made up to 25/09/01; full list of members (6 pages) |
13 June 2001 | Director resigned (1 page) |
13 June 2001 | New secretary appointed (2 pages) |
13 June 2001 | Registered office changed on 13/06/01 from: 10 norwich street london EC4A 1BD (1 page) |
13 June 2001 | Director resigned (1 page) |
13 June 2001 | New director appointed (2 pages) |
13 June 2001 | Secretary resigned (1 page) |
13 June 2001 | Secretary resigned (1 page) |
13 June 2001 | New director appointed (2 pages) |
13 June 2001 | New secretary appointed (2 pages) |
13 June 2001 | Registered office changed on 13/06/01 from: 10 norwich street london EC4A 1BD (1 page) |
24 November 2000 | Company name changed the analysis farm LIMITED\certificate issued on 27/11/00 (2 pages) |
24 November 2000 | Company name changed the analysis farm LIMITED\certificate issued on 27/11/00 (2 pages) |
25 September 2000 | Incorporation (17 pages) |
25 September 2000 | Incorporation (17 pages) |