Cordiant Overseas Holdings Limited

Company Name	Cordiant Overseas Holdings Limited
Company Status	Dissolved
Company Number	04135469
Category	Private Limited Company
Incorporation Date	4 January 2001(23 years, 3 months ago)
Dissolution Date	27 July 2021 (2 years, 9 months ago)
Previous Name	Striking Distance Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Daniel Patrick Conaghan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2019(18 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 27 July 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(4 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (closed 27 July 2021)
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	04 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

Director Name	Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	25 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Mr Jeremy David Buss
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Goddington Road Bourne End Buckinghamshire SL8 5TZ

Director Name	Miss Denise Williams
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2003)
Role	Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Secretary Name	Miss Denise Williams
Nationality	British
Status	Resigned
Appointed	09 February 2001(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2003)
Role	Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Stephen Michael Wilson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 September 2003)
Role	Corporate Treasurer
Correspondence Address	9 Boulters Lock Giffard Park Milton Keynes MK14 5QR

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(2 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 October 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(2 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(2 years, 8 months after company formation)
Appointment Duration	15 years, 1 month (resigned 12 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	31 October 2003(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2005)
Role	Company Director
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	22 October 2008(7 years, 9 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 Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2014(13 years after company formation)
Appointment Duration	7 years, 3 months (resigned 29 April 2021)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

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, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Andrew Robertson Payne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(18 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Contact

Website	eatonsquareschool.com
Telephone	07 031716659
Telephone region	Mobile

Location

Registered Address	Sea Containers House 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Cordiant Communications Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

19 April 2002	Delivered on: 26 April 2002 Persons entitled: Hsbc Investment Bank PLC (And Its Successors in Title) for and on Behalf of Itself Thenoteholders and the Banks and Financial Institutions from Time to Time Parties to the Finance Documents Classification: Composite guarantee and debenture Secured details: All monies obligations and liabilities due or to become due from the company to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
4 April 2002	Delivered on: 12 April 2002 Persons entitled: Hsbc Investment Bank PLC for and on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Bridge Facility Agreement Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

19 April 2002

Delivered on: 26 April 2002
Persons entitled: Hsbc Investment Bank PLC (And Its Successors in Title) for and on Behalf of Itself Thenoteholders and the Banks and Financial Institutions from Time to Time Parties to the Finance Documents

Classification: Composite guarantee and debenture
Secured details: All monies obligations and liabilities due or to become due from the company to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

4 April 2002

Delivered on: 12 April 2002
Persons entitled: Hsbc Investment Bank PLC for and on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Bridge Facility Agreement

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

27 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2021	First Gazette notice for voluntary strike-off (1 page)
4 May 2021	Application to strike the company off the register (1 page)
30 April 2021	Termination of appointment of Charles Ward Van Der Welle as a director on 29 April 2021 (1 page)
30 April 2021	Termination of appointment of Andrew Robertson Payne as a director on 29 April 2021 (1 page)
29 April 2021	Satisfaction of charge 2 in full (1 page)
29 April 2021	Satisfaction of charge 1 in full (1 page)
22 March 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
22 March 2021	Change of details for Cordiant Communications Group Limited as a person with significant control on 20 November 2018 (2 pages)
22 March 2021	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page)
5 October 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
13 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
17 December 2019	Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
27 November 2019	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019 (2 pages)
27 November 2019	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019 (2 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
17 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
3 January 2019	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 3 January 2019 (1 page)
14 November 2018	Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018 (1 page)
30 August 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
12 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
17 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
27 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
27 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
13 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1 (6 pages)
13 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1 (6 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)
16 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (6 pages)
16 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (6 pages)
16 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (6 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
5 February 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
5 February 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page)
5 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (5 pages)
5 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (5 pages)
5 February 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page)
5 February 2014	Termination of appointment of Paul Delaney as a director (1 page)
5 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (5 pages)
5 February 2014	Termination of appointment of Paul Delaney as a director (1 page)
5 February 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page)
5 February 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
5 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
25 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 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)
7 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 5 January 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)
8 January 2009	Return made up to 05/01/09; full list of members (4 pages)
8 January 2009	Return made up to 05/01/09; full list of members (4 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)
23 October 2008	Appointment terminated director paul richardson (1 page)
23 October 2008	Appointment terminated director paul richardson (1 page)
22 October 2008	Director appointed paul delaney (1 page)
22 October 2008	Director appointed paul delaney (1 page)
16 January 2008	Return made up to 05/01/08; full list of members (2 pages)
16 January 2008	Return made up to 05/01/08; full list of members (2 pages)
6 July 2007	Accounts made up to 31 December 2006 (5 pages)
6 July 2007	Accounts 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 January 2007	Return made up to 04/01/07; full list of members (2 pages)
5 January 2007	Return made up to 04/01/07; full list of members (2 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
4 November 2006	Accounts made up to 31 December 2005 (5 pages)
4 November 2006	Accounts 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)
7 March 2006	Return made up to 04/01/06; full list of members (2 pages)
7 March 2006	Return made up to 04/01/06; full list of members (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
4 July 2005	Full accounts made up to 31 December 2004 (11 pages)
4 July 2005	Full accounts made up to 31 December 2004 (11 pages)
28 February 2005	Return made up to 04/01/05; full list of members (7 pages)
28 February 2005	Return made up to 04/01/05; full list of members (7 pages)
13 July 2004	Full accounts made up to 31 December 2003 (12 pages)
13 July 2004	Full accounts made up to 31 December 2003 (12 pages)
22 January 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2003	Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page)
12 November 2003	New secretary appointed (1 page)
12 November 2003	New secretary appointed (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
23 January 2003	Registered office changed on 23/01/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
23 January 2003	Registered office changed on 23/01/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
14 January 2003	Return made up to 04/01/03; full list of members (6 pages)
14 January 2003	Return made up to 04/01/03; full list of members (6 pages)
4 November 2002	Full accounts made up to 31 December 2001 (9 pages)
4 November 2002	Full accounts made up to 31 December 2001 (9 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
26 April 2002	Particulars of mortgage/charge (11 pages)
26 April 2002	Particulars of mortgage/charge (11 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
2 April 2002	Memorandum and Articles of Association (5 pages)
2 April 2002	Memorandum and Articles of Association (5 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 February 2002	Return made up to 04/01/02; full list of members (6 pages)
22 February 2002	Return made up to 04/01/02; full list of members (6 pages)
31 August 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
9 March 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
9 March 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
8 March 2001	Company name changed striking distance LIMITED\certificate issued on 08/03/01 (2 pages)
8 March 2001	Company name changed striking distance LIMITED\certificate issued on 08/03/01 (2 pages)
23 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 2001	Secretary resigned (1 page)
16 February 2001	New secretary appointed;new director appointed (5 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	Secretary resigned (1 page)
16 February 2001	Registered office changed on 16/02/01 from: 42-46 high street esher surrey KT10 9QY (1 page)
16 February 2001	Director resigned (1 page)
16 February 2001	New director appointed (4 pages)
16 February 2001	Registered office changed on 16/02/01 from: 42-46 high street esher surrey KT10 9QY (1 page)
16 February 2001	New secretary appointed;new director appointed (5 pages)
16 February 2001	New director appointed (4 pages)
16 February 2001	New director appointed (4 pages)
16 February 2001	New director appointed (4 pages)
4 January 2001	Incorporation (19 pages)
4 January 2001	Incorporation (19 pages)