WPP Netherlands

Company Name	WPP Netherlands
Company Status	Dissolved
Company Number	04405487
Category	Private Unlimited Company
Incorporation Date	27 March 2002(22 years, 1 month ago)
Dissolution Date	8 May 2012 (11 years, 11 months ago)
Previous Name	WPP Netherlands Plc

Business Activity

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

Directors

Director Name	Astrid Van Heulen-Mulder
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Dutch
Status	Closed
Appointed	27 March 2002(same day as company formation)
Role	Group Controller
Correspondence Address	33 A Versluys-Poelmanstraat Spijkenisse 3207 Sj The Netherlands

Secretary Name	Astrid Van Heulen-Mulder
Nationality	Dutch
Status	Closed
Appointed	27 March 2002(same day as company formation)
Role	Group Controller
Correspondence Address	33 A Versluys-Poelmanstraat Spijkenisse 3207 Sj The Netherlands

Director Name	Alexander Johannes Olivier
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	Hoek Van Hollandlaan 13 Den Haag 2554 Ea The Netherlands

Director Name	Hendrik Johannes Antonius Van Breemen
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Kattestaart 12 Alblasserdam 2954 Ac The Netherlands

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2011(8 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 02 March 2011)
Role	Group Treasurer
Country of Residence	United Kingdom
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	02 March 2011(8 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 02 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	HSE Directors Limited (Corporation)
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Director Name	HSE Secretaries Limited (Corporation)
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	HSE Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Resigned
Appointed	02 March 2011(8 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 02 March 2011)
Correspondence Address	27 Farm Street London W1J 5RJ

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

Shareholders

50k at £1	Dolphin Square Holding Bv 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
16 January 2012	Application to strike the company off the register (3 pages)
16 January 2012	Application to strike the company off the register (3 pages)
12 December 2011	Termination of appointment of Hendrik Johannes Antonius Van Breemen as a director on 12 December 2011 (1 page)
12 December 2011	Termination of appointment of Hendrik Van Breemen as a director (1 page)
7 July 2011	Full accounts made up to 31 December 2010 (11 pages)
7 July 2011	Full accounts made up to 31 December 2010 (11 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 50,000 (4 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 50,000 (4 pages)
18 March 2011	Re-registration of Memorandum and Articles (1 page)
18 March 2011	Re-registration of Memorandum and Articles (1 page)
18 March 2011	Re-registration from a public company to a private unlimited company (2 pages)
18 March 2011	Re-registration from a public company to a private unlimited company (2 pages)
2 March 2011	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
2 March 2011	Appointment of Mr Paul Delaney as a director (2 pages)
2 March 2011	Appointment of Mr Christopher Paul Sweetland as a director (2 pages)
2 March 2011	Termination of appointment of Christopher Sweetland as a director (1 page)
2 March 2011	Termination of appointment of Christopher Sweetland as a director (1 page)
2 March 2011	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
2 March 2011	Termination of appointment of Paul Delaney as a director (1 page)
2 March 2011	Termination of appointment of Paul Delaney as a director (1 page)
2 March 2011	Appointment of Mr Christopher Paul Sweetland as a director (2 pages)
2 March 2011	Appointment of Mr Paul Delaney as a director (2 pages)
2 March 2011	Termination of appointment of Wpp Group (Nominees) Limited as a secretary (1 page)
2 March 2011	Termination of appointment of Wpp Group (Nominees) Limited as a secretary (1 page)
2 July 2010	Full accounts made up to 31 December 2009 (12 pages)
2 July 2010	Full accounts made up to 31 December 2009 (12 pages)
7 April 2010	Director's details changed for Hendrik Johannes Antonius Van Breemen on 1 April 2010 (2 pages)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Director's details changed for Hendrik Johannes Antonius Van Breemen on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Hendrik Johannes Antonius Van Breemen on 1 April 2010 (2 pages)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
2 July 2009	Full accounts made up to 31 December 2008 (12 pages)
2 July 2009	Full accounts made up to 31 December 2008 (12 pages)
15 April 2009	Return made up to 27/03/09; full list of members (3 pages)
15 April 2009	Return made up to 27/03/09; full list of members (3 pages)
14 July 2008	Full accounts made up to 31 December 2007 (11 pages)
14 July 2008	Full accounts made up to 31 December 2007 (11 pages)
10 April 2008	Director and secretary's change of particulars / astrid mulder / 01/01/2007 (2 pages)
10 April 2008	Director and Secretary's Change of Particulars / astrid mulder / 01/01/2007 / Surname was: mulder, now: van heulen-mulder; HouseName/Number was: , now: 33; Street was: a versluys-poelmanstraat 33, now: a versluys-poelmanstraat (2 pages)
10 April 2008	Return made up to 05/04/08; full list of members (3 pages)
10 April 2008	Return made up to 05/04/08; full list of members (3 pages)
1 August 2007	Full accounts made up to 31 December 2006 (12 pages)
1 August 2007	Full accounts made up to 31 December 2006 (12 pages)
18 April 2007	Return made up to 05/04/07; full list of members (2 pages)
18 April 2007	Return made up to 05/04/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
19 April 2006	Return made up to 27/03/06; full list of members (2 pages)
19 April 2006	Return made up to 27/03/06; full list of members (2 pages)
5 August 2005	Full accounts made up to 31 December 2004 (11 pages)
5 August 2005	Full accounts made up to 31 December 2004 (11 pages)
17 May 2005	Return made up to 27/03/05; full list of members (2 pages)
17 May 2005	Return made up to 27/03/05; full list of members (2 pages)
23 July 2004	Full accounts made up to 31 December 2003 (13 pages)
23 July 2004	Full accounts made up to 31 December 2003 (13 pages)
14 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director resigned (7 pages)
14 April 2004	Return made up to 27/03/04; full list of members (7 pages)
13 August 2003	Full accounts made up to 31 December 2002 (10 pages)
13 August 2003	Full accounts made up to 31 December 2002 (10 pages)
27 June 2003	Return made up to 27/03/03; full list of members (8 pages)
27 June 2003	Return made up to 27/03/03; full list of members (8 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
16 April 2002	New director appointed (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Registered office changed on 16/04/02 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
16 April 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
16 April 2002	New secretary appointed;new director appointed (2 pages)
16 April 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	New director appointed (2 pages)
16 April 2002	Secretary resigned (1 page)
16 April 2002	Registered office changed on 16/04/02 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
16 April 2002	New director appointed (2 pages)
16 April 2002	Secretary resigned (1 page)
16 April 2002	New director appointed (2 pages)
16 April 2002	New secretary appointed;new director appointed (2 pages)
16 April 2002	Ad 27/03/02--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
16 April 2002	Ad 27/03/02--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
27 March 2002	Incorporation (53 pages)
27 March 2002	Incorporation (53 pages)

WPP Netherlands

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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