London
W1J 5RJ
Secretary Name | WPP Group (Nominees) Limited (Corporation) |
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Status | Closed |
Appointed | 26 September 2006(3 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 31 January 2012) |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Steven Anderson |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 March 2003(5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 September 2004) |
Role | Chief Financial Officer |
Correspondence Address | 54 Cottonwood Road Dover New Hampshire Foreign |
Director Name | Anna Marie Dyas |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2003(5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 January 2006) |
Role | Accountant |
Correspondence Address | Flat3 116 Worple Road London SW19 4JB |
Director Name | Daniel O'Connor |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 March 2003(5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 January 2006) |
Role | Company Director |
Correspondence Address | Simon Willard Road Concord Massachusetts United States |
Secretary Name | Anna Marie Dyas |
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Nationality | British |
Status | Resigned |
Appointed | 28 March 2003(5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 January 2006) |
Role | Accountant |
Correspondence Address | Flat3 116 Worple Road London SW19 4JB |
Director Name | Steven Schilling |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 September 2004(1 year, 10 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 26 April 2005) |
Role | Director Of Finance |
Correspondence Address | 64 Worthley Hill Road Goffstown New Hampshire Foreign |
Director Name | Paul Kamisky |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 May 2005(2 years, 6 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 22 September 2011) |
Role | Finance |
Correspondence Address | 9 Sawyer Lane Middleton Ma 01949 United States |
Director Name | John Walling |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2006(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 09 November 2007) |
Role | Executive |
Correspondence Address | 720 Aberdeen Way South Lake Texas 76092 United States |
Secretary Name | John Walling |
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Nationality | American |
Status | Resigned |
Appointed | 01 January 2006(3 years, 2 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 26 September 2006) |
Role | Executive |
Correspondence Address | 720 Aberdeen Way South Lake Texas 76092 United States |
Director Name | HSE Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 2002(same day as company formation) |
Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Secretary Name | HSE Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 2002(same day as company formation) |
Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
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 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2011 | Application to strike the company off the register (3 pages) |
10 October 2011 | Application to strike the company off the register (3 pages) |
22 September 2011 | Termination of appointment of Paul Kamisky as a director on 22 September 2011 (1 page) |
22 September 2011 | Termination of appointment of Paul Kamisky as a director (1 page) |
19 September 2011 | Appointment of James William Kelly as a director (2 pages) |
19 September 2011 | Appointment of James William Kelly as a director on 19 September 2011 (2 pages) |
14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
11 January 2011 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
11 January 2011 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
27 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders Statement of capital on 2010-10-27
|
27 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders Statement of capital on 2010-10-27
|
9 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
4 November 2009 | Full accounts made up to 31 December 2008 (16 pages) |
4 November 2009 | Full accounts made up to 31 December 2008 (16 pages) |
29 October 2008 | Return made up to 25/10/08; full list of members (3 pages) |
29 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
29 October 2008 | Appointment Terminated Director john walling (1 page) |
29 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
29 October 2008 | Return made up to 25/10/08; full list of members (3 pages) |
29 October 2008 | Appointment terminated director john walling (1 page) |
16 January 2008 | Return made up to 25/10/07; full list of members (2 pages) |
16 January 2008 | Return made up to 25/10/07; full list of members (2 pages) |
3 November 2007 | Full accounts made up to 31 December 2006 (17 pages) |
3 November 2007 | Full accounts made up to 31 December 2006 (17 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
31 October 2006 | Return made up to 25/10/06; full list of members (2 pages) |
31 October 2006 | Return made up to 25/10/06; full list of members (2 pages) |
5 October 2006 | Full accounts made up to 31 December 2004 (14 pages) |
5 October 2006 | Full accounts made up to 31 December 2004 (14 pages) |
26 September 2006 | New secretary appointed (1 page) |
26 September 2006 | New secretary appointed (1 page) |
26 September 2006 | Secretary resigned (1 page) |
26 September 2006 | Director resigned (1 page) |
26 September 2006 | Secretary resigned (1 page) |
26 September 2006 | Director resigned (1 page) |
19 September 2006 | Location of register of members (1 page) |
19 September 2006 | Location of register of members (1 page) |
19 September 2006 | Location of debenture register (1 page) |
19 September 2006 | Registered office changed on 19/09/06 from: 3RD floor berger house 38 berkeley square london W1J 6ED (1 page) |
19 September 2006 | Return made up to 25/10/05; full list of members (2 pages) |
19 September 2006 | Return made up to 25/10/05; full list of members (2 pages) |
19 September 2006 | Registered office changed on 19/09/06 from: 3RD floor berger house 38 berkeley square london W1J 6ED (1 page) |
19 September 2006 | Location of debenture register (1 page) |
16 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
16 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
15 May 2006 | Secretary resigned;director resigned (1 page) |
15 May 2006 | New secretary appointed;new director appointed (1 page) |
15 May 2006 | New secretary appointed;new director appointed (1 page) |
15 May 2006 | Secretary resigned;director resigned (1 page) |
27 July 2005 | New director appointed (2 pages) |
27 July 2005 | New director appointed (2 pages) |
3 June 2005 | Director resigned (1 page) |
3 June 2005 | Director resigned (1 page) |
29 April 2005 | Full accounts made up to 31 December 2003 (14 pages) |
29 April 2005 | Full accounts made up to 31 December 2003 (14 pages) |
1 March 2005 | Return made up to 25/10/04; full list of members
|
1 March 2005 | Return made up to 25/10/04; full list of members (7 pages) |
11 October 2004 | New director appointed (2 pages) |
11 October 2004 | New director appointed (2 pages) |
21 September 2004 | Director resigned (1 page) |
21 September 2004 | Director resigned (1 page) |
18 February 2004 | Registered office changed on 18/02/04 from: berger house 3RD floor 38 berkeley square london W1J 5AJ (1 page) |
18 February 2004 | Registered office changed on 18/02/04 from: berger house 3RD floor 38 berkeley square london W1J 5AJ (1 page) |
28 January 2004 | Registered office changed on 28/01/04 from: 27 farm street london W1J 5RJ (1 page) |
28 January 2004 | Registered office changed on 28/01/04 from: 27 farm street london W1J 5RJ (1 page) |
13 January 2004 | Return made up to 25/10/03; full list of members (7 pages) |
13 January 2004 | Return made up to 25/10/03; full list of members (7 pages) |
27 June 2003 | Registered office changed on 27/06/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
27 June 2003 | Secretary resigned (1 page) |
27 June 2003 | Registered office changed on 27/06/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
27 June 2003 | New secretary appointed;new director appointed (3 pages) |
27 June 2003 | New secretary appointed;new director appointed (3 pages) |
27 June 2003 | Director resigned (1 page) |
27 June 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
27 June 2003 | New director appointed (2 pages) |
27 June 2003 | Director resigned (1 page) |
27 June 2003 | New director appointed (2 pages) |
27 June 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
27 June 2003 | New director appointed (2 pages) |
27 June 2003 | Secretary resigned (1 page) |
27 June 2003 | New director appointed (2 pages) |
31 March 2003 | Company name changed hamsard 2620 LIMITED\certificate issued on 31/03/03 (2 pages) |
31 March 2003 | Company name changed hamsard 2620 LIMITED\certificate issued on 31/03/03 (2 pages) |
25 October 2002 | Incorporation (17 pages) |