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WUNDERMAN WORLDWIDE LIMITED

Learn more about WUNDERMAN WORLDWIDE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7QN

WUNDERMAN WORLDWIDE LIMITED on the map

Company type: Private Limited Company
Company number: 00934713
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.07.01
dissolution date: 2007.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.12.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.04.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.12.19
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2006.06.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.06.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.04
£2.95
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ORDER OF COURT - RESTORE & WIND-UP 27/02/02
Form type: AC93
Date: 2002.02.27
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.07
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.20
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89
Form type: 242
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.21

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Company directors and board members:

HAMMONDS SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, LIMITED COMPANY, 2002.02.20 - 2007.04.03
RUTLAND HOUSE 148 EDMUND STREET , BIRMINGHAM
B3 2JR, WEST MIDLANDS
IAN DAVID WOOD (dissolve)
Director, FINANCE DIRECTOR, 2002.02.20 - 2007.04.03
52 HATCHARD ROAD , LONDON
N19 4NH
DENNIS MILSOM (dissolve)
Secretary, COMPANY SECRETARY, 1993.12.31 - 2005.09.08
67 ST RONANS CRESCENT , WOODFORD GREEN
IG8 9DQ, ESSEX
PHILIP LAWRENCE MOSLEY (dissolve)
Secretary, 1992.12.15 - 1993.12.31
ROSE COTTAGE MIDDLE STREET NAZEING , WALTHAM ABBEY
EN9 2LW, ESSEX
GERARD DOCHERTY (dissolve)
Director, 1992.12.15 - 2005.09.08
DENE HOUSE 1 BOURNE DENE, WRECCLESHAM , FARNHAM
GU10 4RF, SURREY
AFZAL MIRZA (dissolve)
Director, 1992.12.15 - 2005.09.08
8 BROXHOLM ROAD WEST NORWOOD , LONDON
SE27 0LZ
ROBERT PANICARA (dissolve)
Director, 1992.12.15 - 2005.09.08
7 CATESBY GARDENS YATELEY , CAMBERLEY
GU17 7FQ, SURREY
JOHN WILLIAM SHAW (dissolve)
Director, 1992.12.15 - 2005.09.08
26 BURNABY GARDENS , LONDON
W4 3DP
KEITH KELLEY WILKINS (dissolve)
Director, TAX ADVISOR/FINANCIAL MANAGER, 1993.12.31 - 2005.09.08
9 LANGLAND GARDENS LOWER GROUND FLAT , LONDON
NW3 6QD

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Information about the Private Limited Company WUNDERMAN WORLDWIDE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data