OGILVY & MATHER PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

00271816

Incorporation date

03/01/1933

Size

Dormant

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1986)

01/05/2012

Final Gazette dissolved via compulsory strike-off

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17/01/2012

First Gazette notice for compulsory strike-off

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05/10/2011

Accounts for a dormant company made up to 2010-12-31

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01/12/2010

Termination of appointment of Michael Iles as a director

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05/10/2010

Accounts for a dormant company made up to 2009-12-31

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24/09/2010

Annual return made up to 2010-09-23 with full list of shareholders

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20/01/2010

Termination of appointment of a director

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19/01/2010

Appointment of James David Barnes-Austin as a director

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31/10/2009

Accounts for a dormant company made up to 2008-12-31

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29/09/2009

Return made up to 23/09/09; full list of members

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14/11/2008

Return made up to 23/09/08; full list of members

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06/06/2008

Accounts made up to 2007-12-31

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27/02/2008

Director appointed michael victor stanton iles iles

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27/02/2008

Secretary appointed wpp group (nominees) LIMITED

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27/02/2008

Appointment Terminated Secretary stephen lepley

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27/02/2008

Appointment Terminated Director james bedford russell

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17/01/2008

Secretary's particulars changed;director's particulars changed

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06/11/2007

Secretary's particulars changed;director's particulars changed

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30/10/2007

Accounts made up to 2006-12-31

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12/10/2007

Return made up to 23/09/07; full list of members

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19/01/2007

Return made up to 23/09/06; full list of members

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19/01/2007

Location of register of members

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10/07/2006

Accounts made up to 2005-12-31

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06/10/2005

Return made up to 23/09/05; full list of members

View PDF (7 pages)

13/07/2005

Accounts made up to 2004-12-31

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13/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/11/2004

Return made up to 09/10/04; full list of members

View PDF (7 pages)

05/10/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

03/11/2003

Return made up to 09/10/03; full list of members

View PDF (7 pages)

09/08/2003

Accounts made up to 2002-12-31

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19/02/2003

Return made up to 09/10/02; full list of members

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19/02/2003

Director's particulars changed

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17/08/2002

Auditor's resignation

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15/07/2002

Accounts made up to 2001-12-31

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22/10/2001

Return made up to 09/10/01; full list of members

View PDF (6 pages)

07/03/2001

Accounts made up to 2000-12-31

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06/11/2000

Return made up to 09/10/00; full list of members

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11/10/2000

New secretary appointed;new director appointed

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11/10/2000

Secretary resigned;director resigned

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11/09/2000

Accounts made up to 1999-12-31

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21/10/1999

Accounts made up to 1998-12-31

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21/10/1999

Return made up to 09/10/99; full list of members

View PDF (6 pages)

06/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

18/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/11/1998

Return made up to 09/10/98; no change of members

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03/11/1998

Accounts made up to 1997-12-31

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10/02/1998

New secretary appointed;new director appointed

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10/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

31/10/1997

Return made up to 09/10/97; full list of members

View PDF (6 pages)

31/10/1997

Accounts made up to 1996-12-31

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08/11/1996

Return made up to 09/10/96; no change of members

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29/08/1996

Accounts made up to 1995-12-31

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23/10/1995

Return made up to 09/10/95; no change of members

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23/10/1995

Accounts made up to 1994-12-31

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31/10/1994

Return made up to 09/10/94; full list of members

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30/10/1994

Accounts made up to 1993-12-31

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10/06/1994

Director resigned

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09/05/1994

Secretary resigned

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09/05/1994

New director appointed

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09/05/1994

New secretary appointed;new director appointed

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16/03/1994

Return made up to 09/10/93; no change of members

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16/03/1994

Location of register of members address changed

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16/03/1994

Director resigned

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11/02/1994

New secretary appointed

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11/02/1994

Secretary resigned

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02/11/1993

Accounts made up to 1992-12-31

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05/07/1993

New director appointed

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23/06/1993

Director resigned

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23/06/1993

Secretary resigned

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18/06/1993

New secretary appointed

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25/05/1993

Accounts made up to 1991-12-31

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25/05/1993

Return made up to 09/10/92; no change of members

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25/05/1993

Registered office changed on 25/05/93

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22/04/1992

Director resigned

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22/04/1992

Director resigned

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22/04/1992

Director resigned

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09/04/1992

Director resigned

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09/10/1991

Director resigned

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09/10/1991

Accounts made up to 1990-12-31

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09/10/1991

Return made up to 09/10/91; full list of members

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29/07/1991

New director appointed

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24/07/1991

Director resigned

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16/10/1990

Accounts made up to 1989-12-31

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16/10/1990

Return made up to 09/10/90; full list of members

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28/08/1990

Director resigned

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07/06/1990

New director appointed

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24/05/1990

Secretary resigned;new secretary appointed

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28/02/1990

Director resigned

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26/01/1990

Accounts made up to 1988-12-31

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26/01/1990

Return made up to 15/11/89; full list of members

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22/12/1989

Director resigned

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16/10/1989

New director appointed

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17/07/1989

Resolutions

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30/01/1989

Full accounts made up to 1987-12-31

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30/01/1989

Return made up to 19/09/88; full list of members

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07/03/1988

New director appointed

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05/11/1987

Full accounts made up to 1986-12-31

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05/11/1987

Return made up to 02/07/87; full list of members

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15/11/1986

Full accounts made up to 1985-12-31

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15/11/1986

Return made up to 31/10/86; full list of members

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11/11/1986

Director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bedford Russell, James	Director	15/02/1994 - 15/02/2008	21
Borthwick, Brian Livsey Fairlie	Director	28/12/1992 - 08/04/1994	3
Walker, Peter	Director	08/02/1994 - 31/12/1997	55
Conroy, Brid Maria Veronica	Secretary	28/12/1992 - 07/01/1994	1
Sweetland, Christopher	Secretary	17/08/1999 - 28/09/2000	4

Persons with Significant Control

No PSC data available.

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Description

About OGILVY & MATHER PARTNERS LIMITED

OGILVY & MATHER PARTNERS LIMITED is an(a) Dissolved company incorporated on 03/01/1933 with the registered office located at 10 Cabot Square, Canary Wharf, London E14 4QB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OGILVY & MATHER PARTNERS LIMITED?

OGILVY & MATHER PARTNERS LIMITED is currently Dissolved. It was registered on 03/01/1933 and dissolved on 01/05/2012.

Where is OGILVY & MATHER PARTNERS LIMITED located?

OGILVY & MATHER PARTNERS LIMITED is registered at 10 Cabot Square, Canary Wharf, London E14 4QB.

What does OGILVY & MATHER PARTNERS LIMITED do?

OGILVY & MATHER PARTNERS LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for OGILVY & MATHER PARTNERS LIMITED?

The latest filing was on 01/05/2012: Final Gazette dissolved via compulsory strike-off.