OGILVY & MATHER PARTNERS LIMITED
| Status | DISSOLVED |
| Company No. | 00271816 |
| Category | Private Limited Company |
| Incorporated | 03 Jan 1933 |
| Age | 91 years, 4 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 01 May 2012 |
| Years | 12 years, 21 days |
SUMMARY
OGILVY & MATHER PARTNERS LIMITED is an dissolved private limited company with number 00271816. It was incorporated 91 years, 4 months, 19 days ago, on 03 January 1933 and it was dissolved 12 years, 21 days ago, on 01 May 2012. The company address is 10 Cabot Square 10 Cabot Square, London, E14 4QB.
Company Fillings
Accounts with accounts type dormant
Date: 05 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 01 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Iles
Documents
Accounts with accounts type dormant
Date: 05 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2010
Action Date: 23 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-23
Documents
Termination director company
Date: 20 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Appoint person director company with name
Date: 19 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James David Barnes-Austin
Documents
Accounts with accounts type dormant
Date: 31 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 29 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 23/09/09; full list of members
Documents
Legacy
Date: 14 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/09/08; full list of members
Documents
Accounts with made up date
Date: 06 Jun 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 27 Feb 2008
Category: Officers
Type: 288a
Description: Director appointed michael victor stanton iles iles
Documents
Legacy
Date: 27 Feb 2008
Category: Officers
Type: 288a
Description: Secretary appointed wpp group (nominees) LIMITED
Documents
Legacy
Date: 27 Feb 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary stephen lepley
Documents
Legacy
Date: 27 Feb 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director james bedford russell
Documents
Legacy
Date: 17 Jan 2008
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 06 Nov 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with made up date
Date: 30 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 12 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 23/09/07; full list of members
Documents
Legacy
Date: 19 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 23/09/06; full list of members
Documents
Legacy
Date: 19 Jan 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with made up date
Date: 10 Jul 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 06 Oct 2005
Category: Annual-return
Type: 363s
Description: Return made up to 23/09/05; full list of members
Documents
Accounts with made up date
Date: 13 Jul 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 13 Jul 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 02 Nov 2004
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 02 Nov 2004
Category: Annual-return
Type: 363s
Description: Return made up to 09/10/04; full list of members
Documents
Accounts with made up date
Date: 05 Oct 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 03 Nov 2003
Category: Annual-return
Type: 363s
Description: Return made up to 09/10/03; full list of members
Documents
Accounts with made up date
Date: 09 Aug 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 19 Feb 2003
Category: Annual-return
Type: 363s
Description: Return made up to 09/10/02; full list of members
Documents
Legacy
Date: 19 Feb 2003
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 15 Jul 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 22 Oct 2001
Category: Annual-return
Type: 363s
Description: Return made up to 09/10/01; full list of members
Documents
Accounts with made up date
Date: 07 Mar 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 06 Nov 2000
Category: Annual-return
Type: 363s
Description: Return made up to 09/10/00; full list of members
Documents
Legacy
Date: 11 Oct 2000
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 11 Oct 2000
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Accounts with made up date
Date: 11 Sep 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Accounts with made up date
Date: 21 Oct 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 21 Oct 1999
Category: Annual-return
Type: 363s
Description: Return made up to 09/10/99; full list of members
Documents
Legacy
Date: 06 Oct 1999
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 21 Sep 1999
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 18 May 1999
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 25 Nov 1998
Category: Annual-return
Type: 363s
Description: Return made up to 09/10/98; no change of members
Documents
Accounts with made up date
Date: 03 Nov 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 10 Feb 1998
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 10 Feb 1998
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 31 Oct 1997
Category: Annual-return
Type: 363s
Description: Return made up to 09/10/97; full list of members
Documents
Accounts with made up date
Date: 31 Oct 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 08 Nov 1996
Category: Annual-return
Type: 363s
Description: Return made up to 09/10/96; no change of members
Documents
Accounts with made up date
Date: 29 Aug 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 23 Oct 1995
Category: Annual-return
Type: 363s
Description: Return made up to 09/10/95; no change of members
Documents
Accounts with made up date
Date: 23 Oct 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 31 Oct 1994
Category: Annual-return
Type: 363s
Description: Return made up to 09/10/94; full list of members
Documents
Accounts with made up date
Date: 30 Oct 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Legacy
Date: 10 Jun 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 09 May 1994
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 09 May 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 09 May 1994
Category: Officers
Type: 288
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 16 Mar 1994
Category: Annual-return
Type: 363s
Description: Return made up to 09/10/93; no change of members
Documents
Legacy
Date: 16 Mar 1994
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 16 Mar 1994
Category: Annual-return
Type: 363(288)
Description: Director resigned
Documents
Legacy
Date: 11 Feb 1994
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 11 Feb 1994
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Accounts with made up date
Date: 02 Nov 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 05 Jul 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 23 Jun 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 23 Jun 1993
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 18 Jun 1993
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Accounts with made up date
Date: 25 May 1993
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Legacy
Date: 25 May 1993
Category: Annual-return
Type: 363s
Description: Return made up to 09/10/92; no change of members
Documents
Legacy
Date: 25 May 1993
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 25/05/93
Documents
Legacy
Date: 22 Apr 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 22 Apr 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 22 Apr 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 09 Apr 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 09 Oct 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with made up date
Date: 09 Oct 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Legacy
Date: 09 Oct 1991
Category: Annual-return
Type: 363b
Description: Return made up to 09/10/91; full list of members
Documents
Legacy
Date: 29 Jul 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 24 Jul 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with made up date
Date: 16 Oct 1990
Action Date: 31 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-31
Documents
Legacy
Date: 16 Oct 1990
Category: Annual-return
Type: 363
Description: Return made up to 09/10/90; full list of members
Documents
Legacy
Date: 28 Aug 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 07 Jun 1990
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 24 May 1990
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 28 Feb 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with made up date
Date: 26 Jan 1990
Action Date: 31 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-31
Documents
Legacy
Date: 26 Jan 1990
Category: Annual-return
Type: 363
Description: Return made up to 15/11/89; full list of members
Documents
Legacy
Date: 22 Dec 1989
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 16 Oct 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Resolution
Date: 17 Jul 1989
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 30 Jan 1989
Action Date: 31 Dec 1987
Category: Accounts
Type: AA
Made up date: 1987-12-31
Documents
Legacy
Date: 30 Jan 1989
Category: Annual-return
Type: 363
Description: Return made up to 19/09/88; full list of members
Documents
Legacy
Date: 07 Mar 1988
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full
Date: 05 Nov 1987
Action Date: 31 Dec 1986
Category: Accounts
Type: AA
Made up date: 1986-12-31
Documents
Legacy
Date: 05 Nov 1987
Category: Annual-return
Type: 363
Description: Return made up to 02/07/87; full list of members
Documents
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