Company Information for RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED
SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9PD,
|
Company Registration Number
00943280
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED | |
Legal Registered Office | |
SEA CONTAINERS 18 UPPER GROUND LONDON SE1 9PD Other companies in NW1 | |
Company Number | 00943280 | |
---|---|---|
Company ID Number | 00943280 | |
Date formed | 1968-11-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2022-12-31 13:48:27 |
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Officer | Role | Date Appointed |
---|---|---|
HELINA MAZUR |
||
DAVID JULIAN GLADWELL |
||
MARK CHRISTOPHER ROALFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUTH ELAINE BRADLEY |
Director | ||
RICHARD ANDREW DENNEY |
Director | ||
ROBERT PETER CAMPBELL |
Director | ||
NIGEL WILLIAM ADAMS |
Director | ||
CHRISTINE ELIZABETH EBELING-LONG |
Director | ||
LEIGHTON CHARLES ANTHONY BALLETT |
Director | ||
MIKE COZENS |
Director | ||
TIMOTHY JAMES BROADBENT |
Director | ||
DAVID NIGEL DOWNING |
Director | ||
ANITA MARIA DAVIS |
Director | ||
PAUL CATMUR |
Director | ||
MICHAEL ANTHONY BENTLEY |
Director | ||
ANDREW CANTER |
Director | ||
CAROLE ANN BERSON |
Director | ||
ELIZA CATHERINE MCLACHLAN |
Company Secretary | ||
ANTHONY MAXWELL BOOTH |
Director | ||
JONATHAN PAUL BUDDS |
Director | ||
RICHARD ARBON |
Director | ||
BRIAN CONNOLLY |
Director | ||
ROBERT BAKER-CARR |
Director | ||
JEREMY BOWLES |
Director | ||
MARK CRAMPHORN |
Director | ||
CAROLINE ELIZABETH TAMARA LE BAS |
Director | ||
PAUL RALPH EDWARDS |
Director | ||
STUART MARTIN BLAKE |
Director | ||
KEVIN JOHN DUNDAS |
Director | ||
MICHAEL COURT |
Director | ||
CAROL TERESA DAVIDSON |
Director | ||
PAUL MICHAEL GLYN JACQUES DOMENET |
Director | ||
ALISON SARAH BUTLER |
Director | ||
CHRISTOPHER ROGER DICKENS |
Director | ||
MARK STEPHEN CROSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARRISON PATTEN TROUGHTON LIMITED | Company Secretary | 2001-08-01 | CURRENT | 1998-01-20 | Active - Proposal to Strike off | |
RAINEY KELLY CAMPBELL ROALFE LIMITED | Company Secretary | 2000-04-28 | CURRENT | 1993-08-10 | Active - Proposal to Strike off | |
DIGITAL ARTWORK & REPROGRAPHIC TECHNOLOGY LIMITED | Company Secretary | 2000-04-17 | CURRENT | 1997-03-24 | Active - Proposal to Strike off | |
BANNER CORPORATION LIMITED | Company Secretary | 1999-09-14 | CURRENT | 1989-06-28 | Dissolved 2016-01-26 | |
WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED | Company Secretary | 1999-07-27 | CURRENT | 1999-03-01 | Active | |
WUNDERMAN LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1977-09-28 | Active - Proposal to Strike off | |
SUDLER & HENNESSEY LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1978-11-22 | Active - Proposal to Strike off | |
WPP BRANDS (UK) LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1944-11-02 | Active | |
WPP BRANDS (EUROPE) LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1980-10-29 | Active | |
WPP BRANDS HOLDINGS (UK) LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1980-12-29 | Active | |
WUNDERMAN CATO JOHNSON NOMINEES LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1988-11-22 | Active - Proposal to Strike off | |
YOUNG & RUBICAM PENSION TRUSTEES LIMITED | Company Secretary | 1996-08-13 | CURRENT | 1996-08-13 | Dissolved 2016-08-16 | |
RAINEY KELLY CAMPBELL ROALFE LIMITED | Director | 2016-08-12 | CURRENT | 1993-08-10 | Active - Proposal to Strike off | |
DIGITAL ARTWORK & REPROGRAPHIC TECHNOLOGY LIMITED | Director | 2016-08-12 | CURRENT | 1997-03-24 | Active - Proposal to Strike off | |
WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED | Director | 2015-02-26 | CURRENT | 1999-03-01 | Active | |
WPP BRANDS (UK) LIMITED | Director | 2015-02-26 | CURRENT | 1944-11-02 | Active | |
WPP BRANDS (EUROPE) LIMITED | Director | 2015-02-26 | CURRENT | 1980-10-29 | Active | |
WPP BRANDS HOLDINGS (UK) LIMITED | Director | 2015-02-26 | CURRENT | 1980-12-29 | Active | |
DIGITAL ARTWORK & REPROGRAPHIC TECHNOLOGY LIMITED | Director | 1997-12-15 | CURRENT | 1997-03-24 | Active - Proposal to Strike off | |
RAINEY KELLY CAMPBELL ROALFE LIMITED | Director | 1993-08-26 | CURRENT | 1993-08-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER ROALFE | |
Solvency Statement dated 20/05/22 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 0.25 | ||
SH19 | Statement of capital on 2022-05-23 GBP 0.25 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 20/05/22 | |
RES06 | Resolutions passed:
| |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HELINA MAZUR on 2021-01-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/21 FROM The Met Building 24 Percy Street London W1T 2BS England | |
PSC05 | Change of details for Wpp Brands (Uk) Ltd as a person with significant control on 2021-01-26 | |
CH01 | Director's details changed for Mr David Julian Gladwell on 2021-11-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
PSC05 | Change of details for Wpp Brands (Uk) Ltd as a person with significant control on 2018-11-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/19 FROM Greater London House, Hampstead Road London NW1 7QP | |
PSC05 | Change of details for Young & Rubicam Group Ltd as a person with significant control on 2018-11-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
RP04CS01 | Second filing of Confirmation Statement dated 31/10/2016 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID JULIAN GLADWELL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCCOY-PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCCOY-PAGE | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Timothy Mark Edward Mccoy-Page on 2014-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRADLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GLADWELL | |
AR01 | 31/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JULIAN GLADWELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELAINE BRADLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER ROALFE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK EDWARD MCCOY-PAGE / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HELINA MAZUR / 31/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RUTH BRADLEY / 13/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLADWELL / 13/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROALFE / 13/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MCCOY-PAGE / 13/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MURPHY | |
363s | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/10/03; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED
RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED owns 1 domain names.
rkcr.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED are:
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BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |