WCRS&CO LIMITED

dissolved Company number 01737774

Private Limited by Shares · Incorporated on 7th Jul 1983 · Closed on 19th Mar 2024

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SIC code: 73110
Registered office: London, W1W 7RT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WCRS&CO LIMITED is a private limited by shares company based in London. It was incorporated on 7th Jul 1983 and is currently showing its status as 'Dissolved'. The company's stated activity is Advertising agencies.

3 Directors View directors

93 Companies at address View all 94 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

73110 — Advertising agencies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Harris	Director	8th Mar 2022	This company	British	—
Jonathan Peachey	Director	8th Mar 2022		British	View profile
Mark Sanford	Secretary	30th Apr 2022	This company	Not recorded	—

Other companies at this address

View all 92

Company	Number	Incorporated	Status
TRANSFORM UK CONSULTING LIMITED	14112512	17th May 2022	active
NEXT15 HOLDCO2 LIMITED	14105998	13th May 2022	active
MHP GROUP LIMITED	14106014	13th May 2022	active
PORTFOLIO T SPV2 LIMITED	14097274	10th May 2022	active
EMX DIGITAL LIMITED	13663787	6th Oct 2021	dissolved

Showing the latest 5 of 92 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 7th Jul 1983
Company type: Private Limited by Shares
SIC code: 73110
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

7th Jul 1983 Company incorporated
22nd Sep 1992 Anne Bicknell appointed as Director
30th Nov 1992 Peers Carter resigned as Director
1st Mar 1993 Laurence Barker appointed as Director
1st Mar 1993 Rooney Carruthers appointed as Director
30th Apr 1994 Ray Barrett resigned as Director
30th Sep 1994 Peter Cowie resigned as Director
7th Oct 1994 Judith Blundun resigned as Director
14th Oct 1994 Timothy Broadbent resigned as Director
24th Mar 1995 Alain Cayzac appointed as Director
1st Oct 1995 John Carter appointed as Director
10th Nov 1995 Anne Bicknell resigned as Director
29th Apr 1996 Jeremy Carr appointed as Director
28th Aug 1996 Alain Cayzac resigned as Director
1st Nov 1996 Jeremy Carr resigned as Director
10th Apr 1997 John Carter resigned as Director
4th Jan 1998 Sarah Bailes appointed as Director
5th Jan 1998 Will Barnett appointed as Director
6th Feb 1998 Laurence Barker resigned as Director
2nd Mar 1998 Leon Jaume appointed as Director
5th Oct 1998 Jason Coward appointed as Director
1st Jan 1999 Peter Bowman resigned as Director
24th Sep 1999 Jean-Pierre Audour appointed as Director
24th Sep 1999 Christophe Carette D'Armancourt appointed as Director
1st Jan 2000 Andrew Brittain appointed as Director
31st Mar 2000 Rooney Carruthers resigned as Director
30th Jun 2000 Jean-Pierre Audour resigned as Director
1st Jul 2000 Thomas Burnay appointed as Director
1st Jan 2001 Giles Davis appointed as Director
30th Apr 2001 Christophe Carette D'Armancourt resigned as Director
1st Jan 2002 Sarah Bailes resigned as Director
1st Jan 2002 Will Barnett resigned as Director
1st Jan 2002 Andrew Brittain resigned as Director
1st Jan 2002 Thomas Burnay resigned as Director
1st Jan 2002 Giles Davis resigned as Director
17th Jan 2002 Gary Bickerton resigned as Director
17th Jan 2002 Gary Bickerton resigned as Secretary
17th Jan 2002 Paul Cooper appointed as Secretary
27th Aug 2002 Paul Cooper resigned as Secretary
27th Aug 2002 James Hewitt appointed as Secretary
31st Oct 2002 Jason Coward resigned as Director
1st Apr 2004 Leon Jaume resigned as Director
3rd Jun 2004 James Hewitt resigned as Secretary
3rd Jun 2004 Christpher Lever appointed as Secretary
10th May 2005 Deborah Klein appointed as Director
10th Nov 2005 Leon Jaume appointed as Director
1st Dec 2005 Christpher Lever resigned as Secretary
1st Dec 2005 Ian Day appointed as Secretary
30th Jan 2010 Peter Harris appointed as Director
30th Jan 2010 Peter Harris resigned as Director
30th Apr 2010 Peter Harris appointed as Director
30th Apr 2010 Ian Day resigned as Secretary
30th Apr 2010 Peter Harris appointed as Secretary
1st Aug 2011 Leon Jaume resigned as Director
30th Jun 2012 Peter Harris resigned as Director
30th Jun 2012 Peter Harris resigned as Secretary
30th Jun 2012 Susanna Ewing appointed as Secretary
21st Dec 2012 Susanna Ewing resigned as Secretary
19th Mar 2013 Mary Cole appointed as Secretary
2nd Feb 2018 Collin Abert appointed as Director
2nd Feb 2018 Paul Caine appointed as Director
30th Apr 2018 Deborah Klein resigned as Director
8th Mar 2022 Peter Harris appointed as Director
8th Mar 2022 Collin Abert resigned as Director
8th Mar 2022 Paul Caine resigned as Director
8th Mar 2022 Mary Cole resigned as Secretary
8th Mar 2022 Emma Wood appointed as Secretary
8th Mar 2022 Jonathan Peachey appointed as Director
30th Apr 2022 Mark Sanford appointed as Secretary
30th Apr 2022 Emma Wood resigned as Secretary
1st Jun 2023 Confirmation statement made up

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