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WEBER SHANDWICK CONSUMER LTD.

Learn more about WEBER SHANDWICK CONSUMER LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FISHER PARTNERS, 11-15 ACRE HOUSE, WILLIAM ROAD, LONDON, NW1 3ER

WEBER SHANDWICK CONSUMER LTD. on the map

Company type: Private Limited Company
Company number: 00750109
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.02.14
dissolution date: 2009.06.26
last member list: 2006.11.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.03.26
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.03.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2008
Form type: 4.68
Date: 2008.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.05.15
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WOUND UP VOLUNTARILY 24/04/07
Form type: RES13
Date: 2007.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/07 FROM:, GROUND FLOOR, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX
Form type: 287
Date: 2007.05.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.05.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.05.17
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REGISTERED OFFICE CHANGED ON 14/04/07 FROM:, 21-23 MEARD STREET, LONDON, W1F 0EY
Form type: 287
Date: 2007.04.14
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.11.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.15
£2.95
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S366A DISP HOLDING AGM 27/09/02
Form type: ELRES
Date: 2002.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/02 FROM:, MARIE FONSEKA WEBER SHANDWICK, WORLDWIDE 1ST FLOOR, ALDERMARY HOUSE 15 QUEEN STREET, LONDON EC4N 1TX
Form type: 287
Date: 2002.11.14
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 27/09/02
Form type: ELRES
Date: 2002.11.14
Child documents:
Document type: ANNOTATION
Date: 2002.11.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/09/02
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
Child documents:
Document type: ANNOTATION
Date: 2001.11.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.11.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/11/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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COMPANY NAME CHANGED, SHANDWICK WELBECK LIMITED, CERTIFICATE ISSUED ON 20/04/01
Form type: CERTNM
Date: 2001.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19

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Company directors and board members:

LOUISE BEAN (dissolve)
Secretary, 2003.10.14 - 2009.06.26
18 NEWBURY CLOSE , DARTFORD
DA2 6AQ, KENT
KEVIN GREENE (dissolve)
Director, UK FINANCE DIRECTOR, 2004.04.22 - 2009.06.26
39 TUDOR DRIVE , KINGSTON UPON THAMES
KT2 5NW, LONDON
PHILIP JAMES ERSKINE PERRY (dissolve)
Director, CORPORATE SERVICES DIRECTOR, 2004.04.22 - 2009.06.26
15 BURGESS MEAD , OXFORD
OX2 6XP, OXFORDSHIRE
ALAN KENNETH BRAMLEY (dissolve)
Secretary, 1992.11.02 - 2000.12.31
8 PARK FARM CLOSE EAST FINCHLEY , LONDON
N2 0PU
KEVIN GREENE (dissolve)
Secretary, FINANCE DIRECTOR, 2000.09.20 - 2003.10.14
39 TUDOR DRIVE , KINGSTON UPON THAMES
KT2 5NW, LONDON
LUTZ MEYER (dissolve)
Secretary, MANAGING DIRECTOR, 2001.04.12 - 2001.04.24
AUF DEM HEIDGEN 74 , BONN
FOREIGN, D-53127
GERMANY
JUDITH SUZANNE ATKINS (dissolve)
Director, PUBLIC RELATIONS CONSULTANT, 2000.02.01 - 2000.12.31
FLAT 1 59 STANDEN ROAD , LONDON
SW18 5TF
ALAN KENNETH BRAMLEY (dissolve)
Director, ACCOUNTANT, 1992.11.02 - 2000.12.31
8 PARK FARM CLOSE EAST FINCHLEY , LONDON
N2 0PU
ANN JEAN BRUNTON (dissolve)
Director, PUBLIC RELATIONS CONSULTANT, 1992.11.02 - 1998.07.31
4 HALLAM MEWS , LONDON
W1N 5LP
COLIN ANTHONY PATRICK BYRNE (dissolve)
Director, PR EXECUTIVE, 2003.10.14 - 2004.04.22
COGNORS LODGE MARLEY HEIGHTS , HASLEMERE
GU27 3LU, SURREY
ALISON JANE CLARKE (dissolve)
Director, PUBLIC RELATIONS CONSULTANT, 1992.11.02 - 1999.12.31
5 LYFORD ROAD , LONDON
SW18 3LU
ANNE CLAIRE DAVIDSON (dissolve)
Director, PR EXECUTIVE, 1997.12.01 - 2000.12.05
26 ALDREN ROAD , LONDON
SW17 0JT
PHILIP DEWHURST (dissolve)
Director, CEO, 2000.09.20 - 2001.04.12
82 PARK ROAD , KINGSTON UPON THAMES
KT2 5JZ, SURREY
CHRISTOPHER PAUL GENASI (dissolve)
Director, PUBLIC RELATIONS CONSULTANT, 1996.11.18 - 2000.03.31
274 WORPLE ROAD WEST WIMBLEDON , LONDON
SW20 8RG
AVERILL ELIZABETH GORDON (dissolve)
Director, PR CONSULTANT, 1998.07.01 - 2000.01.31
2 RANDOLPH ROAD , LONDON
W9 1AN
BETTINA GRANT (dissolve)
Director, PR CONSULTANT, 1999.07.01 - 2001.09.01
GROUND FLOOR FLAT 1 LADY MARGARET ROAD , LONDON
NW5 2NE
KEVIN GREENE (dissolve)
Director, FINANCE DIRECTOR, 2000.09.20 - 2003.10.14
39 TUDOR DRIVE , KINGSTON UPON THAMES
KT2 5NW, LONDON
LARISSA JOY (dissolve)
Director, CHIEF OPERATING OFFICER-UK & I, 2003.10.14 - 2004.04.22
20 DORSET SQUARE , LONDON
NW1 6QB
KIERAN PATRICK KNIGHTS (dissolve)
Director, PR EXECUTIVE, 1997.08.01 - 2000.12.22
FLAT ONE 253 CHISWICK HIGH ROAD , LONDON
W4 4PU
JOHN JOSEPH CHARLES MARTIN (dissolve)
Director, PUBLIC RELATIONS CONSULTANT, 1992.11.02 - 1997.01.31
53 HAMPSTEAD WAY HAMPSTEAD GARDEN SUBURB , LONDON
NW11 7DP
LUTZ MEYER (dissolve)
Director, MANAGING DIRECTOR, 2001.04.12 - 2002.10.31
AUF DEM HEIDGEN 74 , BONN
FOREIGN, D-53127
GERMANY
JOANNE MILROY (dissolve)
Director, PUBLIC RELATIONS CONSULTANT, 1996.11.01 - 2000.03.31
NUTHATCH TENNYSON LANE , HASLEMERE
GU27 3AF, SURREY
MARTIN JOHN MUNDEN (dissolve)
Director, PUBLIC RELATIONS CONSULTANT, 1992.11.02 - 1997.05.30
HIGHFIELD END HIGHFIELD ROAD , WEST BYFLEET
KT14 6QT, SURREY
PHILIP JAMES ERSKINE PERRY (dissolve)
Director, CORPORATE SERVICES DIRECTOR, 2002.10.31 - 2003.10.14
15 BURGESS MEAD , OXFORD
OX2 6XP, OXFORDSHIRE
DOROTHY INGRID SAMPSON (dissolve)
Director, PUBLIC RELATIONS CONSULTANT, 1992.11.02 - 1993.11.30
FLAT 4 149 SLOANE STREET , LONDON
SW1X 9BZ
NIKI TURNER (dissolve)
Director, PR CONSULTANT, 2000.03.01 - 2000.12.31
19 VICTORIA ROAD , LONDON
SW14 8EX
RUTH WICKS (dissolve)
Director, PR CONSULTANT, 2000.10.04 - 2001.09.01
FLAT 2 280 KEW ROAD , RICHMOND
TW9 3EE, SURREY

Companies near to WEBER SHANDWICK CONSUMER LTD.

Information about the Private Limited Company WEBER SHANDWICK CONSUMER LTD. 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: 2016.06.02. Reload the data