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SHANDWICK PUBLIC RELATIONS LIMITED

Learn more about SHANDWICK PUBLIC RELATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

SHANDWICK PUBLIC RELATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00976567
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.08
dissolution date: 2015.02.26
last member list: 2013.02.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.02.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.11.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.10.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.10.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/2013 FROM, GROUND FLOOR, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX
Form type: AD01
Date: 2013.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.27
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.15
Form type: LATEST SOC
Document description: 15/02/13 STATEMENT OF CAPITAL;GBP 51361
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
£2.95
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DIRECTOR APPOINTED WARREN SPENCER KAY
Form type: AP01
Date: 2012.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAFFINDER
Form type: TM01
Date: 2012.03.29
£2.95
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
£2.95
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
£2.95
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ADOPT ARTICLES 01/10/2010
Form type: RES01
Date: 2010.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.27
£2.95
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.03
£2.95
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.19
£2.95
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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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.22
£2.95
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
Child documents:
Document type: ANNOTATION
Date: 2003.03.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S386 DISP APP AUDS 05/09/02
Form type: ELRES
Date: 2002.12.19
Child documents:
Document type: ANNOTATION
Date: 2002.12.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/09/02
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S366A DISP HOLDING AGM 05/09/02
Form type: ELRES
Date: 2002.12.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/02 FROM:, ALDERMARY HOUSE 4TH FLOOR, 15 QUEEN STREET, LONDON, EC4N 1TX
Form type: 287
Date: 2002.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.01
£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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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.21
£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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RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20

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Company directors and board members:

LOUISE BEAN (dissolve)
Secretary, 2007.09.10 - 2015.02.26
18 NEWBURY CLOSE , DARTFORD
DA2 6AQ, KENT
WILLIAM HARRY III (dissolve)
Director, ACCOUNTANT, 2007.05.21 - 2015.02.26
THE BRAKE HOUSE BACK LANE , LOWER QUINTON
CV37 8SF, WARWICKSHIRE
WARREN SPENCER KAY (dissolve)
Director, ACCOUNTANT, 2012.03.16 - 2015.02.26
ACRE HOUSE 11-15 WILLIAM ROAD , LONDON
NW1 3ER
ENGLAND
PETER BENEDETTO FEI (dissolve)
Secretary, CHARTERED ACC, 1997.01.13 - 1998.09.25
29 AIREDALE AVENUE , LONDON
W4 2NW
KEVIN GREENE (dissolve)
Secretary, FINANCE DIRECTOR, 2000.09.20 - 2007.05.21
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
SUSAN ALEXANDRA MILLS (dissolve)
Secretary, 1998.09.25 - 1999.06.30
18 AMNER ROAD , LONDON
SW11 6AA
ELIZABETH PLATT (dissolve)
Secretary, 1995.07.28 - 1997.01.10
MIDWAY SOUTH ROAD HORSELL , WOKING
GU21 4JP, SURREY
ARTHUR GEORGE WHIELDON (dissolve)
Secretary, 1992.02.13 - 1995.07.28
THE GRANGE , BALLYRAGGET
KILKENNY
IRELAND
ANTHONY WILSON (dissolve)
Secretary, FINANCE DIRECTOR, 1999.10.13 - 2000.10.13
20 FILIGREE COURT , LONDON
SE16 1HL
DUNCAN BRIAN BONFIELD (dissolve)
Director, PR CONSULTANT, 1997.05.01 - 1998.07.17
123 HIGHBURY NEW PARK , LONDON
N5 2HG
ALAN KENNETH BRAMLEY (dissolve)
Director, 1999.10.13 - 2000.12.31
8 PARK FARM CLOSE EAST FINCHLEY , LONDON
N2 0PU
BLANAID COLLEY (dissolve)
Director, PR EXECUTIVE, 1993.04.02 - 1996.12.31
17 OSSINGTON STREET , LONDON
W2 4LZ
BARRY ROY COOPER (dissolve)
Director, 1992.02.13 - 1995.06.19
3 BEAUFORT CLOSE , LONDON
SW15 3TL
CHRISTINA COTTLE (dissolve)
Director, PUBLIC RELATIONS CONSULTANT, 1996.10.16 - 1999.06.30
7 BURNABY CRESCENT , LONDON
W4 3LH
JENNIFER CRAYFORD (dissolve)
Director, PR CONSULTANT, 1996.10.16 - 1996.12.31
6 WEATHERBURY , LONDON
W2 5LF
PHILIP DEWHURST (dissolve)
Director, CEO, 2000.09.20 - 2001.04.12
82 PARK ROAD , KINGSTON UPON THAMES
KT2 5JZ, SURREY
JAMES DUNN (dissolve)
Director, 1992.02.13 - 1997.02.28
23 ST JAMES`S GARDENS , LONDON
W11 4RE
PETER BENEDETTO FEI (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.01.13 - 1998.09.25
29 AIREDALE AVENUE , LONDON
W4 2NW
SARAH FRANCES GIBBINS (dissolve)
Director, PUBLIC RELATIONS CONSULTANT, 1997.04.24 - 2002.01.01
43 HARE LANE CLAYGATE , ESHER
KT10 9BY, SURREY
KEVIN GREENE (dissolve)
Director, FINANCE DIRECTOR, 2000.09.20 - 2007.05.21
39 TUDOR DRIVE , KINGSTON UPON THAMES
KT2 5NW, LONDON
RAYMOND HANKIN (dissolve)
Director, PUBLIC RELATIONS CONSULTANT, 1997.04.24 - 2001.04.12
12 BOUNDARY DRIVE BENGEO , HERTFORD
SG14 3JQ, HERTFORDSHIRE
RICHARD HOUGHTON (dissolve)
Director, COMPANY DIRECTOR, 1996.10.16 - 1999.07.01
15 EALING PARK GARDENS , LONDON
W5 4EX
GEORGINA KAREN LAMB (dissolve)
Director, 1994.12.01 - 1995.11.30
GROUND FLOOR FLAT 15 ARLINGTON GARDENS , LONDON
W4 4EZ
LUTZ MEYER (dissolve)
Director, MANAGING DIRECTOR, 2001.04.12 - 2002.10.31
AUF DEM HEIDGEN 74 , BONN
FOREIGN, D-53127
GERMANY
SUSAN ALEXANDRA MILLS (dissolve)
Director, PUBLIC RELATIONS CONSULTANT, 1996.10.16 - 1999.06.30
18 AMNER ROAD , LONDON
SW11 6AA
PHILIP JAMES ERSKINE PERRY (dissolve)
Director, CORP SERVICES DIRECTOR, 2002.10.31 - 2007.09.10
15 BURGESS MEAD , OXFORD
OX2 6XP, OXFORDSHIRE
ELIZABETH PLATT (dissolve)
Director, FINANCE DIRECTOR, 1994.07.15 - 1997.01.10
MIDWAY SOUTH ROAD HORSELL , WOKING
GU21 4JP, SURREY
ELIZABETH PLATT (dissolve)
Director, FINANCE DIRECTOR, 1994.07.15 - 1995.07.28
MIDWAY SOUTH ROAD HORSELL , WOKING
GU21 4JP, SURREY
NICHOLAS JAMES TAFFINDER (dissolve)
Director, ASSISTANT TREASURER EUROPE, 2007.09.10 - 2012.03.16
19 MONTAGUE ROAD , CAMBRIDGE
CB4 1BU
VIVIENNE TOMEI-ROBINSON (dissolve)
Director, PUBLIC RELATIONS CONSULTANT, 1996.10.16 - 1997.07.01
4 HOPGARDEN OAST OAST COURT YALDING , MAIDSTONE
ME18 6JX, KENT
ARTHUR GEORGE WHIELDON (dissolve)
Director, 1992.02.13 - 1995.07.28
THE GRANGE , BALLYRAGGET
KILKENNY
IRELAND
ANTHONY WILSON (dissolve)
Director, FINANCE DIRECTOR, 1999.10.13 - 2000.10.13
20 FILIGREE COURT , LONDON
SE16 1HL

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Information about the Private Limited Company SHANDWICK PUBLIC RELATIONS LIMITED 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: 2016.07.09. Reload the data