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WEBER SHANDWICK DESIGN CONSULTANCY UK LTD.

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

Company details

21-23 MEARD STREET, LONDON, W1F 0EY

WEBER SHANDWICK DESIGN CONSULTANCY UK LTD. on the map

Company type: Private Limited Company
Company number: 01109035
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.17
dissolution date: 2005.05.31
last member list: 2004.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9231 - Artistic & literary creation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.30
documents available: 1

Mortgages:

LLOYDS BANK PLCFOR ITSELF AND AS AGENT AND TRUSTEE FOR THE BANKS AS SO DEFINED
DEED OF ADMISSION - Outstanding on 1992.10.09
SHANDWICK PLC
DEED OF ADMISSION - Outstanding on 1992.10.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.01.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.15
£2.95
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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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S366A DISP HOLDING AGM 27/09/02
Form type: ELRES
Date: 2002.10.25
Child documents:
Document type: ANNOTATION
Date: 2002.10.25
Form type: ELRES
Document description: S386 DISP APP AUDS 27/09/02
Document type: ANNOTATION
Date: 2002.10.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/09/02
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
Child documents:
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/08/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.31
£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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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
Child documents:
Document type: ANNOTATION
Date: 2001.07.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/07/01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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COMPANY NAME CHANGED, SHANDWICK DESIGN CONSULTANCY LIM, ITED, 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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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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SECRETARY 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 SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.10
£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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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/99 FROM:, 61 GROSVENOR STREET, LONDON, W1X 9DA
Form type: 287
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.09
Child documents:
Document type: ANNOTATION
Date: 1999.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.11.20
£2.95
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DELIVERY EXT'D 3 MTH 31/10/97
Form type: 244
Date: 1998.08.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
Form type: 225
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.18
Child documents:
Document type: ANNOTATION
Date: 1997.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.04
£2.95
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COMPANY NAME CHANGED, FAIRFAX CONSULTANCY LIMITED, CERTIFICATE ISSUED ON 26/03/97
Form type: CERTNM
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.18
Child documents:
Document type: ANNOTATION
Date: 1996.09.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
RE GUARANTEES 24/09/92
Form type: SRES13
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.09

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Company directors and board members:

KEVIN GREENE (dissolve)
Secretary, FINANCE DIRECTOR, 2000.07.20 - 2005.05.31
39 TUDOR DRIVE , KINGSTON UPON THAMES
KT2 5NW, LONDON
KEVIN GREENE (dissolve)
Director, FINANCE DIRECTOR, 2000.07.20 - 2005.05.31
39 TUDOR DRIVE , KINGSTON UPON THAMES
KT2 5NW, LONDON
PHILIP JAMES ERSKINE PERRY (dissolve)
Director, CORP SERVICES DIRECTOR, 2002.10.31 - 2005.05.31
15 BURGESS MEAD , OXFORD
OX2 6XP, OXFORDSHIRE
SHARON HARRIS (dissolve)
Secretary, 1991.07.30 - 1993.06.25
75 HIGHLANDS HEATH PUTNEY , LONDON
SW15 3TX
LUTZ MEYER (dissolve)
Secretary, MANAGING DIRECTOR, 2001.04.12 - 2001.04.24
AUF DEM HEIDGEN 74 , BONN
FOREIGN, D-53127
GERMANY
CHRISTINE PALLOTTI (dissolve)
Secretary, COMPANY SECRETARY, 1993.06.25 - 2000.08.01
4A PEMBRIDGE VILLAS , LONDON
W11 2SU
SIMONE JENNIFER MARY BARRATT (dissolve)
Director, MANAGING DIRECTOR, 1994.07.06 - 2000.08.01
THE FARMHOUSE OLD LODGE OLD , NORTHAMPTON
NN6 9RL, NORTHAMPTONSHIRE NN6 9RL
ALAN JOSEPH BRIEFEL (dissolve)
Director, DESIGN CONSULTANT, 1991.07.30 - 1992.11.06
89 ALL SOULS AVENUE , LONDON
NW10 3AX
NICOLAS ROBERT HUGH CARY (dissolve)
Director, MANAGING DIRECTOR, 1991.07.30 - 1995.06.22
27 SEAFORTH LODGE , LONDON
SW13 9LE
GARRY STEVEN CLEMENTE (dissolve)
Director, GRAPHIC DESIGN, 1994.11.16 - 2000.08.01
14 KEMP STREET , BRIGHTON
BN1 4EF, EAST SUSSEX
PHILIP DEWHURST (dissolve)
Director, CEO, 2000.07.20 - 2001.04.12
82 PARK ROAD , KINGSTON UPON THAMES
KT2 5JZ, SURREY
SHARON HARRIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.30 - 1993.06.25
75 HIGHLANDS HEATH PUTNEY , LONDON
SW15 3TX
MICHELE LEE (dissolve)
Director, GRAPHIC DESIGNER, 1993.07.28 - 1994.01.17
24 WATLING STRET THAXTED , GREAT DUNMOW
CM6 2PJ, ESSEX
CHRISTOPHER LINFIELD (dissolve)
Director, GRAPHIC DESIGNER, 1991.07.30 - 1992.01.03
57 ALZEY GARDENS , HARPENDEN
AL5 5SY, HERTFORDSHIRE
CHRISTOPHER MATTHEWS (dissolve)
Director, PR CONSULTANT, 1993.03.08 - 1994.07.06
45 DEVONHURST PLACE HEATHFIELD TERRACE , LONDON
W4 4JB
LUTZ MEYER (dissolve)
Director, MANAGING DIRECTOR, 2001.04.12 - 2002.10.31
AUF DEM HEIDGEN 74 , BONN
FOREIGN, D-53127
GERMANY
BARRY JOHN SEMARK (dissolve)
Director, DESIGN CONSULTANT, 1991.07.30 - 1994.02.11
2 FERNBANK NINE MILE RIDE , FINCHAMPSTEAD
RG11 4XB, BERKSHIRE
COLIN HAROLD TRUSLER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.30 - 1993.05.24
75 ADDISON GARDENS , LONDON
W14 0DT

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Information about the Private Limited Company WEBER SHANDWICK DESIGN CONSULTANCY UK 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: 2016.07.24. Reload the data