BELL POTTINGER PUBLIC AFFAIRS LIMITED

Key Data

Status

Dissolved

Company No.

02488264

Incorporation date

02/04/1990

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/04/1990)

03/03/2014

Final Gazette dissolved via voluntary strike-off

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18/11/2013

First Gazette notice for voluntary strike-off

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05/11/2013

Application to strike the company off the register

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04/03/2013

Annual return made up to 2013-01-06 with full list of shareholders

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04/03/2013

Registered office address changed from 5th Floor Holborn Gate 330 High Holborn London WC1V 7QD on 2013-03-05

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03/03/2013

Director's details changed for Timothy William George Collins on 2013-01-01

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16/01/2013

Appointment of Thomas George Tolliss as a secretary on 2013-01-01

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16/01/2013

Termination of appointment of Natalie Barone as a secretary on 2013-01-01

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19/11/2012

Termination of appointment of John Henry Leece as a director on 2012-10-31

View PDF (2 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

29/07/2012

Appointment of Stephen Andrew Lotinga as a director on 2012-06-30

View PDF (3 pages)

16/07/2012

Termination of appointment of Robert Edward Davison as a secretary on 2012-06-30

View PDF (1 pages)

16/07/2012

Memorandum and Articles of Association

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12/07/2012

Appointment of Natalie Barone as a secretary on 2012-06-30

View PDF (3 pages)

12/07/2012

Registered office address changed from 14 Curzon Street London W1J 5HN on 2012-07-13

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12/07/2012

Appointment of David Clive Beck as a director on 2012-06-30

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10/07/2012

Resolutions

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09/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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09/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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09/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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06/07/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

18/06/2012

Termination of appointment of Peter Bingle as a director on 2012-04-30

View PDF (1 pages)

05/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (5 pages)

08/12/2011

Termination of appointment of Neil Richard Stockley as a director on 2011-12-08

View PDF (1 pages)

04/09/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

06/07/2011

Appointment of Neil Richard Stockley as a director

View PDF (1 pages)

09/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (8 pages)

20/02/2011

Termination of appointment of Liam Mccloy as a director

View PDF (1 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

05/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

21/01/2010

Termination of appointment of Jonathan Caine as a director

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19/01/2010

Appointment of Timothy William George Collins as a director

View PDF (3 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

13/10/2009

Termination of appointment of David Sowells as a director

View PDF (1 pages)

01/07/2009

Appointment Terminated Director paul montague-smith

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04/03/2009

Appointment Terminated Director luke chauveau

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19/02/2009

Return made up to 31/01/09; full list of members

View PDF (6 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

12/03/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

26/02/2008

Director appointed luke eric chauveau

View PDF (3 pages)

20/02/2008

New director appointed

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20/02/2008

New director appointed

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20/02/2008

New director appointed

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20/02/2008

New director appointed

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30/10/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

15/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

20/02/2006

Return made up to 31/01/06; full list of members

View PDF (5 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

02/03/2005

Return made up to 31/01/05; full list of members

View PDF (5 pages)

12/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

18/08/2004

Director's particulars changed

View PDF (1 pages)

09/02/2004

Return made up to 31/01/04; full list of members

View PDF (5 pages)

16/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

30/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2003

Return made up to 31/01/03; full list of members

View PDF (5 pages)

19/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

22/10/2002

Director resigned

View PDF (1 pages)

17/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

Director resigned

View PDF (1 pages)

20/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

03/12/2001

Director resigned

View PDF (1 pages)

02/12/2001

New director appointed

View PDF (2 pages)

21/11/2001

Director resigned

View PDF (1 pages)

21/11/2001

Director resigned

View PDF (1 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

14/06/2001

Director resigned

View PDF (1 pages)

11/03/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

28/11/2000

Director's particulars changed

View PDF (1 pages)

28/11/2000

Director resigned

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01/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

29/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

Registered office changed on 02/08/00 from: 46 hertford street mayfair london W1Y 8AX

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23/07/2000

Director resigned

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23/07/2000

Director resigned

View PDF (1 pages)

04/02/2000

Return made up to 31/01/00; full list of members

View PDF (8 pages)

18/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

Director resigned

View PDF (1 pages)

18/01/2000

Director resigned

View PDF (1 pages)

18/01/2000

New director appointed

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

05/07/1999

New director appointed

View PDF (2 pages)

19/04/1999

Return made up to 31/01/99; full list of members

View PDF (8 pages)

04/11/1998

Director's particulars changed

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30/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

11/05/1998

Director resigned

View PDF (1 pages)

19/03/1998

New director appointed

View PDF (2 pages)

05/03/1998

New director appointed

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05/03/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

04/03/1998

Certificate of change of name

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19/02/1998

New director appointed

View PDF (2 pages)

18/02/1998

Director resigned

View PDF (1 pages)

18/02/1998

New director appointed

View PDF (2 pages)

18/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

New secretary appointed

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22/01/1998

Secretary resigned

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22/01/1998

New secretary appointed

View PDF (2 pages)

01/11/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

10/08/1997

Director's particulars changed

View PDF (1 pages)

26/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/03/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

17/04/1996

Resolutions

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17/04/1996

Resolutions

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17/04/1996

Resolutions

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17/04/1996

Resolutions

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11/03/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

09/07/1995

Director's particulars changed

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29/04/1995

Accounts made up to 1994-06-30

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30/01/1995

Return made up to 31/01/95; no change of members

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30/01/1995

Director's particulars changed

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07/01/1995

Accounting reference date extended from 30/06 to 31/12

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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06/12/1994

New director appointed

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06/12/1994

New director appointed

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25/05/1994

Accounts made up to 1993-06-30

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18/04/1994

Registered office changed on 19/04/94 from: 7 hertford street london W1Y 7DY

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08/02/1994

Return made up to 31/01/94; full list of members

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18/01/1994

Certificate of change of name

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23/01/1993

Accounts made up to 1992-06-30

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23/01/1993

Return made up to 31/01/93; no change of members

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23/01/1993

Secretary's particulars changed;director's particulars changed

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28/09/1992

Director resigned;new director appointed

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01/02/1992

Accounts made up to 1991-06-30

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01/02/1992

Resolutions

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01/02/1992

Return made up to 31/01/92; no change of members

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19/05/1991

Return made up to 31/03/91; full list of members

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13/05/1991

Director resigned;new director appointed

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05/09/1990

Certificate of change of name

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04/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/09/1990

Registered office changed on 05/09/90 from: 35 basinghall street london EC2V 5DB

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04/09/1990

Ad 16/08/90--------- £ si 2@1=2 £ ic 2/4

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04/09/1990

Accounting reference date notified as 30/06

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02/04/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BELL POTTINGER PUBLIC AFFAIRS LIMITED

BELL POTTINGER PUBLIC AFFAIRS LIMITED is an(a) Dissolved company incorporated on 02/04/1990 with the registered office located at 6th Floor Holborn Gate, 330 High Holborn, London WC1V 7QD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELL POTTINGER PUBLIC AFFAIRS LIMITED?

BELL POTTINGER PUBLIC AFFAIRS LIMITED is currently Dissolved. It was registered on 02/04/1990 and dissolved on 03/03/2014.

Where is BELL POTTINGER PUBLIC AFFAIRS LIMITED located?

BELL POTTINGER PUBLIC AFFAIRS LIMITED is registered at 6th Floor Holborn Gate, 330 High Holborn, London WC1V 7QD.

What does BELL POTTINGER PUBLIC AFFAIRS LIMITED do?

BELL POTTINGER PUBLIC AFFAIRS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BELL POTTINGER PUBLIC AFFAIRS LIMITED?

The latest filing was on 03/03/2014: Final Gazette dissolved via voluntary strike-off.