BELL POTTINGER PUBLIC RELATIONS LIMITED

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BELL POTTINGER PUBLIC RELATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02126064

Incorporation date

23/04/1987

Size

Full

Contacts

Registered address

Registered address

5th Floor Holborn Gate, 330 High Holborn, London WC1V 7QDCopy
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Latest events (Record since 23/04/1987)
dot icon03/02/2014
Final Gazette dissolved via voluntary strike-off
dot icon21/10/2013
First Gazette notice for voluntary strike-off
dot icon07/10/2013
Application to strike the company off the register
dot icon29/09/2013
Statement of capital on 2013-09-30
dot icon29/09/2013
Solvency Statement dated 27/09/13
dot icon25/09/2013
Annual return made up to 2013-08-25 with full list of shareholders
dot icon16/01/2013
Appointment of Thomas George Tolliss as a secretary on 2013-01-01
dot icon16/01/2013
Termination of appointment of Natalie Barone as a secretary on 2013-01-01
dot icon19/11/2012
Termination of appointment of John Henry Leece as a director on 2012-10-31
dot icon16/10/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-08-25
dot icon02/10/2012
Full accounts made up to 2011-12-31
dot icon05/09/2012
Annual return made up to 2012-08-25 with full list of shareholders
dot icon16/07/2012
Termination of appointment of Robert Edward Davison as a secretary on 2012-06-30
dot icon16/07/2012
Memorandum and Articles of Association
dot icon12/07/2012
Appointment of Natalie Barone as a secretary on 2012-06-30
dot icon12/07/2012
Registered office address changed from 14 Curzon Street London W1J 5HN on 2012-07-13
dot icon12/07/2012
Appointment of David Clive Beck as a director on 2012-06-30
dot icon10/07/2012
Resolutions
dot icon09/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon09/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon09/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon09/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon09/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon09/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon06/07/2012
Particulars of a mortgage or charge / charge no: 7
dot icon27/09/2011
Full accounts made up to 2010-12-31
dot icon03/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon04/11/2010
Annual return made up to 2010-08-25 with full list of shareholders
dot icon02/08/2010
Full accounts made up to 2009-12-31
dot icon17/09/2009
Full accounts made up to 2008-12-31
dot icon02/09/2009
Return made up to 25/08/09; full list of members
dot icon31/10/2008
Full accounts made up to 2007-12-31
dot icon18/09/2008
Return made up to 25/08/08; full list of members
dot icon30/10/2007
Full accounts made up to 2006-12-31
dot icon15/10/2007
Director resigned
dot icon04/09/2007
Return made up to 25/08/07; full list of members
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon07/09/2006
Return made up to 25/08/06; full list of members
dot icon19/04/2006
Director's particulars changed
dot icon06/04/2006
Certificate of change of name
dot icon29/01/2006
Director resigned
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon19/10/2005
Return made up to 25/08/05; full list of members
dot icon19/10/2005
Director's particulars changed
dot icon19/09/2004
Return made up to 25/08/04; full list of members
dot icon22/08/2004
Full accounts made up to 2003-12-31
dot icon18/08/2004
Director's particulars changed
dot icon13/01/2004
New director appointed
dot icon13/01/2004
New director appointed
dot icon18/11/2003
Director resigned
dot icon16/09/2003
Full accounts made up to 2002-12-31
dot icon11/09/2003
Return made up to 25/08/03; full list of members
dot icon30/05/2003
Particulars of mortgage/charge
dot icon05/03/2003
New director appointed
dot icon27/02/2003
Certificate of change of name
dot icon27/01/2003
Director resigned
dot icon27/01/2003
Director resigned
dot icon27/01/2003
Director resigned
dot icon19/11/2002
Particulars of mortgage/charge
dot icon22/10/2002
New director appointed
dot icon17/10/2002
New director appointed
dot icon10/09/2002
Return made up to 25/08/02; full list of members
dot icon03/09/2002
Director resigned
dot icon31/07/2002
Full accounts made up to 2001-12-31
dot icon03/12/2001
Director resigned
dot icon28/10/2001
Full accounts made up to 2000-12-31
dot icon13/09/2001
Return made up to 25/08/01; full list of members
dot icon13/03/2001
Director resigned
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon12/09/2000
Return made up to 25/08/00; full list of members
dot icon12/09/2000
Director's particulars changed
dot icon29/08/2000
New director appointed
dot icon01/08/2000
Registered office changed on 02/08/00 from: 46 hertford street mayfair london W1Y 8AX
dot icon14/06/2000
Certificate of change of name
dot icon27/03/2000
Resolutions
dot icon27/03/2000
Resolutions
dot icon27/03/2000
Resolutions
dot icon27/03/2000
Resolutions
dot icon18/01/2000
New secretary appointed
dot icon18/01/2000
Director resigned
dot icon18/01/2000
Director resigned
dot icon18/01/2000
Secretary resigned
dot icon18/01/2000
New director appointed
dot icon01/11/1999
Full accounts made up to 1998-12-31
dot icon22/09/1999
Return made up to 25/08/99; no change of members
dot icon17/02/1999
Director resigned
dot icon18/01/1999
Director's particulars changed
dot icon11/01/1999
Particulars of mortgage/charge
dot icon04/11/1998
Director's particulars changed
dot icon30/10/1998
Full accounts made up to 1997-12-31
dot icon13/09/1998
Return made up to 25/08/98; full list of members
dot icon09/08/1998
Resolutions
dot icon01/11/1997
Full accounts made up to 1996-12-31
dot icon18/09/1997
Return made up to 25/08/97; no change of members
dot icon11/09/1997
Director's particulars changed
dot icon15/06/1997
Director resigned
dot icon26/05/1997
Particulars of mortgage/charge
dot icon28/01/1997
New director appointed
dot icon13/01/1997
New director appointed
dot icon07/01/1997
Director resigned
dot icon29/10/1996
Full accounts made up to 1995-12-31
dot icon11/09/1996
Director resigned
dot icon26/08/1996
Director resigned
dot icon26/08/1996
Director resigned
dot icon26/08/1996
Return made up to 25/08/96; no change of members
dot icon26/08/1996
Secretary resigned;director resigned
dot icon18/08/1996
New director appointed
dot icon13/05/1996
New director appointed
dot icon17/04/1996
Resolutions
dot icon17/04/1996
Resolutions
dot icon17/04/1996
Resolutions
dot icon17/04/1996
Resolutions
dot icon31/10/1995
Full accounts made up to 1994-12-31
dot icon25/09/1995
Return made up to 25/08/95; full list of members
dot icon25/09/1995
Director's particulars changed
dot icon25/09/1995
Registered office changed on 26/09/95
dot icon19/03/1995
Director resigned
dot icon19/03/1995
New director appointed
dot icon29/01/1995
Resolutions
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon21/11/1994
Particulars of mortgage/charge
dot icon04/10/1994
New secretary appointed;new director appointed
dot icon04/10/1994
Secretary resigned
dot icon19/09/1994
Registered office changed on 20/09/94 from: 20 -22 stukeley street london WC2B 5LR
dot icon19/09/1994
Accounting reference date shortened from 31/05 to 31/12
dot icon14/09/1994
Auditor's resignation
dot icon11/09/1994
Resolutions
dot icon05/09/1994
Full accounts made up to 1994-05-31
dot icon02/09/1994
Return made up to 25/08/94; no change of members
dot icon02/09/1994
Location of register of members address changed
dot icon02/09/1994
Director's particulars changed
dot icon02/08/1994
Director resigned
dot icon10/01/1994
Full accounts made up to 1993-05-31
dot icon06/11/1993
New director appointed
dot icon18/10/1993
Return made up to 01/09/93; full list of members
dot icon18/10/1993
Registered office changed on 19/10/93
dot icon20/02/1993
Full accounts made up to 1992-05-31
dot icon06/01/1993
New director appointed
dot icon21/12/1992
Director resigned
dot icon06/10/1992
Return made up to 01/09/92; full list of members
dot icon06/10/1992
Location of register of members address changed
dot icon06/10/1992
Location of debenture register address changed
dot icon16/10/1991
Return made up to 01/09/91; no change of members
dot icon11/09/1991
Full accounts made up to 1991-05-31
dot icon18/03/1991
Return made up to 01/09/90; no change of members
dot icon08/01/1991
Full accounts made up to 1990-05-31
dot icon06/09/1990
Auditor's resignation
dot icon18/02/1990
Director resigned
dot icon06/12/1989
New director appointed
dot icon19/10/1989
Return made up to 01/09/89; full list of members
dot icon21/09/1989
Full accounts made up to 1989-05-31
dot icon30/08/1989
Wd 25/08/89 ad 12/06/89--------- £ si 68@1=68 £ ic 5000/5068
dot icon30/08/1989
Memorandum and Articles of Association
dot icon30/08/1989
Director's particulars changed
dot icon20/07/1989
Conve
dot icon20/07/1989
Resolutions
dot icon20/07/1989
Resolutions
dot icon17/01/1989
Full accounts made up to 1988-05-31
dot icon17/01/1989
Return made up to 16/08/88; full list of members
dot icon11/12/1988
Director resigned;new director appointed
dot icon18/07/1988
New director appointed
dot icon03/12/1987
Registered office changed on 04/12/87 from: 35 thayer st london W1M 5LH
dot icon02/12/1987
Particulars of mortgage/charge
dot icon20/07/1987
Memorandum and Articles of Association
dot icon18/06/1987
Certificate of change of name
dot icon18/06/1987
Certificate of change of name
dot icon28/05/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon28/05/1987
Registered office changed on 29/05/87 from: 50 lincoln's inn fields london WC2A 3PF
dot icon28/05/1987
Resolutions
dot icon28/05/1987
Accounting reference date notified as 31/05
dot icon23/04/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext 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

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BELL POTTINGER PUBLIC RELATIONS LIMITED

BELL POTTINGER PUBLIC RELATIONS LIMITED is an(a) Dissolved company incorporated on 23/04/1987 with the registered office located at 5th Floor Holborn Gate, 330 High Holborn, London WC1V 7QD. There are currently 3 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 RELATIONS LIMITED?

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BELL POTTINGER PUBLIC RELATIONS LIMITED is currently Dissolved. It was registered on 23/04/1987 and dissolved on 03/02/2014.

Where is BELL POTTINGER PUBLIC RELATIONS LIMITED located?

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BELL POTTINGER PUBLIC RELATIONS LIMITED is registered at 5th Floor Holborn Gate, 330 High Holborn, London WC1V 7QD.

What does BELL POTTINGER PUBLIC RELATIONS LIMITED do?

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BELL POTTINGER PUBLIC RELATIONS 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 RELATIONS LIMITED?

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The latest filing was on 03/02/2014: Final Gazette dissolved via voluntary strike-off.