BOZELL UK LIMITED

Key Data

Status

Dissolved

Company No.

02415253

Incorporation date

20/08/1989

Size

Dormant

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1989)

20/09/2010

Final Gazette dissolved following liquidation

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20/06/2010

Return of final meeting in a members' voluntary winding up

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26/04/2010

Liquidators' statement of receipts and payments to 2010-03-18

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28/03/2010

Insolvency filing

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30/11/2009

Appointment of a voluntary liquidator

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30/11/2009

Insolvency court order

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30/11/2009

Notice of ceasing to act as a voluntary liquidator

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04/04/2009

Appointment of a voluntary liquidator

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03/04/2009

Registered office changed on 04/04/2009 from ground floor 84 eccleston square london SW1V 1PX

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02/04/2009

Declaration of solvency

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02/04/2009

Resolutions

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04/03/2009

Ad 27/02/09 gbp si 46085@1=46085 gbp ic 1000/47085

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04/03/2009

Nc inc already adjusted 27/02/09

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04/03/2009

Resolutions

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30/06/2008

Return made up to 30/06/08; full list of members

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30/06/2008

Appointment Terminated Secretary nicholas taffinder

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06/05/2008

Accounts made up to 2007-12-31

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30/01/2008

Director resigned

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30/01/2008

New secretary appointed

View PDF (2 pages)

14/10/2007

Full accounts made up to 2007-01-06

View PDF (11 pages)

11/10/2007

New director appointed

View PDF (2 pages)

08/09/2007

Full accounts made up to 2005-12-31

View PDF (9 pages)

17/08/2007

Return made up to 30/06/07; full list of members

View PDF (6 pages)

13/04/2007

Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY

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30/08/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

22/08/2006

Return made up to 30/06/06; full list of members

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06/11/2005

Delivery ext'd 3 mth 31/12/04

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08/07/2005

Return made up to 30/06/05; full list of members

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06/10/2004

Secretary's particulars changed

View PDF (1 pages)

22/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

15/07/2004

Return made up to 30/06/04; full list of members

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02/12/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

04/08/2003

Full accounts made up to 2001-12-31

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22/07/2003

Delivery ext'd 3 mth 31/12/02

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22/07/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

18/07/2003

Auditor's resignation

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15/06/2003

Auditor's resignation

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15/05/2003

Secretary's particulars changed

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08/04/2003

Full accounts made up to 2000-12-31

View PDF (11 pages)

03/11/2002

Delivery ext'd 3 mth 31/12/01

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08/08/2002

Auditor's resignation

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09/07/2002

Return made up to 30/06/02; full list of members

View PDF (6 pages)

22/05/2002

Secretary resigned

View PDF (1 pages)

14/05/2002

New secretary appointed

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12/03/2002

Registered office changed on 13/03/02 from: 110 st martins lane london WC2N 4DY

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26/02/2002

Director resigned

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29/01/2002

Secretary's particulars changed

View PDF (1 pages)

17/01/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

08/10/2001

Director's particulars changed

View PDF (1 pages)

26/09/2001

Delivery ext'd 3 mth 31/12/00

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28/08/2001

Return made up to 30/06/01; full list of members

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30/07/2001

Full accounts made up to 1999-12-31

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29/05/2001

Resolutions

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29/05/2001

Resolutions

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29/05/2001

Resolutions

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29/05/2001

Resolutions

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02/04/2001

New director appointed

View PDF (2 pages)

22/03/2001

Director resigned

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13/02/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

13/02/2001

Location of register of members address changed

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13/02/2001

New secretary appointed

View PDF (2 pages)

13/02/2001

Secretary resigned

View PDF (1 pages)

13/02/2001

Registered office changed on 14/02/01 from: 26 tavistock st london WC2E 7PH

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19/10/2000

Delivery ext'd 3 mth 31/12/99

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07/09/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

14/05/2000

New director appointed

View PDF (2 pages)

20/04/2000

Secretary resigned

View PDF (1 pages)

20/04/2000

Director resigned

View PDF (1 pages)

20/04/2000

New secretary appointed

View PDF (2 pages)

18/04/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

18/04/2000

Location of register of members address changed

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03/11/1999

Delivery ext'd 3 mth 31/12/98

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28/06/1999

Full accounts made up to 1997-12-31

View PDF (10 pages)

09/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

29/10/1998

Delivery ext'd 3 mth 31/12/97

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21/07/1998

Auditor's resignation

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26/01/1998

New director appointed

View PDF (2 pages)

26/01/1998

New secretary appointed

View PDF (2 pages)

26/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

26/01/1998

Director resigned

View PDF (1 pages)

26/01/1998

Secretary resigned

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02/11/1997

Full accounts made up to 1996-12-31

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09/04/1997

Return made up to 31/12/96; full list of members

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09/04/1997

Director's particulars changed

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09/04/1997

Location of register of members address changed

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06/11/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

10/02/1996

Return made up to 31/12/95; no change of members

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08/02/1996

Full accounts made up to 1995-03-31

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29/11/1995

Accounting reference date shortened from 31/03 to 31/12

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01/02/1995

Full accounts made up to 1994-03-31

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28/01/1995

Return made up to 31/12/94; full list of members

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28/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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10/02/1994

Return made up to 31/12/93; no change of members

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20/09/1993

Full accounts made up to 1993-03-31

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30/01/1993

Return made up to 31/12/92; no change of members

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30/01/1993

Director's particulars changed

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11/01/1993

Full accounts made up to 1992-03-31

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21/09/1992

Return made up to 21/08/92; full list of members

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17/08/1992

Return made up to 21/08/91; no change of members

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01/03/1992

Full accounts made up to 1991-03-31

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20/01/1992

Memorandum and Articles of Association

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11/06/1991

Full accounts made up to 1990-03-31

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11/06/1991

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

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31/07/1990

Ad 30/03/90--------- £ si 998@1=998 £ ic 2/1000

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08/05/1990

Resolutions

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08/05/1990

Registered office changed on 09/05/90 from: 7-8 henrietta street london WC2 8PS

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10/12/1989

Certificate of change of name

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26/11/1989

Registered office changed on 27/11/89 from: 50 stratton street london W1X 5FL

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26/11/1989

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

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20/08/1989

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
Griffiths, Matthew Lloyd	Director	31/12/1997 - 14/04/2000	19
Bean, Louise	Secretary	22/12/2007 - Present	103
Perry, Philip James Erskine	Director	14/04/2000 - 22/12/2007	62
Taffinder, Nicholas James	Director	10/10/2007 - Present	55
Ashley, Kenneth Joseph	Director	26/02/2001 - 11/02/2002	1

Persons with Significant Control

No PSC data available.

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Description

About BOZELL UK LIMITED

BOZELL UK LIMITED is an(a) Dissolved company incorporated on 20/08/1989 with the registered office located at Fisher Partners Acre House, 11-15 William Road, London NW1 3ER. There are currently 2 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 BOZELL UK LIMITED?

BOZELL UK LIMITED is currently Dissolved. It was registered on 20/08/1989 and dissolved on 20/09/2010.

Where is BOZELL UK LIMITED located?

BOZELL UK LIMITED is registered at Fisher Partners Acre House, 11-15 William Road, London NW1 3ER.

What does BOZELL UK LIMITED do?

BOZELL UK LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for BOZELL UK LIMITED?

The latest filing was on 20/09/2010: Final Gazette dissolved following liquidation.