PUBLICIS DIALOG LIMITED

Key Data

Status

Dissolved

Company No.

00886355

Incorporation date

24/08/1966

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1966)

30/04/2013

Final Gazette dissolved via voluntary strike-off

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30/01/2013

Annual return made up to 2012-10-16 with full list of shareholders

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15/01/2013

First Gazette notice for voluntary strike-off

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04/01/2013

Application to strike the company off the register

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02/07/2012

Accounts for a dormant company made up to 2011-12-31

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18/06/2012

Appointment of Raj Basran as a secretary on 2012-06-01

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10/11/2011

Annual return made up to 2011-10-16 with full list of shareholders

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29/06/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

24/06/2011

Appointment of Mr Jean-Yves Naouri as a director

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24/06/2011

Termination of appointment of Richard Pinder as a director

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16/05/2011

Appointment of Ms Gillian Walls Eckley as a secretary

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16/05/2011

Termination of appointment of Robert Davis as a secretary

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05/11/2010

Appointment of Robert Davis as a secretary

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04/11/2010

Termination of appointment of Minna Gonzalez-Gomez as a secretary

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27/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

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07/07/2010

Full accounts made up to 2009-12-31

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10/02/2010

Auditor's resignation

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16/11/2009

Termination of appointment of Susanna Ewing as a secretary

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13/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

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13/11/2009

Register(s) moved to registered inspection location

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13/11/2009

Register inspection address has been changed

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12/11/2009

Director's details changed for Nigel Michael Jones on 2009-10-01

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12/11/2009

Director's details changed for Richard Charles Pinder on 2009-10-01

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12/11/2009

Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 2009-10-01

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02/07/2009

Director appointed nigel jones

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01/07/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

30/06/2009

Appointment Terminated Director graham stewart

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06/11/2008

Return made up to 16/10/08; full list of members

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06/11/2008

Director's Change of Particulars / graham stewart / 15/10/2008 / Date of Birth was: 01-Jan-1960, now: 24-Mar-1962; HouseName/Number was: , now: kings croft; Street was: kings croft, now: jaspers green; Area was: jaspers green, now: ; Region was: essexx, now: essex; Post Code was: CM7 5AJ, now: CM7 5AT

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06/11/2008

Location of debenture register

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18/06/2008

Appointment Terminated Director andre pinto

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02/04/2008

Full accounts made up to 2007-12-31

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13/12/2007

New secretary appointed

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05/12/2007

Secretary resigned

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07/11/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

07/11/2007

Location of debenture register

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07/11/2007

Director's particulars changed

View PDF (1 pages)

18/06/2007

New director appointed

View PDF (1 pages)

26/04/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

10/04/2007

New secretary appointed

View PDF (2 pages)

18/02/2007

New director appointed

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23/01/2007

Director resigned

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09/11/2006

Return made up to 01/10/06; full list of members

View PDF (6 pages)

12/10/2006

Secretary resigned

View PDF (1 pages)

19/04/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

16/03/2006

Auditor's resignation

View PDF (2 pages)

06/03/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

04/01/2006

New secretary appointed

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21/12/2005

Return made up to 16/10/05; full list of members

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21/12/2005

Location of register of members

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01/11/2005

Delivery ext'd 3 mth 31/12/04

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12/10/2005

New director appointed

View PDF (3 pages)

12/09/2005

Director resigned

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22/06/2005

Secretary resigned

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07/06/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

18/05/2005

New secretary appointed

View PDF (2 pages)

11/11/2004

Return made up to 16/10/04; full list of members

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07/10/2004

Delivery ext'd 3 mth 31/12/03

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12/11/2003

Return made up to 16/10/03; full list of members

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12/11/2003

Registered office changed on 12/11/03 from: 82 baker street, london, W1U 6AE

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30/10/2003

Full accounts made up to 2002-12-31

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17/10/2003

Delivery ext'd 3 mth 31/12/02

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27/11/2002

Miscellaneous

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27/11/2002

Return made up to 16/10/02; full list of members

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27/11/2002

Registered office changed on 27/11/02 from: 82 baker street, london, W1M 2AE

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09/09/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

02/11/2001

Return made up to 16/10/01; full list of members

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31/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

31/07/2001

Director's particulars changed

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15/12/2000

Director's particulars changed

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25/10/2000

Return made up to 16/10/00; full list of members

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16/10/2000

Full accounts made up to 1999-12-31

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14/03/2000

New director appointed

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06/02/2000

Director resigned

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03/11/1999

Return made up to 16/10/99; full list of members

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15/10/1999

Accounts made up to 1998-12-31

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24/08/1999

Director resigned

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24/08/1999

Registered office changed on 24/08/99 from: 12 dorset street, london, middlesex, W1H 4DN

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09/03/1999

Director resigned

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17/11/1998

Return made up to 16/10/98; no change of members

View PDF (6 pages)

30/10/1998

New director appointed

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26/10/1998

Accounts made up to 1997-12-31

View PDF (7 pages)

07/10/1998

Director resigned

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03/09/1998

New director appointed

View PDF (2 pages)

05/06/1998

Registered office changed on 05/06/98 from: 12 dorset street, london, W1H 4DN

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15/05/1998

Certificate of change of name

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12/05/1998

Registered office changed on 12/05/98 from: 82 baker street, london, middlesex, W1M 2AE

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17/12/1997

Secretary's particulars changed

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24/10/1997

Return made up to 16/10/97; full list of members

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10/10/1997

Accounts made up to 1996-12-31

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15/09/1997

New secretary appointed

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08/09/1997

Secretary resigned

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21/11/1996

Return made up to 16/10/96; full list of members

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04/04/1996

Accounts made up to 1995-12-31

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26/10/1995

Accounts made up to 1994-12-31

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25/10/1995

Return made up to 16/10/95; no change of members

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21/10/1994

Return made up to 16/10/94; no change of members

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01/08/1994

Accounts made up to 1993-12-31

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12/07/1994

Resolutions

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23/11/1993

Return made up to 16/10/93; full list of members

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05/11/1993

Full accounts made up to 1992-12-31

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28/09/1993

Secretary's particulars changed

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13/11/1992

Return made up to 16/10/92; no change of members

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10/11/1992

New director appointed

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07/11/1992

Secretary resigned

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07/11/1992

New secretary appointed

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07/11/1992

Full accounts made up to 1991-12-31

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19/03/1992

Registered office changed on 19/03/92 from: 67 brompton road, london, SW3 1EF

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09/03/1992

Return made up to 16/10/91; no change of members

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05/11/1991

Full accounts made up to 1990-12-31

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14/11/1990

Full accounts made up to 1989-12-31

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14/11/1990

Return made up to 16/10/90; full list of members

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20/06/1990

Director resigned

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14/02/1990

Certificate of change of name

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16/01/1990

Director resigned

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18/12/1989

Return made up to 30/11/89; full list of members

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12/12/1989

Secretary resigned;new secretary appointed;new director appointed

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20/10/1989

Full accounts made up to 1988-12-31

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25/11/1988

Registered office changed on 25/11/88 from: 24 nutford place, london W1H 5YN

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25/11/1988

Return made up to 17/11/88; full list of members

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25/11/1988

Full accounts made up to 1987-12-31

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07/01/1988

Return made up to 12/11/87; full list of members

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04/11/1987

Full accounts made up to 1986-12-31

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21/07/1987

Director resigned

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26/11/1986

Return made up to 05/11/86; full list of members

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31/10/1986

Full accounts made up to 1985-12-31

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24/08/1966

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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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

Person	Title	Period	Connections
Whitworth, James Christopher Bardsley	Director	20/10/1992 - 28/01/2000	37
Wyllie, Alison	Secretary	19/12/2005 - 06/10/2006	194
Perry, Philip James Erskine	Secretary	20/10/1992 - 20/08/1997	30
Ewing, Susanna	Secretary	30/11/2007 - 16/11/2009	24
Earl, Elizabeth Louise Kiernan	Secretary	03/05/2005 - 30/11/2007	22

Persons with Significant Control

No PSC data available.

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Description

About PUBLICIS DIALOG LIMITED

PUBLICIS DIALOG LIMITED is an(a) Dissolved company incorporated on 24/08/1966 with the registered office located at 82 Baker Street, London, W1Y 6AE. 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 PUBLICIS DIALOG LIMITED?

PUBLICIS DIALOG LIMITED is currently Dissolved. It was registered on 24/08/1966 and dissolved on 30/04/2013.

Where is PUBLICIS DIALOG LIMITED located?

PUBLICIS DIALOG LIMITED is registered at 82 Baker Street, London, W1Y 6AE.

What does PUBLICIS DIALOG LIMITED do?

PUBLICIS DIALOG LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PUBLICIS DIALOG LIMITED?

The latest filing was on 30/04/2013: Final Gazette dissolved via voluntary strike-off.