SLAYMAKER COWLEY WHITE/BOZELL (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02207028

Incorporation date

20/12/1987

Size

Dormant

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/12/1987)

22/05/2010

Final Gazette dissolved following liquidation

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22/02/2010

Return of final meeting in a members' voluntary winding up

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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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25/11/2009

Liquidators' statement of receipts and payments to 2009-10-22

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03/11/2008

Registered office changed on 04/11/2008 from ground floor 84 eccleston square london SW1V 1PX

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02/11/2008

Declaration of solvency

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02/11/2008

Appointment of a voluntary liquidator

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02/11/2008

Resolutions

View PDF (1 pages)

30/06/2008

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

View PDF (3 pages)

04/03/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

30/01/2008

Director resigned

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26/11/2007

New director appointed

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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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11/03/2007

Accounts made up to 2006-12-31

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03/10/2006

Accounts made up to 2005-12-31

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21/08/2006

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

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08/07/2005

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

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01/03/2005

Accounts made up to 2004-12-31

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27/10/2004

Director resigned

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14/10/2004

New secretary appointed

View PDF (2 pages)

14/10/2004

Secretary resigned

View PDF (1 pages)

14/10/2004

Director resigned

View PDF (1 pages)

12/09/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

28/07/2004

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

View PDF (7 pages)

22/07/2003

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

View PDF (7 pages)

19/03/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

05/02/2003

Accounts made up to 2001-12-31

View PDF (2 pages)

07/11/2002

Resolutions

View PDF (25 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 (7 pages)

12/03/2002

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

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17/01/2002

Return made up to 15/11/01; full list of members

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08/10/2001

Secretary's particulars changed;director's particulars changed

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10/09/2001

Director resigned

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25/06/2001

Accounts for a small company made up to 2000-12-31

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29/05/2001

Resolutions

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29/05/2001

Accounts for a small company 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

View PDF (1 pages)

01/05/2001

Return made up to 18/10/00; full list of members

View PDF (6 pages)

22/03/2001

New director appointed

View PDF (3 pages)

22/03/2001

Director resigned

View PDF (1 pages)

20/12/2000

Registered office changed on 21/12/00 from: 25 wellington st london WC2E 7DA

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19/10/2000

Delivery ext'd 3 mth 31/12/99

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13/09/2000

Full accounts made up to 1998-12-31

View PDF (7 pages)

17/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

Director resigned

View PDF (1 pages)

03/05/2000

New director appointed

View PDF (2 pages)

20/04/2000

New secretary appointed

View PDF (2 pages)

20/04/2000

Director resigned

View PDF (1 pages)

20/04/2000

Secretary resigned

View PDF (1 pages)

08/11/1999

Return made up to 18/10/99; full list of members

View PDF (8 pages)

03/11/1999

Delivery ext'd 3 mth 31/12/98

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09/02/1999

Return made up to 18/10/98; no change of members

View PDF (6 pages)

15/11/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

21/07/1998

Auditor's resignation

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26/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

26/01/1998

Return made up to 18/10/97; no change of members

View PDF (6 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

19/01/1997

Return made up to 18/10/96; full list of members

View PDF (9 pages)

06/11/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

08/02/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

03/12/1995

Return made up to 18/10/95; full list of members

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03/12/1995

Director's particulars changed

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27/11/1995

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

View PDF (1 pages)

02/02/1995

Full accounts made up to 1994-03-31

View PDF (8 pages)

22/11/1994

Return made up to 18/10/94; no change of members

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22/11/1994

Director resigned

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20/11/1994

Director resigned

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20/11/1994

Director resigned

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31/10/1993

Return made up to 18/10/93; full list of members

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31/10/1993

Director's particulars changed

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22/09/1993

Full accounts made up to 1993-03-31

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12/01/1993

Full accounts made up to 1992-03-31

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08/11/1992

Return made up to 18/10/92; no change of members

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11/08/1992

Return made up to 31/12/91; no change of members

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11/08/1992

Registered office changed on 12/08/92

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02/03/1992

Full accounts made up to 1991-03-31

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15/01/1992

Memorandum and Articles of Association

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12/06/1991

Full accounts made up to 1990-03-31

View PDF (11 pages)

12/06/1991

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

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10/05/1990

Registered office changed on 11/05/90 from: 8 henrietta street london WC2E 8PS

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10/05/1990

Resolutions

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25/04/1990

Full group accounts made up to 1989-03-31

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16/04/1990

Return made up to 18/10/89; full list of members

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26/11/1989

New director appointed

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24/10/1989

Resolutions

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24/10/1989

Resolutions

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24/10/1989

Resolutions

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05/09/1988

Wd 15/08/88 ad 06/07/88--------- £ si 12000@1=12000 £ ic 387999/399999

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17/08/1988

Secretary resigned;new secretary appointed

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17/08/1988

New director appointed

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10/07/1988

Resolutions

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07/07/1988

Wd 31/05/88 ad 31/03/88--------- £ si 387997@1=387997 £ ic 2/387999

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07/07/1988

£ nc 1000/400000

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07/06/1988

Memorandum and Articles of Association

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01/06/1988

Certificate of change of name

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17/05/1988

New director appointed

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09/03/1988

Registered office changed on 10/03/88 from: 50 stratton street london W1X 5FL

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09/03/1988

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

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20/12/1987

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	04/10/2004 - Present	103
Perry, Philip James Erskine	Director	28/12/2000 - 22/12/2007	61
Perry, Philip James Erskine	Director	14/04/2000 - 29/12/2000	61
Taffinder, Nicholas James	Director	20/11/2007 - Present	55

Persons with Significant Control

No PSC data available.

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Description

About SLAYMAKER COWLEY WHITE/BOZELL (HOLDINGS) LIMITED

SLAYMAKER COWLEY WHITE/BOZELL (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 20/12/1987 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 SLAYMAKER COWLEY WHITE/BOZELL (HOLDINGS) LIMITED?

SLAYMAKER COWLEY WHITE/BOZELL (HOLDINGS) LIMITED is currently Dissolved. It was registered on 20/12/1987 and dissolved on 22/05/2010.

Where is SLAYMAKER COWLEY WHITE/BOZELL (HOLDINGS) LIMITED located?

SLAYMAKER COWLEY WHITE/BOZELL (HOLDINGS) LIMITED is registered at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER.

What does SLAYMAKER COWLEY WHITE/BOZELL (HOLDINGS) LIMITED do?

SLAYMAKER COWLEY WHITE/BOZELL (HOLDINGS) LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for SLAYMAKER COWLEY WHITE/BOZELL (HOLDINGS) LIMITED?

The latest filing was on 22/05/2010: Final Gazette dissolved following liquidation.