WEBER SHANDWICK PR COMPANY LTD.

Key Data

Status

Dissolved

Company No.

01178164

Incorporation date

22/07/1974

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1986)

23/05/2010

Final Gazette dissolved following liquidation

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23/02/2010

Return of final meeting in a members' voluntary winding up

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01/12/2009

Appointment of a voluntary liquidator

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01/12/2009

Insolvency court order

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01/12/2009

Notice of ceasing to act as a voluntary liquidator

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26/11/2009

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

View PDF (5 pages)

04/11/2008

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

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03/11/2008

Declaration of solvency

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03/11/2008

Appointment of a voluntary liquidator

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03/11/2008

Resolutions

View PDF (1 pages)

01/07/2008

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

View PDF (4 pages)

16/04/2008

Appointment Terminated Director kevin greene

View PDF (1 pages)

16/04/2008

Director appointed william harry iii

View PDF (2 pages)

29/03/2008

Ad 20/03/08 gbp si 115413@1=115413 gbp ic 100/115513

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29/03/2008

Nc inc already adjusted 20/03/08

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29/03/2008

Resolutions

View PDF (1 pages)

31/01/2008

New director appointed

View PDF (4 pages)

31/01/2008

New secretary appointed

View PDF (2 pages)

28/01/2008

Director resigned

View PDF (1 pages)

24/09/2007

Accounts made up to 2006-12-31

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09/08/2007

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

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14/04/2007

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

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05/11/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

25/07/2006

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

View PDF (7 pages)

25/10/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

12/07/2005

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

View PDF (7 pages)

04/08/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

29/07/2004

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

View PDF (7 pages)

05/12/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

23/09/2003

Auditor's resignation

View PDF (1 pages)

09/09/2003

Full accounts made up to 2001-12-31

View PDF (9 pages)

23/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

23/07/2003

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

View PDF (7 pages)

15/11/2002

New director appointed

View PDF (1 pages)

15/11/2002

Director resigned

View PDF (1 pages)

15/11/2002

Resolutions

View PDF (11 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

25/10/2002

Resolutions

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25/10/2002

Resolutions

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25/10/2002

Resolutions

View PDF (1 pages)

27/08/2002

Return made up to 13/07/02; full list of members

View PDF (7 pages)

27/08/2002

Registered office changed on 27/08/02

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01/02/2002

Full accounts made up to 2000-12-31

View PDF (9 pages)

02/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

20/09/2001

New director appointed

View PDF (2 pages)

03/08/2001

Secretary resigned

View PDF (1 pages)

03/08/2001

Return made up to 13/07/01; full list of members

View PDF (7 pages)

03/08/2001

Registered office changed on 03/08/01

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03/08/2001

New director appointed

View PDF (2 pages)

10/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

New secretary appointed

View PDF (2 pages)

20/04/2001

Certificate of change of name

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14/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2001

Director resigned

View PDF (1 pages)

02/02/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

10/11/2000

New director appointed

View PDF (2 pages)

01/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

23/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/2000

Return made up to 13/07/00; full list of members

View PDF (6 pages)

25/07/2000

Registered office changed on 25/07/00

View PDF (0 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

29/09/1999

Registered office changed on 29/09/99 from: 61 grosvenor street london W1X 9DA

View PDF (1 pages)

03/08/1999

New director appointed

View PDF (2 pages)

28/07/1999

Return made up to 13/07/99; no change of members

View PDF (4 pages)

17/06/1999

Director resigned

View PDF (1 pages)

21/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

12/02/1999

Full accounts made up to 1997-10-31

View PDF (10 pages)

19/08/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

19/08/1998

Delivery ext'd 3 mth 31/10/97

View PDF (1 pages)

11/08/1998

Return made up to 13/07/98; no change of members

View PDF (4 pages)

02/09/1997

Full accounts made up to 1996-10-31

View PDF (10 pages)

18/08/1997

Return made up to 13/07/97; full list of members

View PDF (6 pages)

12/11/1996

New director appointed

View PDF (2 pages)

12/11/1996

Director resigned

View PDF (1 pages)

09/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/1996

Declaration of satisfaction of mortgage/charge

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06/09/1996

Return made up to 13/07/96; full list of members

View PDF (6 pages)

09/05/1996

Full accounts made up to 1995-10-31

View PDF (11 pages)

15/08/1995

New director appointed

View PDF (2 pages)

10/08/1995

Secretary resigned;director resigned

View PDF (1 pages)

10/08/1995

Director resigned

View PDF (1 pages)

10/08/1995

Director resigned

View PDF (1 pages)

10/08/1995

Director resigned

View PDF (1 pages)

10/08/1995

New director appointed

View PDF (2 pages)

10/08/1995

New secretary appointed

View PDF (2 pages)

03/08/1995

Return made up to 13/07/95; full list of members

View PDF (6 pages)

03/08/1995

Director's particulars changed

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24/05/1995

Full accounts made up to 1994-10-31

View PDF (7 pages)

05/04/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

19/07/1994

Return made up to 13/07/94; no change of members

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19/07/1994

Director's particulars changed

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19/07/1994

Full accounts made up to 1993-10-31

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23/08/1993

Director resigned

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23/08/1993

Return made up to 13/07/93; no change of members

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23/08/1993

Director resigned

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30/07/1993

Full accounts made up to 1992-10-31

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21/10/1992

Resolutions

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21/10/1992

Memorandum and Articles of Association

View PDF (13 pages)

16/10/1992

Particulars of mortgage/charge

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16/10/1992

Particulars of mortgage/charge

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21/08/1992

Return made up to 13/07/92; full list of members

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21/08/1992

Location of debenture register address changed

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24/07/1992

Memorandum and Articles of Association

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25/06/1992

Resolutions

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05/06/1992

Full accounts made up to 1991-10-31

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24/01/1992

Director resigned

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03/12/1991

Director resigned

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19/08/1991

Full accounts made up to 1990-07-31

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23/07/1991

Return made up to 13/07/91; full list of members

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10/05/1991

Director resigned

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24/04/1991

Director resigned

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18/04/1991

New director appointed

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18/04/1991

New director appointed

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18/04/1991

New director appointed

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18/04/1991

Director resigned;new director appointed

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18/04/1991

Director resigned;new director appointed

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18/04/1991

New director appointed

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18/04/1991

Accounting reference date extended from 31/07 to 31/10

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18/02/1991

New director appointed

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18/02/1991

New director appointed

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18/02/1991

New director appointed

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18/02/1991

New secretary appointed

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18/02/1991

New director appointed

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18/02/1991

New director appointed

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07/09/1990

Resolutions

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20/07/1990

Return made up to 13/07/90; full list of members

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06/07/1990

Full accounts made up to 1989-07-31

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07/06/1989

Full accounts made up to 1988-07-31

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07/06/1989

Return made up to 28/04/89; full list of members

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08/03/1989

New secretary appointed;director resigned;new director appointed

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08/03/1989

Registered office changed on 08/03/89 from: 50 upper brook street london W1Y 1PG

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08/03/1989

Director resigned

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25/05/1988

Secretary resigned;new secretary appointed

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16/05/1988

Full accounts made up to 1987-07-31

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11/01/1988

Return made up to 01/12/87; no change of members

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23/12/1987

New director appointed

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20/09/1987

Secretary resigned;new secretary appointed

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06/02/1987

Director resigned

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30/12/1986

Full accounts made up to 1986-07-31

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30/12/1986

Return made up to 01/12/86; full list of members

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11/06/1986

Director resigned

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04/06/1986

New director appointed

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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

31/12/2006

Last change occurred

31/12/2006

Accounts

Dormant

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Horrocks, Alison Claire	Director	20/09/1996 - 31/01/1999	31
Wilson, Anthony	Director	31/01/1999 - 13/10/2000	7
Greene, Kevin Michael	Director	20/09/2000 - 14/04/2008	35
Harry Iii, William	Director	14/04/2008 - Present	73
Taffinder, Nicholas James	Director	22/12/2007 - Present	55

Persons with Significant Control

No PSC data available.

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Description

About WEBER SHANDWICK PR COMPANY LTD.

WEBER SHANDWICK PR COMPANY LTD. is an(a) Dissolved company incorporated on 22/07/1974 with the registered office located at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER. 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 WEBER SHANDWICK PR COMPANY LTD.?

WEBER SHANDWICK PR COMPANY LTD. is currently Dissolved. It was registered on 22/07/1974 and dissolved on 23/05/2010.

Where is WEBER SHANDWICK PR COMPANY LTD. located?

WEBER SHANDWICK PR COMPANY LTD. is registered at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER.

What does WEBER SHANDWICK PR COMPANY LTD. do?

WEBER SHANDWICK PR COMPANY LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WEBER SHANDWICK PR COMPANY LTD.?

The latest filing was on 23/05/2010: Final Gazette dissolved following liquidation.