WEBER SHANDWICK PR COMPANY LTD.

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

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

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

View PDF (1 pages)

23/02/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

01/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

01/12/2009

Insolvency court order

View PDF (15 pages)

01/12/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

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

View PDF (1 pages)

03/11/2008

Declaration of solvency

View PDF (3 pages)

03/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

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

View PDF (2 pages)

29/03/2008

Nc inc already adjusted 20/03/08

View PDF (1 pages)

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

View PDF (2 pages)

09/08/2007

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

View PDF (2 pages)

14/04/2007

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

View PDF (1 pages)

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

View PDF (0 pages)

25/10/2002

Resolutions

View PDF (0 pages)

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

View PDF (0 pages)

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

View PDF (0 pages)

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

View PDF (2 pages)

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

View PDF (1 pages)

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

View PDF (0 pages)

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

View PDF (0 pages)

19/07/1994

Director's particulars changed

View PDF (0 pages)

19/07/1994

Full accounts made up to 1993-10-31

View PDF (0 pages)

23/08/1993

Director resigned

View PDF (0 pages)

23/08/1993

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

View PDF (0 pages)

23/08/1993

Director resigned

View PDF (0 pages)

30/07/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

21/10/1992

Resolutions

View PDF (0 pages)

21/10/1992

Memorandum and Articles of Association

View PDF (13 pages)

16/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

16/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

21/08/1992

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

View PDF (0 pages)

21/08/1992

Location of debenture register address changed

View PDF (0 pages)

24/07/1992

Memorandum and Articles of Association

View PDF (0 pages)

25/06/1992

Resolutions

View PDF (0 pages)

05/06/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

24/01/1992

Director resigned

View PDF (0 pages)

03/12/1991

Director resigned

View PDF (0 pages)

19/08/1991

Full accounts made up to 1990-07-31

View PDF (0 pages)

23/07/1991

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

View PDF (0 pages)

10/05/1991

Director resigned

View PDF (0 pages)

24/04/1991

Director resigned

View PDF (0 pages)

18/04/1991

New director appointed

View PDF (0 pages)

18/04/1991

New director appointed

View PDF (0 pages)

18/04/1991

New director appointed

View PDF (0 pages)

18/04/1991

Director resigned;new director appointed

View PDF (0 pages)

18/04/1991

Director resigned;new director appointed

View PDF (0 pages)

18/04/1991

New director appointed

View PDF (0 pages)

18/04/1991

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

View PDF (0 pages)

18/02/1991

New director appointed

View PDF (0 pages)

18/02/1991

New director appointed

View PDF (0 pages)

18/02/1991

New director appointed

View PDF (0 pages)

18/02/1991

New secretary appointed

View PDF (0 pages)

18/02/1991

New director appointed

View PDF (0 pages)

18/02/1991

New director appointed

View PDF (0 pages)

07/09/1990

Resolutions

View PDF (0 pages)

20/07/1990

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

View PDF (0 pages)

06/07/1990

Full accounts made up to 1989-07-31

View PDF (0 pages)

07/06/1989

Full accounts made up to 1988-07-31

View PDF (0 pages)

07/06/1989

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

View PDF (0 pages)

08/03/1989

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

08/03/1989

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

View PDF (0 pages)

08/03/1989

Director resigned

View PDF (0 pages)

25/05/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/05/1988

Full accounts made up to 1987-07-31

View PDF (0 pages)

11/01/1988

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

View PDF (0 pages)

23/12/1987

New director appointed

View PDF (0 pages)

20/09/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/02/1987

Director resigned

View PDF (0 pages)

30/12/1986

Full accounts made up to 1986-07-31

View PDF (0 pages)

30/12/1986

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

View PDF (0 pages)

11/06/1986

Director resigned

View PDF (0 pages)

04/06/1986

New director appointed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2007

Last accounts made up to

31/12/2006View PDF

Confirmation

Last statement dated

31/12/2006

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Financial Ratios

WEBER SHANDWICK PR COMPANY LTD. has not submitted financial statements

WEBER SHANDWICK PR COMPANY LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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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.