WEBER SHANDWICK TRUSTEES LTD.

Key Data

Status

Dissolved

Company No.

02281017

Incorporation date

26/07/1988

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1988)

22/01/2014

Final Gazette dissolved following liquidation

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22/10/2013

Return of final meeting in a members' voluntary winding up

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29/11/2012

Liquidators' statement of receipts and payments to 2012-09-27

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23/07/2012

Termination of appointment of Nicholas James Taffinder as a director on 2012-03-16

View PDF (1 pages)

05/10/2011

Declaration of solvency

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05/10/2011

Appointment of a voluntary liquidator

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05/10/2011

Resolutions

View PDF (1 pages)

03/10/2011

Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 2011-10-04

View PDF (1 pages)

22/09/2011

Appointment of William Harry Iii as a director on 2010-08-24

View PDF (3 pages)

19/07/2011

Annual return made up to 2011-07-20 with full list of shareholders

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19/07/2011

Termination of appointment of Kevin Greene as a director

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06/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

24/09/2010

Resolutions

View PDF (15 pages)

20/07/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (6 pages)

20/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/07/2010

Register inspection address has been changed

View PDF (1 pages)

26/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

20/07/2009

Return made up to 20/07/09; full list of members

View PDF (3 pages)

26/05/2009

Secretary appointed louise bean

View PDF (2 pages)

17/05/2009

Appointment Terminated Secretary kevin greene

View PDF (1 pages)

29/04/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

21/07/2008

Return made up to 20/07/08; full list of members

View PDF (3 pages)

30/06/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

30/01/2008

New director appointed

View PDF (4 pages)

24/01/2008

Director resigned

View PDF (1 pages)

19/09/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

30/07/2007

Return made up to 20/07/07; full list of members

View PDF (2 pages)

13/04/2007

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

View PDF (1 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

07/09/2006

Return made up to 20/07/06; full list of members

View PDF (7 pages)

21/08/2005

Return made up to 20/07/05; full list of members

View PDF (7 pages)

16/03/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

28/07/2004

Return made up to 20/07/04; full list of members

View PDF (7 pages)

06/06/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

04/08/2003

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

View PDF (7 pages)

21/03/2003

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)

15/11/2002

Resolutions

View PDF (12 pages)

14/11/2002

New director appointed

View PDF (1 pages)

14/11/2002

Director resigned

View PDF (1 pages)

14/11/2002

Director resigned

View PDF (1 pages)

03/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

28/10/2002

Return made up to 20/07/02; full list of members

View PDF (7 pages)

28/10/2002

Registered office changed on 29/10/02

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28/10/2002

Location of debenture register address changed

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24/10/2002

Resolutions

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24/10/2002

Resolutions

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24/10/2002

Resolutions

View PDF (1 pages)

31/01/2002

Accounts made up to 2000-12-31

View PDF (4 pages)

01/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

18/10/2001

Secretary resigned

View PDF (1 pages)

14/10/2001

New director appointed

View PDF (2 pages)

19/09/2001

New director appointed

View PDF (2 pages)

27/07/2001

Return made up to 20/07/01; full list of members

View PDF (7 pages)

27/07/2001

Location of debenture register address changed

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09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

New secretary appointed

View PDF (2 pages)

19/04/2001

Certificate of change of name

View PDF (2 pages)

06/03/2001

Director resigned

View PDF (1 pages)

13/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/02/2001

Director resigned

View PDF (1 pages)

01/02/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

31/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

01/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/2000

Return made up to 20/07/00; full list of members

View PDF (7 pages)

20/07/2000

Registered office changed on 21/07/00

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01/11/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

28/09/1999

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

View PDF (1 pages)

09/08/1999

Return made up to 20/07/99; no change of members

View PDF (4 pages)

16/06/1999

Director resigned

View PDF (1 pages)

21/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

19/11/1998

Full accounts made up to 1997-10-31

View PDF (6 pages)

18/08/1998

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

View PDF (1 pages)

18/08/1998

Delivery ext'd 3 mth 31/10/97

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10/08/1998

Return made up to 20/07/98; no change of members

View PDF (4 pages)

09/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

New director appointed

View PDF (1 pages)

01/03/1998

Director resigned

View PDF (1 pages)

17/08/1997

Return made up to 20/07/97; full list of members

View PDF (6 pages)

03/06/1997

Full accounts made up to 1996-10-31

View PDF (6 pages)

08/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/1996

Return made up to 20/07/96; full list of members

View PDF (6 pages)

08/05/1996

Full accounts made up to 1995-10-31

View PDF (6 pages)

02/08/1995

Return made up to 20/07/95; full list of members

View PDF (6 pages)

02/08/1995

Director's particulars changed

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11/06/1995

Full accounts made up to 1994-10-31

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

29/08/1994

Full accounts made up to 1993-10-31

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08/08/1994

Return made up to 20/07/94; no change of members

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08/08/1994

Director's particulars changed

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07/03/1994

Director resigned;new director appointed

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23/08/1993

Full accounts made up to 1992-10-31

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21/08/1993

Return made up to 20/07/93; no change of members

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31/08/1992

Full accounts made up to 1991-10-31

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23/08/1992

Return made up to 20/07/92; full list of members

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23/08/1992

Location of debenture register address changed

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23/08/1992

Secretary's particulars changed;director's particulars changed

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09/08/1992

Memorandum and Articles of Association

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02/08/1992

Particulars of mortgage/charge

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02/08/1992

Particulars of mortgage/charge

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22/07/1992

Memorandum and Articles of Association

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22/06/1992

Resolutions

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31/03/1992

Director resigned;new director appointed

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06/01/1992

New secretary appointed

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06/01/1992

Secretary resigned;director resigned;new director appointed

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25/09/1991

Full accounts made up to 1990-07-31

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15/09/1991

Return made up to 20/07/91; full list of members

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31/07/1991

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

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08/05/1991

Director resigned

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23/04/1991

New secretary appointed;director resigned;new director appointed

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22/04/1991

Secretary resigned

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31/07/1990

Return made up to 20/07/90; full list of members

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31/07/1990

Director resigned;new director appointed

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30/07/1990

Director resigned

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24/07/1990

Full accounts made up to 1989-07-31

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29/01/1990

Director resigned;new director appointed

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29/01/1990

Accounting reference date extended from 31/03 to 31/07

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06/03/1989

Secretary resigned;new secretary appointed

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06/03/1989

Registered office changed on 07/03/89 from: 50 upper brook street london

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26/07/1988

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Dewhurst, Philip	Director	20/09/2000 - 12/04/2001	10
Murphy, Michael	Director	11/02/1998 - 01/10/2000	27
Selman, Roger Malcolm	Director	01/02/1994 - 30/04/1999	125
Bean, Louise	Secretary	18/05/2009 - Present	103
Perry, Philip James Erskine	Director	31/10/2002 - 22/12/2007	62

Persons with Significant Control

No PSC data available.

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Description

About WEBER SHANDWICK TRUSTEES LTD.

WEBER SHANDWICK TRUSTEES LTD. is an(a) Dissolved company incorporated on 26/07/1988 with the registered office located at C/O 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 WEBER SHANDWICK TRUSTEES LTD.?

WEBER SHANDWICK TRUSTEES LTD. is currently Dissolved. It was registered on 26/07/1988 and dissolved on 22/01/2014.

Where is WEBER SHANDWICK TRUSTEES LTD. located?

WEBER SHANDWICK TRUSTEES LTD. is registered at C/O FISHER PARTNERS, Acre House, 11-15 William Road, London NW1 3ER.

What does WEBER SHANDWICK TRUSTEES LTD. do?

WEBER SHANDWICK TRUSTEES LTD. operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for WEBER SHANDWICK TRUSTEES LTD.?

The latest filing was on 22/01/2014: Final Gazette dissolved following liquidation.