WEBER SHANDWICK PR COMPANY LTD.

Overview

Company Name	WEBER SHANDWICK PR COMPANY LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01178164
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1974
Date of Cessation	May 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WEBER SHANDWICK PR COMPANY LTD.?

(7487) /

Where is WEBER SHANDWICK PR COMPANY LTD. located?

Registered Office Address	FISHER PARTNERS Acre House 11-15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What were the previous names of WEBER SHANDWICK PR COMPANY LTD.?

Previous Company Names
Company Name	From	Until
SHANDWICK PR COMPANY LIMITED	Jul 22, 1974	Jul 22, 1974

What are the latest accounts for WEBER SHANDWICK PR COMPANY LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for WEBER SHANDWICK PR COMPANY LTD.?

Filings

Date

Description

Document

Type

May 23, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 23, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 01, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 01, 2009

Insolvency court order

Court order insolvency:replacement of liquidator

15 pages

LIQ MISC OC

Dec 01, 2009

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 26, 2009

Liquidators' statement of receipts and payments to Oct 22, 2009

5 pages

4.68

Nov 04, 2008

legacy

1 pages

287

Nov 03, 2008

Declaration of solvency

3 pages

4.70

Nov 03, 2008

Appointment of a voluntary liquidator

1 pages

600

Nov 03, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 23, 2008	LRESSP

Jul 01, 2008

legacy

4 pages

363a

Apr 16, 2008

legacy

1 pages

288b

Apr 16, 2008

legacy

2 pages

288a

Mar 29, 2008

legacy

2 pages

88(2)

Mar 29, 2008

legacy

1 pages

123

Mar 29, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04
capital		Resolution of allotment of securities	RES10

Jan 31, 2008

legacy

4 pages

288a

Jan 31, 2008

legacy

2 pages

288a

Jan 28, 2008

legacy

1 pages

288b

Sep 24, 2007

Accounts made up to Dec 31, 2006

2 pages

Aug 09, 2007

legacy

2 pages

363a

Apr 14, 2007

legacy

1 pages

287

Nov 05, 2006

Accounts made up to Dec 31, 2005

2 pages

Jul 25, 2006

legacy

7 pages

363s

Oct 25, 2005

Accounts made up to Dec 31, 2004

2 pages

View All Filings

Who are the officers of WEBER SHANDWICK PR COMPANY LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEAN, Louise 18 Newbury Close DA2 6AQ Dartford Kent	Dec 22, 2007		Secretary	18 Newbury Close DA2 6AQ Dartford Kent		British		88994320002
GREENE, Kevin Michael 39 Tudor Drive KT2 5NW Kingston Upon Thames London	Sep 20, 2000		Secretary	39 Tudor Drive KT2 5NW Kingston Upon Thames London		Irish		63939720003
HARRY III, William The Brake House Back Lane CV37 8SF Lower Quinton Warwickshire	Apr 14, 2008		Director	The Brake House Back Lane CV37 8SF Lower Quinton Warwickshire	England	American	1955-7	117064700001
TAFFINDER, Nicholas James 19 Montague Road CB4 1BU Cambridge	Dec 22, 2007		Director	19 Montague Road CB4 1BU Cambridge	United Kingdom	British	1963-1	69108710002
HORROCKS, Alison Claire 32 First Avenue Mortlake SW14 8SR London	Jul 03, 1995	Jan 31, 1999	Secretary	32 First Avenue Mortlake SW14 8SR London		British		38922490001
LANGFORD, Vivien 85 High Street Redbourn AL3 7LW St Albans Hertfordshire		Jul 03, 1995	Secretary	85 High Street Redbourn AL3 7LW St Albans Hertfordshire		British		12482820001
MEYER, Lutz Auf Dem Heidgen 74 FOREIGN Bonn D-53127 Germany	Apr 12, 2001	Apr 13, 2001	Secretary	Auf Dem Heidgen 74 FOREIGN Bonn D-53127 Germany		German		72951100001
WILSON, Anthony 20 Filigree Court SE16 1HL London	Jan 31, 1999	Oct 13, 2000	Secretary	20 Filigree Court SE16 1HL London		British		61568310001
BREND, Lesley Flat 1 Norfolk Lodge 114 Richmond Hill TW10 6RH Richmond Surrey		Oct 07, 1994	Director	Flat 1 Norfolk Lodge 114 Richmond Hill TW10 6RH Richmond Surrey		British	1959-7	58665300001
CONOLEY, Mary Patricia The Old Parsonage Chester Road Penymynydd CH4 0EN Chester Cheshire		Aug 21, 1991	Director	The Old Parsonage Chester Road Penymynydd CH4 0EN Chester Cheshire		British	1951-9	36929220001
DANDY, Gillian Margaret 56 Southerton Road Hammersmith W6 0PH London		Jul 03, 1995	Director	56 Southerton Road Hammersmith W6 0PH London	United Kingdom	British	1957-8	98476990001
DEWHURST, Philip 82 Park Road KT2 5JZ Kingston Upon Thames Surrey	Sep 20, 2000	Apr 12, 2001	Director	82 Park Road KT2 5JZ Kingston Upon Thames Surrey		British	1949-9	77166960002
GREENE, Kevin Michael 39 Tudor Drive KT2 5NW Kingston Upon Thames London	Sep 20, 2000	Apr 14, 2008	Director	39 Tudor Drive KT2 5NW Kingston Upon Thames London	England	Irish	1966-2	63939720003
HARRISON, Colin Frederick 77 Burkes Road HP9 1EE Beaconsfield Buckinghamshire	Jul 03, 1995	Sep 20, 1996	Director	77 Burkes Road HP9 1EE Beaconsfield Buckinghamshire	United Kingdom	British	1954-5	42735020001
HORROCKS, Alison Claire 32 First Avenue Mortlake SW14 8SR London	Sep 20, 1996	Jan 31, 1999	Director	32 First Avenue Mortlake SW14 8SR London		British	1962-5	38922490001
LANGFORD, Vivien 85 High Street Redbourn AL3 7LW St Albans Hertfordshire		Jul 03, 1995	Director	85 High Street Redbourn AL3 7LW St Albans Hertfordshire		British	1961-7	12482820001
MCNULTY, Paula 10 Sydney Place SW7 3NL London		Jul 03, 1995	Director	10 Sydney Place SW7 3NL London		American	1951-7	13102300002
MEYER, Lutz Auf Dem Heidgen 74 FOREIGN Bonn D-53127 Germany	Apr 12, 2001	Oct 31, 2002	Director	Auf Dem Heidgen 74 FOREIGN Bonn D-53127 Germany		German	1958-11	72951100001
MURPHY, Michael Terrace House 128 Richmond Hill, Richmond TW10 6RN London	Jul 20, 1999	Oct 01, 2000	Director	Terrace House 128 Richmond Hill, Richmond TW10 6RN London	England	British	1954-2	115266830002
NEWLYN, Henry Simon 5 Manor Close Hinchley Wood Surrey		Oct 31, 1992	Director	5 Manor Close Hinchley Wood Surrey		British	1950-12	12482890001
PERRY, Philip James Erskine 15 Burgess Mead OX2 6XP Oxford Oxfordshire	Oct 31, 2002	Dec 22, 2007	Director	15 Burgess Mead OX2 6XP Oxford Oxfordshire		British	1949-1	31292620009
SALMON, Althea 5 Holmes Court Chingford E4 6TG London		Jul 03, 1995	Director	5 Holmes Court Chingford E4 6TG London		British	1957-2	65748830001
SELMAN, Roger Malcolm 5 Vineries Bank Milespit Hill Mill Hill NW7 2RP London	Jul 03, 1995	Apr 30, 1999	Director	5 Vineries Bank Milespit Hill Mill Hill NW7 2RP London	United Kingdom	British	1943-10	10691510002
SIMPSON, Keith Alexander 18 Tintern Close Putney SW15 2HF London		Dec 04, 1991	Director	18 Tintern Close Putney SW15 2HF London		British	1934-1	35471500001
WILSON, Anthony 20 Filigree Court SE16 1HL London	Jan 31, 1999	Oct 13, 2000	Director	20 Filigree Court SE16 1HL London		British	1962-3	61568310001

View Detailed Information on Officers and People with Significant Control

Does WEBER SHANDWICK PR COMPANY LTD. have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission	Created On Oct 05, 1992 Delivered On Oct 16, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See doc ref M561C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC(For Itself and as Agent for the Banks as So Defined)
	Transactions Oct 16, 1992Registration of a charge (395) Nov 09, 1996Statement of satisfaction of a charge in full or part (403a)
Deed of admission	Created On Oct 05, 1992 Delivered On Oct 16, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under "the principal deed" dated 2ND june 1992 as defined in this deed
	Short particulars Floating charge over. All that property undertaking and assets charges by the principal deed and further deed.
	Persons Entitled Shandwick PLC
	Transactions Oct 16, 1992Registration of a charge (395) Nov 09, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 24, 1981 Delivered On May 15, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge on undertating and all property and assets present and future including goodwill, bookdebts & uncalled capital with all buildings, fixtures, fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions May 15, 1981Registration of a charge

View Detailed Information on Charges

Does WEBER SHANDWICK PR COMPANY LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 23, 2008	Commencement of winding up
May 23, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Mark Katz Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Oct 23, 2008	Oct 30, 2009
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Oct 23, 2008
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Oct 30, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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