SHANDWICK PUBLIC AFFAIRS LIMITED

Overview

Company Name	SHANDWICK PUBLIC AFFAIRS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01301859
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1977
Date of Cessation	Sep 20, 2011

Summary

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

What is the purpose of SHANDWICK PUBLIC AFFAIRS LIMITED?

(7487) /

Where is SHANDWICK PUBLIC AFFAIRS LIMITED located?

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

What were the previous names of SHANDWICK PUBLIC AFFAIRS LIMITED?

Previous Company Names
Company Name	From	Until
SHANDWICK SEARCH LIMITED	Dec 31, 1977	Dec 31, 1977
RUNCANE LIMITED	Mar 09, 1977	Mar 09, 1977

What are the latest accounts for SHANDWICK PUBLIC AFFAIRS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for SHANDWICK PUBLIC AFFAIRS LIMITED?

Filings

Date

Description

Document

Type

Sep 20, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 20, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 29, 2011

Liquidators' statement of receipts and payments to Mar 10, 2011

5 pages

4.68

Mar 22, 2010

Declaration of solvency

3 pages

4.70

Mar 22, 2010

Appointment of a voluntary liquidator

1 pages

600

Mar 22, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 11, 2010	LRESSP

Mar 11, 2010

Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on Mar 11, 2010

1 pages

AD01

Jun 30, 2009

legacy

3 pages

363a

Jun 05, 2009

legacy

1 pages

288b

May 27, 2009

legacy

2 pages

288a

May 19, 2009

legacy

2 pages

88(2)

May 19, 2009

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

May 19, 2009

legacy

1 pages

123

May 16, 2009

Accounts made up to Dec 31, 2008

3 pages

Sep 26, 2008

Total exemption small company accounts made up to Dec 31, 2007

6 pages

Jul 01, 2008

legacy

3 pages

363a

Jul 01, 2008

legacy

1 pages

288b

Jan 31, 2008

legacy

1 pages

288b

Jan 31, 2008

legacy

4 pages

288a

Aug 18, 2007

legacy

7 pages

363s

Jul 25, 2007

Accounts made up to Dec 31, 2006

6 pages

Apr 14, 2007

legacy

1 pages

287

Oct 24, 2006

Full accounts made up to Dec 31, 2005

9 pages

Jul 25, 2006

legacy

7 pages

363s

Jun 01, 2006

Full accounts made up to Dec 31, 2004

11 pages

View All Filings

Who are the officers of SHANDWICK PUBLIC AFFAIRS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEAN, Louise 18 Newbury Close DA2 6AQ Dartford Kent	May 18, 2009		Secretary	18 Newbury Close DA2 6AQ Dartford Kent		British			88994320002
TAFFINDER, Nicholas James 19 Montague Road CB4 1BU Cambridge	Dec 22, 2007		Director	19 Montague Road CB4 1BU Cambridge	United Kingdom	British	1963-1	Assistant Treasurer Europe	69108710002
GREENE, Kevin Michael 39 Tudor Drive KT2 5NW Kingston Upon Thames London	Sep 20, 2000	May 18, 2009	Secretary	39 Tudor Drive KT2 5NW Kingston Upon Thames London		Irish		Finance Director	63939720003
HARRIS, Sharon 75 Highlands Heath Putney SW15 3TX London		Jun 25, 1993	Secretary	75 Highlands Heath Putney SW15 3TX London		British			12476890001
HORROCKS, Alison Claire 32 First Avenue Mortlake SW14 8SR London	Feb 06, 1995	Jan 31, 1999	Secretary	32 First Avenue Mortlake SW14 8SR London		British			38922490001
WHIELDON, Arthur George The Grange Ballyragget Kilkenny Ireland	Jun 25, 1993	Feb 06, 1995	Secretary	The Grange Ballyragget Kilkenny Ireland		British			79231700001
WILSON, Anthony 20 Filigree Court SE16 1HL London	Jan 31, 1999	Oct 13, 2000	Secretary	20 Filigree Court SE16 1HL London		British		Finance Director	61568310001
CLARK, Alison 25 Bennerley Road SW11 6DR London		Jul 31, 1993	Director	25 Bennerley Road SW11 6DR London		British	1949-7	Pr Consultant	17532040001
GOETHALS, Ludovic 59 Rue Leon Cuissez Bruxelles 1050 FOREIGN Belgium	May 12, 1998	Mar 31, 2002	Director	59 Rue Leon Cuissez Bruxelles 1050 FOREIGN Belgium		Belgian	1952-5	Director	59935220001
GREENE, Kevin Michael 39 Tudor Drive KT2 5NW Kingston Upon Thames London	Dec 13, 2002	May 21, 2007	Director	39 Tudor Drive KT2 5NW Kingston Upon Thames London	England	Irish	1966-2	Uk Finance Director	63939720003
HARRIS, Sharon 75 Highlands Heath Putney SW15 3TX London		Jun 25, 1993	Director	75 Highlands Heath Putney SW15 3TX London		British	1955-11	Chartered Accountant	12476890001
HARVEY, Louise Jane Avenue Der Tervueren 12 Bte 11 1040 Brussels Belguim	Feb 06, 1995	May 12, 1998	Director	Avenue Der Tervueren 12 Bte 11 1040 Brussels Belguim		British	1954-3	Managing Director	57709390002
HUGHES, David 9 Acton Street WC4 9LX London		Dec 17, 1992	Director	9 Acton Street WC4 9LX London		British	1956-4	Pr Consultant	51387130001
MCNULTY, Dermot 10 Sydney Place SW7 3NL London	Feb 06, 1995	Feb 11, 1998	Director	10 Sydney Place SW7 3NL London		American/Irish	1949-3	Chief Executive	25890090002
MEYER, Lutz Auf Dem Heidgen 74 FOREIGN Bonn D-53127 Germany	Oct 01, 2000	Oct 31, 2002	Director	Auf Dem Heidgen 74 FOREIGN Bonn D-53127 Germany		German	1958-11	Managing Director	72951100001
MURPHY, Michael Terrace House 128 Richmond Hill, Richmond TW10 6RN London	Apr 30, 1999	Oct 01, 2000	Director	Terrace House 128 Richmond Hill, Richmond TW10 6RN London	England	British	1954-2	Director	115266830002
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	Corp Services Director	31292620009
POTTER, Eric Esdoornenlaan 15 Overuse 3090 FOREIGN Belgium	May 12, 1998	Dec 31, 2001	Director	Esdoornenlaan 15 Overuse 3090 FOREIGN Belgium		British	1955-8	Director	59935200001
RICHARDSON, Frank 22 Gloucester Place Mews W1H 3PL London		May 31, 1994	Director	22 Gloucester Place Mews W1H 3PL London		British	1933-3	Pr Consultant	17532060001
RUSSELL, John Patrick Chaussee De Vleurgrat 118 1000 Brussels Belgium	Apr 07, 1999	Mar 03, 2003	Director	Chaussee De Vleurgrat 118 1000 Brussels Belgium		Australian	1954-3	Managing Director	66645280001
SELMAN, Roger Malcolm 5 Vineries Bank Milespit Hill Mill Hill NW7 2RP London	Feb 06, 1995	Apr 30, 1999	Director	5 Vineries Bank Milespit Hill Mill Hill NW7 2RP London	United Kingdom	British	1943-10	Finance Director	10691510002
STOLTZ, Volker Bismarck Str 13 D 53113 Bonn FOREIGN Germany	Feb 06, 1995	Jun 30, 1998	Director	Bismarck Str 13 D 53113 Bonn FOREIGN Germany		German	1939-7	Regional Director	42407270001
TRUSLER, Colin Harold 75 Addison Gardens W14 0DT London		Feb 11, 1998	Director	75 Addison Gardens W14 0DT London		British	1942-7	Pr Consultant	3622000001
WHIELDON, Arthur George The Grange Ballyragget Kilkenny Ireland	May 31, 1994	Feb 06, 1995	Director	The Grange Ballyragget Kilkenny Ireland		British	1938-7	Chartered Accountant	79231700001

View Detailed Information on Officers and People with Significant Control

Does SHANDWICK PUBLIC AFFAIRS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission	Created On Sep 25, 1992 Delivered On Oct 09, 1992	Satisfied	Amount secured All monies due from the company and/or all or any of the other companies named therein to the chargee under the terms of the principal deed dated 2/6/92
	Short particulars Floating charge over the undertaking and assets.
	Persons Entitled Shandwick PLC
	Transactions Oct 09, 1992Registration of a charge (395) Nov 09, 1996Statement of satisfaction of a charge in full or part (403a)
Deed of admission	Created On Sep 25, 1992 Delivered On Oct 09, 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 under the terms of the principal deed dated 2/6/92
	Short particulars See form 395 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 Plcfor Itself and as Agent and Trustee for the Banks as So Defined
	Transactions Oct 09, 1992Registration of a charge (395) Nov 09, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SHANDWICK PUBLIC AFFAIRS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 11, 2010	Commencement of winding up
Sep 20, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
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	Mar 11, 2010
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	Mar 11, 2010

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.
license: CC0