JOE PUBLIC RELATIONS LIMITED
Overview
| Company Name | JOE PUBLIC RELATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03549146 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOE PUBLIC RELATIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JOE PUBLIC RELATIONS LIMITED located?
| Registered Office Address | 75 Bermondsey Street SE1 3XF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOE PUBLIC RELATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUDLEYMORE LIMITED | Apr 20, 1998 | Apr 20, 1998 |
What are the latest accounts for JOE PUBLIC RELATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for JOE PUBLIC RELATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Aug 18, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to 75 Bermondsey Street London SE1 3XF on Dec 18, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Timothy John Bruce Dyson on Jun 01, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Current accounting period extended from Jul 31, 2014 to Jan 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2013 | 7 pages | AA | ||||||||||
Appointment of Mr Peter Jonathan Harris as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Dewhurst as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Timothy John Bruce Dyson on Jun 17, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of JOE PUBLIC RELATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYSON, Timothy John Bruce | Director | Bermondsey Street SE1 3XF London 75 United Kingdom | Palo Alto, Usa | British | 65061010014 | |||||
| HARRIS, Peter Jonathan | Director | Bermondsey Street SE1 3XF London 75 United Kingdom | England | British | 40917640001 | |||||
| DEWHURST, David Mark | Secretary | Hyrons Manor 2 Hyrons Lane HP6 5AS Amersham Buckinghamshire | British | 55946690004 | ||||||
| FOGG, Amanda Claire | Secretary | 16 Kenilworth Road NW6 7HJ London | British | 62923120002 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| SANFORD, Mark John | Secretary | 30 Abinger Road Bedford Park W4 1EL London | British | 142846110001 | ||||||
| WOOD, Matthew Lee | Secretary | Flat 1 72 Park Hill Road DA5 1HY Bexley Kent | British | 59370460002 | ||||||
| AALDERS, Siobhan | Director | Flat 4 13 Bassett Road W10 6LA London | British | 74401350002 | ||||||
| DEWHURST, David Mark | Director | Hyrons Manor 2 Hyrons Lane HP6 5AS Amersham Buckinghamshire | England | British | 55946690004 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| JENNINGS, Fiona | Director | 53 Vernon Road SW14 8NU London | British | 68234710002 | ||||||
| KEMP, Katherine Anne | Director | 6 Lancaster Gardens W13 9JY London | American | 38884910004 | ||||||
| LEWIS, Thomas William | Director | Morghew Farm Smallhythe Road TN30 7LR Tenterden Kent | England | British | 1842080003 | |||||
| WOOD, Matthew Lee | Director | Flat 4 235 Ladbroke Grove W10 6HG London | British | 59370460004 |
Who are the persons with significant control of JOE PUBLIC RELATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Next Fifteen Communications Group Plc | Apr 06, 2016 | Bermondsey Street SE1 3XF London 75 United Kingdom | No | ||||||||||
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Natures of Control
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Does JOE PUBLIC RELATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 26, 1998 Delivered On Nov 04, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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