| Company Name | Clifford Elson (Publicity) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00991885 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1970(53 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | John Howard Elson |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1995(24 years, 10 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Correspondence Address | Melrose 16 Penn Avenue Chesham HP5 2HS |
| Director Name | Lindsay Reid Harvey |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 31 August 1995(24 years, 10 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Secretary |
| Correspondence Address | 296 Mile End Road London E1 4LJ |
| Director Name | Ms Susan Johnson |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1995(24 years, 10 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Correspondence Address | 8 Beverley Gardens Stanmore Middlesex HA7 2AB |
| Secretary Name | Lindsay Reid Harvey |
|---|---|
| Nationality | Australian |
| Status | Current |
| Appointed | 31 August 1995(24 years, 10 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Secretary |
| Correspondence Address | 296 Mile End Road London E1 4LJ |
| Director Name | Mr Clifford Bennett Elson |
|---|---|
| Date of Birth | April 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1992(22 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 07 April 1995) |
| Role | Publicist |
| Correspondence Address | 30 Little Reeves Avenue Amersham Buckinghamshire HP7 9JB |
| Director Name | Miss Patricia Joan Lake-Smith |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1992(22 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 August 1995) |
| Role | Publicist |
| Country of Residence | England |
| Correspondence Address | 34 The Rise Sevenoaks Kent TN13 1RJ |
| Secretary Name | Miss Patricia Joan Lake-Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1992(22 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 07 April 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 The Rise Sevenoaks Kent TN13 1RJ |
| Secretary Name | Kenneth John Castle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1995(24 years, 6 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 31 August 1995) |
| Role | Company Director |
| Correspondence Address | 59 St Georges Road West Bickley Bromley Kent BR1 2NR |
Location
| Registered Address | Rutland House 44 Masons Hill Bromley Kent BR2 9EQ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 28 September 2001 | Dissolved (1 page) |
|---|---|
| 28 June 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 1999 | Notice of ceasing to act as a voluntary liquidator (3 pages) |
| 8 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 9 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 7 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 1997 | Resolutions
|
| 7 November 1996 | Registered office changed on 07/11/96 from: melbury house 34 southborough road bickley bromley, kent, BR1 2EB (1 page) |
| 28 September 1995 | New director appointed (2 pages) |
| 28 September 1995 | New secretary appointed;new director appointed (2 pages) |
| 28 September 1995 | Director resigned (1 page) |
| 28 September 1995 | New director appointed (2 pages) |
| 28 September 1995 | Secretary resigned (1 page) |
| 7 June 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 18 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 25 April 1995 | Director resigned (2 pages) |