Good Relations International Limited

Company Name	Good Relations International Limited
Company Status	Dissolved
Company Number	01049318
Category	Private Limited Company
Incorporation Date	11 April 1972(52 years ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)
Previous Name	BBDO Leisure Promotions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Fiona Mary Sharp
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1999(27 years, 8 months after company formation)
Appointment Duration	16 years, 9 months (closed 11 October 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Llys Cariad Ffairfach Llandeilo Carmarthenshire SA19 6PE Wales

Director Name	Mr Robert Edward Davison
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2007(35 years, 5 months after company formation)
Appointment Duration	9 years (closed 11 October 2016)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Secretary Name	Robert Edward Davison
Nationality	British
Status	Closed
Appointed	01 January 2013(40 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 11 October 2016)
Role	Company Director
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Ms Zurcher Donna
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(19 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 September 1994)
Role	Company Director
Correspondence Address	19 Milton Mansions London W14 9RP

Director Name	Mr Jeffrey Paul Lyes
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(19 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2000)
Role	PR Consultant
Correspondence Address	Hill Farm House 87 High Street Kidlington Oxfordshire OX5 2DR

Director Name	Mr Luff Peter James
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(19 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 April 1992)
Role	Company Director
Correspondence Address	6 Grotes Place Blackheath London SE3 0QH

Director Name	Mr William Martin Roche
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(19 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 May 1993)
Role	Company Director
Correspondence Address	33 Gauden Road London SW4 6LR

Director Name	Mr Mark William Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(19 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (resigned 19 September 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Overbrook Farley Green Albury Surrey GU5 9DN

Secretary Name	Mark William Smith
Nationality	British
Status	Resigned
Appointed	31 October 1991(19 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 November 1996)
Role	Company Director
Correspondence Address	The Coach House Garston Park Ivy Mill Lane Godstone Surrey RH9 8NE

Secretary Name	Timothy Hugh Parker
Nationality	British
Status	Resigned
Appointed	30 December 1999(27 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 March 2003)
Role	Company Director
Correspondence Address	The Barn Valley Farm, Kersall Newark Nottinghamshire NG22 0BJ

Secretary Name	Jennifer Elise Peddie
Nationality	British
Status	Resigned
Appointed	28 March 2003(30 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 2006)
Role	Company Director
Correspondence Address	Rivendell 20a Kings Road West End Woking Surrey GU24 9LN

Secretary Name	Mr Robert Edward Davison
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(34 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Secretary Name	Mr Robert Edward Davison
Nationality	British
Status	Resigned
Appointed	15 June 2006(34 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Secretary Name	Mr Thomas George Tolliss
Nationality	British
Status	Resigned
Appointed	19 September 2007(35 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2013)
Role	Company Director
Correspondence Address	163 Underhill Road London SE22 0PG

Contact

Website	chimeplc.com
Telephone	07 771539514
Telephone region	Mobile

Location

Registered Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

100 at £1	Chime PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
14 July 2016	Application to strike the company off the register (3 pages)
24 February 2016	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016 (1 page)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (4 pages)
24 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (4 pages)
4 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
29 January 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 29 January 2013 (1 page)
24 January 2013	Termination of appointment of Thomas Tolliss as a secretary (1 page)
24 January 2013	Appointment of Robert Edward Davison as a secretary (3 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
16 March 2010	Secretary's details changed for Mr Thomas George Tolliss on 15 March 2010 (1 page)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
10 December 2008	Return made up to 31/10/08; full list of members (4 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
22 May 2008	Director's change of particulars / robert davison / 17/05/2008 (1 page)
14 November 2007	Return made up to 31/10/07; full list of members (2 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 October 2007	New director appointed (5 pages)
16 October 2007	Secretary resigned (1 page)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	Director resigned (1 page)
13 November 2006	Return made up to 31/10/06; full list of members (5 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 September 2006	Director's particulars changed (1 page)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	Secretary resigned (1 page)
24 November 2005	Return made up to 31/10/05; full list of members (5 pages)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
17 November 2004	Return made up to 31/10/04; full list of members (5 pages)
23 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
21 November 2003	Return made up to 31/10/03; full list of members (5 pages)
14 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	Secretary resigned (1 page)
21 November 2002	Return made up to 31/10/02; full list of members (5 pages)
14 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
19 July 2002	Secretary's particulars changed (1 page)
27 November 2001	Return made up to 31/10/01; full list of members (5 pages)
17 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
11 July 2001	Director's particulars changed (1 page)
14 June 2001	Secretary's particulars changed (1 page)
19 February 2001	Director resigned (1 page)
24 November 2000	Return made up to 31/10/00; full list of members (7 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
2 August 2000	Registered office changed on 02/08/00 from: 14 curzon street london W1Y 7FH (1 page)
1 August 2000	Director's particulars changed (1 page)
8 May 2000	Registered office changed on 08/05/00 from: 46 hertford street mayfair london W1Y 8AX (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	New director appointed (2 pages)
18 January 2000	Return made up to 31/10/99; full list of members (6 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
26 November 1998	Return made up to 31/10/98; full list of members (7 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
3 December 1997	Return made up to 31/10/97; no change of members (4 pages)
22 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 December 1996	New secretary appointed (2 pages)
15 December 1996	Secretary resigned (1 page)
13 November 1996	Return made up to 31/10/96; full list of members (6 pages)
7 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
17 November 1995	Return made up to 31/10/95; no change of members 363(287) ‐ Registered office changed on 17/11/95 (4 pages)
1 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Good Relations International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London