Weber Shandwick Design Consultancy UK Ltd.

Company Name	Weber Shandwick Design Consultancy UK Ltd.
Company Status	Dissolved
Company Number	01109035
Category	Private Limited Company
Incorporation Date	17 April 1973(51 years, 1 month ago)
Dissolution Date	31 May 2005 (18 years, 11 months ago)
Previous Name	Shandwick Design Consultancy Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Kevin Michael Greene
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	20 July 2000(27 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 31 May 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Tudor Drive Kingston Upon Thames London KT2 5NW

Secretary Name	Mr Kevin Michael Greene
Nationality	Irish
Status	Closed
Appointed	20 July 2000(27 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 31 May 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Tudor Drive Kingston Upon Thames London KT2 5NW

Director Name	Philip James Erskine Perry
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2002(29 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 31 May 2005)
Role	Corp Services Director
Correspondence Address	15 Burgess Mead Oxford Oxfordshire OX2 6XP

Director Name	Mr Alan Joseph Briefel
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(18 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 November 1992)
Role	Design Consultant
Correspondence Address	89 All Souls Avenue London NW10 3AX

Director Name	Mr Nicolas Robert Hugh Cary
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(18 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 June 1995)
Role	Managing Director
Correspondence Address	27 Seaforth Lodge London SW13 9LE

Director Name	Colin Harold Trusler
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(18 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 May 1993)
Role	Company Director
Correspondence Address	75 Addison Gardens London W14 0DT

Director Name	Barry John Semark
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(18 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 February 1994)
Role	Design Consultant
Correspondence Address	2 Fernbank Nine Mile Ride Finchampstead Berkshire RG11 4XB

Director Name	Miss Sharon Harris
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(18 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 June 1993)
Role	Chartered Accountant
Correspondence Address	75 Highlands Heath Putney London SW15 3TX

Director Name	Mr Christopher Linfield
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(18 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 03 January 1992)
Role	Graphic Designer
Correspondence Address	57 Alzey Gardens Harpenden Hertfordshire AL5 5SY

Secretary Name	Miss Sharon Harris
Nationality	British
Status	Resigned
Appointed	30 July 1991(18 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 June 1993)
Role	Company Director
Correspondence Address	75 Highlands Heath Putney London SW15 3TX

Director Name	Christopher Matthews
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(19 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 July 1994)
Role	PR Consultant
Correspondence Address	45 Devonhurst Place Heathfield Terrace London W4 4JB

Secretary Name	Christine Pallotti
Nationality	British
Status	Resigned
Appointed	25 June 1993(20 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 August 2000)
Role	Secretary
Correspondence Address	4a Pembridge Villas London W11 2SU

Director Name	Michele Lee
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(20 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 January 1994)
Role	Graphic Designer
Correspondence Address	24 Watling Stret Thaxted Great Dunmow Essex CM6 2PJ

Director Name	Ms Simone Jennifer Mary Barratt
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(21 years, 2 months after company formation)
Appointment Duration	6 years (resigned 01 August 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Farmhouse Old Lodge Old Northampton Northamptonshire Nn6 9rl NN6 9RL

Director Name	Garry Steven Clemente
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(21 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 August 2000)
Role	Graphic Design
Country of Residence	United Kingdom
Correspondence Address	14 Kemp Street Brighton East Sussex BN1 4EF

Director Name	Mr Philip Dewhurst
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(27 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 April 2001)
Role	CEO
Correspondence Address	82 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Lutz Meyer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	12 April 2001(28 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2002)
Role	Managing Director
Correspondence Address	Auf Dem Heidgen 74 Bonn D-53127 Foreign

Secretary Name	Lutz Meyer
Nationality	German
Status	Resigned
Appointed	12 April 2001(28 years after company formation)
Appointment Duration	1 week, 5 days (resigned 24 April 2001)
Role	Managing Director
Correspondence Address	Auf Dem Heidgen 74 Bonn D-53127 Foreign

Location

Registered Address	21-23 Meard Street London W1F 0EY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 March 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
11 January 2005	First Gazette notice for voluntary strike-off (1 page)
29 November 2004	Application for striking-off (1 page)
29 July 2004	Return made up to 30/06/04; full list of members (7 pages)
7 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
23 July 2003	Return made up to 30/06/03; full list of members (7 pages)
22 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
22 March 2003	Accounts for a dormant company made up to 31 December 2001 (2 pages)
16 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	New director appointed (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 2002	Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 October 2001	Secretary resigned (1 page)
20 September 2001	New director appointed (2 pages)
28 July 2001	Return made up to 30/07/01; full list of members 363(287) ‐ Registered office changed on 28/07/01 (7 pages)
20 April 2001	Company name changed shandwick design consultancy lim ited\certificate issued on 20/04/01 (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Secretary resigned (1 page)
2 February 2001	Full accounts made up to 31 December 1999 (7 pages)
28 January 2001	New secretary appointed;new director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (6 pages)
27 September 1999	Registered office changed on 27/09/99 from: 61 grosvenor street london W1X 9DA (1 page)
9 August 1999	Return made up to 30/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 November 1998	Full accounts made up to 31 October 1997 (6 pages)
26 August 1998	Delivery ext'd 3 mth 31/10/97 (1 page)
26 August 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
17 August 1998	Return made up to 30/07/98; no change of members (4 pages)
18 August 1997	Return made up to 30/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1997	Full accounts made up to 31 October 1996 (6 pages)
26 March 1997	Company name changed fairfax consultancy LIMITED\certificate issued on 26/03/97 (2 pages)
18 September 1996	Return made up to 30/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 1996	Full accounts made up to 31 October 1995 (6 pages)
3 August 1995	Return made up to 30/07/95; full list of members (6 pages)
6 July 1995	Director resigned (2 pages)
20 June 1995	Full accounts made up to 31 October 1994 (7 pages)

Weber Shandwick Design Consultancy UK Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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