Company NameBirkett Public Relations Limited
Company StatusDissolved
Company Number01307822
CategoryPrivate Limited Company
Incorporation Date12 April 1977(47 years ago)
Dissolution Date24 October 2006 (17 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameBrian Michael Jay
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed11 October 1991(14 years, 6 months after company formation)
Appointment Duration15 years (closed 24 October 2006)
RoleOptician
Country of ResidenceUnited Kingdom
Correspondence Address2 The Martins
Lawrie Park Gardens
London
SE26 6HL
Director NameElaine Jay
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed11 October 1991(14 years, 6 months after company formation)
Appointment Duration15 years (closed 24 October 2006)
RolePublic Relations Consultants
Correspondence Address30 Kingswood Drive
Dulwich
London
SW19 1UR
Secretary NameBrian Michael Jay
NationalityBritish
StatusClosed
Appointed11 October 1991(14 years, 6 months after company formation)
Appointment Duration15 years (closed 24 October 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 The Martins
Lawrie Park Gardens
London
SE26 6HL

Location

Registered AddressOnega House 112 Main Road
Sidcup
Kent
DA14 6NE
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardLonglands
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£70,703
Gross Profit£40,360
Net Worth-£1,504
Current Liabilities£10,876

Accounts

Latest Accounts30 April 2004 (20 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

24 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2006First Gazette notice for voluntary strike-off (1 page)
30 May 2006Application for striking-off (1 page)
16 March 2006Withdrawal of application for striking off (1 page)
2 March 2006Application for striking-off (1 page)
14 October 2005Return made up to 11/10/05; full list of members (2 pages)
20 October 2004Return made up to 11/10/04; full list of members (7 pages)
27 July 2004Total exemption full accounts made up to 30 April 2004 (11 pages)
8 January 2004Return made up to 11/10/03; full list of members
  • 363(287) ‐ Registered office changed on 08/01/04
(7 pages)
9 October 2003Total exemption full accounts made up to 30 April 2003 (11 pages)
16 October 2002Return made up to 11/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
30 July 2002Total exemption full accounts made up to 30 April 2002 (11 pages)
12 July 2001Total exemption full accounts made up to 30 April 2001 (11 pages)
15 February 2001Full accounts made up to 30 April 2000 (11 pages)
16 November 2000Return made up to 11/10/00; full list of members
  • 363(287) ‐ Registered office changed on 16/11/00
(6 pages)
21 February 2000Full accounts made up to 30 April 1999 (11 pages)
22 October 1999Return made up to 11/10/99; full list of members (6 pages)
1 March 1999Full accounts made up to 30 April 1998 (12 pages)
9 November 1998Registered office changed on 09/11/98 from: 18 bentinck street london W1M 5RL (1 page)
6 November 1998Return made up to 11/10/98; no change of members (4 pages)
6 January 1998Full accounts made up to 30 April 1997 (11 pages)
26 October 1997Director's particulars changed (1 page)
26 October 1997Return made up to 11/10/97; no change of members (4 pages)
26 October 1997Secretary's particulars changed;director's particulars changed (1 page)
2 June 1997Registered office changed on 02/06/97 from: frederick house 19 st martins road london SW9 0SP (1 page)
13 December 1996Return made up to 11/10/96; full list of members (4 pages)
14 February 1996Full accounts made up to 30 April 1995 (13 pages)
22 November 1995Auditor's resignation (4 pages)