Firstsale 6 Limited

Company Name	Firstsale 6 Limited
Directors	Kevin Michael Greene and Lutz Meyer
Company Status	Dissolved
Company Number	01370122
Category	Private Limited Company
Incorporation Date	24 May 1978(45 years, 11 months ago)
Previous Name	Shandwick Communications Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Anthony Wilson
Nationality	British
Status	Current
Appointed	30 April 1999(20 years, 11 months after company formation)
Appointment Duration	25 years
Role	Finance Director
Correspondence Address	20 Filigree Court London SE16 1HL

Director Name	Mr Kevin Michael Greene
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	20 September 2000(22 years, 4 months after company formation)
Appointment Duration	23 years, 7 months
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	Current
Appointed	20 September 2000(22 years, 4 months after company formation)
Appointment Duration	23 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Tudor Drive Kingston Upon Thames London KT2 5NW

Director Name	Lutz Meyer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	German
Status	Current
Appointed	12 April 2001(22 years, 10 months after company formation)
Appointment Duration	23 years
Role	Managing Director
Correspondence Address	Auf Dem Heidgen 74 Bonn D-53127 Foreign

Director Name	Mr Henry Simon Newlyn
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(13 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1992)
Role	PR Director
Correspondence Address	5 Manor Close Hinchley Wood Surrey

Director Name	Paula McNulty
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 1991(13 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 15 October 1995)
Role	Managing Director
Correspondence Address	10 Sydney Place London SW7 3NL

Director Name	Vivien Langford
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(13 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 22 November 1996)
Role	Accountant
Correspondence Address	85 High Street Redbourn St Albans Hertfordshire AL3 7LW

Director Name	Mrs Mary Patricia Conoley
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(13 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 August 1991)
Role	P R Executive
Correspondence Address	The Old Parsonage Chester Road Penymynydd Chester Cheshire CH4 0EN Wales

Director Name	Keith Alexander Simpson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(13 years, 1 month after company formation)
Appointment Duration	5 months (resigned 04 December 1991)
Role	PR Consultant
Correspondence Address	38 Nell Gwynne House Sloane Avenue London SW3 3AX

Director Name	Rosalind Anne Woolfson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(13 years, 1 month after company formation)
Appointment Duration	3 weeks, 4 days (resigned 31 July 1991)
Role	PR Consultant
Correspondence Address	Flat 4 66 Gloucester Avenue London NW1 8JD

Secretary Name	Vivien Langford
Nationality	British
Status	Resigned
Appointed	06 July 1991(13 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 18 December 1996)
Role	Company Director
Correspondence Address	85 High Street Redbourn St Albans Hertfordshire AL3 7LW

Director Name	Gillian Margaret Dandy
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(13 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 November 1996)
Role	PR Director
Country of Residence	United Kingdom
Correspondence Address	56 Southerton Road Hammersmith London W6 0PH

Director Name	Lesley Brend
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(13 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 October 1994)
Role	PR Director
Correspondence Address	Flat 1 Norfolk Lodge 114 Richmond Hill Richmond Surrey TW10 6RH

Director Name	Mrs Althea Salmon
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(13 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 June 1998)
Role	PR Director
Correspondence Address	5 Holmes Court Chingford London E4 6TG

Director Name	Mr Colin John Bayley
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(13 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 1994)
Role	Managing Director
Correspondence Address	70 Moor Lane Rickmansworth Hertfordshire WD3 1LQ

Director Name	David Fuller
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(15 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 October 1994)
Role	Sponsorship Director
Correspondence Address	Upper Ground Floor 412 Fulham Road London SW6 1EB

Director Name	Mark John Herford
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 1994(15 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 1997)
Role	Public Relations Consultant
Correspondence Address	132 Kidmore Road Caversham Heights Reading RG4 7NB

Director Name	Denise Marie Doran
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(15 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 April 1995)
Role	Public Relations Consultant
Correspondence Address	27 Glamis House Cameron Close Warley Brentwood Essex CM14 5BT

Director Name	Christopher James McDermott
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(16 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 1997)
Role	Public Relations Consultant
Correspondence Address	1 Bedfordbury Covent Garden London WC2N 4BP

Director Name	Ms Jennifer Anne Kettlewell
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(17 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 July 1998)
Role	Public Relations
Country of Residence	England
Correspondence Address	Flat 7 70 Holland Park London W11 3SL

Director Name	Averill Elizabeth Gordon
Date of Birth	March 1957 (Born 67 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 July 1996(18 years, 1 month after company formation)
Appointment Duration	2 years (resigned 03 July 1998)
Role	PR Director
Correspondence Address	2 Randolph Road London W9 1AN

Director Name	Robert Hipkins
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(18 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 January 1998)
Role	Consultant
Correspondence Address	The Old Forge 1 White Hart Street London SE11 4EP

Secretary Name	Mr Paul Deeming
Nationality	British
Status	Resigned
Appointed	18 December 1996(18 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Old Brompton Road London SW7 3DL

Director Name	Mr Paul Deeming
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(19 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1998)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	22 Old Brompton Road London SW7 3DL

Director Name	Jacqueline McMenemy
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(19 years, 7 months after company formation)
Appointment Duration	6 months (resigned 03 July 1998)
Role	Public Relations
Correspondence Address	87 Russell Road London SW19 1LN

Director Name	Mr Michael Murphy
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(20 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Terrace House 128 Richmond Hill, Richmond London TW10 6RN

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(20 years, 2 months after company formation)
Appointment Duration	9 months (resigned 30 April 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Secretary Name	Mr Roger Malcolm Selman
Nationality	British
Status	Resigned
Appointed	31 July 1998(20 years, 2 months after company formation)
Appointment Duration	9 months (resigned 30 April 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Director Name	Anthony Wilson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(20 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 October 2000)
Role	Finance Director
Correspondence Address	20 Filigree Court London SE16 1HL

Director Name	Mr Philip Dewhurst
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(22 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 April 2001)
Role	CEO
Correspondence Address	82 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Lutz Meyer
Nationality	German
Status	Resigned
Appointed	12 April 2001(22 years, 10 months 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	Aldermary House 15 Queen Street London EC4N 1TX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 October 1997 (26 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

18 July 2003	Dissolved (1 page)
18 April 2003	Return of final meeting in a members' voluntary winding up (3 pages)
11 November 2002	Liquidators statement of receipts and payments (5 pages)
22 May 2002	Liquidators statement of receipts and payments (5 pages)
12 November 2001	Liquidators statement of receipts and payments (5 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)
6 September 2001	Appointment of a voluntary liquidator (1 page)
6 September 2001	O/C - replacement of liquidator (11 pages)
16 May 2001	Liquidators statement of receipts and payments (6 pages)
10 May 2001	New secretary appointed (2 pages)
10 May 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 November 2000	Liquidators statement of receipts and payments (6 pages)
10 November 2000	New director appointed (2 pages)
23 October 2000	New secretary appointed;new director appointed (2 pages)
22 August 2000	O/C - replacement of liquidator (8 pages)
22 August 2000	Appointment of a voluntary liquidator (1 page)
24 May 2000	Liquidators statement of receipts and payments (5 pages)
29 September 1999	Registered office changed on 29/09/99 from: 61 grosvenor st. London W1X 9DA (1 page)
16 June 1999	Appointment of a voluntary liquidator (1 page)
17 May 1999	Declaration of solvency (3 pages)
17 May 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 May 1999	Res re assets in specie (1 page)
11 May 1999	Company name changed shandwick communications LIMITED\certificate issued on 12/05/99 (2 pages)
4 January 1999	New director appointed (2 pages)
20 November 1998	Full accounts made up to 31 October 1997 (8 pages)
18 September 1998	Return made up to 06/07/98; no change of members (4 pages)
7 September 1998	New director appointed (2 pages)
1 September 1998	Director resigned (1 page)
1 September 1998	Secretary resigned;director resigned (1 page)
1 September 1998	New secretary appointed;new director appointed (2 pages)
1 September 1998	Director resigned (1 page)
1 September 1998	Delivery ext'd 3 mth 31/10/97 (1 page)
1 September 1998	Director resigned (1 page)
1 September 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
6 July 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
12 January 1998	New director appointed (2 pages)
2 September 1997	Return made up to 06/07/97; full list of members (8 pages)
2 September 1997	Director resigned (1 page)
4 June 1997	Full accounts made up to 31 October 1996 (7 pages)
2 June 1997	New director appointed (2 pages)
11 April 1997	Director resigned (1 page)
9 January 1997	Secretary resigned (1 page)
9 January 1997	New secretary appointed (2 pages)
6 January 1997	Director resigned (1 page)
5 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	New director appointed (2 pages)
2 September 1996	New director appointed (2 pages)
2 September 1996	Return made up to 06/07/96; full list of members (8 pages)
9 May 1996	Full accounts made up to 31 October 1995 (7 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	Director resigned (2 pages)
3 August 1995	Return made up to 06/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 1995	Director resigned (2 pages)
24 May 1995	Full accounts made up to 31 October 1994 (7 pages)

Firstsale 6 Limited

Business Activity

Directors

Location

Accounts

Filing History

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