Argyll Public Relations Limited

Company Name	Argyll Public Relations Limited
Company Status	Dissolved
Company Number	01376052
Category	Private Limited Company
Incorporation Date	29 June 1978(45 years, 10 months ago)
Dissolution Date	28 February 2012 (12 years, 2 months ago)
Previous Names	3

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	Mr Crispin Luke Manners
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1992(14 years, 1 month after company formation)
Appointment Duration	19 years, 7 months (closed 28 February 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	51 Court Farm Avenue Epsom Surrey KT19 0HD

Secretary Name	Linda Fenton Anderson
Nationality	British
Status	Closed
Appointed	01 June 2008(29 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 28 February 2012)
Role	Executive Assistant
Correspondence Address	50 Gilbert Road Camberley Surrey GU16 7RF

Director Name	Mrs Noeline Mary Manners
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(14 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 21 November 1994)
Role	Company Director
Correspondence Address	3 Hatch End Windlesham Surrey GU20 6QB

Director Name	Mr Norman Manners
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(14 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1995)
Role	Chairman
Correspondence Address	3 Hatch End Windlesham Surrey GU20 6QB

Secretary Name	Crispin Luke Manners
Nationality	British
Status	Resigned
Appointed	30 July 1992(14 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	18 Priory Street Farnborough Hampshire GU14 7HX

Director Name	Mr Alan Royle Atherton
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(16 years, 9 months after company formation)
Appointment Duration	6 years (resigned 31 March 2001)
Role	Chairman
Correspondence Address	23 Connaught Mansions Prince Of Wales Drive London SW1 4SA

Director Name	Richard Martin Hall
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(22 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Montpelier Crescent Brighton East Sussex BN1 3JF

Secretary Name	Ms Vivien Elizabeth Langford
Nationality	British
Status	Resigned
Appointed	01 July 2002(24 years after company formation)
Appointment Duration	5 years, 11 months (resigned 30 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Devonshire Mews Devonshire Building Bath Somerset BA2 4SS

Location

Registered Address	Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
3 November 2011	Application to strike the company off the register (3 pages)
3 November 2011	Application to strike the company off the register (3 pages)
16 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders Statement of capital on 2011-09-16 GBP 1,800 (4 pages)
16 September 2011	Director's details changed for Crispin Luke Manners on 27 July 2011 (2 pages)
16 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders Statement of capital on 2011-09-16 GBP 1,800 (4 pages)
16 September 2011	Director's details changed for Crispin Luke Manners on 27 July 2011 (2 pages)
15 June 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
15 June 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
26 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
9 June 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
9 June 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
17 August 2009	Return made up to 30/07/09; full list of members (3 pages)
17 August 2009	Return made up to 30/07/09; full list of members (3 pages)
2 June 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
2 June 2009	Accounts made up to 31 March 2009 (8 pages)
15 October 2008	Return made up to 30/07/08; full list of members (3 pages)
15 October 2008	Return made up to 30/07/08; full list of members (3 pages)
20 August 2008	Accounts made up to 31 March 2008 (8 pages)
20 August 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
28 July 2008	Secretary appointed linda fenton anderson (2 pages)
28 July 2008	Secretary appointed linda fenton anderson (2 pages)
28 July 2008	Appointment terminated secretary vivien langford (1 page)
28 July 2008	Appointment Terminated Secretary vivien langford (1 page)
19 June 2008	Registered office changed on 19/06/2008 from bridge house 43-45 high street weybridge surrey KT13 8BB (1 page)
19 June 2008	Registered office changed on 19/06/2008 from bridge house 43-45 high street weybridge surrey KT13 8BB (1 page)
17 September 2007	Return made up to 30/07/07; full list of members (2 pages)
17 September 2007	Return made up to 30/07/07; full list of members (2 pages)
11 August 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
11 August 2007	Accounts made up to 31 March 2007 (8 pages)
22 December 2006	Accounts made up to 31 March 2006 (8 pages)
22 December 2006	Accounts for a dormant company made up to 31 March 2006 (8 pages)
21 November 2006	Registered office changed on 21/11/06 from: 66-68 margaret street london W1W 8SR (1 page)
21 November 2006	Registered office changed on 21/11/06 from: 66-68 margaret street london W1W 8SR (1 page)
8 August 2006	Return made up to 30/07/06; full list of members (6 pages)
8 August 2006	Return made up to 30/07/06; full list of members (6 pages)
18 October 2005	Accounts made up to 31 March 2005 (8 pages)
18 October 2005	Accounts for a dormant company made up to 31 March 2005 (8 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
18 August 2005	Return made up to 30/07/05; full list of members (7 pages)
18 August 2005	Return made up to 30/07/05; full list of members (7 pages)
10 August 2004	Return made up to 30/07/04; full list of members (7 pages)
10 August 2004	Return made up to 30/07/04; full list of members (7 pages)
26 July 2004	Accounts for a dormant company made up to 31 March 2004 (8 pages)
26 July 2004	Accounts made up to 31 March 2004 (8 pages)
10 June 2004	Director's particulars changed (1 page)
10 June 2004	Secretary's particulars changed (1 page)
10 June 2004	Director's particulars changed (1 page)
10 June 2004	Secretary's particulars changed (1 page)
6 September 2003	Accounts made up to 31 March 2003 (8 pages)
6 September 2003	Accounts for a dormant company made up to 31 March 2003 (8 pages)
1 August 2003	Return made up to 30/07/03; full list of members (7 pages)
1 August 2003	Return made up to 30/07/03; full list of members (7 pages)
21 February 2003	Director's particulars changed (1 page)
21 February 2003	Director's particulars changed (1 page)
20 February 2003	Director's particulars changed (1 page)
20 February 2003	Secretary resigned (1 page)
20 February 2003	Secretary resigned (1 page)
20 February 2003	Director's particulars changed (1 page)
20 February 2003	Registered office changed on 20/02/03 from: suite f manhattan house 140 high street crowthorne berkshire RG45 7AY (1 page)
20 February 2003	New secretary appointed (1 page)
20 February 2003	New secretary appointed (1 page)
20 February 2003	Registered office changed on 20/02/03 from: suite f manhattan house 140 high street crowthorne berkshire RG45 7AY (1 page)
17 August 2002	Return made up to 30/07/02; full list of members (7 pages)
17 August 2002	Return made up to 30/07/02; full list of members (7 pages)
15 August 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
15 August 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
21 December 2001	Accounts made up to 31 March 2001 (8 pages)
21 December 2001	Accounts for a dormant company made up to 31 March 2001 (8 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
10 October 2001	New director appointed (2 pages)
10 October 2001	Return made up to 30/07/01; full list of members; amend (6 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	Return made up to 30/07/01; full list of members; amend (6 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Director resigned (6 pages)
24 August 2001	Return made up to 30/07/01; full list of members (6 pages)
24 August 2001	New director appointed (2 pages)
5 December 2000	Accounts made up to 31 March 2000 (8 pages)
5 December 2000	Accounts for a dormant company made up to 31 March 2000 (8 pages)
31 August 2000	Return made up to 30/07/00; full list of members (6 pages)
31 August 2000	Return made up to 30/07/00; full list of members (6 pages)
21 January 2000	Accounts for a dormant company made up to 31 March 1999 (8 pages)
21 January 2000	Accounts made up to 31 March 1999 (8 pages)
7 September 1999	Return made up to 30/07/99; full list of members (7 pages)
7 September 1999	Return made up to 30/07/99; full list of members 363(287) ‐ Registered office changed on 07/09/99 (7 pages)
29 July 1999	Registered office changed on 29/07/99 from: central house 75-79 park street camberley surrey GU15 3PT (1 page)
29 July 1999	Registered office changed on 29/07/99 from: central house 75-79 park street camberley surrey GU15 3PT (1 page)
8 September 1998	Accounts made up to 31 March 1998 (8 pages)
8 September 1998	Accounts for a dormant company made up to 31 March 1998 (8 pages)
20 August 1998	Return made up to 30/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 August 1998	Return made up to 30/07/98; no change of members (4 pages)
5 November 1997	Accounts for a dormant company made up to 31 March 1997 (8 pages)
5 November 1997	Accounts made up to 31 March 1997 (8 pages)
24 September 1997	Return made up to 30/07/97; no change of members (4 pages)
24 September 1997	Return made up to 30/07/97; no change of members (4 pages)
28 October 1996	Accounts for a dormant company made up to 31 March 1996 (8 pages)
28 October 1996	Accounts made up to 31 March 1996 (8 pages)
11 September 1996	Return made up to 30/07/96; full list of members (6 pages)
11 September 1996	Return made up to 30/07/96; full list of members (6 pages)
12 September 1995	Accounts for a dormant company made up to 31 March 1995 (8 pages)
12 September 1995	Accounts made up to 31 March 1995 (8 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	Return made up to 30/07/95; no change of members (4 pages)
14 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 1995	Director resigned (2 pages)
14 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Return made up to 30/07/95; no change of members 363(288) ‐ Director resigned (4 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
29 June 1978	Incorporation (15 pages)
29 June 1978	Incorporation (15 pages)

Argyll Public Relations Limited

Business Activity

Directors

Location

Accounts

Filing History

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