Shandwick Interactive Limited

Company Name	Shandwick Interactive Limited
Company Status	Dissolved
Company Number	01434808
Category	Private Limited Company
Incorporation Date	4 July 1979(44 years, 10 months ago)
Dissolution Date	31 May 2005 (18 years, 11 months ago)
Previous Name	Media Relations 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

Director Name	Mr Kevin Michael Greene
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	20 September 2000(21 years, 2 months after company formation)
Appointment Duration	4 years, 8 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 September 2000(21 years, 2 months after company formation)
Appointment Duration	4 years, 8 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(23 years, 4 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	Hilary Dulcie Laidlaw Thomson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(12 years after company formation)
Appointment Duration	2 years, 7 months (resigned 18 February 1994)
Role	PR Consultant
Correspondence Address	48 Sherbrooke Road London SW6 7QW

Director Name	Judith Vivien Tarlo
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(12 years after company formation)
Appointment Duration	2 years, 3 months (resigned 28 October 1993)
Role	PR Consultant
Correspondence Address	85 Ashworth Mansions Grantully Road London W9 1LN

Director Name	Ms Maureen Ramm
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(12 years after company formation)
Appointment Duration	2 years, 7 months (resigned 11 February 1994)
Role	PR Consultant
Correspondence Address	18 Campana Road London Sw6

Director Name	Ms Michaela Pain
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(12 years after company formation)
Appointment Duration	2 years, 5 months (resigned 04 January 1994)
Role	PR Consultant
Correspondence Address	Brodiham Park Gadbrook Road Betchworth Surrey

Director Name	Anthony Edward How
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(12 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 October 1991)
Role	Accountant
Correspondence Address	46 Rayleigh Road London SW19 3RF

Secretary Name	Anthony Edward How
Nationality	British
Status	Resigned
Appointed	13 July 1991(12 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 October 1991)
Role	Company Director
Correspondence Address	46 Rayleigh Road London SW19 3RF

Director Name	Ms Karen Evett
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(12 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 February 1993)
Role	Public Relations Consultant
Correspondence Address	2 Vereker Road West Kensington London W14 9JR

Secretary Name	Peter Andrew Reilly
Nationality	British
Status	Resigned
Appointed	01 May 1992(12 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 February 1993)
Role	Accountant
Correspondence Address	5 Thatches Grove Chadwell Heath Romford Essex RM6 5LA

Director Name	Richard Edward Pearson Jump
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(13 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 April 1994)
Role	Company Director
Correspondence Address	1 Frobisher Court Greenwich London SE10 9TE

Director Name	Henrik Madsen
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 January 1994(14 years, 6 months after company formation)
Appointment Duration	1 year (resigned 13 January 1995)
Role	Public Relations Consultant
Correspondence Address	28 Linden Gardens London W2 4ES

Director Name	Mr Alan Kenneth Bramley
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(14 years, 7 months after company formation)
Appointment Duration	3 years (resigned 28 February 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Park Farm Close East Finchley London N2 0PU

Secretary Name	Mr Alan Kenneth Bramley
Nationality	British
Status	Resigned
Appointed	29 April 1994(14 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Park Farm Close East Finchley London N2 0PU

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(15 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 March 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Director Name	Colin Harold Trusler
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(17 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 February 1998)
Role	Managing Director
Correspondence Address	75 Addison Gardens London W14 0DT

Director Name	Ms Simone Jennifer Mary Barratt
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(17 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Farmhouse Old Lodge Old Northampton Northamptonshire Nn6 9rl NN6 9RL

Secretary Name	Alison Claire Horrocks
Nationality	British
Status	Resigned
Appointed	28 February 1997(17 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1999)
Role	Secretary
Correspondence Address	32 First Avenue Mortlake London SW14 8SR

Director Name	Mr Michael Murphy
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(18 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2000)
Role	Regional Chief Executive
Country of Residence	England
Correspondence Address	Terrace House 128 Richmond Hill, Richmond London TW10 6RN

Secretary Name	Anthony Wilson
Nationality	British
Status	Resigned
Appointed	31 January 1999(19 years, 7 months after company formation)
Appointment Duration	1 year, 8 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(21 years, 2 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

Director Name	Lutz Meyer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	12 April 2001(21 years, 9 months 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(21 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 July 2002)
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

31 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
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)
18 November 2002	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
16 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
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)
20 September 2001	New director appointed (2 pages)
28 July 2001	Return made up to 13/07/01; full list of members 363(287) ‐ Registered office changed on 28/07/01 (7 pages)
10 May 2001	New secretary appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Secretary resigned (1 page)
14 February 2001	Secretary resigned (1 page)
2 February 2001	Full accounts made up to 31 December 1999 (7 pages)
10 November 2000	New director appointed (2 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
23 October 2000	New secretary appointed;new director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (6 pages)
29 September 1999	Registered office changed on 29/09/99 from: 61 grosvenor street london W1X 9DA (1 page)
28 July 1999	Return made up to 13/07/99; no change of members (4 pages)
21 April 1999	New secretary appointed (2 pages)
9 March 1999	Secretary resigned (1 page)
20 November 1998	Full accounts made up to 31 October 1997 (7 pages)
19 August 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
19 August 1998	Delivery ext'd 3 mth 31/10/97 (1 page)
11 August 1998	Return made up to 13/07/98; no change of members (4 pages)
4 March 1998	New director appointed (2 pages)
2 March 1998	Director resigned (1 page)
18 August 1997	Return made up to 13/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1997	Full accounts made up to 31 October 1996 (7 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	New director appointed (2 pages)
25 March 1997	New secretary appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	Secretary resigned;director resigned (1 page)
12 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 September 1996	Return made up to 13/07/96; full list of members (6 pages)
9 May 1996	Full accounts made up to 31 October 1995 (7 pages)
23 November 1995	Company name changed media relations LIMITED\certificate issued on 24/11/95 (4 pages)
9 June 1995	Director resigned;new director appointed (2 pages)
24 May 1995	Full accounts made up to 31 October 1994 (7 pages)

Shandwick Interactive Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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