T. P. S. Public Relations Limited

Company Name	T. P. S. Public Relations Limited
Company Status	Dissolved
Company Number	01588065
Category	Private Limited Company
Incorporation Date	29 September 1981(42 years, 7 months ago)
Dissolution Date	31 May 2005 (18 years, 11 months ago)

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(18 years, 12 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(18 years, 12 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(21 years, 1 month 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	Ms Jennifer Crayford
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(10 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 1996)
Role	PR Consultant
Correspondence Address	6 Weatherbury London W2 5LF

Director Name	Ms Suzy Patricia Willars
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(10 years, 4 months after company formation)
Appointment Duration	3 years (resigned 24 February 1995)
Role	Public Relations Consultant
Correspondence Address	49 Newstead Way Wimbledon London SW19 5HR

Director Name	Arthur George Whieldon
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(10 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 July 1995)
Role	Company Director
Correspondence Address	The Grange Ballyragget Kilkenny Ireland

Director Name	James Dunn
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(10 years, 4 months after company formation)
Appointment Duration	5 years (resigned 28 February 1997)
Role	Company Director
Correspondence Address	23 St James`S Gardens London W11 4RE

Director Name	Ms Linda Charlotte Addison
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(10 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 1994)
Role	Public Relations Consultant
Correspondence Address	65 Linden Gardens Chiswick London W4 2EW

Secretary Name	Arthur George Whieldon
Nationality	British
Status	Resigned
Appointed	13 February 1992(10 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 July 1995)
Role	Company Director
Correspondence Address	The Grange Ballyragget Kilkenny Ireland

Director Name	Mr Russell John Stenhouse
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(11 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 November 1996)
Role	Public Relations Executive
Country of Residence	United Kingdom
Correspondence Address	Fridays Cottage Friday Street Abinger Common Dorking Surrey RH5 6JR

Director Name	Anne Theresa Pendry
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(12 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 1995)
Role	Public Relations
Correspondence Address	1 Mill House Liphook Road Haslemere Surrey GU27 1QE

Director Name	Miss Julie Jane Angove
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(13 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1997)
Role	Public Relations Consultant
Correspondence Address	16 Rowan Close St Albans Hertfordshire AL4 0ST

Secretary Name	Elizabeth Platt
Nationality	British
Status	Resigned
Appointed	28 July 1995(13 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 January 1997)
Role	Company Director
Correspondence Address	Midway South Road Horsell Woking Surrey GU21 4JP

Director Name	Christina Cottle
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(14 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1999)
Role	PR Consultant
Correspondence Address	7 Burnaby Crescent London W4 3LH

Director Name	Mrs Blanaid Colley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 1995(14 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1996)
Role	Company Driector
Correspondence Address	17 Ossington Street London W2 4LZ

Director Name	Richard Houghton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(15 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	15 Ealing Park Gardens London W5 4EX

Secretary Name	Peter Benedetto Fei
Nationality	British
Status	Resigned
Appointed	13 January 1997(15 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 September 1998)
Role	Charterd Accountant
Country of Residence	England
Correspondence Address	29 Airedale Avenue London W4 2NW

Secretary Name	Christina Cottle
Nationality	British
Status	Resigned
Appointed	25 September 1998(17 years after company formation)
Appointment Duration	9 months, 1 week (resigned 30 June 1999)
Role	PR Consultant
Correspondence Address	7 Burnaby Crescent London W4 3LH

Director Name	Mr Alan Kenneth Bramley
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(18 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Park Farm Close East Finchley London N2 0PU

Director Name	Anthony Wilson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(18 years after company formation)
Appointment Duration	1 year (resigned 13 October 2000)
Role	Finance Director
Correspondence Address	20 Filigree Court London SE16 1HL

Secretary Name	Anthony Wilson
Nationality	British
Status	Resigned
Appointed	13 October 1999(18 years after company formation)
Appointment Duration	1 year (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(18 years, 12 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(19 years, 6 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(19 years, 6 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	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)
7 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
2 March 2004	Return made up to 13/02/04; full list of members (7 pages)
22 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
7 March 2003	Return made up to 13/02/03; full list of members (7 pages)
19 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2002	New director appointed (1 page)
15 November 2002	Director resigned (1 page)
25 October 2002	Registered office changed on 25/10/02 from: shandwick queen street marie fonseka 4TH floor aldermary house 15 queen street london EC4N 1TX (1 page)
31 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
29 April 2002	Return made up to 13/02/02; full list of members (7 pages)
26 April 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)
20 February 2001	Return made up to 13/02/01; full list of members (7 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Secretary resigned;director resigned (1 page)
2 February 2001	Full accounts made up to 31 December 1999 (7 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
23 October 2000	New director appointed (2 pages)
23 October 2000	New secretary appointed;new director appointed (2 pages)
18 July 2000	Return made up to 13/02/00; full list of members 363(287) ‐ Registered office changed on 18/07/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 July 2000	New secretary appointed;new director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
22 March 2000	Secretary resigned;director resigned (1 page)
22 March 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (6 pages)
29 September 1999	Registered office changed on 29/09/99 from: 3 grosvenor gardens london SW1 0BD (1 page)
22 March 1999	Return made up to 13/02/99; no change of members (4 pages)
4 January 1999	Director resigned (1 page)
3 December 1998	Full accounts made up to 31 October 1997 (7 pages)
20 October 1998	Secretary resigned (1 page)
20 October 1998	New secretary appointed (2 pages)
20 August 1998	Delivery ext'd 3 mth 31/10/97 (1 page)
20 August 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Return made up to 13/02/98; full list of members (6 pages)
4 June 1997	Full accounts made up to 31 October 1996 (7 pages)
7 April 1997	Return made up to 13/02/97; full list of members (8 pages)
4 April 1997	Director resigned (1 page)
27 March 1997	Secretary resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	New director appointed (2 pages)
24 December 1996	Director resigned (1 page)
9 May 1996	Full accounts made up to 31 October 1995 (7 pages)
17 April 1996	Return made up to 13/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 April 1996	Director resigned (1 page)
30 October 1995	Secretary resigned;director resigned (2 pages)
30 October 1995	New secretary appointed (2 pages)
5 September 1995	New director appointed (2 pages)
20 June 1995	Full accounts made up to 31 October 1994 (7 pages)
20 April 1995	Director resigned (2 pages)
11 April 1995	Return made up to 13/02/95; no change of members (6 pages)

T. P. S. Public Relations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London