Good Relations Consultants Limited

Company Name	Good Relations Consultants Limited
Company Status	Dissolved
Company Number	01879212
Category	Private Limited Company
Incorporation Date	21 January 1985(39 years, 3 months ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)
Previous Names	7

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 David Crowther
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2017(32 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 December 2019)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Mark Douglas Seabright
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(7 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 22 July 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Gilbert House 44 Trinity Church Road London SW13 8EG

Director Name	Mr Mark William Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(7 years, 9 months after company formation)
Appointment Duration	9 years (resigned 19 November 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Overbrook Farley Green Albury Surrey GU5 9DN

Secretary Name	Mark William Smith
Nationality	British
Status	Resigned
Appointed	31 October 1992(7 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 November 1996)
Role	Company Director
Correspondence Address	The Coach House Garston Park Ivy Mill Lane Godstone Surrey RH9 8NE

Secretary Name	Mr Robert Edward Davison
Nationality	British
Status	Resigned
Appointed	29 November 1996(11 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 19 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Director Name	Kevin Ian Murray
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(14 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 December 2003)
Role	P R Consultant
Correspondence Address	Flat 19 Ashley Gardens 192 Emery Hill Street London SW1P 1PN

Director Name	Jane Atkinson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(16 years after company formation)
Appointment Duration	1 year, 2 months (resigned 09 April 2002)
Role	Communications Consultant
Correspondence Address	77 Sutton Court Road London W4 3EQ

Director Name	David Fergus McDonough
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(16 years after company formation)
Appointment Duration	2 years, 1 month (resigned 28 March 2003)
Role	Public Relations Consultant
Correspondence Address	14 Curzon Street London W1J 5HN

Director Name	Douglas John Lindsay Richardson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(16 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 June 2001)
Role	Communications Consultant
Correspondence Address	6 Winchester Place Highgate London N6 5HJ

Director Name	Mark Nicholas Turnball
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(16 years after company formation)
Appointment Duration	2 years, 10 months (resigned 11 December 2003)
Role	Communications Consultant
Correspondence Address	13 Bracken Avenue Wandsworth London SW12 8BJ

Director Name	Kathryn Helen Watts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(16 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 December 2003)
Role	Company Director
Correspondence Address	19 Keyes Road London NW2 3XB

Director Name	Fiona Patricia Elizabeth Stewart
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(16 years, 10 months after company formation)
Appointment Duration	1 year (resigned 20 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Camberwell Grove London SE5 8JH

Director Name	Fiona Mary Sharp
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(17 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Mr Robert Edward Davison
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(18 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 March 2017)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Secretary Name	Mr Thomas George Tolliss
Nationality	British
Status	Resigned
Appointed	19 September 2007(22 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2013)
Role	Company Director
Correspondence Address	163 Underhill Road London SE22 0PG

Secretary Name	Robert Edward Davison
Nationality	British
Status	Resigned
Appointed	01 January 2013(27 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Contact

Website	bell-pottinger.co.uk

Location

Registered Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

4 at £1	Chime PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

11 October 1989	Delivered on: 31 October 1989 Satisfied on: 28 July 1994 Persons entitled: The Lowe Group PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the finance documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 October 1989	Delivered on: 18 October 1989 Persons entitled: National Westminster Bank PLC Classification: Full mortgage debenture Secured details: All monies due or to become due from the company and/or the borrowers as defined under the terms of the finance documents as defined to the chargee. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

11 October 1989

Delivered on: 31 October 1989
Satisfied on: 28 July 1994
Persons entitled: The Lowe Group PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the finance documents (as defined).
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

11 October 1989

Delivered on: 18 October 1989
Persons entitled: National Westminster Bank PLC

Classification: Full mortgage debenture
Secured details: All monies due or to become due from the company and/or the borrowers as defined under the terms of the finance documents as defined to the chargee.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

30 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
20 October 2017	Change of details for Chime Limited as a person with significant control on 1 October 2017 (2 pages)
20 October 2017	Director's details changed for Fiona Mary Sharp on 1 October 2017 (2 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
1 May 2017	Termination of appointment of Robert Edward Davison as a director on 31 March 2017 (1 page)
18 April 2017	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
18 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
24 February 2016	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016 (1 page)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 4 (4 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 4 (4 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
9 December 2014	Accounts made up to 31 December 2013 (12 pages)
24 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 4 (4 pages)
24 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 4 (4 pages)
13 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
7 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (150 pages)
18 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 4 (4 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 4 (4 pages)
2 October 2013	Full accounts made up to 31 December 2012 (15 pages)
29 January 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 29 January 2013 (1 page)
25 January 2013	Appointment of Robert Edward Davison as a secretary (3 pages)
24 January 2013	Termination of appointment of Thomas Tolliss as a secretary (1 page)
2 January 2013	Company name changed bell pottinger consultants LIMITED\certificate issued on 02/01/13 RES15 ‐ Change company name resolution on 2012-12-18 (2 pages)
2 January 2013	Change of name notice (2 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
15 March 2010	Secretary's details changed for Mr Thomas George Tolliss on 15 March 2010 (1 page)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
10 December 2008	Return made up to 31/10/08; full list of members (4 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
22 May 2008	Director's change of particulars / robert davison / 17/05/2008 (1 page)
14 November 2007	Return made up to 31/10/07; full list of members (2 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	Secretary resigned (1 page)
13 November 2006	Return made up to 31/10/06; full list of members (5 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
6 September 2006	Director's particulars changed (1 page)
16 November 2005	Return made up to 31/10/05; full list of members (5 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
17 November 2004	Return made up to 31/10/04; full list of members (5 pages)
17 September 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
23 December 2003	New director appointed (2 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
21 November 2003	Return made up to 31/10/03; full list of members (6 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
12 April 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
29 November 2002	Return made up to 31/10/02; full list of members (7 pages)
29 November 2002	New director appointed (1 page)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
23 October 2002	New director appointed (2 pages)
11 October 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
20 December 2001	New director appointed (2 pages)
3 December 2001	Director resigned (1 page)
27 November 2001	Return made up to 31/10/01; full list of members (8 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
17 August 2001	Director resigned (1 page)
11 July 2001	Director's particulars changed (1 page)
12 April 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
24 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 August 2000	Registered office changed on 02/08/00 from: 14 curzon street london W1Y 7FH (1 page)
1 August 2000	Director's particulars changed (1 page)
8 May 2000	Registered office changed on 08/05/00 from: 46 hertford street mayfair london W1Y 8AX (1 page)
19 January 2000	New director appointed (2 pages)
5 January 2000	Return made up to 31/10/99; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
26 November 1998	Return made up to 31/10/98; full list of members (7 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
5 March 1998	Company name changed lowe bell consultants LIMITED\certificate issued on 06/03/98 (2 pages)
3 December 1997	Return made up to 31/10/97; no change of members (4 pages)
2 November 1997	Full accounts made up to 31 December 1996 (10 pages)
11 August 1997	Director's particulars changed (1 page)
15 December 1996	New secretary appointed (2 pages)
15 December 1996	Secretary resigned (1 page)
13 November 1996	Return made up to 31/10/96; full list of members (6 pages)
3 May 1996	Full accounts made up to 30 June 1995 (9 pages)
24 April 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
18 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1995	Return made up to 31/10/95; no change of members 363(287) ‐ Registered office changed on 17/11/95 (4 pages)
3 May 1995	Full accounts made up to 30 June 1994 (9 pages)

Good Relations Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London