Good Relations North Limited

Company Name	Good Relations North Limited
Company Status	Dissolved
Company Number	02002530
Category	Private Limited Company
Incorporation Date	21 March 1986(38 years, 1 month ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)
Previous Names	8

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 Robert Edward Davison
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1999(13 years, 9 months after company formation)
Appointment Duration	16 years, 9 months (closed 11 October 2016)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Director Name	Fiona Mary Sharp
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2003(17 years after company formation)
Appointment Duration	13 years, 6 months (closed 11 October 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Llys Cariad Ffairfach Llandeilo Carmarthenshire SA19 6PE Wales

Secretary Name	Mr Robert Edward Davison
Status	Closed
Appointed	01 January 2013(26 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 11 October 2016)
Role	Company Director
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Secretary Name	Robert Edward Davison
Nationality	British
Status	Closed
Appointed	01 January 2013(26 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 11 October 2016)
Role	Company Director
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Mark William Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 June 1995)
Role	Company Director
Correspondence Address	The Coach House Garston Park Ivy Mill Lane Godstone Surrey RH9 8NE

Director Name	Mr Jeffrey Paul Lyes
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 24 June 1999)
Role	Company Director
Correspondence Address	Hill Farm House 87 High Street Kidlington Oxfordshire OX5 2DR

Director Name	Mr Piers Julian Dominic Pottinger
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Wixoe Sudbury Suffolk CO10 8UG

Secretary Name	Mark William Smith
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 June 1995)
Role	Company Director
Correspondence Address	The Coach House Garston Park Ivy Mill Lane Godstone Surrey RH9 8NE

Director Name	Mr Alan John Chamberlain
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(9 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 January 2000)
Role	Chartered Accountant
Correspondence Address	53 Fernlea Braiswick Colchester Essex CO4 5UB

Director Name	Lord Stephen Ashley Sherbourne
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(9 years, 3 months after company formation)
Appointment Duration	4 years (resigned 24 June 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	38 Whittingstall Road London SW6 4EB

Director Name	Mr Clive Barrie Randall
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(9 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 October 1999)
Role	Marketing
Correspondence Address	72 Glentham Road Barnes London SW13 9JJ

Director Name	Mark Douglas Seabright
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(9 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 July 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Gilbert House 44 Trinity Church Road London SW13 8EG

Secretary Name	Mr Robert Edward Davison
Nationality	British
Status	Resigned
Appointed	19 June 1995(9 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 19 September 2007)
Role	Director Of Administration & A
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Director Name	David Dilks
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(9 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 October 1999)
Role	Marketing & Events
Correspondence Address	18 Exeter Road Southsea Portsmouth Hampshire PO4 9PZ

Director Name	Mr Jonathan Mark Tibbs
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(13 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Colonels Way Southborough Tunbridge Wells Kent TN4 0SZ

Director Name	Timothy Hugh Parker
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(16 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 March 2003)
Role	Company Secretary And Director
Correspondence Address	The Barn Valley Farm, Kersall Newark Nottinghamshire NG22 0BJ

Secretary Name	Mr Thomas George Tolliss
Nationality	British
Status	Resigned
Appointed	19 September 2007(21 years, 6 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

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

2 at £1	Chime PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

29 May 2003	Delivered on: 31 May 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
14 November 2002	Delivered on: 20 November 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
19 May 1997	Delivered on: 27 May 1997 Satisfied on: 11 April 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
14 July 2016	Application to strike the company off the register (3 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)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (4 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (4 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
27 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (4 pages)
27 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (4 pages)
27 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 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 2 (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 2 (4 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
29 January 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 29 January 2013 (1 page)
28 January 2013	Appointment of Mr Robert Edward Davison as a secretary (1 page)
24 January 2013	Termination of appointment of Thomas Tolliss as a secretary (1 page)
24 January 2013	Appointment of Robert Edward Davison as a secretary (3 pages)
2 January 2013	Company name changed bell pottinger north 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	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)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 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 (6 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 (6 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 (6 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 (6 pages)
13 August 2008	Secretary's change of particulars robert edward davison logged form (1 page)
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 (6 pages)
16 October 2007	Secretary resigned (1 page)
16 October 2007	New secretary appointed (2 pages)
9 January 2007	Return made up to 31/10/06; full list of members (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 September 2006	Director's particulars changed (1 page)
23 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 (6 pages)
17 November 2004	Return made up to 31/10/04; full list of members (5 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
8 July 2004	Company name changed bell pottinger esp LTD\certificate issued on 08/07/04 (2 pages)
21 November 2003	Return made up to 31/10/03; full list of members (5 pages)
31 October 2003	Full accounts made up to 31 December 2002 (13 pages)
31 May 2003	Particulars of mortgage/charge (3 pages)
4 April 2003	Director resigned (1 page)
28 March 2003	New director appointed (2 pages)
20 November 2002	Particulars of mortgage/charge (3 pages)
20 November 2002	Return made up to 31/10/02; full list of members (5 pages)
5 November 2002	Full accounts made up to 31 December 2001 (13 pages)
23 October 2002	New director appointed (2 pages)
11 October 2002	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
27 November 2001	Return made up to 31/10/01; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
14 May 2001	New director appointed (2 pages)
11 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2000	Return made up to 31/10/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
2 August 2000	Registered office changed on 02/08/00 from: 14 curzon street london W1Y 7FH (1 page)
15 June 2000	Company name changed bell pottinger marketing & event s LIMITED\certificate issued on 16/06/00 (2 pages)
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)
19 January 2000	Director resigned (1 page)
5 January 2000	Return made up to 31/10/99; full list of members (7 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
13 January 1999	Return made up to 31/10/98; no change of members (8 pages)
31 October 1998	Full accounts made up to 31 December 1997 (15 pages)
5 March 1998	Company name changed lowe bell marketing and events l imited\certificate issued on 06/03/98 (2 pages)
3 December 1997	Return made up to 31/10/97; no change of members (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (14 pages)
11 August 1997	Director's particulars changed (1 page)
27 May 1997	Particulars of mortgage/charge (3 pages)
14 November 1996	Return made up to 31/10/96; full list of members (8 pages)
30 October 1996	Full accounts made up to 31 December 1995 (15 pages)
16 November 1995	Return made up to 31/10/95; no change of members 363(287) ‐ Registered office changed on 16/11/95 (6 pages)
1 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
7 July 1995	New director appointed (2 pages)
7 July 1995	New director appointed (4 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	Director resigned (2 pages)
7 July 1995	New secretary appointed (2 pages)
7 July 1995	Secretary resigned;director resigned (2 pages)
11 May 1995	Company name changed effective telemarketing LIMITED\certificate issued on 12/05/95 (6 pages)
30 July 1987	Memorandum and Articles of Association (13 pages)

Good Relations North Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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