Nationwide Public Relations Limited

Company Name	Nationwide Public Relations Limited
Directors	Kevin Michael Greene and Philip James Erskine Perry
Company Status	Dissolved
Company Number	02055870
Category	Private Limited Company
Incorporation Date	17 September 1986(37 years, 8 months ago)
Previous Name	Publicity Plus West 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	Current
Appointed	20 September 2000(14 years after company formation)
Appointment Duration	23 years, 7 months
Role	Financial 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	Current
Appointed	30 May 2002(15 years, 8 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company 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	Current
Appointed	31 October 2002(16 years, 1 month after company formation)
Appointment Duration	21 years, 6 months
Role	Corp Services Director
Correspondence Address	15 Burgess Mead Oxford Oxfordshire OX2 6XP

Director Name	Mr John George Huckle
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(5 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 1994)
Role	Chartered Accountant
Correspondence Address	Hall End Farm Lower Road Stoke Mandeville Aylesbury Berkshire HP22 5XA

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(5 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Secretary Name	Alison Claire Horrocks
Nationality	British
Status	Resigned
Appointed	16 July 1992(5 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	32 First Avenue Mortlake London SW14 8SR

Director Name	Dermot McNulty
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American/Irish
Status	Resigned
Appointed	01 February 1994(7 years, 4 months after company formation)
Appointment Duration	4 years (resigned 11 February 1998)
Role	Company Director
Correspondence Address	10 Sydney Place London SW7 3NL

Director Name	Alison Claire Horrocks
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(11 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 January 1999)
Role	Chartered Secretary
Correspondence Address	32 First Avenue Mortlake London SW14 8SR

Director Name	Anthony Wilson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(12 years, 4 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

Secretary Name	Anthony Wilson
Nationality	British
Status	Resigned
Appointed	31 January 1999(12 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 July 1999)
Role	Finance Director
Correspondence Address	20 Filigree Court London SE16 1HL

Secretary Name	Marie Fonseka
Nationality	British
Status	Resigned
Appointed	01 July 1999(12 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 May 2002)
Role	Accountant
Correspondence Address	38 Castle Road Northolt Middlesex UB5 4SE

Director Name	Mr Michael Murphy
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(13 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Terrace House 128 Richmond Hill, Richmond London TW10 6RN

Director Name	Mr Philip Dewhurst
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(14 years 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(14 years, 7 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(14 years, 7 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	£2,215,312

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 November 2006	Dissolved (1 page)
1 August 2006	Return of final meeting in a members' voluntary winding up (3 pages)
14 September 2005	Appointment of a voluntary liquidator (1 page)
14 September 2005	Declaration of solvency (3 pages)
14 September 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 August 2005	Return made up to 16/07/05; full list of members (7 pages)
17 March 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
4 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
29 July 2004	Return made up to 16/07/04; full list of members (7 pages)
5 August 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)
20 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	New director appointed (2 pages)
16 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 October 2002	Registered office changed on 25/10/02 from: 21 meard street london W1F 0EY (1 page)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
28 August 2002	New secretary appointed (2 pages)
31 January 2002	Accounts for a dormant company made up to 31 December 2000 (4 pages)
15 November 2001	Accounts for a dormant company made up to 31 December 1999 (5 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)
13 July 2001	Return made up to 16/07/01; full list of members (6 pages)
10 May 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
21 July 2000	Return made up to 16/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/07/00 (6 pages)
29 March 2000	New secretary appointed (2 pages)
9 February 2000	New director appointed (2 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 September 1999	Registered office changed on 24/09/99 from: 61 grosvenor street london W1X 9DA (1 page)
10 August 1999	Return made up to 16/07/99; no change of members (4 pages)
10 August 1999	Secretary resigned (1 page)
17 June 1999	Director resigned (1 page)
21 April 1999	New secretary appointed;new director appointed (2 pages)
15 February 1999	Secretary resigned;director resigned (1 page)
20 November 1998	Accounts for a dormant company made up to 31 October 1997 (6 pages)
19 August 1998	Delivery ext'd 3 mth 31/10/97 (1 page)
19 August 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
11 August 1998	Return made up to 16/07/98; no change of members (4 pages)
10 March 1998	New director appointed (2 pages)
2 March 1998	Director resigned (1 page)
18 August 1997	Return made up to 16/07/97; full list of members (6 pages)
4 June 1997	Accounts for a dormant company made up to 31 October 1996 (5 pages)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 September 1996	Return made up to 16/07/96; full list of members (6 pages)
26 April 1996	Accounts for a dormant company made up to 31 October 1995 (5 pages)
12 June 1995	Full accounts made up to 31 October 1994 (6 pages)
26 August 1994	Full accounts made up to 31 October 1993 (7 pages)
23 August 1993	Full accounts made up to 31 October 1992 (6 pages)
3 August 1992	Full accounts made up to 31 October 1991 (6 pages)
26 September 1991	Full accounts made up to 31 July 1990 (7 pages)

Nationwide Public Relations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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