Government Policy Consultants

Company Name	Government Policy Consultants
Company Status	Dissolved
Company Number	02107860
Category	Private Unlimited Company
Incorporation Date	9 March 1987(37 years, 1 month ago)
Dissolution Date	22 September 2009 (14 years, 7 months ago)
Previous Name	Fleishman-Hillard U.K.

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

Secretary Name	Zoe Jane Marian Collins
Nationality	British
Status	Closed
Appointed	23 April 1998(11 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (closed 22 September 2009)
Role	Company Director
Correspondence Address	The Barn High Road Shillington Hertfordshire SG5 3LU

Director Name	Mr Guillaume Herbette
Date of Birth	October 1966 (Born 57 years ago)
Nationality	French
Status	Closed
Appointed	01 November 2001(14 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (closed 22 September 2009)
Role	Cfo Europe
Country of Residence	France
Correspondence Address	45 Blvd Beausejour Paris 75017

Director Name	Alan Smith
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(5 years, 6 months after company formation)
Appointment Duration	4 weeks (resigned 12 October 1992)
Role	Company Director
Correspondence Address	37 Pattison Road London NW2 2HL

Director Name	Mr Royce Lee Rollins
Date of Birth	November 1939 (Born 84 years ago)
Nationality	North American
Status	Resigned
Appointed	14 September 1992(5 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 October 2001)
Role	Business Executive
Correspondence Address	9041 Fair Oaks Crescent St Louis Missouri 63117 Foreign

Director Name	Ms Linda Mills
Date of Birth	June 1951 (Born 72 years ago)
Nationality	North American
Status	Resigned
Appointed	14 September 1992(5 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 06 November 2001)
Role	Public Relations Consultant
Correspondence Address	7 Lorenzo Lane St Louis Missouri 63124 Foreign

Director Name	Ms Gay Exmann-Platts
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(5 years, 6 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 07 October 1992)
Role	Public Relations Consultant
Correspondence Address	15 Plympton Road London NW6 7EH

Director Name	Mr Peter Guy Powlett Farquhar
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(5 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 1994)
Role	Public Relations Consultant
Correspondence Address	17 Netheravon Road London W4 2NA

Director Name	Mr John Dalby Graham
Date of Birth	August 1937 (Born 86 years ago)
Nationality	North American
Status	Resigned
Appointed	14 September 1992(5 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 06 May 2004)
Role	Public Relations Executive
Correspondence Address	8025 Bonhomme Avenue Apartment 1706 St Louis Missouri 63105 Foreign

Director Name	Mr David Green
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(5 years, 6 months after company formation)
Appointment Duration	7 months (resigned 16 April 1993)
Role	Public Relations Consultant
Correspondence Address	22 Portobello Road London W11 3DH

Director Name	Judith Mary Larkin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 March 1994)
Role	Company Director/PR Consultant
Correspondence Address	101 Shakespeare Tower Barbican London EC2Y 8DR

Director Name	Prof Garry Edward Hunt
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(5 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 June 1993)
Role	Company Director
Correspondence Address	Elbury Enterprises Elbury House 37 Blenheim Road London SW20 9BA

Secretary Name	Ms Theresa Mary Kelly
Nationality	British
Status	Resigned
Appointed	14 September 1992(5 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 April 1998)
Role	Company Director
Correspondence Address	28 Kingston Lane Teddington Middlesex TW11 9HW

Director Name	Mr Frank Barnard
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1994)
Role	Public Relations Consultant
Correspondence Address	Nuffield Hill Cottage Nuffield Henely-On-Thames Oxon RG9 5SN

Director Name	Mr Jean-Xavier Meguer
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1994)
Role	Public Relations Executive
Correspondence Address	75 Greenside Road London W12 9JQ

Director Name	Ms Victoria Dm Steveacre
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1993(5 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 September 1993)
Role	Public Relations Executive
Correspondence Address	25 Englewood Road London SW12 9PA

Director Name	Mr Paul Gillions
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(5 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 1996)
Role	Public Relations Executive
Correspondence Address	3 Whitehurst Avenue Hitchin Hertfordshire SG5 1SR

Director Name	Ms Theresa Mary Kelly
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(7 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 April 1998)
Role	Chartered Accountant
Correspondence Address	28 Kingston Lane Teddington Middlesex TW11 9HW

Director Name	Richard Houghton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(7 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 March 1996)
Role	Public Relations Consultant
Correspondence Address	15 Ealing Park Gardens London W5 4EX

Director Name	Mr Barry Herbert Leggetter
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(7 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 September 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Ross Way Langon Hills Basildon Essex SS16 6LX

Director Name	Deborah Saw
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(8 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 1999)
Role	Public Relations Executive
Correspondence Address	56 Oak Tree Drive London N20 8QH

Director Name	Janet Elaine Salvoni
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(8 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 August 1997)
Role	PR Consultant
Correspondence Address	Lower Ground Floor Flat 49 Winchester Street Pimlico London SW1V 4NY

Director Name	Kate Mary Jude Wright
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(9 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 July 1999)
Role	Public Relations
Correspondence Address	Magnolia House High Street Chiseldon Swindon SN4 0NQ

Director Name	Dr Pamela Milne Ross Brown
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(10 years, 7 months after company formation)
Appointment Duration	1 year (resigned 14 October 1998)
Role	Director Of Healthcare
Country of Residence	Wales
Correspondence Address	138 Overland Road Mumbles Swansea SA3 4EU Wales

Director Name	Mr Simon Andrew Southgate
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(10 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Cicada Road London SW18 2NM

Director Name	Ellen Barry
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 1998(11 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 May 1999)
Role	PR Consultant
Correspondence Address	Flat 2 7 Ashburn Gardens London Sw7

Director Name	Mr Matt Kane Fearnley
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(12 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 April 2001)
Role	Public Relations
Country of Residence	England
Correspondence Address	3 Knighton House Manor Way Blackheath London SE3 9AN

Director Name	Paul Blackburn
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(13 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 07 December 2001)
Role	PR Consultant
Correspondence Address	Pillmead House North Lane Buriton Petersfield Hampshire GU31 5RS

Director Name	Roy Michael Payne
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(13 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 April 2001)
Role	PR Consultant
Correspondence Address	5 Mercier Road London SW15 2AW

Director Name	Jonathan Jordan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(13 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 March 2003)
Role	PR Consultant
Country of Residence	England
Correspondence Address	The Knapp 19 Lickfolds Road Rowledge Farnham Surrey GU10 4AF

Director Name	Charlene Lafontant
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2000(13 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2001)
Role	PR Consultant
Correspondence Address	37c Cornwall Gardens London SW7 4AA

Director Name	Anna Margaret Olivia De Galis Korving
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(14 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 December 2001)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Belmont Hill St. Albans Hertfordshire AL1 1RD

Director Name	Helen Craft
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(14 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 March 2004)
Role	PR Consultant
Correspondence Address	36 Windermere Road Muswell Hill London N10 2RE

Director Name	Mr Scott Alan Clark
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2002(14 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 May 2004)
Role	Managing Director Pr
Country of Residence	United Kingdom
Correspondence Address	18 Strood Gate Wivelsfield Green West Sussex RH17 7RY

Director Name	Jonathan Neil Steffen
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(15 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 March 2003)
Role	PR Consultant
Correspondence Address	13 Everlands Close Woking Surrey GU22 7TB

Director Name	Mary Lavinia Whenman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(16 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 May 2004)
Role	PR Consultant
Correspondence Address	55 Stephendale Road Fulham London SW6 2LT

Location

Registered Address	40 Long Acre Covent Garden London WC2E 9LG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at 1	Fleishman-hillard Group LTD 50.00% Ordinary
1 at 1	Fleishman-hillard Group LTD 50.00% Ordinary

Accounts

Latest Accounts	29 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	29 December

Filing History

22 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2009	First Gazette notice for voluntary strike-off (1 page)
26 May 2009	Application for striking-off (1 page)
15 September 2008	Director's change of particulars / guillaume herbette / 01/01/2008 (2 pages)
15 September 2008	Return made up to 14/09/08; full list of members (3 pages)
18 February 2008	Accounts for a dormant company made up to 29 December 2007 (3 pages)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Return made up to 14/09/07; full list of members (2 pages)
23 April 2007	Accounts for a dormant company made up to 29 December 2006 (3 pages)
27 September 2006	Return made up to 14/09/06; full list of members (6 pages)
7 March 2006	Accounts for a dormant company made up to 29 December 2005 (3 pages)
10 February 2006	Auditor's resignation (1 page)
7 February 2006	Accounting reference date extended from 30/06/05 to 29/12/05 (1 page)
19 October 2005	Full accounts made up to 30 June 2004 (16 pages)
14 October 2005	Return made up to 14/09/05; full list of members (6 pages)
24 August 2005	Company name changed fleishman-hillard U.K.\certificate issued on 24/08/05 (2 pages)
2 November 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 September 2004	Return made up to 14/09/04; full list of members (5 pages)
18 May 2004	Application for reregistration from LTD to UNLTD (2 pages)
18 May 2004	Certificate of re-registration from Limited to Unlimited (2 pages)
18 May 2004	Declaration of assent for reregistration to UNLTD (2 pages)
18 May 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 May 2004	Members' assent for rereg from LTD to UNLTD (1 page)
18 May 2004	Re-registration of Memorandum and Articles (10 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
18 October 2003	New director appointed (2 pages)
22 September 2003	Return made up to 14/09/03; full list of members (8 pages)
1 September 2003	Full accounts made up to 31 December 2002 (14 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
24 April 2003	Location of register of members (1 page)
24 September 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 September 2002	Auditor's resignation (1 page)
28 August 2002	Full accounts made up to 31 December 2001 (13 pages)
16 July 2002	Director's particulars changed (1 page)
15 July 2002	Secretary's particulars changed (1 page)
15 July 2002	New director appointed (2 pages)
18 January 2002	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	Director resigned (1 page)
27 October 2001	Director resigned (1 page)
25 September 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Director resigned (8 pages)
27 April 2001	Full accounts made up to 31 December 2000 (15 pages)
26 April 2001	Registered office changed on 26/04/01 from: 25 wellington street (3RD floor) london WC2E 7DA (1 page)
18 April 2001	Director resigned (1 page)
10 December 2000	New director appointed (2 pages)
22 September 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
11 May 2000	Full accounts made up to 31 December 1999 (15 pages)
8 May 2000	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
20 September 1999	Return made up to 14/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 August 1999	Director resigned (1 page)
18 June 1999	Full accounts made up to 31 December 1998 (15 pages)
19 May 1999	Director resigned (1 page)
15 January 1999	Director's particulars changed (1 page)
27 November 1998	Auditor's resignation (2 pages)
23 October 1998	Director resigned (1 page)
16 October 1998	New director appointed (2 pages)
6 October 1998	Return made up to 14/09/98; full list of members (8 pages)
26 August 1998	Ad 15/07/98--------- Â£ si 929000@1=929000 Â£ ic 10000/939000 (2 pages)
26 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 August 1998	Resolutions SRES13 ‐ Special resolution (1 page)
26 August 1998	Â£ nc 25000/940000 14/07/98 (1 page)
26 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 July 1998	Full group accounts made up to 31 December 1997 (20 pages)
18 June 1998	New secretary appointed (2 pages)
13 May 1998	Secretary resigned;director resigned (1 page)
27 November 1997	Full group accounts made up to 31 December 1996 (19 pages)
21 October 1997	Director resigned (1 page)
15 October 1997	Return made up to 14/09/97; full list of members 363(288) ‐ Director resigned (8 pages)
15 October 1997	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
17 October 1996	Full group accounts made up to 31 December 1995 (19 pages)
4 October 1996	Return made up to 14/09/96; full list of members 363(288) ‐ Director resigned (8 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (19 pages)
2 November 1995	Return made up to 14/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 July 1995	New director appointed (2 pages)
31 July 1995	New director appointed (2 pages)
9 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
15 December 1989	Particulars of mortgage/charge (3 pages)
28 April 1987	Memorandum and Articles of Association (11 pages)

Government Policy Consultants

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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