PR Consultants Limited

Company Name	PR Consultants Limited
Director	Anthony Wilson
Company Status	Dissolved
Company Number	02133245
Category	Private Limited Company
Incorporation Date	20 May 1987(36 years, 11 months ago)
Previous Name	Firstsale 1 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Anthony Wilson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 January 1999(11 years, 8 months after company formation)
Appointment Duration	25 years, 3 months
Role	Finance Director
Correspondence Address	20 Filigree Court London SE16 1HL

Secretary Name	Anthony Wilson
Nationality	British
Status	Current
Appointed	31 January 1999(11 years, 8 months after company formation)
Appointment Duration	25 years, 3 months
Role	Finance Director
Correspondence Address	20 Filigree Court London SE16 1HL

Director Name	Hilary Dulcie Laidlaw Thomson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(4 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 February 1994)
Role	Public Relations Consultant
Correspondence Address	48 Sherbrooke Road London SW6 7QW

Director Name	Judith Vivien Tarlo
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 October 1993)
Role	Public Relations Consultant
Correspondence Address	85 Ashworth Mansions Grantully Road London W9 1LN

Secretary Name	Judith Vivien Tarlo
Nationality	British
Status	Resigned
Appointed	20 March 1992(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 October 1993)
Role	Company Director
Correspondence Address	85 Ashworth Mansions Grantully Road London W9 1LN

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(6 years, 5 months after company formation)
Appointment Duration	5 years, 6 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	Mr Roger Malcolm Selman
Nationality	British
Status	Resigned
Appointed	28 October 1993(6 years, 5 months after company formation)
Appointment Duration	5 years, 6 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

Director Name	Alison Claire Horrocks
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(6 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 1999)
Role	Chartered Sec
Correspondence Address	32 First Avenue Mortlake London SW14 8SR

Director Name	Colin Frederick Harrison
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(7 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	77 Burkes Road Beaconsfield Buckinghamshire HP9 1EE

Director Name	Mr Michael Murphy
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Terrace House 128 Richmond Hill, Richmond London TW10 6RN

Location

Registered Address	Aldermary House 15 Queen Street London EC4N 1TX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 October 1997 (26 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

18 July 2003	Dissolved (1 page)
11 November 2002	Liquidators statement of receipts and payments (5 pages)
22 May 2002	Liquidators statement of receipts and payments (5 pages)
29 January 2002	Director resigned (1 page)
12 November 2001	Liquidators statement of receipts and payments (5 pages)
11 September 2001	C/O re change of liq (11 pages)
11 September 2001	Appointment of a voluntary liquidator (1 page)
15 May 2001	Liquidators statement of receipts and payments (5 pages)
14 November 2000	Liquidators statement of receipts and payments (5 pages)
23 August 2000	Appointment of a voluntary liquidator (1 page)
23 August 2000	C/O re change of liq (8 pages)
24 May 2000	Liquidators statement of receipts and payments (5 pages)
29 September 1999	Registered office changed on 29/09/99 from: 61 grosvenor street london W1X 9DA (1 page)
16 June 1999	Appointment of a voluntary liquidator (1 page)
17 May 1999	Declaration of solvency (3 pages)
17 May 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 May 1999	Ex res re. Powers of liquidator (1 page)
2 May 1999	New secretary appointed;new director appointed (3 pages)
18 April 1999	Return made up to 20/03/99; no change of members (4 pages)
15 February 1999	Director resigned (1 page)
20 November 1998	Accounts for a dormant company made up to 31 October 1997 (6 pages)
19 August 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
19 August 1998	Delivery ext'd 3 mth 31/10/97 (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	Return made up to 20/03/98; no change of members (4 pages)
4 June 1997	Accounts for a dormant company made up to 31 October 1996 (6 pages)
9 May 1997	Return made up to 20/03/97; full list of members (6 pages)
12 November 1996	Director resigned (1 page)
12 July 1996	Company name changed firstsale 1 LIMITED\certificate issued on 15/07/96 (2 pages)
9 May 1996	Accounts for a dormant company made up to 31 October 1995 (5 pages)
16 April 1996	Return made up to 20/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 1995	Accounts for a dormant company made up to 31 October 1994 (4 pages)
11 April 1995	Return made up to 20/03/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 April 1995	New director appointed (2 pages)

PR Consultants Limited

Business Activity

Directors

Location

Accounts

Filing History

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