| Company Name | Fleishman-Hillard Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02253391 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1988(35 years, 12 months ago) |
| Dissolution Date | 8 August 2000 (23 years, 8 months ago) |
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 John Dalby Graham |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | North American |
| Status | Closed |
| Appointed | 14 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 08 August 2000) |
| Role | Public Relations Executive |
| Correspondence Address | 7 Lorenzo Lane St Louis Missouri 63124 Usa Foreign |
| Director Name | Mr Royce Lee Rollins |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | North American |
| Status | Closed |
| Appointed | 14 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 08 August 2000) |
| Role | Business Executive |
| Correspondence Address | 9041 Fair Oaks Crescent St Louis Missouri 63117 Foreign |
| Director Name | Simon Andrew Southgate |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1998(10 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 08 August 2000) |
| Role | Public Relation Consultant |
| Correspondence Address | 31 Cicada Road London SW18 2NN |
| Secretary Name | Zoe Jane Marian Collins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1998(10 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 08 August 2000) |
| Role | Company Director |
| Correspondence Address | 79 Grove Road Hitchin Hertfordshire SG5 1SG |
| Director Name | Mr Peter Guy Powlett Farquhar |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 30 November 1994) |
| Role | Company Director |
| Correspondence Address | 17 Netheravon Road London W4 2NA |
| Director Name | Mr Walter Gustaf Pielken |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 14 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 24 April 1996) |
| Role | Public Relations Executive |
| Correspondence Address | 6 Chemin De Pommiers Gland Foreign |
| Secretary Name | Ms Theresa Mary Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 17 August 1998) |
| Role | Company Director |
| Correspondence Address | 28 Kingston Lane Teddington Middlesex TW11 9HW |
| Director Name | Deborah Saw |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1998(10 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 30 September 1999) |
| Role | PR Consultant |
| Correspondence Address | 56 Oak Tree Drive London N20 8QH |
Location
| Registered Address | 25 Wellington Street 3rd Floor London WC2E 7DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2000 | Application for striking-off (1 page) |
| 21 February 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 20 September 1999 | Return made up to 14/09/99; full list of members
|
| 18 June 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 27 November 1998 | Auditor's resignation (2 pages) |
| 25 November 1998 | Resolutions
|
| 25 November 1998 | Resolutions
|
| 16 October 1998 | New director appointed (2 pages) |
| 8 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 8 October 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 27 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 15 October 1997 | Return made up to 14/09/97; full list of members (6 pages) |
| 17 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 7 October 1996 | Return made up to 14/09/96; full list of members
|
| 2 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 1 November 1995 | Return made up to 14/09/95; no change of members
|