Clarion Communications (Corporate P.R.) Limited

Company Name	Clarion Communications (Corporate P.R.) Limited
Company Status	Dissolved
Company Number	02517020
Category	Private Limited Company
Incorporation Date	29 June 1990(33 years, 10 months ago)
Dissolution Date	25 January 2011 (13 years, 2 months ago)
Previous Name	Ludgate Number Three 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 Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2008(18 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 25 January 2011)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(15 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 25 January 2011)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Deborah Anne Welham
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(2 years after company formation)
Appointment Duration	9 years, 4 months (resigned 20 November 2001)
Role	Public Relations Consultant
Correspondence Address	8 St Stephens Gardens St Margarets Twickenham Middlesex TW1 2LS

Director Name	Ms Shirley Lydia Soskin
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(2 years after company formation)
Appointment Duration	9 years, 4 months (resigned 20 November 2001)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	25 Edis Street London NW1 8LE

Secretary Name	Ms Shirley Lydia Soskin
Nationality	British
Status	Resigned
Appointed	29 June 1992(2 years after company formation)
Appointment Duration	8 years, 2 months (resigned 06 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Edis Street London NW1 8LE

Secretary Name	Deborah Anne Welham
Nationality	British
Status	Resigned
Appointed	29 June 1992(2 years after company formation)
Appointment Duration	8 years, 2 months (resigned 06 September 2000)
Role	Public Relations Consultant
Correspondence Address	8 St Stephens Gardens St Margarets Twickenham Middlesex TW1 2LS

Director Name	Katie Louise Law
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(4 years after company formation)
Appointment Duration	5 years, 9 months (resigned 30 March 2000)
Role	Public Relations Officer
Correspondence Address	Stone House Laundry Lane Shrewsbury Staffordshire SY2 6ER Wales

Director Name	Annabel Hillary
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(6 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 March 2000)
Role	Public Relations Consultant
Correspondence Address	43 Sunnybank Epsom Surrey KT18 7DY

Director Name	Mr David Fenton Ham
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(10 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 January 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Chestnut Avenue Tunbridge Wells Kent TN4 0BT

Director Name	Miss Denise Williams
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(10 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2003)
Role	Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Mr Arthur Edward D'Angelo
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2000(10 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 January 2003)
Role	Accountant
Country of Residence	United States
Correspondence Address	35 Wendy Drive Staton Island New York Ny 10312 United States

Director Name	Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(10 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2003)
Role	Accountant
Correspondence Address	25 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Secretary Name	Miss Denise Williams
Nationality	British
Status	Resigned
Appointed	06 September 2000(10 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2003)
Role	Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Mr Jeremy David Buss
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(10 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Goddington Road Bourne End Buckinghamshire SL8 5TZ

Director Name	Stephen Michael Wilson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(11 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 September 2003)
Role	Corporate Treasurer
Correspondence Address	9 Boulters Lock Giffard Park Milton Keynes MK14 5QR

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(13 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 October 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(13 years, 2 months after company formation)
Appointment Duration	7 years (resigned 28 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(13 years, 2 months after company formation)
Appointment Duration	7 years (resigned 28 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	31 October 2003(13 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
4 October 2010	Application to strike the company off the register (3 pages)
4 October 2010	Application to strike the company off the register (3 pages)
28 September 2010	Termination of appointment of Andrew Scott as a director (1 page)
28 September 2010	Termination of appointment of Christopher Sweetland as a director (1 page)
28 September 2010	Termination of appointment of Andrew Scott as a director (1 page)
28 September 2010	Termination of appointment of Christopher Sweetland as a director (1 page)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders Statement of capital on 2010-04-07 GBP 2 (5 pages)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders Statement of capital on 2010-04-07 GBP 2 (5 pages)
31 March 2009	Return made up to 27/03/09; full list of members (4 pages)
31 March 2009	Return made up to 27/03/09; full list of members (4 pages)
17 February 2009	Accounts made up to 31 December 2008 (6 pages)
17 February 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
14 January 2009	Accounts made up to 31 December 2007 (6 pages)
14 January 2009	Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 January 2009	Accounts made up to 31 December 2006 (6 pages)
14 January 2009	Accounts for a dormant company made up to 31 December 2006 (6 pages)
22 October 2008	Appointment terminated director paul richardson (1 page)
22 October 2008	Appointment Terminated Director paul richardson (1 page)
22 October 2008	Director appointed paul delaney (1 page)
22 October 2008	Director appointed paul delaney (1 page)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
3 April 2007	Return made up to 27/03/07; full list of members (2 pages)
3 April 2007	Return made up to 27/03/07; full list of members (2 pages)
26 February 2007	Accounts for a dormant company made up to 31 December 2005 (7 pages)
26 February 2007	Accounts made up to 31 December 2005 (7 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
4 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
5 April 2006	Return made up to 27/03/06; full list of members (2 pages)
5 April 2006	Return made up to 27/03/06; full list of members (2 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
18 October 2005	Accounts made up to 31 December 2004 (7 pages)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
24 May 2005	Return made up to 27/03/05; full list of members (2 pages)
24 May 2005	Return made up to 27/03/05; full list of members (2 pages)
1 September 2004	Return made up to 27/03/04; full list of members; amend (8 pages)
1 September 2004	Return made up to 27/03/04; full list of members; amend (8 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
15 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 April 2004	Return made up to 27/03/04; full list of members (8 pages)
13 April 2004	Accounts made up to 31 December 2003 (7 pages)
13 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
10 December 2003	Registered office changed on 10/12/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
12 November 2003	New secretary appointed (1 page)
12 November 2003	New secretary appointed (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	Director resigned (1 page)
5 November 2003	Accounts made up to 31 December 2002 (8 pages)
5 November 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
3 November 2003	Full accounts made up to 31 December 2001 (12 pages)
3 November 2003	Full accounts made up to 31 December 2001 (12 pages)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
18 April 2003	Return made up to 27/03/03; full list of members (6 pages)
18 April 2003	Return made up to 27/03/03; full list of members (6 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 July 2002	Full accounts made up to 30 April 2001 (14 pages)
30 July 2002	Full accounts made up to 30 April 2001 (14 pages)
15 July 2002	Return made up to 15/06/02; full list of members (6 pages)
15 July 2002	Return made up to 15/06/02; full list of members (6 pages)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
5 March 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
5 March 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
23 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
22 February 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
5 October 2001	Return made up to 15/06/01; full list of members (7 pages)
5 October 2001	Return made up to 15/06/01; full list of members (7 pages)
31 August 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
1 May 2001	Full accounts made up to 30 April 2000 (13 pages)
1 May 2001	Full accounts made up to 30 April 2000 (13 pages)
5 March 2001	Registered office changed on 05/03/01 from: 48 charles street london W1X 7PB (1 page)
5 March 2001	Registered office changed on 05/03/01 from: 48 charles street london W1X 7PB (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
6 November 2000	Director's particulars changed (1 page)
6 November 2000	Director's particulars changed (1 page)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New secretary appointed;new director appointed (2 pages)
4 October 2000	New secretary appointed;new director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Secretary resigned (1 page)
3 July 2000	Return made up to 15/06/00; full list of members (7 pages)
3 July 2000	Return made up to 15/06/00; full list of members (7 pages)
28 April 2000	Registered office changed on 28/04/00 from: 10 welbeck street london W1M 7PB (1 page)
28 April 2000	Declaration of assistance for shares acquisition (7 pages)
28 April 2000	Declaration of assistance for shares acquisition (7 pages)
28 April 2000	Registered office changed on 28/04/00 from: 10 welbeck street london W1M 7PB (1 page)
28 April 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
28 April 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
28 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
28 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
26 April 2000	Particulars of mortgage/charge (9 pages)
26 April 2000	Particulars of mortgage/charge (9 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
23 February 2000	Full accounts made up to 30 April 1999 (12 pages)
23 February 2000	Full accounts made up to 30 April 1999 (12 pages)
2 September 1999	Return made up to 15/06/99; no change of members (6 pages)
2 September 1999	Return made up to 15/06/99; no change of members (6 pages)
1 March 1999	Full accounts made up to 30 April 1998 (11 pages)
1 March 1999	Full accounts made up to 30 April 1998 (11 pages)
1 December 1998	Return made up to 15/06/98; no change of members (6 pages)
1 December 1998	Return made up to 15/06/98; no change of members (6 pages)
2 March 1998	Full accounts made up to 30 April 1997 (12 pages)
2 March 1998	Full accounts made up to 30 April 1997 (12 pages)
4 August 1997	Return made up to 15/06/97; full list of members (8 pages)
4 August 1997	Return made up to 15/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
19 February 1997	Full accounts made up to 30 April 1996 (12 pages)
19 February 1997	Full accounts made up to 30 April 1996 (12 pages)
10 July 1996	Return made up to 15/06/96; no change of members (4 pages)
10 July 1996	Return made up to 15/06/96; no change of members (4 pages)
29 February 1996	Full accounts made up to 30 April 1995 (12 pages)
29 February 1996	Full accounts made up to 30 April 1995 (12 pages)
27 June 1995	Return made up to 15/06/95; no change of members (4 pages)
27 June 1995	Return made up to 15/06/95; no change of members (4 pages)
13 June 1995	Secretary's particulars changed (2 pages)
13 June 1995	Secretary's particulars changed (2 pages)

Clarion Communications (Corporate P.R.) Limited

Business Activity

Directors

Location

Accounts

Filing History

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