Company NamePublicis Holdings Limited
Company StatusDissolved
Company Number02644554
CategoryPrivate Limited Company
Incorporation Date5 September 1991(32 years, 7 months ago)
Dissolution Date14 May 1996 (27 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Michael Peter Conroy
Date of BirthOctober 1937 (Born 86 years ago)
NationalityIrish
StatusClosed
Appointed05 September 1992(1 year after company formation)
Appointment Duration3 years, 8 months (closed 14 May 1996)
RoleAdvertising Agent
Correspondence Address2 Bryanston Square
London
W1H 7FE
Director NameJean-Paul Morin
Date of BirthMay 1946 (Born 77 years ago)
NationalityFrench
StatusClosed
Appointed05 September 1992(1 year after company formation)
Appointment Duration3 years, 8 months (closed 14 May 1996)
RoleAdvertising Executive
Correspondence AddressHameau Le Rebrac
27000 Villalet
Paris
Director NameMr James Christopher Bardsley Whitworth
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityCanadian
StatusClosed
Appointed05 September 1992(1 year after company formation)
Appointment Duration3 years, 8 months (closed 14 May 1996)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressNorthover
Heathside Park Road
Woking
Surrey
GU22 7JE
Secretary NamePhilip James Erskine Perry
NationalityBritish
StatusClosed
Appointed05 September 1992(1 year after company formation)
Appointment Duration3 years, 8 months (closed 14 May 1996)
RoleCompany Director
Correspondence AddressLulworth Manor Lane
West Hendred
Wantage
Oxfordshire
OX12 8RX

Location

Registered Address82 Baker Street
London
W1M 2AE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

14 May 1996Final Gazette dissolved via voluntary strike-off (1 page)
23 January 1996First Gazette notice for voluntary strike-off (1 page)
11 December 1995Application for striking-off (1 page)
8 December 1995Accounting reference date shortened from 31/12 to 30/06 (1 page)
26 October 1995Full accounts made up to 31 December 1994 (9 pages)
6 September 1995Return made up to 05/09/95; full list of members (16 pages)