Kelly Weedon Shute Partnership Limited

Company Name	Kelly Weedon Shute Partnership Limited
Company Status	Dissolved
Company Number	02676705
Category	Private Limited Company
Incorporation Date	13 January 1992(32 years, 3 months ago)
Dissolution Date	8 June 2004 (19 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Martin Seymour Hodges
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1994(2 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (closed 08 June 2004)
Role	Deputy Creative
Correspondence Address	13 Claremont Road St Margarets Twickenham Middlesex TW1 2QX

Secretary Name	Catherine Elizabeth Strathmore Kurtz
Nationality	British
Status	Closed
Appointed	01 July 1997(5 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 08 June 2004)
Role	Company Director
Correspondence Address	6 Berkeley Road Tunbridge Wells Kent TN1 1YR

Director Name	Mr Richard Nigel Bendel
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1999(7 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 08 June 2004)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	The Spinneys St Leonards Hill Windsor Berkshire SL4 4AL

Director Name	Philippe Francois Pierre Couret
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Closed
Appointed	02 March 2000(8 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 08 June 2004)
Role	Uk Group Finance Director
Correspondence Address	35 Clareville Street London SW7 5AJ

Director Name	James Henry Kelly
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 weeks, 4 days after company formation)
Appointment Duration	7 years, 9 months (resigned 28 October 1999)
Role	Adverstising
Country of Residence	England
Correspondence Address	18 Denbigh Gardens Richmond Surrey TW10 6EN

Director Name	David Peter Shute
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 weeks, 4 days after company formation)
Appointment Duration	7 years, 9 months (resigned 28 October 1999)
Role	Advertising Executive
Correspondence Address	24 Monahan Avenue Purley Surrey CR8 3BA

Director Name	Geoffrey Herbert Weedon
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 weeks, 4 days after company formation)
Appointment Duration	10 years (resigned 31 January 2002)
Role	Creative Director
Correspondence Address	34 Sackville Gardens Hove Sussex BN3 4GH

Secretary Name	David Peter Shute
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	34 Monahan Avenue Purley Surrey CR8 3BA

Director Name	Yogesh Devani
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(2 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 February 2000)
Role	Accountant
Correspondence Address	12 Glover Road Pinner Middlesex HA5 1LF

Director Name	Jane Elizabeth King
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(2 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1995)
Role	Advertising
Correspondence Address	Glebelands Pilgrims Lane Titsey Oxted Surrey RH8 0SE

Director Name	Mr Michael Peter Conroy
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 1997(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1998)
Role	Advertising Agent
Correspondence Address	2 Bryanston Square London W1H 7FE

Director Name	Mr James Christopher Bardsley Whitworth
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 July 1997(5 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 January 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Northover Heathside Park Road Woking Surrey GU22 7JE

Director Name	Mr Christopher Douglas Parry
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(5 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 June 1999)
Role	Advertising Agent
Country of Residence	England
Correspondence Address	16 Frieth Road Marlow Buckinghamshire SL7 2QT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 January 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 January 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	84 Baker Street London Greater London W1M 2AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£269,000
Current Liabilities	£269,000

Accounts

Latest Accounts	31 January 2003 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

8 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2004	First Gazette notice for voluntary strike-off (1 page)
19 January 2004	Return made up to 13/01/03; full list of members (5 pages)
9 January 2004	Application for striking-off (1 page)
18 October 2003	Accounts made up to 31 January 2003 (8 pages)
25 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 September 2003	Â£ nc 3000/272000 17/07/03 (2 pages)
26 October 2002	Full accounts made up to 31 January 2002 (9 pages)
20 February 2002	Director resigned (1 page)
8 February 2002	Return made up to 13/01/02; full list of members (5 pages)
31 October 2001	Full accounts made up to 31 January 2001 (8 pages)
14 February 2001	Return made up to 13/01/01; full list of members (6 pages)
15 December 2000	Director's particulars changed (1 page)
16 October 2000	Full accounts made up to 31 January 2000 (14 pages)
14 March 2000	New director appointed (2 pages)
9 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
26 January 2000	Return made up to 13/01/00; full list of members 363(288) ‐ Director resigned (8 pages)
23 December 1999	New director appointed (2 pages)
28 October 1999	Director resigned (1 page)
15 October 1999	Full accounts made up to 31 January 1999 (15 pages)
19 January 1999	Return made up to 13/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1998	Full accounts made up to 31 January 1998 (14 pages)
23 January 1998	Return made up to 13/01/98; full list of members (9 pages)
17 December 1997	Secretary's particulars changed (1 page)
10 September 1997	Secretary's particulars changed (1 page)
19 August 1997	New director appointed (3 pages)
11 August 1997	New secretary appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	Secretary resigned (1 page)
11 August 1997	Registered office changed on 11/08/97 from: 2 new square lincolns inn london WC2A 3RZ (1 page)
11 August 1997	New director appointed (4 pages)
18 July 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
1 July 1997	Registered office changed on 01/07/97 from: 4 wood street london EC2V 7JB (1 page)
27 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 January 1997	Return made up to 13/01/97; no change of members (6 pages)
8 August 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
22 January 1996	Return made up to 13/01/96; full list of members (8 pages)
13 June 1995	Director resigned (2 pages)
5 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 May 1994	Memorandum and Articles of Association (23 pages)

Kelly Weedon Shute Partnership Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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