Response Presentations Limited

Company Name	Response Presentations Limited
Company Status	Dissolved
Company Number	02775705
Category	Private Limited Company
Incorporation Date	22 December 1992(31 years, 4 months ago)
Dissolution Date	22 November 2011 (12 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Vijay Mistry
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2010(17 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 22 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Etchingham Park Road Finchley London N3 2DU

Director Name	Mr Vijay Mistry
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2010(17 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 22 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Etchingham Park Road Finchley London N3 2DU

Director Name	Myles Nicholas Poulton
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2010(17 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 22 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Etchingham Park Road Finchley London N3 2DU

Director Name	Mr Myles Nicholas Poulton
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2010(17 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 22 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Orange Street London WC2H 7ED

Secretary Name	Vijay Mistry
Status	Closed
Appointed	22 January 2010(17 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 22 November 2011)
Role	Company Director
Correspondence Address	39 Etchingham Park Road Finchley London N3 2DU

Secretary Name	Vijay Mistry
Status	Closed
Appointed	22 January 2010(17 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 22 November 2011)
Role	Company Director
Correspondence Address	44 Thurlestone Avenue Seven Kings Ilford Essex IG3 9DU

Director Name	Mr Wilfred Barrie Hodgson
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(same day as company formation)
Role	Advertising Agent
Country of Residence	United Kingdom
Correspondence Address	114-116 Curtain Road London EC2A 3AH

Director Name	Mr Raymond Lawrence Perry
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(same day as company formation)
Role	Director & Secretary
Correspondence Address	Cadogan The Limes Onehouse Stowmarket Suffolk IP14 3XA

Director Name	Mr Steven Nicholas Roe
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	66 Chandos Road Finchley London N2 9AP

Secretary Name	Mr Raymond Lawrence Perry
Nationality	British
Status	Resigned
Appointed	22 December 1992(same day as company formation)
Role	Director & Secretary
Correspondence Address	Cadogan The Limes Onehouse Stowmarket Suffolk IP14 3XA

Secretary Name	Alan John Lancaster
Nationality	British
Status	Resigned
Appointed	04 November 1998(5 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 2004)
Role	Office Manager
Correspondence Address	54 Talbot Road Hatfield Hertfordshire AL10 0QY

Secretary Name	Mr David Harry Millham
Nationality	British
Status	Resigned
Appointed	01 August 2004(11 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Orange Street London WC2H 7ED

Director Name	Peter William Knight
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(17 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Etchingham Park Road Finchley London N3 2DU

Director Name	Peter William Knight
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(17 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Etchingham Park Road Finchley London N3 2DU

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	22 December 1992(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	22 December 1992(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	20 Orange Street London WC2H 7ED
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100 at £1	Response Advertising International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2009 (14 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
28 July 2011	Application to strike the company off the register (3 pages)
28 July 2011	Application to strike the company off the register (3 pages)
25 February 2011	Termination of appointment of Peter Knight as a director (1 page)
25 February 2011	Termination of appointment of Peter Knight as a director (1 page)
5 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders Statement of capital on 2011-01-05 GBP 100 (6 pages)
5 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders Statement of capital on 2011-01-05 GBP 100 (6 pages)
29 December 2010	Termination of appointment of Wilfred Hodgson as a director (1 page)
29 December 2010	Termination of appointment of Wilfred Hodgson as a director (1 page)
23 December 2010	Appointment of Peter William Knight as a director (2 pages)
23 December 2010	Appointment of Vijay Mistry as a secretary (2 pages)
23 December 2010	Appointment of Mr Vijay Mistry as a director (2 pages)
23 December 2010	Appointment of Peter William Knight as a director (2 pages)
23 December 2010	Appointment of Myles Nicholas Poulton as a director (2 pages)
23 December 2010	Appointment of Vijay Mistry as a secretary (2 pages)
23 December 2010	Appointment of Myles Nicholas Poulton as a director (2 pages)
23 December 2010	Appointment of Mr Vijay Mistry as a director (2 pages)
23 December 2010	Termination of appointment of David Millham as a secretary (1 page)
23 December 2010	Termination of appointment of David Millham as a secretary (1 page)
16 December 2010	Director's details changed for Myles Nicholas Poulton on 16 December 2010 (2 pages)
16 December 2010	Director's details changed for Myles Nicholas Poulton on 16 December 2010 (2 pages)
16 December 2010	Director's details changed for Myles Nicholas Poulton on 16 December 2010 (2 pages)
16 December 2010	Director's details changed for Myles Nicholas Poulton on 16 December 2010 (2 pages)
9 December 2010	Termination of appointment of Peter Knight as a director (1 page)
9 December 2010	Termination of appointment of Peter Knight as a director (1 page)
23 June 2010	Registered office address changed from 114-116 Curtain Road London EC2A 3AH on 23 June 2010 (1 page)
23 June 2010	Registered office address changed from 114-116 Curtain Road London EC2A 3AH on 23 June 2010 (1 page)
22 June 2010	Appointment of Myles Nicholas Poulton as a director (2 pages)
22 June 2010	Termination of appointment of Wilfred Hodgson as a director (1 page)
22 June 2010	Termination of appointment of Wilfred Hodgson as a director (1 page)
22 June 2010	Appointment of Mr Vijay Mistry as a director (2 pages)
22 June 2010	Appointment of Peter William Knight as a director (2 pages)
22 June 2010	Appointment of Vijay Mistry as a secretary (1 page)
22 June 2010	Termination of appointment of a secretary (1 page)
22 June 2010	Appointment of Myles Nicholas Poulton as a director (2 pages)
22 June 2010	Appointment of Peter William Knight as a director (2 pages)
22 June 2010	Appointment of Vijay Mistry as a secretary (1 page)
22 June 2010	Termination of appointment of a secretary (1 page)
22 June 2010	Appointment of Mr Vijay Mistry as a director (2 pages)
13 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
28 November 2009	Accounts for a dormant company made up to 31 October 2009 (1 page)
28 November 2009	Accounts for a dormant company made up to 31 October 2009 (1 page)
29 October 2009	Director's details changed for Mr Wilfred Barrie Hodgson on 29 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mr David Harry Millham on 29 October 2009 (1 page)
29 October 2009	Secretary's details changed for Mr David Harry Millham on 29 October 2009 (1 page)
29 October 2009	Director's details changed for Mr Wilfred Barrie Hodgson on 29 October 2009 (2 pages)
8 January 2009	Return made up to 22/12/08; full list of members (3 pages)
8 January 2009	Return made up to 22/12/08; full list of members (3 pages)
24 December 2008	Accounts for a dormant company made up to 31 October 2008 (1 page)
24 December 2008	Accounts made up to 31 October 2008 (1 page)
17 January 2008	Return made up to 22/12/07; full list of members (2 pages)
17 January 2008	Return made up to 22/12/07; full list of members (2 pages)
14 January 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
14 January 2008	Accounts made up to 31 October 2007 (1 page)
29 January 2007	Return made up to 22/12/06; full list of members (6 pages)
29 January 2007	Return made up to 22/12/06; full list of members (6 pages)
19 January 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
19 January 2007	Accounts made up to 31 October 2006 (1 page)
26 January 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
26 January 2006	Accounts made up to 31 October 2005 (1 page)
9 January 2006	Return made up to 22/12/05; full list of members (6 pages)
9 January 2006	Return made up to 22/12/05; full list of members (6 pages)
11 January 2005	Return made up to 22/12/04; full list of members (6 pages)
11 January 2005	Return made up to 22/12/04; full list of members (6 pages)
7 January 2005	Accounts made up to 31 October 2004 (1 page)
7 January 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
22 December 2004	Secretary resigned (1 page)
22 December 2004	New secretary appointed (1 page)
22 December 2004	Secretary resigned (1 page)
22 December 2004	New secretary appointed (1 page)
22 January 2004	Accounts made up to 31 October 2003 (1 page)
22 January 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
19 January 2004	Return made up to 22/12/03; full list of members (6 pages)
19 January 2004	Return made up to 22/12/03; full list of members (6 pages)
20 January 2003	Return made up to 22/12/02; full list of members (6 pages)
20 January 2003	Return made up to 22/12/02; full list of members (6 pages)
13 January 2003	Accounts made up to 31 October 2002 (1 page)
13 January 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
5 September 2002	Registered office changed on 05/09/02 from: 366-368 old street london EC1V 9LT (1 page)
5 September 2002	Registered office changed on 05/09/02 from: 366-368 old street london EC1V 9LT (1 page)
8 January 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
8 January 2002	Accounts made up to 31 October 2001 (1 page)
4 January 2002	Return made up to 22/12/01; full list of members (6 pages)
4 January 2002	Return made up to 22/12/01; full list of members (6 pages)
12 January 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
12 January 2001	Accounts made up to 31 October 2000 (1 page)
11 January 2001	Return made up to 22/12/00; full list of members (6 pages)
11 January 2001	Return made up to 22/12/00; full list of members (6 pages)
12 January 2000	Return made up to 22/12/99; full list of members (6 pages)
12 January 2000	Return made up to 22/12/99; full list of members (6 pages)
21 December 1999	Accounts made up to 31 October 1999 (1 page)
21 December 1999	Accounts for a dormant company made up to 31 October 1999 (1 page)
27 January 1999	Accounts made up to 31 October 1998 (1 page)
27 January 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
29 December 1998	Return made up to 22/12/98; full list of members (6 pages)
29 December 1998	Return made up to 22/12/98; full list of members (6 pages)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	Secretary resigned;director resigned (1 page)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	Secretary resigned;director resigned (1 page)
23 February 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
23 February 1998	Accounts made up to 31 October 1997 (1 page)
20 February 1998	Return made up to 22/12/97; no change of members (6 pages)
20 February 1998	Return made up to 22/12/97; no change of members (6 pages)
4 August 1997	Accounts made up to 31 October 1996 (1 page)
4 August 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
27 February 1997	Return made up to 22/12/96; full list of members (6 pages)
27 February 1997	Return made up to 22/12/96; full list of members (6 pages)
14 March 1996	Return made up to 22/12/95; full list of members (6 pages)
14 March 1996	Return made up to 22/12/95; full list of members (6 pages)
5 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
5 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1996	Accounts made up to 31 October 1995 (1 page)
22 December 1992	Incorporation (11 pages)
22 December 1992	Incorporation (11 pages)

Response Presentations Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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