Kable Public Relations Limited

Company Name	Kable Public Relations Limited
Company Status	Dissolved
Company Number	02788248
Category	Private Limited Company
Incorporation Date	9 February 1993(31 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Anthony James Gurney
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 July 2000(7 years, 5 months after company formation)
Appointment Duration	23 years, 9 months
Role	Advertising Account Director
Country of Residence	England
Correspondence Address	The Old Rectory Northrepps Cromer Norfolk NR27 0LH

Director Name	Mr Steven Michael Jaggard
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 July 2000(7 years, 5 months after company formation)
Appointment Duration	23 years, 9 months
Role	Marketing
Country of Residence	England
Correspondence Address	Black Carr House Black Carr Attleborough Norfolk NR17 2LP

Director Name	Mr Ian McKinnon-Evans
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 July 2000(7 years, 5 months after company formation)
Appointment Duration	23 years, 9 months
Role	Creative Director
Country of Residence	England
Correspondence Address	1 York Street Norwich Norfolk NR2 2AN

Director Name	Mrs Sarah Robertson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 July 2000(7 years, 5 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Jessopp Road Norwich Norfolk NR2 3JF

Secretary Name	Mr Michael Anthony James Gurney
Nationality	British
Status	Current
Appointed	27 July 2000(7 years, 5 months after company formation)
Appointment Duration	23 years, 9 months
Role	Advertising Account Director
Country of Residence	England
Correspondence Address	The Old Rectory Northrepps Cromer Norfolk NR27 0LH

Director Name	Katharine Diana Bull
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(same day as company formation)
Role	Public Relation Consultant
Correspondence Address	34 Colebrook Street Winchester Hampshire SO23 9LH

Director Name	Erica Currie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Bourne Firs Lower Bourne Farnham Surrey GU10 3QD

Secretary Name	Mr Garth Terence Jon Warnes
Nationality	British
Status	Resigned
Appointed	09 February 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	58 Eccles Road Flat 2 London SW11 1LX

Director Name	Mrs Deborah Ann Sands
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(3 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 July 2001)
Role	Public Relations
Country of Residence	England
Correspondence Address	Burbank Barnet Lane, Elstree Borehamwood Hertfordshire WD6 3RH

Director Name	Mr Garth Terence Jon Warnes
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(4 years, 4 months after company formation)
Appointment Duration	3 years (resigned 27 July 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 Colebrook Street Winchester Hampshire SO23 9LH

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	09 February 1993(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	01 December 1993(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 11 July 2000)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Location

Registered Address	17-19 Foley Street London W1W 6DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Cash	£8,018
Current Liabilities	£253,210

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

9 November 2004	Dissolved (1 page)
9 August 2004	Return of final meeting of creditors (1 page)
28 May 2002	Registered office changed on 28/05/02 from: 17-19 foley street london W1W 6DW (1 page)
28 May 2002	Registered office changed on 28/05/02 from: 4 woolgate court saint benedicts street norwich norfolk NR2 4AP (1 page)
27 May 2002	Appointment of a liquidator (1 page)
27 February 2002	Order of court to wind up (2 pages)
3 October 2001	Director's particulars changed (1 page)
6 August 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
8 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2001	Return made up to 09/02/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 January 2001	Particulars of mortgage/charge (3 pages)
16 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
21 August 2000	Registered office changed on 21/08/00 from: 49/50 great marlborough street london W1V 1DB (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New secretary appointed;new director appointed (2 pages)
21 August 2000	Director resigned (1 page)
8 August 2000	Secretary resigned (1 page)
14 June 2000	Return made up to 09/02/00; full list of members (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 March 1999	Return made up to 09/02/99; full list of members (7 pages)
22 March 1999	Director's particulars changed (1 page)
27 January 1999	Director's particulars changed (1 page)
31 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
20 July 1998	Registered office changed on 20/07/98 from: 11-13 soho street london W1 (1 page)
8 April 1998	Return made up to 09/02/98; full list of members (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (14 pages)
29 July 1997	New director appointed (2 pages)
28 April 1997	Return made up to 09/02/97; full list of members (5 pages)
28 April 1997	New director appointed (2 pages)
21 February 1996	Return made up to 09/02/96; full list of members (5 pages)
15 February 1996	Director's particulars changed (1 page)
3 November 1995	Full accounts made up to 31 December 1994 (12 pages)
10 March 1994	Registered office changed on 10/03/94 from: 30 bedford square london WC1B 3EG (1 page)
9 February 1993	Incorporation (14 pages)

Kable Public Relations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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