| Company Name | Greenwood Tighe Public Relations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02793320 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1993(31 years, 2 months ago) |
| Dissolution Date | 21 March 2006 (18 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Nicholas John Parkinson |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1999(6 years, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 21 March 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thornbank House 7 Church Road Aspley Heath Woburn Sands Bedfordshire MK17 8TE |
| Secretary Name | Mr Nicholas John Parkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1999(6 years, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 21 March 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thornbank House 7 Church Road Aspley Heath Woburn Sands Bedfordshire MK17 8TE |
| Director Name | Belinda Susan Taylor |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2002(8 years, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 21 March 2006) |
| Role | Company Director |
| Correspondence Address | 23 Beckwith Road Dulwich London SE24 9LH |
| Secretary Name | Kenneth William Ball |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1993(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 05 June 1998) |
| Role | Company Director |
| Correspondence Address | 109 Wardour Street London W1V 3TD |
| Secretary Name | Mr Anthony Maciocia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1998(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 August 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Eaglesfield Road London SE18 3BU |
| Director Name | Mr Anthony Maciocia |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1998(5 years, 6 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 31 August 1999) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 52 Eaglesfield Road London SE18 3BU |
| Director Name | Mrs Isabel Greenwood |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2001(7 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 31 January 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Blenheim Gardens London NW2 4NR |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1993(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Director Name | M S Research Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1993(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 11 September 1995) |
| Correspondence Address | Marlborough House 20 Stroud Road Wimbledon Park London SW19 8DG |
| Director Name | Lloyd Ellerton Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1995(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 04 July 1997) |
| Correspondence Address | 1 Craven Hill London W2 3EN |
| Director Name | Lonsdale Research Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1997(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 21 September 1998) |
| Correspondence Address | 1 Craven Hill London W2 3EN |
Location
| Registered Address | Cupola House 15 Alfred Place London WC1E 7EB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2005 | Application for striking-off (1 page) |
| 5 October 2005 | Return made up to 24/02/05; full list of members
|
| 17 March 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 19 March 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 16 March 2004 | Registered office changed on 16/03/04 from: 69 monmouth street london WC2H 9JW (1 page) |
| 16 March 2004 | Return made up to 24/02/04; full list of members (7 pages) |
| 18 February 2003 | Return made up to 24/02/03; full list of members (7 pages) |
| 31 January 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 8 March 2002 | New director appointed (2 pages) |
| 8 March 2002 | Return made up to 24/02/02; full list of members
|
| 1 May 2001 | Return made up to 24/02/01; full list of members (7 pages) |
| 1 May 2001 | New director appointed (2 pages) |
| 22 March 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 5 May 2000 | Registered office changed on 05/05/00 from: 109 wardour street london W1V 3TD (1 page) |
| 28 March 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 21 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 21 March 2000 | Return made up to 24/02/00; full list of members
|
| 7 December 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 29 March 1999 | Return made up to 24/02/99; full list of members (6 pages) |
| 23 February 1999 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 25 September 1998 | New director appointed (2 pages) |
| 25 September 1998 | Director resigned (1 page) |
| 11 June 1998 | New secretary appointed (2 pages) |
| 11 June 1998 | Secretary resigned (1 page) |
| 28 April 1998 | Return made up to 24/02/98; no change of members (5 pages) |
| 5 December 1997 | Secretary's particulars changed (1 page) |
| 30 October 1997 | Director resigned (1 page) |
| 30 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 30 October 1997 | New director appointed (2 pages) |
| 28 August 1997 | Registered office changed on 28/08/97 from: 1 craven hill london W2 3EN (1 page) |
| 29 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 19 February 1996 | Return made up to 24/02/96; full list of members (6 pages) |
| 6 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 24 February 1993 | Incorporation (14 pages) |