Reporter Public Relations (UK) Limited

02847124

Company Name	Reporter Public Relations (UK) Limited
Company Status	Dissolved
Company Number	02847124
Category	Private Limited Company
Incorporation Date	24 August 1993(30 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Hannelore Bitsch-Rosema
Date of Birth	September 1943 (Born 80 years ago)
Nationality	German
Status	Current
Appointed	14 September 1993(3 weeks after company formation)
Appointment Duration	30 years, 7 months
Role	Consultant
Correspondence Address	60318 Frankfurt Am Main Rat Beil Strasse 59 State Of Hessen Germany

Director Name	Lothar Rolke
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Current
Appointed	14 September 1993(3 weeks after company formation)
Appointment Duration	30 years, 7 months
Role	Managing Director
Correspondence Address	60433 Frankfurt Amoneburjer Hr 36 State Of Hessen Germany

Director Name	Bernd Rosema
Date of Birth	July 1940 (Born 83 years ago)
Nationality	German
Status	Current
Appointed	14 September 1993(3 weeks after company formation)
Appointment Duration	30 years, 7 months
Role	Managing Director/Chairman
Correspondence Address	60318 Frankfurt Am Main Rat Beil Strassa 59 State Of Hessen 60318 Germany

Secretary Name	St Johns Square Secretaries Limited (Corporation)
Status	Current
Appointed	30 June 1994(10 months, 1 week after company formation)
Appointment Duration	29 years, 10 months
Correspondence Address	78 Hatton Garden London EC1N 8JA

Director Name	Ulricke Bocke
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 15 December 1994)
Role	Company Director
Correspondence Address	Rat-Bait-Str-59 Frankfurt Hessen 60318 Germany

Director Name	Susanna Mari Kolsch
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 August 1994)
Role	Associate Director
Correspondence Address	29 Bryan House Rotherhithe Street London SE16 1HB

Secretary Name	Susanna Mari Kolsch
Nationality	British
Status	Resigned
Appointed	14 September 1993(3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 August 1994)
Role	Associate Director
Correspondence Address	29 Bryan House Rotherhithe Street London SE16 1HB

Director Name	Dr Michael Popp
Date of Birth	October 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	15 December 1994(1 year, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 November 1997)
Role	Public Relations Consultant
Correspondence Address	4 Guildersfield Road Streatham Common London SW16 5LT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Pannell Kerr Foster New Garden House 78 Hatton Garden London EC1N 8JA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 January 2000	Dissolved (1 page)
4 October 1999	Liquidators statement of receipts and payments (5 pages)
4 October 1999	Return of final meeting in a members' voluntary winding up (4 pages)
12 January 1999	Declaration of solvency (5 pages)
12 January 1999	Appointment of a voluntary liquidator (1 page)
12 January 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 December 1998	Director resigned (1 page)
10 September 1998	Return made up to 24/08/98; no change of members 363(288) ‐ Director resigned (4 pages)
18 August 1998	Full accounts made up to 31 December 1997 (10 pages)
20 February 1998	Full accounts made up to 31 December 1996 (9 pages)
16 January 1998	Full accounts made up to 31 December 1995 (9 pages)
10 October 1997	Return made up to 24/08/97; full list of members (6 pages)
21 August 1996	Return made up to 24/08/96; no change of members (4 pages)
11 December 1995	Return made up to 24/08/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 1995	Director resigned (2 pages)
20 July 1995	Full accounts made up to 31 December 1994 (9 pages)
20 July 1995	New director appointed (2 pages)

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