Banner Public Relations Limited

Company Name	Banner Public Relations Limited
Company Status	Dissolved
Company Number	03042427
Category	Private Limited Company
Incorporation Date	5 April 1995(29 years, 1 month ago)
Dissolution Date	12 February 2013 (11 years, 2 months ago)
Previous Name	Banner PR Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Helina Mazur
Nationality	British
Status	Closed
Appointed	14 September 1999(4 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (closed 12 February 2013)
Role	Company Director
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Director Name	Mr Ignacio Cabezon Pinilla
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Spanish
Status	Closed
Appointed	28 October 2009(14 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 12 February 2013)
Role	Cfo/Coo
Country of Residence	Spain
Correspondence Address	The Griffin Building 83 Clerkenwell Road London EC1R 5AR

Director Name	Roderick Glyn Banner
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(same day as company formation)
Role	Advertising Agent
Correspondence Address	Harbour Yard Chelsea Harbour London SW10 0XD

Director Name	Christopher David Corfield
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	Manor Farmhouse Kingston Road, Fairford Abingdon Oxon OX13 5NX

Director Name	Mr Paul Stuart Gordon
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(same day as company formation)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	72 Lyford Road London SW18 3JW

Director Name	Robert Hollier
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Loakes House Rutland Street High Wycombe Buckinghamshire HP11 2LL

Director Name	Alain Maurice Michel Rousset
Date of Birth	July 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	14 September 1999(4 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 March 2003)
Role	Chief Financial Officer
Correspondence Address	78 Campden Hill Court Campden Hill Road London W8 7HN

Director Name	Bruno Erlich Widmer
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 September 1999(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2001)
Role	Executive
Correspondence Address	Kraehbuehlstrasse 16 Zurich Ch8044

Director Name	Stefaan Leo Hilda Himpe
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 March 2003(7 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 September 2009)
Role	Commercial Engineer
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Director Name	Mr Steven John Elliott
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(14 years, 2 months after company formation)
Appointment Duration	11 months (resigned 14 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harbour Yard Chelsea Harbour London SW10 0XD

Director Name	Mr Michael Thomas Wrigley
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(15 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 20 July 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	G4 Harbour Yard Chelsea Harbour London SW10 0XD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 April 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Carlton Registrars Limited (Corporation)
Status	Resigned
Appointed	05 April 1995(same day as company formation)
Correspondence Address	Dover Childs Tyler 7-9 Swallow Street London W1B 4DT

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 April 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	The Griffin Building 83 Clerkenwell Road London EC1R 5AR
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 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
19 October 2012	Application to strike the company off the register (3 pages)
19 October 2012	Application to strike the company off the register (3 pages)
1 October 2012	Termination of appointment of Michael Thomas Wrigley as a director on 20 July 2012 (1 page)
1 October 2012	Termination of appointment of Michael Wrigley as a director (1 page)
21 February 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 February 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
12 December 2011	Registered office address changed from Young & Rubicam Group Ltd Greater London House, Hampstead Road, London NW1 7QP on 12 December 2011 (1 page)
12 December 2011	Registered office address changed from Young & Rubicam Group Ltd Greater London House, Hampstead Road, London NW1 7QP on 12 December 2011 (1 page)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-01 GBP 12,500 (5 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-01 GBP 12,500 (5 pages)
18 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
27 May 2010	Appointment of Mr Michael Wrigley as a director (2 pages)
27 May 2010	Appointment of Mr Michael Wrigley as a director (2 pages)
21 May 2010	Termination of appointment of Steven Elliott as a director (1 page)
21 May 2010	Termination of appointment of Steven Elliott as a director (1 page)
23 February 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
23 February 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
18 November 2009	Director's details changed for Steven John Elliott on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Steven John Elliott on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Steven John Elliott on 1 October 2009 (2 pages)
16 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Appointment of Mr Ignacio Cabezon Pinilla as a director (2 pages)
30 October 2009	Appointment of Mr Ignacio Cabezon Pinilla as a director (2 pages)
27 October 2009	Director's details changed for Steven John Elliott on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Steven John Elliott on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Steven John Elliott on 1 October 2009 (2 pages)
22 September 2009	Appointment Terminated Director stefaan himpe (1 page)
22 September 2009	Appointment terminated director stefaan himpe (1 page)
13 July 2009	Appointment terminated director roderick banner (1 page)
13 July 2009	Appointment Terminated Director roderick banner (1 page)
17 June 2009	Director appointed steven john elliott (1 page)
17 June 2009	Director appointed steven john elliott (1 page)
18 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 February 2009	Accounts made up to 31 December 2008 (4 pages)
5 November 2008	Director's change of particulars / roderick banner / 31/10/2008 (1 page)
5 November 2008	Director's Change of Particulars / roderick banner / 31/10/2008 / HouseName/Number was: , now: harbour yard; Street was: 21 herondale avenue, now: chelsea harbour; Post Code was: SW18 3JN, now: SW10 0XD; Country was: , now: united kingdom (1 page)
4 November 2008	Return made up to 31/10/08; full list of members (4 pages)
4 November 2008	Return made up to 31/10/08; full list of members (4 pages)
3 November 2008	Secretary's change of particulars / helina mazur / 31/10/2008 (1 page)
3 November 2008	Secretary's Change of Particulars / helina mazur / 31/10/2008 / HouseName/Number was: , now: greater london house; Street was: 47 westwood drive, now: hampstead road; Post Town was: amersham, now: london; Region was: buckinghamshire, now: ; Post Code was: HP6 6RW, now: NW1 7QP; Country was: , now: united kingdom (1 page)
13 October 2008	Director's Change of Particulars / stefaan himpe / 13/10/2008 / HouseName/Number was: , now: greater london house; Street was: 4 favart road, now: hampstead road; Post Code was: SW6 4AZ, now: NW1 7QP; Country was: , now: united kingdom (1 page)
13 October 2008	Director's change of particulars / stefaan himpe / 13/10/2008 (1 page)
18 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 February 2008	Accounts made up to 31 December 2007 (4 pages)
22 November 2007	Return made up to 31/10/07; no change of members (4 pages)
22 November 2007	Return made up to 31/10/07; no change of members (4 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
28 February 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 February 2007	Accounts made up to 31 December 2006 (4 pages)
7 December 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2006	Return made up to 31/10/06; full list of members (7 pages)
16 January 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 January 2006	Accounts made up to 31 December 2005 (4 pages)
29 November 2005	Return made up to 31/10/05; full list of members (7 pages)
29 November 2005	Return made up to 31/10/05; full list of members (7 pages)
29 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
29 June 2005	Accounts made up to 31 December 2004 (4 pages)
23 November 2004	Return made up to 31/10/04; full list of members (7 pages)
23 November 2004	Return made up to 31/10/04; full list of members (7 pages)
21 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 October 2004	Accounts made up to 31 December 2003 (4 pages)
24 November 2003	Return made up to 31/10/03; full list of members (8 pages)
24 November 2003	Return made up to 31/10/03; full list of members (8 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
6 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 August 2003	Accounts made up to 31 December 2002 (1 page)
14 April 2003	Return made up to 05/04/03; no change of members (6 pages)
14 April 2003	Return made up to 05/04/03; no change of members (6 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
12 February 2003	Return made up to 05/04/02; no change of members (7 pages)
12 February 2003	Return made up to 05/04/02; no change of members (7 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
8 October 2002	Director's particulars changed (1 page)
8 October 2002	Director's particulars changed (1 page)
6 September 2002	Director's particulars changed (1 page)
6 September 2002	Director's particulars changed (1 page)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
24 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
24 June 2002	Accounts made up to 31 December 2001 (4 pages)
2 August 2001	Full accounts made up to 31 December 2000 (13 pages)
2 August 2001	Full accounts made up to 31 December 2000 (13 pages)
27 June 2001	Director's particulars changed (1 page)
27 June 2001	Director's particulars changed (1 page)
30 May 2001	Return made up to 05/04/01; full list of members (6 pages)
30 May 2001	Return made up to 05/04/01; full list of members (6 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
26 April 2000	Return made up to 05/04/00; full list of members (8 pages)
26 April 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
16 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
16 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 April 2000	Registered office changed on 13/04/00 from: greater london house hampstead road london NW1 7QP (1 page)
13 April 2000	Registered office changed on 13/04/00 from: greater london house hampstead road london NW1 7QP (1 page)
17 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 09/03/00 (1 page)
17 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 09/03/00 (1 page)
18 February 2000	Director's particulars changed (1 page)
18 February 2000	Director's particulars changed (1 page)
28 October 1999	New director appointed (2 pages)
28 October 1999	New secretary appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New secretary appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
26 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
26 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
8 October 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
8 October 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
8 October 1999	Registered office changed on 08/10/99 from: 1/12 chelsea harbour design centre london SW10 0XE (1 page)
8 October 1999	Registered office changed on 08/10/99 from: 1/12 chelsea harbour design centre london SW10 0XE (1 page)
27 September 1999	Auditor's resignation (1 page)
27 September 1999	Auditor's resignation (1 page)
17 September 1999	Accounts made up to 30 June 1999 (12 pages)
17 September 1999	Interim accounts made up to 30 June 1999 (12 pages)
28 April 1999	Return made up to 05/04/99; no change of members (4 pages)
28 April 1999	Return made up to 05/04/99; no change of members (4 pages)
2 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
2 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
2 November 1998	Director's particulars changed (1 page)
2 November 1998	Director's particulars changed (1 page)
22 April 1998	Return made up to 05/04/98; full list of members 363(287) ‐ Registered office changed on 22/04/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 April 1998	Return made up to 05/04/98; full list of members (6 pages)
1 December 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
1 December 1997	Particulars of contract relating to shares (4 pages)
1 December 1997	Â£ nc 10000/50000 26/11/97 (1 page)
1 December 1997	Ad 26/11/97--------- Â£ si 2500@1=2500 Â£ ic 10000/12500 (2 pages)
1 December 1997	Particulars of contract relating to shares (4 pages)
1 December 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
1 December 1997	Ad 26/11/97--------- Â£ si 2500@1=2500 Â£ ic 10000/12500 (2 pages)
1 December 1997	Â£ nc 10000/50000 26/11/97 (1 page)
19 November 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
19 November 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
27 April 1997	Return made up to 05/04/97; full list of members (5 pages)
27 April 1997	Return made up to 05/04/97; full list of members (5 pages)
26 September 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
26 September 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
4 September 1996	Ad 01/05/96--------- Â£ si 30@1=30 Â£ ic 120/150 (2 pages)
4 September 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
4 September 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
4 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
4 September 1996	Ad 01/05/96--------- Â£ si 30@1=30 Â£ ic 120/150 (2 pages)
4 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
29 August 1996	Return made up to 05/04/96; full list of members (6 pages)
29 August 1996	Return made up to 05/04/96; full list of members (6 pages)
12 August 1996	Ad 01/05/95--------- Â£ si 120@1=120 Â£ ic 2/122 (2 pages)
12 August 1996	Ad 01/05/95--------- Â£ si 120@1=120 Â£ ic 2/122 (2 pages)
7 June 1995	Registered office changed on 07/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 June 1995	New director appointed (2 pages)
7 June 1995	Registered office changed on 07/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 June 1995	New director appointed (2 pages)
7 June 1995	Secretary resigned;new secretary appointed (2 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
1 June 1995	Company name changed banner pr LIMITED\certificate issued on 02/06/95 (2 pages)
1 June 1995	Company name changed banner pr LIMITED\certificate issued on 02/06/95 (4 pages)
5 April 1995	Incorporation (18 pages)

Banner Public Relations Limited

Business Activity

Directors

Location

Accounts

Filing History

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