Cosmopolitan PR Consulting Limited

Company Name	Cosmopolitan PR Consulting Limited
Company Status	Dissolved
Company Number	03131552
Category	Private Limited Company
Incorporation Date	28 November 1995(28 years, 5 months ago)
Dissolution Date	22 January 2002 (22 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	David Paul Capelen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Role	Company Executive
Correspondence Address	1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1998)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(1 year, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(1 year, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Jason Anthony Tabone
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(1 year, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 June 2000)
Role	Trust Officer
Correspondence Address	8 Woodlands View Farmhill Douglas Isle Of Man IM2 2BT

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(2 years, 6 months after company formation)
Appointment Duration	2 years (resigned 26 June 2000)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(2 years, 6 months after company formation)
Appointment Duration	2 years (resigned 26 June 2000)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Suite 20 Moghul House 57 Grosvenor Street London W1X 9DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1997 (26 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

22 January 2002	Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2001	First Gazette notice for compulsory strike-off (1 page)
27 February 2001	Strike-off action suspended (1 page)
23 January 2001	First Gazette notice for compulsory strike-off (1 page)
29 June 2000	Secretary resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
26 June 2000	Director resigned (1 page)
7 March 2000	Strike-off action suspended (1 page)
25 January 2000	First Gazette notice for compulsory strike-off (1 page)
20 September 1999	Secretary's particulars changed (1 page)
15 March 1999	Director's particulars changed (1 page)
26 February 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
6 November 1998	Director resigned (1 page)
2 March 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
31 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
10 December 1997	Return made up to 28/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 September 1997	Director resigned (1 page)
18 September 1997	New director appointed (3 pages)
18 September 1997	New director appointed (10 pages)
18 September 1997	New director appointed (10 pages)
17 March 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
7 January 1997	Director resigned (1 page)
16 December 1996	Return made up to 28/11/96; full list of members (6 pages)
28 July 1996	New director appointed (4 pages)
28 July 1996	Director resigned (1 page)
5 December 1995	New director appointed (6 pages)
4 December 1995	Accounting reference date notified as 30/06 (1 page)
4 December 1995	Ad 28/11/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 November 1995	New director appointed (12 pages)
29 November 1995	Secretary resigned (12 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	New secretary appointed (2 pages)
28 November 1995	Incorporation (30 pages)

Cosmopolitan PR Consulting Limited

Business Activity

Directors

Location

Accounts

Filing History

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