| Company Name | R. L. S. (Public Relations) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03240881 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1996(27 years, 8 months ago) |
| Dissolution Date | 5 September 2000 (23 years, 8 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 | David Ernest Wright |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1998(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 05 September 2000) |
| Role | Company Director |
| Correspondence Address | The Priory 23 Matham Road East Molesey Surrey KT8 0SX |
| Director Name | Mr Kevin Barrie Steeds |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1998(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 05 September 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 20 Fortismere Avenue Muswell Hill London N10 3BL |
| Director Name | Richard Stephen Nichols |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1999(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 05 September 2000) |
| Role | Group Finance Director |
| Correspondence Address | 3a Devonshire Road Harpenden Hertfordshire AL5 4TJ |
| Secretary Name | Richard Stephen Nichols |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1999(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 05 September 2000) |
| Role | Group Finance Director |
| Correspondence Address | 3a Devonshire Road Harpenden Hertfordshire AL5 4TJ |
| Director Name | Sarah Jane Bagnall |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1996(same day as company formation) |
| Role | Public Relations Consultant |
| Correspondence Address | 82 Kempe Road London NW6 6SL |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Rebecca Louise Sly |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1996(same day as company formation) |
| Role | Public Relations |
| Correspondence Address | 2 West Warwick Place London SW1V 2DH |
| Secretary Name | Sarah Jane Bagnall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1996(same day as company formation) |
| Role | Public Relations Consultant |
| Correspondence Address | 82 Kempe Road London NW6 6SL |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Mr Kevin Barrie Steeds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 July 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 20 Fortismere Avenue Muswell Hill London N10 3BL |
Location
| Registered Address | 3 London Wall Building London EC2M 5PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 5 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2000 | Application for striking-off (1 page) |
| 23 September 1999 | Return made up to 22/08/99; full list of members
|
| 24 August 1999 | New secretary appointed;new director appointed (3 pages) |
| 24 August 1999 | Secretary resigned (1 page) |
| 6 January 1999 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 16 November 1998 | Return made up to 22/08/98; full list of members (8 pages) |
| 1 October 1998 | Director resigned (1 page) |
| 19 June 1998 | Accounting reference date extended from 31/08/97 to 31/10/97 (1 page) |
| 11 April 1998 | Director resigned (1 page) |
| 11 April 1998 | Secretary resigned (1 page) |
| 11 April 1998 | Registered office changed on 11/04/98 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page) |
| 11 April 1998 | New secretary appointed;new director appointed (3 pages) |
| 11 April 1998 | New director appointed (3 pages) |
| 18 October 1996 | Ad 22/08/96--------- £ si 49@1=49 £ ic 51/100 (2 pages) |
| 18 October 1996 | Ad 22/08/96--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 23 September 1996 | New director appointed (1 page) |
| 20 September 1996 | New secretary appointed;new director appointed (1 page) |
| 20 September 1996 | Director resigned (2 pages) |
| 20 September 1996 | Registered office changed on 20/09/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 20 September 1996 | Secretary resigned (2 pages) |
| 22 August 1996 | Incorporation (18 pages) |