| Company Name | Mulcaster Public Relations & Marketing Limited |
|---|---|
| Director | Tanis Carol Harrington |
| Company Status | Dissolved |
| Company Number | 03441726 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1997(26 years, 7 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 | Mrs Tanis Carol Harrington |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1997(4 weeks, 1 day after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Public Relations |
| Correspondence Address | 67 The Piper Building Peterborough Road Fulham London SW6 3EF |
| Secretary Name | Christopher Lloyd Horsnell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1999(1 year, 5 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Correspondence Address | 29a Thurloe Place South Kensington London SW7 2HQ |
| Director Name | CHH Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1997(same day as company formation) |
| Correspondence Address | Seymour House 11-13 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN |
| Secretary Name | Cripps Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1997(same day as company formation) |
| Correspondence Address | Seymour House 11-13 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN |
Location
| Registered Address | 24 Parsons Green Lane London SW6 4HS |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,185 |
| Cash | £32 |
| Current Liabilities | £414,466 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 14 August 2004 | Dissolved (1 page) |
|---|---|
| 14 May 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 2004 | Registered office changed on 09/03/04 from: 81 station road marlow buckinghamshire SL7 1SX (1 page) |
| 2 June 2003 | Statement of affairs (11 pages) |
| 2 June 2003 | Appointment of a voluntary liquidator (1 page) |
| 2 June 2003 | Resolutions
|
| 13 May 2003 | Registered office changed on 13/05/03 from: 29A thurloe place south kensington london SW7 2HL (1 page) |
| 14 March 2002 | Return made up to 29/09/01; full list of members
|
| 7 February 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 6 November 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 7 October 1999 | Return made up to 29/09/99; full list of members
|
| 22 September 1999 | £ nc 1000/1000000 14/09/99 (2 pages) |
| 22 September 1999 | Ad 14/09/99--------- £ si 150000@1=150000 £ ic 1/150001 (2 pages) |
| 18 March 1999 | New secretary appointed (1 page) |
| 18 March 1999 | Registered office changed on 18/03/99 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN (1 page) |
| 18 March 1999 | Secretary resigned (1 page) |
| 30 September 1998 | Return made up to 29/09/98; full list of members (6 pages) |
| 13 December 1997 | Particulars of mortgage/charge (3 pages) |
| 18 November 1997 | Registered office changed on 18/11/97 from: lane house 24 parsons green lane london SW6 4HS (1 page) |
| 2 November 1997 | New director appointed (2 pages) |
| 2 November 1997 | Director resigned (1 page) |
| 29 September 1997 | Incorporation (17 pages) |