O2 PR Limited

03585524

Company Name	O2 PR Limited
Company Status	Dissolved
Company Number	03585524
Category	Private Limited Company
Incorporation Date	23 June 1998(25 years, 10 months ago)
Dissolution Date	15 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	Timothy John Robert Bullen
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1998(2 days after company formation)
Appointment Duration	3 years, 6 months (closed 15 January 2002)
Role	Company Director
Correspondence Address	87 Ferndale Road London SW4 7RL

Director Name	Tristan Hugh Craycroft Rice
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1998(2 days after company formation)
Appointment Duration	3 years, 6 months (closed 15 January 2002)
Role	Company Director
Correspondence Address	102 Harwood Road London SW6 4QJ

Secretary Name	Tristan Hugh Craycroft Rice
Nationality	British
Status	Closed
Appointed	25 June 1998(2 days after company formation)
Appointment Duration	3 years, 6 months (closed 15 January 2002)
Role	Company Director
Correspondence Address	102 Harwood Road London SW6 4QJ

Director Name	Ian James Gatherum
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2000)
Role	Company Director
Correspondence Address	The Walnuts Main Road Westfield Hastings East Sussex TN35 4QH

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	10 Vine Street London W1V 9PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£16,743
Cash	£15,748
Current Liabilities	£3,013

Accounts

Latest Accounts	30 June 2000 (23 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

15 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2001	First Gazette notice for voluntary strike-off (1 page)
3 August 2001	Application for striking-off (1 page)
26 September 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
4 August 2000	Return made up to 23/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
19 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
24 August 1999	Return made up to 23/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1999	Registered office changed on 20/07/99 from: the courtyard 41-43 beak street london W1R 3LE (1 page)
14 July 1998	Secretary resigned;director resigned (1 page)
14 July 1998	New director appointed (2 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	New director appointed (2 pages)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	Registered office changed on 14/07/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
23 June 1998	Incorporation (18 pages)

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