| Company Name | State Public Relations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04097844 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2000(23 years, 6 months ago) |
| Dissolution Date | 30 October 2007 (16 years, 6 months ago) |
| Previous Name | Steel Protection 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 | Miss Annabel Hermiene Tusch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2000(1 month after company formation) |
| Appointment Duration | 6 years, 11 months (closed 30 October 2007) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Petersham Place London SW7 5PU |
| Director Name | Mr Klaus Tusch |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2001(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 10 months (closed 30 October 2007) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Stanhope Gate London Greater London W1K 1AG |
| Director Name | Pamela Pike |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales |
| Secretary Name | Margaret Michelle Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales |
Location
| Registered Address | Suites 322-324 162-168 Regent Street London W1B 5TD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 30 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2007 | Application for striking-off (1 page) |
| 8 May 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 26 April 2006 | Return made up to 17/10/05; full list of members (6 pages) |
| 14 June 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 3 December 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 30 November 2004 | Return made up to 17/10/04; full list of members
|
| 29 October 2004 | Registered office changed on 29/10/04 from: colebrand house 18-20 warwick street regent street london W1B 5ND (1 page) |
| 10 November 2003 | Return made up to 17/10/03; full list of members (6 pages) |
| 11 September 2003 | Company name changed steel protection LIMITED\certificate issued on 11/09/03 (2 pages) |
| 5 July 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 24 October 2002 | Return made up to 17/10/02; full list of members
|
| 4 October 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 8 November 2001 | Return made up to 27/10/01; full list of members
|
| 20 January 2001 | New secretary appointed (2 pages) |
| 20 January 2001 | New director appointed (2 pages) |
| 20 January 2001 | Registered office changed on 20/01/01 from: 2 high street penydarren merthyr tydfil CF47 9AH (1 page) |
| 4 December 2000 | Secretary resigned (1 page) |
| 4 December 2000 | Company name changed heslett LIMITED\certificate issued on 05/12/00 (2 pages) |
| 4 December 2000 | Director resigned (1 page) |