| Company Name | Publicaffairs UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04204397 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2001(23 years ago) |
| Dissolution Date | 17 January 2006 (18 years, 3 months ago) |
| Previous Name | Dexbrown Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Director Name | Peter Osnos |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 May 2001(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 8 months (closed 17 January 2006) |
| Role | Corporate Officer |
| Correspondence Address | 272 Round Hill Road Greenwich Connecticut 06831 United States |
| Director Name | Thomas John Kilkenny |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2004(3 years after company formation) |
| Appointment Duration | 1 year, 8 months (closed 17 January 2006) |
| Role | Svp & Cfo |
| Correspondence Address | 320 E. 46th Street Apartment ZB New York Ny 10017 |
| Director Name | David Steinberger |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 27 April 2004(3 years after company formation) |
| Appointment Duration | 1 year, 8 months (closed 17 January 2006) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 205 West 89th Street Apt 7h New York 10024 United States |
| Secretary Name | Thomas John Kilkenny |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2004(3 years after company formation) |
| Appointment Duration | 1 year, 8 months (closed 17 January 2006) |
| Role | Svp & Cfo |
| Correspondence Address | 320 E. 46th Street Apartment ZB New York Ny 10017 |
| Director Name | John Rogers |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 May 2001(1 week, 1 day after company formation) |
| Appointment Duration | 3 years (resigned 05 May 2004) |
| Role | Corporate Officer |
| Correspondence Address | 26 Highfield Road Glen Cove New York 11542 |
| Secretary Name | John Rogers |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 02 May 2001(1 week, 1 day after company formation) |
| Appointment Duration | 3 years (resigned 05 May 2004) |
| Role | Corporate Officer |
| Correspondence Address | 26 Highfield Road Glen Cove New York 11542 |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 11th Floor Orion House 5 Upper Saint Martins Lane London WC2H 9EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 17 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2004 | Return made up to 24/04/04; full list of members (7 pages) |
| 7 June 2004 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 25 May 2004 | Secretary resigned (1 page) |
| 25 May 2004 | New director appointed (2 pages) |
| 25 May 2004 | Director resigned (1 page) |
| 25 May 2004 | New secretary appointed (2 pages) |
| 25 May 2004 | New director appointed (2 pages) |
| 21 June 2003 | Return made up to 24/04/03; full list of members (7 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 10 May 2002 | Registered office changed on 10/05/02 from: 11TH floor orion house 5 upper saint martins lane london WC2H 9EA (1 page) |
| 25 April 2002 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
| 25 April 2002 | Registered office changed on 25/04/02 from: 60 cannon street london EC4N 6JP (1 page) |
| 27 September 2001 | New director appointed (2 pages) |
| 5 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 August 2001 | Secretary resigned (1 page) |
| 9 August 2001 | Director resigned (1 page) |
| 2 July 2001 | Memorandum and Articles of Association (9 pages) |
| 21 June 2001 | Company name changed dexbrown LIMITED\certificate issued on 21/06/01 (2 pages) |
| 10 May 2001 | Resolutions
|
| 9 May 2001 | Registered office changed on 09/05/01 from: 788-790 finchley road london NW11 7TJ (1 page) |