SHANDWICK PUBLIC RELATIONS LIMITED

Liquidation (when checked on 1 Feb 2015)

Address

SHANDWICK PUBLIC RELATIONS LIMITED
FISHER PARTNERS
ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
ENGLAND
NW1 3ER
(2,441 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Non-trading company

Legal Information

Annual Return Overdue (checked on 1 Feb 2015)
Company Registration No.:
00976567
Incorporation Date:
8 Apr 1970
Financial Year End:
31 Dec
Capital:
£51,361.00 on 15 Feb 2013
For period ending:
31 Dec 2012
Filed on:
27 Jun 2013
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
13 Feb 2013
Filed on:
15 Feb 2013
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

30 Sep 2014

SHANDWICK PUBLIC RELATIONS LIMITED (Company Number 00976567 ) Registered office: (All of) Acre House, 11-15 William Road, London NW1 3ER Principal trading address: N/A Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Companies will be held at Acre House, 11-15 William Road, London, NW1 3ER on 13 November 2014 at 10.30am, for the purpose of having an account laid before them and to receive the Joint Liquidators’ final report, showing how the winding-up of the Companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Acre House, 11-15 William Road, London, NW1 3ER by 12.00 noon on 12 November 2014 in order that the member be entitled to vote. Date of Appointment: 27 September 2013. Office Holder details: David Birne, (IP No. 9034) and Brian Johnson, (IP No. 9288) both of Fisher Partners, 11-15 William Road, London NW1 3ER For further details contact: David Birne or Brian Johnson, E-mail: fisherp@hwfisher.co.uk, Tel: 020 7388 7000. Alternative contact: Oliver Bautista, Tel: 020 7874 7856. David Birne and Brian Johnson, Joint Liquidators 23 September 2014 CCMP CAPITAL ADVISORS (UK) LLP (Company Number OC316766 ) Registered office: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE Principal trading address: Almack House, 26-28 King Street, London SW1Y 6XA Notice is hereby given that a final meeting of the members of the above Company has been summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986 for the purpose of laying before the meeting an account showing how the winding up has been conducted and hearing any explanation that may be given by the Joint Liquidators. The meeting will be held on 3 November 2014 at 10.30am at 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Proxies to be used at the meeting must be lodged at CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE not later than 12.00 noon on 31 October 2014 to entitle you to vote by proxy at the meeting. Date of Appointment: 25 September 2013. Office Holder details: James Alexander Snowdon, (IP No. 009457) and Mark Newman, (IP No. 008723) both of CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE For further details contact: Caroline Lucock, E-mail: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200. James Alexander Snowdon and Mark Newman, Joint Liquidators 24 September 2014

Recently Filed Documents - 161 available


Directors and Secretaries

Louise Bean
10 Sep 2007 ⇒ Present ( 9 Years ) Company Secretary
William Harry Iii
21 May 2007 ⇒ Present ( 9 Years ) Director
Warren Kay
16 Mar 2012 ⇒ Present ( 4 Years ) Director

Previous Company Names

T. P. S. GROUP LIMITED
Changed 16 Oct 1996

Previous Addresses

GROUND FLOOR
84 ECCLESTON SQUARE
LONDON
SW1V 1PX
Changed 8 Oct 2013

21-23 MEARD STREET
LONDON
W1F 0EY
Changed 14 Apr 2007

ALDERMARY HOUSE 4TH FLOOR
15 QUEEN STREET
LONDON
EC4N 1TX
Changed 25 Oct 2002

3 GROSVENOR GARDENS
LONDON
SW1W 0BD
Changed 29 Sep 1999

ACRE HOUSE
69/76 LONG ACRE
LONDON
WC2E 9JH
Changed 22 Jun 1990


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.shandwickpublicrelations.co.uk
www.shandwickpublicrelations.com
www.shandwickpublicrelations.company
www.shandwickpublicrelations.org.uk
www.shwickpublicrelations.and
www.shandwickpublicrelations.net
www.shandwickpublicrelations.services

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 27 Jun 2013 6
31 Dec 2011 3 Jul 2012 7
31 Dec 2010 7 Apr 2011 4
31 Dec 2009 27 Apr 2010 4
31 Dec 2008 16 May 2009 5

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
161 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 3 times in the last few years