Public Relations Company Limited(The)

Company Name	Public Relations Company Limited(The)
Company Status	Dissolved
Company Number	01365943
Category	Private Limited Company
Incorporation Date	2 May 1978(46 years ago)
Dissolution Date	16 August 2016 (7 years, 8 months ago)
Previous Names	Skelum Limited and Technical Public Relations (Northern) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Richard Stathers
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1992(14 years, 7 months after company formation)
Appointment Duration	23 years, 8 months (closed 16 August 2016)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	Tall Trees Station Road Shiptonthorpe YO43 3PB

Secretary Name	Evon Mary Stathers
Nationality	British
Status	Closed
Appointed	16 July 1999(21 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (closed 16 August 2016)
Role	Company Director
Correspondence Address	Tall Trees Station Road Shiptonthorpe York YO43 3PB

Director Name	Mr John Leonard Cooper
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(12 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 1994)
Role	Public Relations Consultant
Correspondence Address	Roundells Manor Old Scriven Knaresborough Yorkshire HG5 9EA

Director Name	Mr John Duncan Greenwood
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(12 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 November 1992)
Role	Public Relations Consultant
Correspondence Address	33 Towngate Kirkburton Huddersfield West Yorkshire HD8 0QP

Secretary Name	Mrs Moira Stewart Cooper
Nationality	British
Status	Resigned
Appointed	26 March 1991(12 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 October 1993)
Role	Company Director
Correspondence Address	Roundells Manor Old Scriven Knaresborough North Yorkshire HG5 9EA

Director Name	Timothy Augustine Flanagan
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(14 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 November 1996)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Sweet Briar Harrogate North Yorkshire HG3 2NX

Secretary Name	Michael Richard Stathers
Nationality	British
Status	Resigned
Appointed	01 November 1993(15 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 July 1999)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	Darlington Villa 6 Barmby Road Pocklington York North Yorkshire YO42 2DP

Director Name	Mr Stephen Verrill
Date of Birth	June 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	02 November 1994(16 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 July 1999)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	168 York Road Market Weighton East Yorkshire YO43 3EF

Contact

Website	tprc.co.uk
Telephone	01482 647575
Telephone region	Hull

Location

Registered Address	Suite 7 Hesslewood Hall Ferriby Road Hessle HU13 0LH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle

Shareholders

6.6k at £1	Mr Michael Richard Stathers 82.50% Ordinary
400 at £1	Mr T.a. Flanagan 5.00% Ordinary
1000 at £1	Mr S. Verrill 12.50% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

22 November 2001	Delivered on: 7 December 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 November 1994	Delivered on: 14 November 1994 Satisfied on: 28 November 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 May 1981	Delivered on: 21 May 1981 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all propety and assets present and future including goodwill book debts uncalled capital with all buildings fixtures (incl. Trade fixtures) fixed plant and machinery. Fully Satisfied

Filing History

16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
21 May 2016	Application to strike the company off the register (3 pages)
21 May 2016	Application to strike the company off the register (3 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 8,000 (5 pages)
17 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 8,000 (5 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 8,000 (5 pages)
7 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 8,000 (5 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
5 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
9 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
21 December 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
21 December 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
18 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
18 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
15 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
15 April 2010	Director's details changed for Michael Richard Stathers on 12 April 2010 (2 pages)
15 April 2010	Director's details changed for Michael Richard Stathers on 12 April 2010 (2 pages)
15 April 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
9 March 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
9 March 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
4 April 2009	Return made up to 21/02/09; full list of members (3 pages)
4 April 2009	Return made up to 21/02/09; full list of members (3 pages)
15 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 March 2008	Return made up to 21/02/08; full list of members (3 pages)
4 March 2008	Return made up to 21/02/08; full list of members (3 pages)
25 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
26 March 2007	Return made up to 21/02/07; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/03/07 (6 pages)
26 March 2007	Return made up to 21/02/07; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/03/07 (6 pages)
25 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
25 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 March 2006	Return made up to 21/02/06; full list of members (6 pages)
21 March 2006	Return made up to 21/02/06; full list of members (6 pages)
14 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
14 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
15 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
15 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
10 March 2005	Return made up to 21/02/05; full list of members (6 pages)
10 March 2005	Return made up to 21/02/05; full list of members (6 pages)
27 February 2004	Return made up to 21/02/04; full list of members (6 pages)
27 February 2004	Return made up to 21/02/04; full list of members (6 pages)
18 February 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
18 February 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
26 March 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
26 March 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
26 February 2003	Return made up to 21/02/03; full list of members (7 pages)
26 February 2003	Return made up to 21/02/03; full list of members (7 pages)
28 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2002	Return made up to 21/02/02; full list of members 363(287) ‐ Registered office changed on 14/03/02 363(288) ‐ Director's particulars changed (7 pages)
14 March 2002	Return made up to 21/02/02; full list of members 363(287) ‐ Registered office changed on 14/03/02 363(288) ‐ Director's particulars changed (7 pages)
7 December 2001	Particulars of mortgage/charge (3 pages)
7 December 2001	Particulars of mortgage/charge (3 pages)
27 October 2001	Total exemption small company accounts made up to 30 June 2001 (8 pages)
27 October 2001	Total exemption small company accounts made up to 30 June 2001 (8 pages)
23 October 2001	Registered office changed on 23/10/01 from: parkside villas 19 east parade harrogate north yorkshire HG1 5LF (1 page)
23 October 2001	Registered office changed on 23/10/01 from: parkside villas 19 east parade harrogate north yorkshire HG1 5LF (1 page)
20 March 2001	Return made up to 21/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 March 2001	Return made up to 21/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
5 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
13 March 2000	Return made up to 21/02/00; full list of members (7 pages)
13 March 2000	Return made up to 21/02/00; full list of members (7 pages)
27 October 1999	Secretary resigned (1 page)
27 October 1999	Secretary resigned (1 page)
27 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
27 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
27 October 1999	New secretary appointed (2 pages)
27 October 1999	New secretary appointed (2 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
9 March 1999	Return made up to 21/02/99; no change of members (4 pages)
9 March 1999	Return made up to 21/02/99; no change of members (4 pages)
6 October 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
6 October 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
23 February 1998	Return made up to 21/02/98; full list of members (6 pages)
23 February 1998	Return made up to 21/02/98; full list of members (6 pages)
3 October 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
3 October 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
10 March 1997	Return made up to 21/02/97; change of members (6 pages)
10 March 1997	Return made up to 21/02/97; change of members (6 pages)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
7 October 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
7 October 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
27 February 1996	Return made up to 21/02/96; change of members (6 pages)
27 February 1996	Return made up to 21/02/96; change of members (6 pages)
11 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
11 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
11 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
11 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
19 May 1995	Accounts for a small company made up to 30 June 1994 (16 pages)
19 May 1995	Accounts for a small company made up to 30 June 1994 (16 pages)
7 March 1995	Return made up to 05/03/95; full list of members (6 pages)
7 March 1995	Return made up to 05/03/95; full list of members (6 pages)

Public Relations Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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