| Company Name | The Publicity Bureau Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04815539 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2003(20 years, 9 months ago) |
| Dissolution Date | 8 October 2019 (4 years, 6 months ago) |
| Previous Name | Public Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul Andrew Green |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2006(3 years, 2 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 08 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Summerfield House Mill Hill Road Hatfield Doncaster South Yorkshire DN7 6BQ |
| Secretary Name | Mrs Cheryl Anne Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2006(3 years, 2 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 08 October 2019) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Summerfield House Mill Hill Road Hatfield Doncaster South Yorkshire DN7 6BQ |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Contact
| Website | www.openatpublic.com/ |
|---|---|
| Telephone | 01302 730303 |
| Telephone region | Doncaster |
Location
| Registered Address | Summerfield House Mill Hill Road Hatfield Doncaster DN7 6BQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Don Valley |
| County | South Yorkshire |
| Parish | Hatfield |
| Ward | Hatfield |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 8 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2019 | Application to strike the company off the register (3 pages) |
| 14 June 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
| 26 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 26 October 2018 | Registered office address changed from Railway Court Don Caster DN4 5FB to Summerfield House Mill Hill Road Hatfield Doncaster DN7 6BQ on 26 October 2018 (1 page) |
| 29 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 31 October 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 31 October 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 23 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 23 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 31 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 26 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 11 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 11 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 5 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 20 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 13 November 2013 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 13 November 2013 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 5 November 2012 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 5 November 2012 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 30 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 1 December 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 1 December 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 4 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 16 November 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 16 November 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 3 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 26 April 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 20 April 2010 | Current accounting period extended from 30 June 2010 to 30 September 2010 (3 pages) |
| 20 April 2010 | Current accounting period extended from 30 June 2010 to 30 September 2010 (3 pages) |
| 3 December 2009 | Director's details changed for Mr Paul Andrew Green on 19 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Mr Paul Andrew Green on 19 October 2009 (2 pages) |
| 1 May 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 1 May 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 23 January 2009 | Return made up to 19/10/08; full list of members (3 pages) |
| 23 January 2009 | Return made up to 19/10/08; full list of members (3 pages) |
| 18 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 18 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 31 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 19/10/06; full list of members (2 pages) |
| 20 July 2007 | Return made up to 19/10/06; full list of members (2 pages) |
| 25 September 2006 | Company name changed public LTD\certificate issued on 25/09/06 (2 pages) |
| 25 September 2006 | Company name changed public LTD\certificate issued on 25/09/06 (2 pages) |
| 11 September 2006 | Secretary resigned (1 page) |
| 11 September 2006 | New secretary appointed (1 page) |
| 11 September 2006 | New director appointed (1 page) |
| 11 September 2006 | Registered office changed on 11/09/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 11 September 2006 | New secretary appointed (1 page) |
| 11 September 2006 | Ad 11/09/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 11 September 2006 | Registered office changed on 11/09/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 11 September 2006 | Ad 11/09/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 11 September 2006 | Director resigned (1 page) |
| 11 September 2006 | New director appointed (1 page) |
| 11 September 2006 | Secretary resigned (1 page) |
| 11 September 2006 | Director resigned (1 page) |
| 6 July 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 6 July 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 23 December 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 23 December 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 19 October 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 19 October 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 7 February 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 7 February 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 2 September 2004 | Return made up to 01/09/04; full list of members (2 pages) |
| 2 September 2004 | Return made up to 01/09/04; full list of members (2 pages) |
| 13 April 2004 | Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 13 April 2004 | Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 30 June 2003 | Incorporation (8 pages) |
| 30 June 2003 | Incorporation (8 pages) |