PERFECT POSTER COMPANY LIMITED (THE)
Overview
| Company Name | PERFECT POSTER COMPANY LIMITED (THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01131184 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERFECT POSTER COMPANY LIMITED (THE)?
- Publishing of newspapers (58130) / Information and communication
Where is PERFECT POSTER COMPANY LIMITED (THE) located?
| Registered Office Address | 39 Welbeck Street W1G 8DR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERFECT POSTER COMPANY LIMITED (THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 26, 2014 |
What is the status of the latest annual return for PERFECT POSTER COMPANY LIMITED (THE)?
| Annual Return |
|
|---|
What are the latest filings for PERFECT POSTER COMPANY LIMITED (THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 11 Welbeck Street London W1G 9XZ to 39 Welbeck Street London W1G 8DR on Aug 10, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 26, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Mar 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Eamonn O'kennedy as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 27, 2013 | 1 pages | AA | ||||||||||
Termination of appointment of Vincent Crowley as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Mar 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 5 Jubilee Place London SW3 3TD England* on Jul 27, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Mar 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Northcliffe House 2 Derry Street London W8 5HF* on Oct 05, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Richard Mc Clean as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Eamonn O'kennedy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Round as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Mar 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Derek Bracken as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Simon Snoddy as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Vincent Crowley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Brendan Hopkins as a director | 1 pages | TM01 | ||||||||||
Who are the officers of PERFECT POSTER COMPANY LIMITED (THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SNODDY, Simon | Secretary | Welbeck Street W1G 8DR London 39 England | 160087980001 | |||||||
| MC CLEAN, Richard | Director | Welbeck Street W1G 8DR London 39 England | Northern Ireland | British | 163412750001 | |||||
| BRACKEN, Derek Andrew | Secretary | 66 Solent Road West Hampstead NW6 1TX London | British | 79961570002 | ||||||
| MCCORMACK, John Joseph | Secretary | 18 Bourne Gardens Chingford E4 9DX London | Irish | 7264720001 | ||||||
| ROUND, Andrew John | Secretary | Oak House No 77 High Street CB4 8DR Landbeach | British | 34289090002 | ||||||
| CROWLEY, Vincent | Director | Welbeck Street W1G 9XZ London 11 England | Ireland | Irish | 157317890001 | |||||
| FALLON, Ivan Gregory | Director | 17 Kensington Mansions Trebovir Road SW5 9TF London | Uk | Irish | 68609380003 | |||||
| HEALY, Liam Padraig | Director | Wood Lawn Golf Links Road IRISH Foxrock Co Dublin Eire | Ireland | Irish | 1695450001 | |||||
| HOPKINS, Brendan Michael Anthony | Director | 43 Norland Square W11 4PZ London | United Kingdom | British | 54628620001 | |||||
| MEAGHER, John Francis | Director | Arderin 74 Park Avenue Sandymount Dublin 4 Eire | Irish | 7267330001 | ||||||
| O'KENNEDY, Eamonn | Director | Welbeck Street W1G 9XZ London 11 England | Ireland | Irish | 253646050001 | |||||
| PARKINSON, James Joseph | Director | Tor Church Road IRISH Killiney Co Dublin Eire | Ireland | Irish | 7264750001 | |||||
| ROUND, Andrew John | Director | Oak House No 77 High Street CB4 8DR Landbeach | England | British | 34289090002 |
Does PERFECT POSTER COMPANY LIMITED (THE) have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 19, 1982 Delivered On Jun 08, 1982 | Satisfied | Amount secured 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. | |
Short particulars Undertaking and all property and assets present and future including goodwill, uncalled capital, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On May 29, 1979 Delivered On Jun 18, 1979 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Premises in hospital rd, moreton-in-marsh, glos.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0