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	Aug 24, 1973
Date of Cessation	Jan 12, 2016

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

Last Annual Return	Mar 27, 2015

What are the latest filings for PERFECT POSTER COMPANY LIMITED (THE)?

Filings

Date

Description

Document

Type

Jan 12, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 27, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 19, 2015

Application to strike the company off the register

3 pages

DS01

Aug 10, 2015

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

Jul 20, 2015

Accounts for a dormant company made up to Dec 26, 2014

1 pages

Mar 30, 2015

Annual return made up to Mar 27, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2015	Statement of capital on Mar 30, 2015 Capital: GBP 32,503	SH01

Mar 17, 2015

Termination of appointment of Eamonn O'kennedy as a director on Dec 31, 2014

1 pages

TM01

Jun 12, 2014

Accounts for a dormant company made up to Dec 27, 2013

1 pages

Jun 02, 2014

Termination of appointment of Vincent Crowley as a director

1 pages

TM01

Mar 31, 2014

Annual return made up to Mar 27, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2014	Statement of capital on Mar 31, 2014 Capital: GBP 32,503	SH01

Jun 10, 2013

Accounts for a dormant company made up to Dec 31, 2012

1 pages

Apr 15, 2013

Annual return made up to Mar 27, 2013 with full list of shareholders

5 pages

AR01

Jul 27, 2012

Registered office address changed from * 5 Jubilee Place London SW3 3TD England* on Jul 27, 2012

1 pages

AD01

Jun 22, 2012

Accounts for a dormant company made up to Dec 31, 2011

1 pages

Apr 24, 2012

Annual return made up to Mar 27, 2012 with full list of shareholders

5 pages

AR01

Oct 05, 2011

Registered office address changed from * Northcliffe House 2 Derry Street London W8 5HF* on Oct 05, 2011

1 pages

AD01

Oct 05, 2011

Appointment of Mr Richard Mc Clean as a director

2 pages

AP01

Oct 05, 2011

Appointment of Mr Eamonn O'kennedy as a director

2 pages

AP01

Oct 05, 2011

Termination of appointment of Andrew Round as a director

1 pages

TM01

Sep 01, 2011

Accounts for a dormant company made up to Dec 31, 2010

1 pages

May 18, 2011

Annual return made up to Mar 27, 2011 with full list of shareholders

5 pages

AR01

May 16, 2011

Termination of appointment of Derek Bracken as a secretary

1 pages

TM02

May 16, 2011

Appointment of Mr Simon Snoddy as a secretary

1 pages

AP03

Jan 27, 2011

Appointment of Mr Vincent Crowley as a director

2 pages

AP01

Jan 27, 2011

Termination of appointment of Brendan Hopkins as a director

1 pages

TM01

View All Filings

Who are the officers of PERFECT POSTER COMPANY LIMITED (THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SNODDY, Simon Welbeck Street W1G 8DR London 39 England	May 16, 2011		Secretary	Welbeck Street W1G 8DR London 39 England					160087980001
MC CLEAN, Richard Welbeck Street W1G 8DR London 39 England	Sep 30, 2011		Director	Welbeck Street W1G 8DR London 39 England	Northern Ireland	British	1966-2	Director	163412750001
BRACKEN, Derek Andrew 66 Solent Road West Hampstead NW6 1TX London	Aug 18, 2008	May 16, 2011	Secretary	66 Solent Road West Hampstead NW6 1TX London		British		Accountant	79961570002
MCCORMACK, John Joseph 18 Bourne Gardens Chingford E4 9DX London		May 12, 1997	Secretary	18 Bourne Gardens Chingford E4 9DX London		Irish			7264720001
ROUND, Andrew John Oak House No 77 High Street CB4 8DR Landbeach	May 01, 1997	Aug 18, 2008	Secretary	Oak House No 77 High Street CB4 8DR Landbeach		British		Company Director	34289090002
CROWLEY, Vincent Welbeck Street W1G 9XZ London 11 England	Dec 31, 2010	Jun 02, 2014	Director	Welbeck Street W1G 9XZ London 11 England	Ireland	Irish	1959-7	Company Director	157317890001
FALLON, Ivan Gregory 17 Kensington Mansions Trebovir Road SW5 9TF London	Jun 10, 2003	Feb 23, 2010	Director	17 Kensington Mansions Trebovir Road SW5 9TF London	Uk	Irish	1944-6	Company Director	68609380003
HEALY, Liam Padraig Wood Lawn Golf Links Road IRISH Foxrock Co Dublin Eire		Sep 04, 2009	Director	Wood Lawn Golf Links Road IRISH Foxrock Co Dublin Eire	Ireland	Irish	1929-1	Co Director	1695450001
HOPKINS, Brendan Michael Anthony 43 Norland Square W11 4PZ London	Sep 23, 1992	Dec 31, 2010	Director	43 Norland Square W11 4PZ London	United Kingdom	British	1953-7	Company Director	54628620001
MEAGHER, John Francis Arderin 74 Park Avenue Sandymount Dublin 4 Eire		Jan 09, 1991	Director	Arderin 74 Park Avenue Sandymount Dublin 4 Eire		Irish	1938-7	Co Director	7267330001
O'KENNEDY, Eamonn Welbeck Street W1G 9XZ London 11 England	Sep 30, 2011	Dec 31, 2014	Director	Welbeck Street W1G 9XZ London 11 England	Ireland	Irish	1972-12	Accountant	253646050001
PARKINSON, James Joseph Tor Church Road IRISH Killiney Co Dublin Eire		Sep 04, 2009	Director	Tor Church Road IRISH Killiney Co Dublin Eire	Ireland	Irish	1950-5	Co Director	7264750001
ROUND, Andrew John Oak House No 77 High Street CB4 8DR Landbeach	May 01, 1997	Sep 30, 2011	Director	Oak House No 77 High Street CB4 8DR Landbeach	England	British	1957-10	Company Director	34289090002

View Detailed Information on Officers and People with Significant Control

Does PERFECT POSTER COMPANY LIMITED (THE) have any charges?

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 Ulster Investment Bank Limitedas Trustee
	Transactions Jun 08, 1982Registration of a charge
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 National Westminster Bank LTD
	Transactions Jun 18, 1979Registration of a charge Nov 26, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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