STREAMLINE PUBLICITY LIMITED

STREAMLINE PUBLICITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSTREAMLINE PUBLICITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02960532
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STREAMLINE PUBLICITY LIMITED?

    • (9231) /

    Where is STREAMLINE PUBLICITY LIMITED located?

    Registered Office Address
    Herschel House
    58 Herschel Street Slough
    SL1 1PG Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STREAMLINE PUBLICITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for STREAMLINE PUBLICITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Dec 31, 2008

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    Full accounts made up to Dec 31, 2005

    10 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Dec 31, 2004

    7 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    legacy

    pages363(288)

    Full accounts made up to Dec 31, 2003

    9 pagesAA

    legacy

    3 pages395

    Total exemption small company accounts made up to Dec 31, 2002

    3 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2001

    3 pagesAA

    Who are the officers of STREAMLINE PUBLICITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITTON, Geoffrey
    5 Mallard Close
    SL1 7DT Burnham
    Berkshire
    Secretary
    5 Mallard Close
    SL1 7DT Burnham
    Berkshire
    British5623870004
    WHITTON, Geoffrey
    5 Mallard Close
    SL1 7DT Burnham
    Berkshire
    Director
    5 Mallard Close
    SL1 7DT Burnham
    Berkshire
    EnglandBritish5623870004
    WHITTON, Hugh Rees
    21 Chauntry Road
    SL6 1TR Maidenhead
    Berkshire
    Director
    21 Chauntry Road
    SL6 1TR Maidenhead
    Berkshire
    EnglandBritish108812910001
    HOLLAND, Irene Leslie
    Glenhaven
    Poundfield Lane
    SL6 9RY Cookham
    Berkshire
    Secretary
    Glenhaven
    Poundfield Lane
    SL6 9RY Cookham
    Berkshire
    British29512100001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    HOLLAND, Edward John
    Glenhaven
    Poundfield Lane
    SL6 9RY Cookham
    Berkshire
    Director
    Glenhaven
    Poundfield Lane
    SL6 9RY Cookham
    Berkshire
    British29512110001
    MANSELL, Paul Andrew
    27b Little Marlow Road
    SL7 1HA Marlow
    Buckinghamshire
    Director
    27b Little Marlow Road
    SL7 1HA Marlow
    Buckinghamshire
    British77734340001
    MURPHY, Paul
    23 Bovingdon Crescent
    Garston
    WD2 6RA Watford
    Hertfordshire
    Director
    23 Bovingdon Crescent
    Garston
    WD2 6RA Watford
    Hertfordshire
    Irish41594390001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does STREAMLINE PUBLICITY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 14, 2004
    Delivered On May 21, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short 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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 21, 2004Registration of a charge (395)

    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