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POSTERS ADMINISTRATION LIMITED

POSTERS ADMINISTRATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NamePOSTERS ADMINISTRATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02997158
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of POSTERS ADMINISTRATION LIMITED?

    • (7499) /

    Where is POSTERS ADMINISTRATION LIMITED located?

    Registered Office Address
    4 Dancastle Court
    14 Arcadia Avenue
    N3 2HS London
    Undeliverable Registered Office AddressNo

    What were the previous names of POSTERS ADMINISTRATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONDUIT (POSTERS) LIMITEDDec 01, 1994Dec 01, 1994

    What are the latest accounts for POSTERS ADMINISTRATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for POSTERS ADMINISTRATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pages4.72

    Registered office address changed from Aston House Cornwall Avenue London N3 1LF on Oct 01, 2010

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 27, 2010

    		LRESEX

    Appointment of Mr Daniel Francis Stephenson as a director

    		2 pagesAP01

    Total exemption small company accounts made up to Nov 30, 2009

    		5 pagesAA

    Certificate of change of name

    Company name changed conduit (posters) LIMITED\certificate issued on 21/07/10
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 13, 2010

    		RES15

    Change of name notice

    		1 pagesCONNOT

    Termination of appointment of Anthony Lynch as a director

    		1 pagesTM01

    Annual return made up to Dec 01, 2009 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2009

    Statement of capital on Dec 08, 2009

    • Capital: GBP 100
    		SH01

    Director's details changed for Laurence Howard Davis on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr Anthony Lynch on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Daniel Francis Stephenson on Oct 01, 2009

    		1 pagesCH03

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    		5 pagesAA

    Total exemption small company accounts made up to Nov 30, 2008

    		5 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Nov 30, 2005

    		5 pagesAA

    legacy

    		2 pages363a

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Nov 30, 2004

    		5 pagesAA

    legacy

    		7 pages363s

    legacy

    		 pages363(353)
    View All Filings

    Who are the officers of POSTERS ADMINISTRATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHENSON, Daniel Francis
    14 Arcadia Avenue
    N3 2HS London
    4 Dancastle Court
    		Secretary
    14 Arcadia Avenue
    N3 2HS London
    4 Dancastle Court
    		British45551330003
    DAVIS, Laurence Howard
    14 Arcadia Avenue
    N3 2HS London
    4 Dancastle Court
    		Director
    14 Arcadia Avenue
    N3 2HS London
    4 Dancastle Court
    		EnglandBritish41379070001
    STEPHENSON, Daniel Francis
    14 Arcadia Avenue
    N3 2HS London
    4 Dancastle Court
    		Director
    14 Arcadia Avenue
    N3 2HS London
    4 Dancastle Court
    		United KingdomBritish45551330003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    FOWLER, Michael Jeremy
    Flat 3 Albion Gate
    Hyde Park Place
    W2 2LF London
    		Director
    Flat 3 Albion Gate
    Hyde Park Place
    W2 2LF London
    		British53890400006
    LYNCH, Anthony
    Aston House
    Cornwall Avenue
    N3 1LF London
    		Director
    Aston House
    Cornwall Avenue
    N3 1LF London
    		United KingdomBritish50750010001
    TATTERSALL, Steven Dent
    67 High St East
    Uppingham
    LE15 9PY Oakham
    Leicestershire
    		Director
    67 High St East
    Uppingham
    LE15 9PY Oakham
    Leicestershire
    		British41357430001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Does POSTERS ADMINISTRATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 27, 2010Commencement of winding up
    Feb 02, 2012Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Reynolds
    Valentine & Co
    4 Dancastle Court
    N3 2HS 14 Arcadia Avenue
    London
    		practitioner
    Valentine & Co
    4 Dancastle Court
    N3 2HS 14 Arcadia Avenue
    London
    View Detailed Information on Insolvency Cases

    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