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TITAN OUTDOOR ADVERTISING LIMITED

Learn more about TITAN OUTDOOR ADVERTISING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB

TITAN OUTDOOR ADVERTISING LIMITED on the map

Company type: Private Limited Company
Company number: 00283092
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.12.29
dissolution date: 2013.12.06
last member list: 2007.10.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7440 - Advertising

Previous names:

Company TITAN OUTDOOR ADVERTISING LIMITED was a Private Limited Company, registration number 00283092, established in United Kingdom on the 29. December 1933. The company was dissolved. The company was in business for 82 years and 11 months. Previous names of this company were: MAIDEN OUTDOOR ADVERTISING LIMITED. The company used to be located at THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB. Business of the company TITAN OUTDOOR ADVERTISING LIMITED by SIC and NACE code was "7440 - Advertising". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.12.06. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2009.10.10. The total number of directors was so far 28. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.10
documents available: 1

Mortgages:

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2004.06.18
GENERAL ELECTRIC CAPITAL CORPORATION
SECURITY AGREEMENT - PART of the property or undertaking has been released from charge on 2006.08.31
GENERAL ELECTRIC CAPITAL CORPORATION
SUPPLEMENTAL DEED - Outstanding on 2009.08.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.12.06
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.09.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2012
Form type: 4.68
Date: 2013.01.16
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.11.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2012
Form type: 4.68
Date: 2012.07.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2012
Form type: 4.68
Date: 2012.06.19
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.06.16
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REGISTERED OFFICE CHANGED ON 26/05/2011 FROM, C/O ZOLFO COOPER, TORONTO SQUARE TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ
Form type: AD01
Date: 2011.05.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/01/2011
Form type: 2.24B
Date: 2011.02.10
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.01.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/07/2010
Form type: 2.24B
Date: 2010.08.17
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.03.22
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.02.19
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/2010 FROM, 186 CITY ROAD, LONDON, EC1V 2NT
Form type: AD01
Date: 2010.01.26
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 14
Form type: MG04
Date: 2009.12.16
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10/10/09 NO CHANGES
Form type: AR01
Date: 2009.11.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.14
Form type: LATEST SOC
Document description: 14/11/09 STATEMENT OF CAPITAL;GBP 1460225
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.08.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.05.29
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RETURN MADE UP TO 10/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.01
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APPOINTMENT TERMINATED DIRECTOR ROGER FERNLEY
Form type: 288b
Date: 2009.03.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.01
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.13
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REGISTERED OFFICE CHANGED ON 08/11/07 FROM:, 128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Form type: 287
Date: 2007.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.19
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2007.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.10.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.31
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.08.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.26
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COMPANY NAME CHANGED, MAIDEN OUTDOOR ADVERTISING LIMIT, ED, CERTIFICATE ISSUED ON 19/05/06
Form type: CERTNM
Date: 2006.05.19
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.09
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
Child documents:
Document type: ANNOTATION
Date: 2005.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/05 FROM:, CHURCHILL HOUSE, TITHEBARN ST, LIVERPOOL, L2 2PJ
Form type: 287
Date: 2005.03.03

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Company directors and board members:

MATTHEW IAN JOHNSTON (dissolve)
Secretary, DIRECTOR, 2007.05.04 - 2013.12.06
2 BOXGATE , CROWBOROUGH
TN6 1SF, EAST SUSSEX
DONALD RUSSELL ALLMAN (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2006.04.24 - 2013.12.06
55 ARROWHEAD WAY , DARIEN
CONNECTICUT 06820
USA
WILLIAM MICHAEL APFELBAUM (dissolve)
Director, 2006.04.24 - 2013.12.06
143 BYRAM SHORE ROAD , GREENWICH
CONNECTICUT 06830
USA
STEPHEN RONALD ARNOLD (dissolve)
Director, 2002.09.23 - 2013.12.06
19 HEATH PARK DRIVE , BROMLEY
BR1 2WQ, KENT
SCOTT GOLDSMITH (dissolve)
Director, ATTORNEY, 2006.04.24 - 2013.12.06
200 EAST 71ST STREET , NEW YORK
NY 10021
USA
MATTHEW IAN JOHNSTON (dissolve)
Director, 2007.05.04 - 2013.12.06
2 BOXGATE , CROWBOROUGH
TN6 1SF, EAST SUSSEX
ANDREW JOHN MOUG (dissolve)
Director, CONSULTANT, 2006.04.24 - 2013.12.06
WINTONS TANHOUSE LANE PEASMARSH , RYE
TN31 6UX, EAST SUSSEX
JONATHAN AARON SLATKIN (dissolve)
Director, 2006.11.21 - 2013.12.06
FLAT 36 OAKLEY HOUSE 103 SLOANE STREET , LONDON
SW1X 9PP
MICHAEL ALAN HOLT HOLME (dissolve)
Secretary, 1991.10.10 - 1991.10.21
THE FIRS 10 OLD FARMHOUSE DRIVE OXSHOTT , LEATHERHEAD
KT22 0EY, SURREY
TIMOTHY JOHN SAVAGE (dissolve)
Secretary, 1991.10.21 - 2006.05.26
SQUIRRELS WOOD CLOCK HOUSE LANE, BRAMLEY , GUILDFORD
GU5 0AP, SURREY
JOHN FREDERICK SWAINSON (dissolve)
Secretary, FINANCE DIRECTOR, 2006.07.25 - 2007.06.29
15 CHALDON WAY , COULSDON
CR5 1DG, SURREY
RICHARD JAMES BLACKBURN (dissolve)
Director, SALES DIRECTOR, 2002.09.23 - 2006.04.28
9 SANDES CLOSE , CHIPPENHAM
SN15 2NH, WILTSHIRE
GRAHAM BLAKESLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10 - 1993.04.08
9 SALMONS MEWS WEST COTTAGES , LONDON
NW6 1RH
HELENA MARY BOUCHEZ (dissolve)
Director, 2002.09.23 - 2007.06.08
51 GROVE WAY , ESHER
KT10 8HQ, SURREY
JOAN EMILY CECILE-PRITCHARD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10 - 1993.04.08
PENN RIDGE CHURCH ROAD PENN , HIGH WYCOMBE
HP10 8NU, BUCKINGHAMSHIRE
DAVID JOHN ANTHONY DRON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10 - 2006.04.30
SOMERVILLE 5 ADELAIDE ROAD , WALTON ON THAMES
KT12 1NB, SURREY
ROGER LAURENCE FERNLEY (dissolve)
Director, 2003.10.28 - 2009.03.05
50 ST CROSS ROAD , WINCHESTER
SO23 9PS, HAMPSHIRE
FRANCIS DOMINIC GOODWIN (dissolve)
Director, JOINT MANAGING DIRECTOR, 1993.04.08 - 2006.05.26
THE MANSION HOUSE 1 PURLEY MAGNA , PURLEY ON THAMES
RG8 8EL, BERKSHIRE
CATHERINE ANN GOULD (dissolve)
Director, MARKETING DIRECTOR, 2002.09.23 - 2004.06.30
62A ABERDEEN ROAD , LONDON
N2 2XB
SIMON MARK HALDEN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10 - 1991.12.02
GROUND FLOOR FLAT 60 PREBEND GARDENS , LONDON
W6 0XU
GARRY ROBERT HARTLEY (dissolve)
Director, DEVELOPMENT DIRECTOR, 1993.05.26 - 2006.10.20
8 DE PIRENORE HAZLEMERE , HIGH WYCOMBE
HP15 7FQ, BUCKINGHAMSHIRE
MICHAEL ALAN HOLT HOLME (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10 - 1993.04.08
THE FIRS 10 OLD FARMHOUSE DRIVE OXSHOTT , LEATHERHEAD
KT22 0EY, SURREY
MARTIN PAUL KEARNS (dissolve)
Director, SALES DIRECTOR, 2001.10.15 - 2002.09.20
15 CAMBRIAN ROAD , LONDON
E10 7JE
JULIAN SPENCER MACEY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10 - 1991.11.01
50 WESTON PARK , THAMES DITTON
KT7 0HL, SURREY
IAN ARTHUR MAIDEN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10 - 1993.04.08
38 OLD CHURCH STREET CHELSEA , LONDON
SW3 5BY
PHILIP HOWARD MILES (dissolve)
Director, SALES DIRECTOR, 2002.09.23 - 2006.04.30
32B WESTWELL ROAD , LONDON
SW16 5RT
IAN POWELL (dissolve)
Director, ACCOUNTANT, 1993.04.08 - 2006.04.24
THE WEIR HOUSE 7 PRESTON CROWMARSH , BENSON
OX10 6SL, OXFORDSHIRE
DAVID JOHN PUGH (dissolve)
Director, MARKETING DIRECTOR, 2000.05.15 - 2006.11.30
12 VINEYARD HILL ROAD , LONDON
SW19 7JH
ALISON REAY (dissolve)
Director, CONSULTANT, 2006.04.24 - 2007.06.29
FLAT 2 1 PARKHILL ROAD , LONDON
NW3 2YJ
JOHN FREDERICK SWAINSON (dissolve)
Director, FINANCE DIRECTOR, 2006.07.25 - 2007.06.29
15 CHALDON WAY , COULSDON
CR5 1DG, SURREY
HAZEL PATRICIA ALEXANDRA WARD (dissolve)
Director, SALES DIRECTOR, 1993.05.26 - 2002.02.08
TUDOR DEAN HOMEDEAN ROAD CHIPSTEAD , SEVENOAKS
TN13 2QN, KENT
RONALD WILLIAM ZEGHIBE (dissolve)
Director, MANAGING DIRECTOR, 1993.04.08 - 2006.06.20
19 CHEYNE WALK , LONDON
SW3 5RA

Companies near to TITAN OUTDOOR ADVERTISING ltd.

Information about the Private Limited Company TITAN OUTDOOR ADVERTISING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data