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PERFECT POSTER COMPANY LIMITED (THE)

Learn more about PERFECT POSTER COMPANY LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39 WELBECK STREET, LONDON, ENGLAND, W1G 8DR

PERFECT POSTER COMPANY LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 01131184
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.24
dissolution date: 2016.01.12
last member list: 2015.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58130 - Publishing of newspapers

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.26
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.03.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/2015 FROM, 11 WELBECK STREET, LONDON, W1G 9XZ
Form type: AD01
Date: 2015.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/14
Form type: AA
Date: 2015.07.20
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.30
Form type: LATEST SOC
Document description: 30/03/15 STATEMENT OF CAPITAL;GBP 32503
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APPOINTMENT TERMINATED, DIRECTOR EAMONN O'KENNEDY
Form type: TM01
Date: 2015.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/13
Form type: AA
Date: 2014.06.12
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APPOINTMENT TERMINATED, DIRECTOR VINCENT CROWLEY
Form type: TM01
Date: 2014.06.02
£2.95
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.10
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/2012 FROM, 5 JUBILEE PLACE, LONDON, SW3 3TD, ENGLAND
Form type: AD01
Date: 2012.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
£2.95
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/2011 FROM, NORTHCLIFFE HOUSE 2 DERRY STREET, LONDON, W8 5HF
Form type: AD01
Date: 2011.10.05
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DIRECTOR APPOINTED MR RICHARD MC CLEAN
Form type: AP01
Date: 2011.10.05
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DIRECTOR APPOINTED MR EAMONN O'KENNEDY
Form type: AP01
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ROUND
Form type: TM01
Date: 2011.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.01
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.05.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEREK BRACKEN
Form type: TM02
Date: 2011.05.16
£2.95
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SECRETARY APPOINTED MR SIMON SNODDY
Form type: AP03
Date: 2011.05.16
£2.95
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DIRECTOR APPOINTED MR VINCENT CROWLEY
Form type: AP01
Date: 2011.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRENDAN HOPKINS
Form type: TM01
Date: 2011.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
£2.95
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IVAN FALLON
Form type: TM01
Date: 2010.06.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.02
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APPOINTMENT TERMINATED DIRECTOR LIAM HEALY
Form type: 288b
Date: 2009.09.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES PARKINSON
Form type: 288b
Date: 2009.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/2009 FROM, INDEPENDENT HOUSE, 191 MARSH WALL, LONDON, E14 9RS
Form type: 287
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
£2.95
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SECRETARY APPOINTED DEREK BRACKEN
Form type: 288a
Date: 2008.08.19
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW ROUND
Form type: 288b
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 26/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.17
Child documents:
Document type: ANNOTATION
Date: 2004.04.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 27/12/02
Form type: AA
Date: 2003.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/00 FROM:, 18TH FLOOR 1 CANADA SQUARE, LONDON, E14 5DL
Form type: 287
Date: 2000.11.17
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
Child documents:
Document type: ANNOTATION
Date: 2000.05.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/05/00
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 26/12/97
Form type: AA
Date: 1998.10.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.03

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Company directors and board members:

SIMON SNODDY (dissolve)
Secretary, 2011.05.16 - 2016.01.12
39 WELBECK STREET , LONDON
W1G 8DR
ENGLAND
RICHARD MC CLEAN (dissolve)
Director, 2011.09.30 - 2016.01.12
39 WELBECK STREET , LONDON
W1G 8DR
ENGLAND
DEREK ANDREW BRACKEN (dissolve)
Secretary, ACCOUNTANT, 2008.08.18 - 2011.05.16
66 SOLENT ROAD WEST HAMPSTEAD , LONDON
NW6 1TX
JOHN JOSEPH MCCORMACK (dissolve)
Secretary, 1992.03.28 - 1997.05.12
18 BOURNE GARDENS CHINGFORD , LONDON
E4 9DX
ANDREW JOHN ROUND (dissolve)
Secretary, COMPANY DIRECTOR, 1997.05.01 - 2008.08.18
OAK HOUSE NO 77 HIGH STREET , LANDBEACH
CB4 8DR
VINCENT CROWLEY (dissolve)
Director, COMPANY DIRECTOR, 2010.12.31 - 2014.06.02
11 WELBECK STREET , LONDON
W1G 9XZ
ENGLAND
IVAN GREGORY FALLON (dissolve)
Director, COMPANY DIRECTOR, 2003.06.10 - 2010.02.23
17 KENSINGTON MANSIONS TREBOVIR ROAD , LONDON
SW5 9TF
LIAM PADRAIG HEALY (dissolve)
Director, CO DIRECTOR, 1992.03.28 - 2009.09.04
WOOD LAWN GOLF LINKS ROAD , FOXROCK
IRISH, CO DUBLIN EIRE
BRENDAN MICHAEL ANTHONY HOPKINS (dissolve)
Director, COMPANY DIRECTOR, 1992.09.23 - 2010.12.31
43 NORLAND SQUARE , LONDON
W11 4PZ
JOHN FRANCIS MEAGHER (dissolve)
Director, CO DIRECTOR, 1992.03.28 - 1991.01.09
ARDERIN 74 PARK AVENUE SANDYMOUNT , DUBLIN 4
EIRE
EAMONN O'KENNEDY (dissolve)
Director, ACCOUNTANT, 2011.09.30 - 2014.12.31
11 WELBECK STREET , LONDON
W1G 9XZ
ENGLAND
JAMES JOSEPH PARKINSON (dissolve)
Director, CO DIRECTOR, 1992.03.28 - 2009.09.04
TOR CHURCH ROAD , KILLINEY
IRISH, CO DUBLIN
EIRE
ANDREW JOHN ROUND (dissolve)
Director, COMPANY DIRECTOR, 1997.05.01 - 2011.09.30
OAK HOUSE NO 77 HIGH STREET , LANDBEACH
CB4 8DR

Companies near to PERFECT POSTER COMPANY LIMITED (THE)

Information about the Private Limited Company PERFECT POSTER COMPANY LIMITED (THE) 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: 2016.07.25. Reload the data