Burnley Tradesmen's Poster Services Limited

Company Name	Burnley Tradesmen's Poster Services Limited
Company Status	Dissolved
Company Number	00028027
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	3 April 2012 (12 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Lawrence Richard Haines
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2006(104 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (closed 03 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlton House 1 Sherwood Drive Maidenhead Berkshire SL6 4NY

Director Name	Mr Philip Idris James Thomas
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2006(104 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (closed 03 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Fee Farm Road, Claygate Esher Surrey KT10 0JX

Secretary Name	Mr Philip Idris James Thomas
Nationality	British
Status	Closed
Appointed	12 January 2006(104 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (closed 03 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Fee Farm Road, Claygate Esher Surrey KT10 0JX

Director Name	Miss Winifred Eva Allam
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1990(89 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 04 October 2005)
Role	Chairman
Correspondence Address	40 Winchmore Hill Road Southgate London N14 6PT

Director Name	Mr Derek Edward Duck
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1990(89 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 01 October 1991)
Role	Financial Director
Correspondence Address	20 Nelmes Crescent Hornchurch Essex RM11 2QB

Secretary Name	Mr Derek Edward Duck
Nationality	British
Status	Resigned
Appointed	22 December 1990(89 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 July 1991)
Role	Company Director
Correspondence Address	20 Nelmes Crescent Hornchurch Essex RM11 2QB

Secretary Name	Mr Michael Jonathan Green
Nationality	British
Status	Resigned
Appointed	17 July 1991(89 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 12 January 2006)
Role	Chartered Accountant
Correspondence Address	12 Shackletons Chipping Ongar Essex CM5 9AT

Director Name	Mr Philip John Cooke
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(89 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	Tewkesbury Orchard Lulworth Cove West Lulworth Dorset BH20 5RL

Director Name	Mr John David Burnham
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(93 years, 12 months after company formation)
Appointment Duration	10 years, 1 month (resigned 12 January 2006)
Role	Development & Operations Direc
Correspondence Address	128 Brompton Farm Road Strood Rochester Kent ME2 3QZ

Director Name	Mr Michael Jonathan Green
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(103 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 January 2006)
Role	Accountant
Correspondence Address	12 Shackletons Chipping Ongar Essex CM5 9AT

Location

Registered Address	991 Great West Road Brentford Middlesex TW8 9DN
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

324 at £5	Allam Group LTD 66.67% Non Cumulative Preference
162 at £5	Allam Group LTD 33.33% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
6 December 2011	Application to strike the company off the register (3 pages)
6 December 2011	Application to strike the company off the register (3 pages)
29 November 2011	Solvency Statement dated 17/11/11 (1 page)
29 November 2011	Memorandum and Articles of Association (41 pages)
29 November 2011	Resolutions RES13 ‐ Realised profit/dividend Â£2,430 17/11/2011 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 November 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allam group LTD consents to passing of resolution 17/11/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allam group LTD consents to passing of resolution 17/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 November 2011	Statement of capital on 29 November 2011 GBP 5 (4 pages)
29 November 2011	Solvency statement dated 17/11/11 (1 page)
29 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Realised profit/dividend Â£2,430 17/11/2011 (2 pages)
29 November 2011	Statement of capital following an allotment of shares on 17 November 2011 GBP 2,435.00 (4 pages)
29 November 2011	Statement of capital on 29 November 2011 GBP 5 (4 pages)
29 November 2011	Memorandum and Articles of Association (41 pages)
29 November 2011	Statement by directors (1 page)
29 November 2011	Statement of capital following an allotment of shares on 17 November 2011 GBP 2,435.00 (4 pages)
29 November 2011	Statement by Directors (1 page)
9 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
24 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
24 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 November 2009	Director's details changed for Mr Lawrence Richard Haines on 5 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Lawrence Richard Haines on 5 November 2009 (2 pages)
10 November 2009	Director's details changed for Philip Idris James Thomas on 5 November 2009 (2 pages)
10 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Philip Idris James Thomas on 5 November 2009 (2 pages)
10 November 2009	Director's details changed for Philip Idris James Thomas on 5 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Lawrence Richard Haines on 5 November 2009 (2 pages)
10 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
8 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 August 2009	Accounts made up to 31 December 2008 (4 pages)
15 December 2008	Return made up to 30/10/08; full list of members (4 pages)
15 December 2008	Return made up to 30/10/08; full list of members (4 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 November 2008	Accounts made up to 31 December 2007 (4 pages)
27 November 2007	Return made up to 30/10/07; full list of members (3 pages)
27 November 2007	Return made up to 30/10/07; full list of members (3 pages)
6 November 2007	Accounts made up to 31 December 2006 (4 pages)
6 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
21 November 2006	Return made up to 30/10/06; full list of members (3 pages)
21 November 2006	Return made up to 30/10/06; full list of members (3 pages)
3 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 July 2006	Accounts made up to 31 December 2005 (5 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Secretary resigned;director resigned (1 page)
15 February 2006	Secretary resigned;director resigned (1 page)
15 February 2006	Director resigned (1 page)
14 February 2006	New secretary appointed;new director appointed (6 pages)
14 February 2006	New secretary appointed;new director appointed (6 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
27 January 2006	Registered office changed on 27/01/06 from: astra house arklow road london SE14 6EB (1 page)
27 January 2006	Registered office changed on 27/01/06 from: astra house arklow road london SE14 6EB (1 page)
19 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2005	Return made up to 30/10/05; full list of members (7 pages)
14 November 2005	Return made up to 30/10/05; full list of members (7 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	New director appointed (2 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	New director appointed (2 pages)
2 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
2 August 2005	Accounts made up to 31 December 2004 (7 pages)
12 November 2004	Return made up to 30/10/04; full list of members (7 pages)
12 November 2004	Return made up to 30/10/04; full list of members (7 pages)
6 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
6 August 2004	Accounts made up to 31 December 2003 (7 pages)
18 November 2003	Accounts made up to 31 December 2002 (4 pages)
18 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 November 2003	Return made up to 30/10/03; full list of members (7 pages)
11 November 2003	Return made up to 30/10/03; full list of members (7 pages)
11 November 2002	Return made up to 30/10/02; full list of members (7 pages)
11 November 2002	Return made up to 30/10/02; full list of members (7 pages)
21 October 2002	Accounts made up to 31 December 2001 (4 pages)
21 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
21 November 2001	Return made up to 30/10/01; full list of members (6 pages)
21 November 2001	Return made up to 30/10/01; full list of members (6 pages)
4 October 2001	Accounts made up to 31 December 2000 (4 pages)
4 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
7 November 2000	Return made up to 30/10/00; full list of members (6 pages)
7 November 2000	Return made up to 30/10/00; full list of members (6 pages)
5 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
5 October 2000	Accounts made up to 31 December 1999 (4 pages)
5 November 1999	Return made up to 30/10/99; full list of members (6 pages)
5 November 1999	Return made up to 30/10/99; full list of members (6 pages)
22 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
22 October 1999	Accounts made up to 31 December 1998 (4 pages)
16 November 1998	Return made up to 30/10/98; full list of members (6 pages)
16 November 1998	Return made up to 30/10/98; full list of members (6 pages)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
26 October 1998	Accounts made up to 31 December 1997 (4 pages)
5 November 1997	Return made up to 30/10/97; no change of members (4 pages)
5 November 1997	Return made up to 30/10/97; no change of members (4 pages)
12 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
12 October 1997	Accounts made up to 31 December 1996 (4 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
13 November 1996	Return made up to 30/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 November 1996	Return made up to 30/10/96; no change of members (4 pages)
28 July 1996	Accounts made up to 31 December 1995 (4 pages)
28 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
9 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 December 1995	New director appointed (2 pages)
3 November 1995	Return made up to 30/10/95; full list of members (6 pages)
3 November 1995	Return made up to 30/10/95; full list of members (6 pages)
12 July 1995	Accounts made up to 31 December 1994 (4 pages)
12 July 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (96 pages)
19 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Burnley Tradesmen's Poster Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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