National Solus Sites Limited

Company Name	National Solus Sites Limited
Company Status	Active
Company Number	00308699
Category	Private Limited Company
Incorporation Date	28 December 1935(88 years, 4 months ago)

Business Activity

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

Directors

Director Name	Ms Helena Mary Kavanagh
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	02 February 2016(80 years, 1 month after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Sale Place London W2 1YR

Director Name	Mr Christopher William Robertson Collins
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 March 2019(83 years, 3 months after company formation)
Appointment Duration	5 years
Role	Co-Chief Executive
Country of Residence	England
Correspondence Address	27 Sale Place London W2 1YR

Director Name	Mrs Sandra Boisseau
Date of Birth	March 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	15 February 2022(86 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	France
Correspondence Address	991 Great West Road Brentford Middlesex TW8 9DN

Secretary Name	Mrs Sandra Boisseau
Status	Current
Appointed	24 March 2022(86 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	991 Great West Road Brentford Middlesex TW8 9DN

Director Name	Miss Winifred Eva Allam
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(55 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 04 October 2005)
Role	Chairman
Correspondence Address	40 Winchmore Hill Road Southgate London N14 6PT

Director Name	Mr John David Burnham
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(55 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 12 January 2006)
Role	Operations Director
Correspondence Address	128 Brompton Farm Road Strood Rochester Kent ME2 3QZ

Director Name	Mr Philip John Cooke
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(55 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 1996)
Role	Managing Director
Correspondence Address	Tewkesbury Orchard Lulworth Cove West Lulworth Dorset BH20 5RL

Director Name	Mr Lancelot Terence Leonard
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(55 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 1996)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	25 The Lindens Loughton Essex IG10 3HS

Director Name	Mr David George Woodfine
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(55 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 December 1994)
Role	Development Director
Correspondence Address	58 Patrick Way Aylesbury Buckinghamshire HP21 9XJ

Secretary Name	Mr Michael Jonathan Green
Nationality	British
Status	Resigned
Appointed	30 October 1991(55 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 12 January 2006)
Role	Company Director
Correspondence Address	12 Shackletons Chipping Ongar Essex CM5 9AT

Director Name	Mr Michael Jonathan Green
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(69 years, 9 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

Director Name	Mr Lawrence Richard Haines
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(70 years, 1 month after company formation)
Appointment Duration	10 years (resigned 02 February 2016)
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	Resigned
Appointed	12 January 2006(70 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 07 October 2019)
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	Resigned
Appointed	12 January 2006(70 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 07 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Fee Farm Road, Claygate Esher Surrey KT10 0JX

Director Name	Mr Thibaut Huon De Kermadec
Date of Birth	March 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	02 November 2016(80 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 March 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	991 Great West Road Brentford Middlesex TW8 9DN

Secretary Name	Mr Thibaut Huon De Kermadec
Status	Resigned
Appointed	07 October 2019(83 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 March 2022)
Role	Company Director
Correspondence Address	991 Great West Road Brentford Middlesex TW8 9DN

Contact

Website	www.allam.co.uk

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Charges

5 August 1991	Delivered on: 6 August 1991 Satisfied on: 9 May 1996 Persons entitled: 3I Group PLC Classification: Collateral debenture Secured details: All monies due or to become due from the allam & co limited to the chargee on any account whatsoever. 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. Fully Satisfied
11 December 1989	Delivered on: 14 December 1989 Satisfied on: 13 October 2005 Persons entitled: Trafford Park Development Corporation Classification: Agreement Secured details: Â£16,409 due from the company to the chargee under the terms of the agreement. Particulars: 460 chester rd old trafford strettford trafford gt. Manchester. Fully Satisfied
20 March 1989	Delivered on: 28 April 1989 Satisfied on: 13 October 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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. Fully Satisfied
15 November 1985	Delivered on: 3 December 1985 Satisfied on: 13 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Unit 2 320E mayoral way, marquis park development, team valley, gateshead, tyne and wear. Fully Satisfied
5 February 1985	Delivered on: 26 February 1985 Satisfied on: 13 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 197 cromwell road newport community gwent title no:- WA81710. Fully Satisfied
5 February 1985	Delivered on: 26 February 1985 Satisfied on: 13 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south west side of high street gateshead tyne and west title no: TY149224. Fully Satisfied
10 December 1979	Delivered on: 31 December 1979 Satisfied on: 13 October 2005 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charged by the principal deed and further deed. Fully Satisfied
21 September 1979	Delivered on: 11 October 1979 Satisfied on: 13 October 2005 Persons entitled: Barclays Bank PLC Classification: Gurantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charges on undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, buildings fixtures fixed plant & machinery. Fully Satisfied

Filing History

8 November 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
9 October 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
9 March 2023	Appointment of Miss Xinyue (Anna) Wang as a secretary on 24 February 2023 (2 pages)
9 March 2023	Termination of appointment of Sandra Boisseau as a director on 24 February 2023 (1 page)
9 March 2023	Termination of appointment of Sandra Boisseau as a secretary on 24 February 2023 (1 page)
9 March 2023	Appointment of Miss Xinyue (Anna) Wang as a director on 24 February 2023 (2 pages)
1 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
6 April 2022	Termination of appointment of Thibaut Huon De Kermadec as a secretary on 24 March 2022 (1 page)
6 April 2022	Appointment of Mrs Sandra Boisseau as a secretary on 24 March 2022 (2 pages)
6 April 2022	Termination of appointment of Thibaut Huon De Kermadec as a director on 24 March 2022 (1 page)
21 February 2022	Appointment of Mrs Sandra Boisseau as a director on 15 February 2022 (2 pages)
10 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
12 October 2021	Change of details for Mr Jean Francois Decaux as a person with significant control on 11 October 2021 (2 pages)
12 October 2021	Director's details changed for Mr Christopher William Robertson Collins on 11 October 2021 (2 pages)
12 October 2021	Director's details changed for Ms Helena Mary Kavanagh on 11 October 2021 (2 pages)
8 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
12 January 2021	Confirmation statement made on 30 October 2020 with no updates (3 pages)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
31 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
16 October 2019	Termination of appointment of Philip Idris James Thomas as a secretary on 7 October 2019 (1 page)
16 October 2019	Appointment of Mr Thibaut Huon De Kermadec as a secretary on 7 October 2019 (2 pages)
16 October 2019	Termination of appointment of Philip Idris James Thomas as a director on 7 October 2019 (1 page)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
2 May 2019	Appointment of Mr Christopher William Robertson Collins as a director on 27 March 2019 (2 pages)
7 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
6 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 November 2016	Appointment of Mr Thibaut Huon De Kermadec as a director on 2 November 2016 (2 pages)
15 November 2016	Appointment of Mr Thibaut Huon De Kermadec as a director on 2 November 2016 (2 pages)
11 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 February 2016	Appointment of Ms Helena Mary Kavanagh as a director on 2 February 2016 (2 pages)
5 February 2016	Appointment of Ms Helena Mary Kavanagh as a director on 2 February 2016 (2 pages)
2 February 2016	Termination of appointment of Lawrence Richard Haines as a director on 2 February 2016 (1 page)
2 February 2016	Termination of appointment of Lawrence Richard Haines as a director on 2 February 2016 (1 page)
11 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 10,000 (5 pages)
11 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 10,000 (5 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 10,000 (5 pages)
7 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 10,000 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 10,000 (5 pages)
6 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 10,000 (5 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
28 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
9 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 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 (5 pages)
8 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 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)
27 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
8 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 December 2008	Return made up to 30/10/08; full list of members (3 pages)
15 December 2008	Return made up to 30/10/08; full list of members (3 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 November 2007	Return made up to 30/10/07; full list of members (2 pages)
27 November 2007	Return made up to 30/10/07; full list of members (2 pages)
6 November 2007	Accounts for a dormant company 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 (2 pages)
21 November 2006	Return made up to 30/10/06; full list of members (2 pages)
3 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
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)
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)
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	New director appointed (2 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	New director appointed (2 pages)
14 October 2005	Director resigned (1 page)
13 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
2 August 2005	Accounts for a dormant company 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 for a dormant company made up to 31 December 2003 (7 pages)
18 November 2003	Accounts for a dormant company 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 for a dormant company 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 for a dormant company 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 for a dormant company 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 for a dormant company 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 for a dormant company 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 for a dormant company made up to 31 December 1996 (4 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
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 363(288) ‐ Director's particulars changed (4 pages)
28 July 1996	Accounts for a dormant company 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)
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 for a dormant company made up to 31 December 1994 (4 pages)
12 July 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
6 August 1991	Particulars of mortgage/charge (369 pages)
6 August 1991	Particulars of mortgage/charge (369 pages)
5 August 1991	Particulars of mortgage/charge (371 pages)
5 August 1991	Particulars of mortgage/charge (371 pages)
14 December 1989	Particulars of mortgage/charge (3 pages)
14 December 1989	Particulars of mortgage/charge (3 pages)
28 March 1989	Particulars of mortgage/charge (3 pages)
28 March 1989	Particulars of mortgage/charge (3 pages)

National Solus Sites Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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