Perfect Poster Company Limited (The)

Company Name	Perfect Poster Company Limited (The)
Company Status	Dissolved
Company Number	01131184
Category	Private Limited Company
Incorporation Date	24 August 1973(50 years, 8 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Secretary Name	Mr Simon Snoddy
Status	Closed
Appointed	16 May 2011(37 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 12 January 2016)
Role	Company Director
Correspondence Address	39 Welbeck Street London W1G 8DR

Director Name	Mr Richard Mc Clean
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2011(38 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 12 January 2016)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	39 Welbeck Street London W1G 8DR

Director Name	Mr Liam Padraig Healy
Date of Birth	January 1929 (Born 95 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 March 1992(18 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (resigned 04 September 2009)
Role	Co Director
Country of Residence	Ireland
Correspondence Address	Wood Lawn Golf Links Road Foxrock Co Dublin Eire Irish

Director Name	Mr John Francis Meagher
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 March 1992(18 years, 7 months after company formation)
Appointment Duration	-2 years, 9 months (resigned 09 January 1991)
Role	Co Director
Correspondence Address	Arderin 74 Park Avenue Sandymount Dublin 4 Eire

Director Name	Mr James Joseph Parkinson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 March 1992(18 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (resigned 04 September 2009)
Role	Co Director
Country of Residence	Ireland
Correspondence Address	Tor Church Road Killiney Co Dublin Irish

Secretary Name	John Joseph McCormack
Nationality	Irish
Status	Resigned
Appointed	28 March 1992(18 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 May 1997)
Role	Company Director
Correspondence Address	18 Bourne Gardens Chingford London E4 9DX

Director Name	Mr Brendan Michael Anthony Hopkins
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(19 years, 1 month after company formation)
Appointment Duration	18 years, 3 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Norland Square London W11 4PZ

Director Name	Mr Andrew John Round
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(23 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House No 77 High Street Landbeach CB4 8DR

Secretary Name	Mr Andrew John Round
Nationality	British
Status	Resigned
Appointed	01 May 1997(23 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 18 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House No 77 High Street Landbeach CB4 8DR

Director Name	Mr Ivan Gregory Fallon
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 June 2003(29 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Kensington Mansions Trebovir Road London SW5 9TF

Secretary Name	Mr Derek Andrew Bracken
Nationality	British
Status	Resigned
Appointed	18 August 2008(35 years after company formation)
Appointment Duration	2 years, 9 months (resigned 16 May 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	66 Solent Road West Hampstead London NW6 1TX

Director Name	Mr Vincent Crowley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 2010(37 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 June 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	11 Welbeck Street London W1G 9XZ

Director Name	Mr Eamonn O'Kennedy
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2011(38 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2014)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	11 Welbeck Street London W1G 9XZ

Location

Registered Address	39 Welbeck Street London W1G 8DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

32.5k at £1	Independant News & Media (Uk) LTD 99.99% B Cumulative Redeemable Preference
2 at £1	Independant News & Media (Uk) LTD 0.01% Ordinary
1 at £1	James J. Parkinson 0.00% Ordinary

Accounts

Latest Accounts	26 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
19 October 2015	Application to strike the company off the register (3 pages)
19 October 2015	Application to strike the company off the register (3 pages)
10 August 2015	Registered office address changed from 11 Welbeck Street London W1G 9XZ to 39 Welbeck Street London W1G 8DR on 10 August 2015 (1 page)
10 August 2015	Registered office address changed from 11 Welbeck Street London W1G 9XZ to 39 Welbeck Street London W1G 8DR on 10 August 2015 (1 page)
20 July 2015	Accounts for a dormant company made up to 26 December 2014 (1 page)
20 July 2015	Accounts for a dormant company made up to 26 December 2014 (1 page)
30 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 32,503 (4 pages)
30 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 32,503 (4 pages)
17 March 2015	Termination of appointment of Eamonn O'kennedy as a director on 31 December 2014 (1 page)
17 March 2015	Termination of appointment of Eamonn O'kennedy as a director on 31 December 2014 (1 page)
12 June 2014	Accounts for a dormant company made up to 27 December 2013 (1 page)
12 June 2014	Accounts for a dormant company made up to 27 December 2013 (1 page)
2 June 2014	Termination of appointment of Vincent Crowley as a director (1 page)
2 June 2014	Termination of appointment of Vincent Crowley as a director (1 page)
31 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 32,503 (5 pages)
31 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 32,503 (5 pages)
10 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
10 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
15 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
27 July 2012	Registered office address changed from 5 Jubilee Place London SW3 3TD England on 27 July 2012 (1 page)
27 July 2012	Registered office address changed from 5 Jubilee Place London SW3 3TD England on 27 July 2012 (1 page)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
24 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
5 October 2011	Termination of appointment of Andrew Round as a director (1 page)
5 October 2011	Appointment of Mr Richard Mc Clean as a director (2 pages)
5 October 2011	Appointment of Mr Eamonn O'kennedy as a director (2 pages)
5 October 2011	Registered office address changed from Northcliffe House 2 Derry Street London W8 5HF on 5 October 2011 (1 page)
5 October 2011	Appointment of Mr Eamonn O'kennedy as a director (2 pages)
5 October 2011	Appointment of Mr Richard Mc Clean as a director (2 pages)
5 October 2011	Termination of appointment of Andrew Round as a director (1 page)
5 October 2011	Registered office address changed from Northcliffe House 2 Derry Street London W8 5HF on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from Northcliffe House 2 Derry Street London W8 5HF on 5 October 2011 (1 page)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
18 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
16 May 2011	Appointment of Mr Simon Snoddy as a secretary (1 page)
16 May 2011	Termination of appointment of Derek Bracken as a secretary (1 page)
16 May 2011	Termination of appointment of Derek Bracken as a secretary (1 page)
16 May 2011	Appointment of Mr Simon Snoddy as a secretary (1 page)
27 January 2011	Termination of appointment of Brendan Hopkins as a director (1 page)
27 January 2011	Appointment of Mr Vincent Crowley as a director (2 pages)
27 January 2011	Termination of appointment of Brendan Hopkins as a director (1 page)
27 January 2011	Appointment of Mr Vincent Crowley as a director (2 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
16 June 2010	Termination of appointment of Ivan Fallon as a director (1 page)
16 June 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
16 June 2010	Termination of appointment of Ivan Fallon as a director (1 page)
28 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 September 2009	Appointment terminated director james parkinson (1 page)
4 September 2009	Appointment terminated director james parkinson (1 page)
4 September 2009	Appointment terminated director liam healy (1 page)
4 September 2009	Appointment terminated director liam healy (1 page)
29 April 2009	Registered office changed on 29/04/2009 from independent house 191 marsh wall london E14 9RS (1 page)
29 April 2009	Registered office changed on 29/04/2009 from independent house 191 marsh wall london E14 9RS (1 page)
30 March 2009	Return made up to 27/03/09; full list of members (5 pages)
30 March 2009	Return made up to 27/03/09; full list of members (5 pages)
27 October 2008	Full accounts made up to 31 December 2007 (8 pages)
27 October 2008	Full accounts made up to 31 December 2007 (8 pages)
19 August 2008	Secretary appointed derek bracken (2 pages)
19 August 2008	Appointment terminated secretary andrew round (1 page)
19 August 2008	Appointment terminated secretary andrew round (1 page)
19 August 2008	Secretary appointed derek bracken (2 pages)
31 March 2008	Return made up to 28/03/08; full list of members (5 pages)
31 March 2008	Return made up to 28/03/08; full list of members (5 pages)
2 November 2007	Full accounts made up to 31 December 2006 (8 pages)
2 November 2007	Full accounts made up to 31 December 2006 (8 pages)
23 April 2007	Return made up to 28/03/07; full list of members (3 pages)
23 April 2007	Return made up to 28/03/07; full list of members (3 pages)
1 August 2006	Full accounts made up to 31 December 2005 (8 pages)
1 August 2006	Full accounts made up to 31 December 2005 (8 pages)
28 March 2006	Return made up to 28/03/06; full list of members (3 pages)
28 March 2006	Return made up to 28/03/06; full list of members (3 pages)
3 August 2005	Full accounts made up to 31 December 2004 (8 pages)
3 August 2005	Full accounts made up to 31 December 2004 (8 pages)
18 May 2005	Return made up to 28/03/05; full list of members (3 pages)
18 May 2005	Return made up to 28/03/05; full list of members (3 pages)
3 November 2004	Full accounts made up to 26 December 2003 (8 pages)
3 November 2004	Full accounts made up to 26 December 2003 (8 pages)
17 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 November 2003	Full accounts made up to 27 December 2002 (8 pages)
4 November 2003	Full accounts made up to 27 December 2002 (8 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
8 April 2003	Return made up to 28/03/03; full list of members (8 pages)
8 April 2003	Return made up to 28/03/03; full list of members (8 pages)
30 October 2002	Full accounts made up to 28 December 2001 (8 pages)
30 October 2002	Full accounts made up to 28 December 2001 (8 pages)
4 April 2002	Return made up to 28/03/02; full list of members (7 pages)
4 April 2002	Return made up to 28/03/02; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (8 pages)
1 November 2001	Full accounts made up to 31 December 2000 (8 pages)
17 April 2001	Return made up to 28/03/01; full list of members (7 pages)
17 April 2001	Return made up to 28/03/01; full list of members (7 pages)
17 November 2000	Registered office changed on 17/11/00 from: 18TH floor 1 canada square london E14 5DL (1 page)
17 November 2000	Registered office changed on 17/11/00 from: 18TH floor 1 canada square london E14 5DL (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
4 May 2000	Return made up to 28/03/00; full list of members 363(287) ‐ Registered office changed on 04/05/00 (7 pages)
4 May 2000	Return made up to 28/03/00; full list of members 363(287) ‐ Registered office changed on 04/05/00 (7 pages)
2 November 1999	Full accounts made up to 25 December 1998 (8 pages)
2 November 1999	Full accounts made up to 25 December 1998 (8 pages)
28 April 1999	Return made up to 28/03/99; no change of members (6 pages)
28 April 1999	Return made up to 28/03/99; no change of members (6 pages)
23 October 1998	Full accounts made up to 26 December 1997 (8 pages)
23 October 1998	Full accounts made up to 26 December 1997 (8 pages)
3 August 1998	Auditor's resignation (1 page)
3 August 1998	Auditor's resignation (1 page)
20 April 1998	Return made up to 28/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 April 1998	Return made up to 28/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 October 1997	Full accounts made up to 27 December 1996 (9 pages)
28 October 1997	Full accounts made up to 27 December 1996 (9 pages)
14 May 1997	New secretary appointed;new director appointed (2 pages)
14 May 1997	New secretary appointed;new director appointed (2 pages)
14 May 1997	Secretary resigned (1 page)
14 May 1997	Secretary resigned (1 page)
15 April 1997	Return made up to 28/03/97; full list of members (6 pages)
15 April 1997	Return made up to 28/03/97; full list of members (6 pages)
19 November 1996	Return made up to 28/03/96; full list of members; amend (6 pages)
19 November 1996	Return made up to 28/03/96; full list of members; amend (6 pages)
17 October 1996	Full accounts made up to 29 December 1995 (7 pages)
17 October 1996	Full accounts made up to 29 December 1995 (7 pages)
26 May 1996	Return made up to 28/03/96; full list of members (6 pages)
26 May 1996	Return made up to 28/03/96; full list of members (6 pages)
10 October 1995	Full accounts made up to 31 December 1994 (7 pages)
10 October 1995	Full accounts made up to 31 December 1994 (7 pages)
20 April 1995	Return made up to 28/03/95; full list of members (6 pages)
20 April 1995	Return made up to 28/03/95; full list of members (6 pages)
21 October 1994	Full accounts made up to 31 December 1993 (7 pages)
21 October 1994	Full accounts made up to 31 December 1993 (7 pages)
24 August 1973	Incorporation (13 pages)
24 August 1973	Incorporation (13 pages)

Perfect Poster Company Limited (The)

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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