Town & City Posters Advertising Limited

Company Name	Town & City Posters Advertising Limited
Company Status	Dissolved
Company Number	01624909
Category	Private Limited Company
Incorporation Date	26 March 1982(42 years, 1 month ago)
Dissolution Date	12 March 2024 (1 month, 2 weeks ago)
Previous Names	Emberham Limited and Town & City Posters Limited

Business Activity

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

Directors

Director Name	Mr Justin Malcolm Brian Cochrane
Date of Birth	August 1972 (Born 51 years ago)
Nationality	English
Status	Closed
Appointed	16 February 2011(28 years, 11 months after company formation)
Appointment Duration	13 years (closed 12 March 2024)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	C/O Mazars Llp, 30 Old Bailey London EC4M 7AU

Director Name	Mr Adam Paul Raymond Tow
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2020(38 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 12 March 2024)
Role	General Counsel
Country of Residence	England
Correspondence Address	C/O Mazars Llp, 30 Old Bailey London EC4M 7AU

Director Name	Mr Jonathan Jack Patoff
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	470 Hale Road Hale Barns Cheshire WA15 8XT

Secretary Name	Heather Patoff
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 March 1994)
Role	Company Director
Correspondence Address	Northbarn Whitebarn Road Alderley Edge Cheshire Sk4 A9

Secretary Name	Mr David Patoff
Nationality	British
Status	Resigned
Appointed	21 March 1994(11 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 May 1998)
Role	Outdoor Advertising
Country of Residence	England
Correspondence Address	31 The Firs Bowdon Altrincham Cheshire WA14 2TF

Director Name	Mrs Avril Bernice Patoff
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(12 years after company formation)
Appointment Duration	4 years, 1 month (resigned 14 May 1998)
Role	Company Director
Correspondence Address	31 The Firs Bowden Cheshire WA14 2TF

Director Name	Heather Rachelle Patoff
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(12 years after company formation)
Appointment Duration	4 years, 1 month (resigned 15 May 1998)
Role	Advertising
Correspondence Address	North Barn White Barn Road Alderley Edge Cheshire SK9 7AN

Director Name	Mr David Patoff
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(13 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 May 1998)
Role	Outdoor Advertising
Country of Residence	England
Correspondence Address	31 The Firs Bowdon Altrincham Cheshire WA14 2TF

Secretary Name	Mr Jonathan Jack Patoff
Nationality	British
Status	Resigned
Appointed	14 May 1998(16 years, 1 month after company formation)
Appointment Duration	1 day (resigned 15 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	470 Hale Road Hale Barns Cheshire WA15 8XT

Director Name	Mr Brian Phipps Turnbull
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(16 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 September 1998)
Role	Company Director
Correspondence Address	2 Paddockfields Old Basing Basingstoke Hampshire RG24 7DB

Director Name	Peter Francis Smyth
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 May 1998(16 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2000)
Role	Managing Director
Correspondence Address	Flat 2 62 Queens Gate London SW7 5JP

Director Name	Mr David Henry Maxwell Oliver
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(16 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 16 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Secretary Name	John Graeme Davies
Nationality	British
Status	Resigned
Appointed	15 May 1998(16 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 January 1999)
Role	Company Director
Correspondence Address	The Coach House Ghyll Head Waterhead Ambleside Cumbria LA22 0HD

Secretary Name	Mr Timothy John Maunder
Nationality	British
Status	Resigned
Appointed	01 February 1999(16 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Dragons City Bledlow Ridge High Wycombe Buckinghamshire HP14 4AB

Director Name	Ms Stephanie Spring
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(18 years after company formation)
Appointment Duration	5 years, 9 months (resigned 23 January 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	34 Courtnell Street London W2 5BX

Secretary Name	Selina Holliday Emeny
Nationality	British
Status	Resigned
Appointed	01 December 2000(18 years, 8 months after company formation)
Appointment Duration	5 years (resigned 19 December 2005)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Priory Road Kew Richmond Surrey TW9 3DF

Secretary Name	Nick Andrews
Nationality	British
Status	Resigned
Appointed	19 December 2005(23 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 20 January 2017)
Role	Head Of Legal
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Julie France
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(23 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 April 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Park Avenue London SW14 8AT

Director Name	Jonathan David Bevan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(24 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 2008)
Role	Cfo International
Country of Residence	United Kingdom
Correspondence Address	15 Denning Road Hampstead London NW3 1ST

Director Name	Mr Robert Nigel Atkinson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(25 years, 11 months after company formation)
Appointment Duration	4 years (resigned 05 April 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Nicholas James Andrews
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2012(30 years after company formation)
Appointment Duration	4 years, 9 months (resigned 20 January 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mrs Suzanne Margaret Brennan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2016(33 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 August 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Byron Kee Chye Hoo
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2016(34 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 May 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Contact

Website	clearchannel.co.uk
Email address	[email protected]
Telephone	020 74782200
Telephone region	London

Location

Registered Address	C/O Mazars Llp, 30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

300.1k at £1	Tracemotion LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

10 September 1997	Delivered on: 16 September 1997 Satisfied on: 10 November 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
10 October 1995	Delivered on: 13 October 1995 Satisfied on: 24 September 1997 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company 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. See the mortgage charge document for full details. Fully Satisfied
7 August 1990	Delivered on: 10 August 1990 Satisfied on: 2 February 1996 Persons entitled: Credit Lyonnais Bank Nederland Nv. Classification: Debenture Secured details: All monies due or to become due from the company 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
27 July 1983	Delivered on: 28 July 1983 Satisfied on: 18 April 1994 Persons entitled: Henry Patoff. Classification: Debenture Secured details: All monies due or to become due from the company 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 uncalled capital fixtures fixed plant and machinery. Fully Satisfied
16 May 1983	Delivered on: 21 May 1983 Satisfied on: 18 April 1994 Persons entitled: Algemene Bank Nederland Nv Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stock, shares & other securities (please see doc M15). 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

Filing History

12 March 2024	Final Gazette dissolved following liquidation (1 page)
12 December 2023	Return of final meeting in a members' voluntary winding up (8 pages)
1 December 2022	Liquidators' statement of receipts and payments to 27 September 2022 (11 pages)
12 May 2022	Registered office address changed from C/O Mazars Llp, Tower Bridge House St. Katharines Way London E1W 1DD to C/O Mazars Llp, 30 Old Bailey London EC4M 7AU on 12 May 2022 (2 pages)
29 October 2021	Register inspection address has been changed to 33 Golden Square London W1F 9JT (2 pages)
13 October 2021	Declaration of solvency (7 pages)
6 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-28 (1 page)
6 October 2021	Registered office address changed from 33 Golden Square London W1F 9JT to C/O Mazars Llp, Tower Bridge House St. Katharines Way London E1W 1DD on 6 October 2021 (2 pages)
6 October 2021	Appointment of a voluntary liquidator (3 pages)
5 March 2021	Notification of Clear Channel Overseas Limited as a person with significant control on 3 March 2021 (2 pages)
5 March 2021	Cessation of Clear Channel Uk Limited as a person with significant control on 3 March 2021 (1 page)
18 February 2021	Accounts for a dormant company made up to 31 December 2019 (7 pages)
13 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
22 December 2020	Statement of capital on 22 December 2020 GBP 1 (3 pages)
22 December 2020	Solvency Statement dated 15/12/20 (1 page)
22 December 2020	Statement by Directors (1 page)
22 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 May 2020	Appointment of Mr Adam Paul Raymond Tow as a director on 4 May 2020 (2 pages)
6 May 2020	Termination of appointment of Byron Kee Chye Hoo as a director on 4 May 2020 (1 page)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
11 January 2018	Notification of Clear Channel Uk Limited as a person with significant control on 6 December 2016 (2 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
11 January 2018	Cessation of Tracemotion Limited as a person with significant control on 11 January 2018 (1 page)
11 January 2018	Notification of Clear Channel Uk Limited as a person with significant control on 6 December 2016 (2 pages)
11 January 2018	Cessation of Tracemotion Limited as a person with significant control on 11 January 2018 (1 page)
11 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
11 September 2017	Termination of appointment of Nick Andrews as a secretary on 20 January 2017 (1 page)
11 September 2017	Termination of appointment of Nick Andrews as a secretary on 20 January 2017 (1 page)
25 January 2017	Termination of appointment of Nicholas James Andrews as a director on 20 January 2017 (1 page)
25 January 2017	Termination of appointment of Nicholas James Andrews as a director on 20 January 2017 (1 page)
25 January 2017	Termination of appointment of Nicholas James Andrews as a director on 20 January 2017 (1 page)
25 January 2017	Termination of appointment of Nicholas James Andrews as a director on 20 January 2017 (1 page)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
21 September 2016	Appointment of Mr Byron Kee Chye Hoo as a director on 8 September 2016 (2 pages)
21 September 2016	Appointment of Mr Byron Kee Chye Hoo as a director on 8 September 2016 (2 pages)
6 September 2016	Termination of appointment of Suzanne Margaret Brennan as a director on 25 August 2016 (1 page)
6 September 2016	Termination of appointment of Suzanne Margaret Brennan as a director on 25 August 2016 (1 page)
19 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
19 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
29 February 2016	Accounts for a dormant company made up to 31 December 2014 (5 pages)
29 February 2016	Accounts for a dormant company made up to 31 December 2014 (5 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 300,100 (4 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 300,100 (4 pages)
3 February 2016	Appointment of Mrs Suzanne Margaret Brennan as a director on 3 February 2016 (2 pages)
3 February 2016	Appointment of Mrs Suzanne Margaret Brennan as a director on 3 February 2016 (2 pages)
3 February 2016	Compulsory strike-off action has been discontinued (1 page)
3 February 2016	Compulsory strike-off action has been discontinued (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 300,100 (4 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 300,100 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 300,100 (4 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 300,100 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 April 2012	Appointment of Mr Nicholas James Andrews as a director (2 pages)
24 April 2012	Appointment of Mr Nicholas James Andrews as a director (2 pages)
24 April 2012	Termination of appointment of Robert Atkinson as a director (1 page)
24 April 2012	Termination of appointment of Robert Atkinson as a director (1 page)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 April 2011	Appointment of Mr Justin Malcolm Brian Cochrane as a director (2 pages)
8 April 2011	Termination of appointment of David Oliver as a director (1 page)
8 April 2011	Termination of appointment of David Oliver as a director (1 page)
8 April 2011	Appointment of Mr Justin Malcolm Brian Cochrane as a director (2 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
20 October 2009	Director's details changed for David Henry Maxwell Oliver on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Robert Atkinson on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Robert Atkinson on 19 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Nick Andrews on 19 October 2009 (1 page)
20 October 2009	Secretary's details changed for Nick Andrews on 19 October 2009 (1 page)
20 October 2009	Director's details changed for David Henry Maxwell Oliver on 19 October 2009 (2 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 March 2008	Director appointed robert atkinson (3 pages)
25 March 2008	Director appointed robert atkinson (3 pages)
20 March 2008	Appointment terminated director jonathan bevan (1 page)
20 March 2008	Appointment terminated director jonathan bevan (1 page)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 January 2007	Return made up to 31/12/06; full list of members (2 pages)
30 January 2007	Return made up to 31/12/06; full list of members (2 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 April 2006	New director appointed (1 page)
27 April 2006	New director appointed (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 1 cluny mews london SW5 9EG (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 33 golden square london W1F 9JT (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 33 golden square london W1F 9JT (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 1 cluny mews london SW5 9EG (1 page)
7 February 2006	Return made up to 31/12/05; full list of members (2 pages)
7 February 2006	Return made up to 31/12/05; full list of members (2 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	New director appointed (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	New director appointed (1 page)
28 December 2005	New secretary appointed (1 page)
28 December 2005	New secretary appointed (1 page)
28 December 2005	Secretary resigned (1 page)
28 December 2005	Secretary resigned (1 page)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 February 2005	Return made up to 31/12/04; full list of members (7 pages)
11 February 2005	Return made up to 31/12/04; full list of members (7 pages)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 February 2004	Return made up to 31/12/03; full list of members (7 pages)
2 February 2004	Return made up to 31/12/03; full list of members (7 pages)
21 November 2003	Secretary's particulars changed (1 page)
21 November 2003	Secretary's particulars changed (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 33 golden square london W1F 9JT (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 33 golden square london W1F 9JT (1 page)
30 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
1 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
1 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
23 August 2002	Director's particulars changed (1 page)
23 August 2002	Director's particulars changed (1 page)
28 December 2001	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 28/12/01 (6 pages)
28 December 2001	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 28/12/01 (6 pages)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
12 January 2001	Return made up to 31/12/00; full list of members (6 pages)
12 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	Secretary resigned (1 page)
11 December 2000	Secretary resigned (1 page)
11 December 2000	New secretary appointed (2 pages)
10 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2000	Full accounts made up to 31 December 1999 (15 pages)
2 October 2000	Full accounts made up to 31 December 1999 (15 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
22 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
22 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
9 February 2000	Director's particulars changed (1 page)
9 February 2000	Director's particulars changed (1 page)
10 January 2000	Return made up to 31/12/99; full list of members (7 pages)
10 January 2000	Return made up to 31/12/99; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
11 February 1999	Secretary resigned (1 page)
11 February 1999	Secretary resigned (1 page)
11 February 1999	New secretary appointed (2 pages)
11 February 1999	New secretary appointed (2 pages)
27 January 1999	Return made up to 31/12/98; full list of members (8 pages)
27 January 1999	Return made up to 31/12/98; full list of members (8 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
24 August 1998	Full accounts made up to 31 December 1997 (15 pages)
24 August 1998	Full accounts made up to 31 December 1997 (15 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	Secretary resigned (1 page)
16 July 1998	Secretary resigned;director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Secretary resigned (1 page)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	Secretary resigned;director resigned (1 page)
16 July 1998	Director resigned (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	Registered office changed on 12/06/98 from: units 9 & 10 empress business centre 380,chester road manchester M16 9EB (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	Registered office changed on 12/06/98 from: units 9 & 10 empress business centre 380,chester road manchester M16 9EB (1 page)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
11 June 1998	Auditor's resignation (1 page)
11 June 1998	Auditor's resignation (1 page)
23 December 1997	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 December 1997	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 September 1997	Particulars of mortgage/charge (3 pages)
16 September 1997	Particulars of mortgage/charge (3 pages)
28 April 1997	Full accounts made up to 31 December 1996 (14 pages)
28 April 1997	Full accounts made up to 31 December 1996 (14 pages)
21 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
2 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
27 October 1996	Full accounts made up to 31 December 1995 (14 pages)
27 October 1996	Full accounts made up to 31 December 1995 (14 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
2 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 October 1995	Particulars of mortgage/charge (6 pages)
13 October 1995	Particulars of mortgage/charge (6 pages)
20 June 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
20 June 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
21 March 1995	Return made up to 31/12/94; no change of members (4 pages)
21 March 1995	Return made up to 31/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
26 March 1982	Incorporation (14 pages)
26 March 1982	Incorporation (14 pages)

Town & City Posters Advertising Limited

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