Regent's Place
London
NW1 3BF
Director Name | Ms Anne Teresa Rickard |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2011(27 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 19 January 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Triton Street Regent's Place London NW1 3BF |
Director Name | Mr Glen Brooks Wilson |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2012(28 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (closed 19 January 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Triton Street Regent's Place London NW1 3BF |
Director Name | Ms Claire Margaret Price |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 September 2013(29 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 19 January 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Triton Street Regent's Place London NW1 3BF |
Director Name | Ms Judith Rosemary Salinson |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(7 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 July 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8c Grove End House Grove End Road London NW8 9HN |
Director Name | Ms Anne Teresa Rickard |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(7 years, 8 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 10 February 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Gables Grove Hill Harrow On The Hill Middlesex HA1 3HE |
Director Name | David Ernest Harrison |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(7 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 07 March 1997) |
Role | Company Director |
Correspondence Address | Gretels Corner Grimms Hill Great Missenden Buckinghamshire HP16 9BA |
Director Name | Frances Jane Suzanne Hardy |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(7 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 30 November 1993) |
Role | Company Director |
Correspondence Address | Croft Cottage 4 Church Lane Rainow Macclesfield Cheshire |
Secretary Name | Ms Judith Rosemary Salinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 19 October 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8c Grove End House Grove End Road London NW8 9HN |
Director Name | Maggie Ball |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1992(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 14 October 1994) |
Role | Company Director |
Correspondence Address | 98 Ridley Road Forest Gate London E7 0LX |
Director Name | Mr James Sinclair-Smith |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1992(8 years, 6 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 30 April 1993) |
Role | Company Director |
Correspondence Address | Moorfield 17 Moorfield Grove Sale Cheshire M33 3GF |
Director Name | Richard Leary |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1992(8 years, 6 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 18 April 2000) |
Role | Company Director |
Correspondence Address | 60 Marlborough Avenue Cheadle Hulme Cheadle Cheshire SK8 7AW |
Secretary Name | Mr Matthew Lloyd Griffiths |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 October 1993(9 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 18 October 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Barrow Green Road Oxted Surrey RH8 0NJ |
Director Name | Julie David |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1993(9 years, 8 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 28 January 1994) |
Role | Company Director |
Correspondence Address | 4 Westlands Philips Rark Road Whitefields Manchester M45 7FS |
Director Name | Mark Holden |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1993(9 years, 8 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 31 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Denson Road Timperley Altrincham Cheshire WA15 6EB |
Director Name | Julie David |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1993(9 years, 8 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 28 January 1994) |
Role | Company Director |
Correspondence Address | 4 Westlands Philips Rark Road Whitefields Manchester M45 7FS |
Director Name | Gillian Saul |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(12 years after company formation) |
Appointment Duration | 9 years, 9 months (resigned 31 December 2005) |
Role | Account Director |
Correspondence Address | 17 Bent Lane Crowton Cheshire CW8 2RJ |
Secretary Name | Peter Core |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 1996(12 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 April 2002) |
Role | Finance Director |
Correspondence Address | 37 Linhope Street London NW1 6HU |
Director Name | David Roy Bletso |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2002(18 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 March 2005) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Ember Place Carleton Close Esher Surrey KT10 8EE |
Secretary Name | David Roy Bletso |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 September 2002(18 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 March 2005) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Ember Place Carleton Close Esher Surrey KT10 8EE |
Director Name | Mr Steve Alan Bond |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2003(18 years, 10 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 30 April 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Clover Hill House Coldharbour Road West Byfleet Surrey K14 6JN |
Director Name | Mr Nicholas James Holgate |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2005(21 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 23 January 2009) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Chalcott Gardens Long Ditton Surrey KT6 5HJ |
Secretary Name | Mr Nicholas James Holgate |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2005(21 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 23 January 2009) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Chalcott Gardens Long Ditton Surrey KT6 5HJ |
Secretary Name | Kathryn O'Reilly |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 February 2009(24 years, 10 months after company formation) |
Appointment Duration | 11 months (resigned 04 January 2010) |
Role | Company Director |
Correspondence Address | 111b Ramsden Road London SW12 8RD |
Secretary Name | Caroline Emma Roberts Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 January 2010(25 years, 9 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 27 August 2010) |
Role | Company Director |
Correspondence Address | 5 Broomsleigh Street London NW6 1QQ |
Director Name | Mr Peter Gary Wallace |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2012(28 years, 5 months after company formation) |
Appointment Duration | 12 months (resigned 30 August 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Triton Street Regent's Place London NW1 3BF |
Director Name | Mr Patrick Richard Glydon |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2013(29 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 May 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Triton Street Regent's Place London NW1 3BF |
Website | www.posterscope.co.uk |
---|---|
Telephone | 020 73366363 |
Telephone region | London |
Registered Address | 10 Triton Street Regent's Place London NW1 3BF |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Dentsu Aegis Uk Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2015 | Application to strike the company off the register (3 pages) |
25 September 2015 | Application to strike the company off the register (3 pages) |
11 September 2015 | Satisfaction of charge 1 in full (4 pages) |
11 September 2015 | Satisfaction of charge 2 in full (4 pages) |
11 September 2015 | Satisfaction of charge 3 in full (4 pages) |
11 September 2015 | Satisfaction of charge 1 in full (4 pages) |
11 September 2015 | Satisfaction of charge 3 in full (4 pages) |
11 September 2015 | Satisfaction of charge 2 in full (4 pages) |
30 July 2015 | Accounts for a dormant company made up to 31 December 2014 (9 pages) |
30 July 2015 | Accounts for a dormant company made up to 31 December 2014 (9 pages) |
5 June 2015 | Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015 (1 page) |
5 June 2015 | Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015 (1 page) |
11 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
8 October 2014 | Accounts for a dormant company made up to 31 December 2013 (9 pages) |
8 October 2014 | Accounts for a dormant company made up to 31 December 2013 (9 pages) |
20 August 2014 | Director's details changed for Mr Glenville Brooks Wilson on 30 April 2012 (2 pages) |
20 August 2014 | Director's details changed for Mr Glenville Brooks Wilson on 30 April 2012 (2 pages) |
3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
14 October 2013 | Appointment of Claire Margaret Price as a director (2 pages) |
14 October 2013 | Appointment of Claire Margaret Price as a director (2 pages) |
18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (9 pages) |
18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (9 pages) |
11 September 2013 | Appointment of Mr Patrick Richard Glydon as a director (2 pages) |
11 September 2013 | Appointment of Mr Patrick Richard Glydon as a director (2 pages) |
3 September 2013 | Termination of appointment of Peter Wallace as a director (1 page) |
3 September 2013 | Termination of appointment of Peter Wallace as a director (1 page) |
14 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
14 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
8 November 2012 | Full accounts made up to 31 December 2011 (15 pages) |
8 November 2012 | Full accounts made up to 31 December 2011 (15 pages) |
27 September 2012 | Appointment of Mr Peter Gary Wallace as a director (2 pages) |
27 September 2012 | Appointment of Mr Peter Gary Wallace as a director (2 pages) |
15 August 2012 | Appointment of Glen Brooks Wilson as a director (2 pages) |
15 August 2012 | Appointment of Glen Brooks Wilson as a director (2 pages) |
1 May 2012 | Termination of appointment of Steven Bond as a director (1 page) |
1 May 2012 | Termination of appointment of Steven Bond as a director (1 page) |
22 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
14 December 2011 | Termination of appointment of Mark Holden as a director (1 page) |
14 December 2011 | Appointment of Anne Rickard as a director (2 pages) |
14 December 2011 | Appointment of Anne Rickard as a director (2 pages) |
14 December 2011 | Termination of appointment of Mark Holden as a director (1 page) |
20 July 2011 | Registered office address changed from 180 Great Portland Street London W1W 5QZ on 20 July 2011 (1 page) |
20 July 2011 | Registered office address changed from 180 Great Portland Street London W1W 5QZ on 20 July 2011 (1 page) |
25 May 2011 | Full accounts made up to 31 December 2010 (13 pages) |
25 May 2011 | Full accounts made up to 31 December 2010 (13 pages) |
3 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
3 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
9 September 2010 | Appointment of Mr Andrew John Moberly as a secretary (1 page) |
9 September 2010 | Appointment of Mr Andrew John Moberly as a secretary (1 page) |
8 September 2010 | Termination of appointment of Caroline Thomas as a secretary (1 page) |
8 September 2010 | Termination of appointment of Caroline Thomas as a secretary (1 page) |
15 June 2010 | Full accounts made up to 31 December 2009 (13 pages) |
15 June 2010 | Full accounts made up to 31 December 2009 (13 pages) |
25 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
25 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
24 February 2010 | Director's details changed for Mark Holden on 30 November 2009 (2 pages) |
24 February 2010 | Director's details changed for Mark Holden on 30 November 2009 (2 pages) |
24 February 2010 | Director's details changed for Steven Alan Bond on 30 November 2009 (2 pages) |
24 February 2010 | Director's details changed for Steven Alan Bond on 30 November 2009 (2 pages) |
23 February 2010 | Termination of appointment of Nicholas Holgate as a secretary (1 page) |
23 February 2010 | Termination of appointment of Nicholas Holgate as a director (1 page) |
23 February 2010 | Termination of appointment of Nicholas Holgate as a director (1 page) |
23 February 2010 | Termination of appointment of Nicholas Holgate as a director (1 page) |
23 February 2010 | Termination of appointment of Nicholas Holgate as a secretary (1 page) |
23 February 2010 | Termination of appointment of Nicholas Holgate as a director (1 page) |
17 February 2010 | Termination of appointment of Kathryn O'reilly as a secretary (2 pages) |
17 February 2010 | Registered office address changed from Parker Tower 43-49 Parker Street London WC2B 5PS on 17 February 2010 (2 pages) |
17 February 2010 | Registered office address changed from Parker Tower 43-49 Parker Street London WC2B 5PS on 17 February 2010 (2 pages) |
17 February 2010 | Termination of appointment of Kathryn O'reilly as a secretary (2 pages) |
12 February 2010 | Appointment of Kathryn O'reilly as a secretary (3 pages) |
12 February 2010 | Appointment of Caroline Emma Roberts Thomas as a secretary (3 pages) |
12 February 2010 | Appointment of Caroline Emma Roberts Thomas as a secretary (3 pages) |
12 February 2010 | Appointment of Kathryn O'reilly as a secretary (3 pages) |
1 September 2009 | Full accounts made up to 31 December 2008 (17 pages) |
1 September 2009 | Full accounts made up to 31 December 2008 (17 pages) |
17 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
17 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (19 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (19 pages) |
3 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
3 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
24 October 2007 | Full accounts made up to 31 December 2006 (18 pages) |
24 October 2007 | Full accounts made up to 31 December 2006 (18 pages) |
15 April 2007 | Return made up to 30/11/06; full list of members
|
15 April 2007 | Return made up to 30/11/06; full list of members
|
3 February 2007 | Full accounts made up to 31 December 2005 (15 pages) |
3 February 2007 | Full accounts made up to 31 December 2005 (15 pages) |
29 March 2006 | Full accounts made up to 31 December 2004 (14 pages) |
29 March 2006 | Full accounts made up to 31 December 2004 (14 pages) |
8 February 2006 | Director resigned (1 page) |
8 February 2006 | Director resigned (1 page) |
15 December 2005 | Return made up to 30/11/05; full list of members
|
15 December 2005 | Return made up to 30/11/05; full list of members
|
12 April 2005 | New secretary appointed;new director appointed (2 pages) |
12 April 2005 | New secretary appointed;new director appointed (2 pages) |
12 April 2005 | Secretary resigned;director resigned (1 page) |
12 April 2005 | Secretary resigned;director resigned (1 page) |
20 December 2004 | Return made up to 30/11/04; full list of members
|
20 December 2004 | Return made up to 30/11/04; full list of members
|
22 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
22 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
8 December 2003 | Return made up to 30/11/03; full list of members
|
8 December 2003 | Return made up to 30/11/03; full list of members
|
4 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
3 March 2003 | New director appointed (2 pages) |
3 March 2003 | Director resigned (1 page) |
3 March 2003 | New director appointed (2 pages) |
3 March 2003 | Director resigned (1 page) |
12 February 2003 | Auditor's resignation (2 pages) |
12 February 2003 | Auditor's resignation (2 pages) |
12 February 2003 | Auditor's resignation (2 pages) |
12 February 2003 | Auditor's resignation (2 pages) |
7 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
7 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
1 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
1 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
6 October 2002 | New secretary appointed;new director appointed (2 pages) |
6 October 2002 | Secretary resigned;director resigned (1 page) |
6 October 2002 | Secretary resigned;director resigned (1 page) |
6 October 2002 | New secretary appointed;new director appointed (2 pages) |
6 December 2001 | Return made up to 30/11/01; full list of members
|
6 December 2001 | Return made up to 30/11/01; full list of members
|
19 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
19 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
8 December 2000 | Return made up to 30/11/00; full list of members
|
8 December 2000 | Return made up to 30/11/00; full list of members
|
22 August 2000 | Full accounts made up to 31 December 1999 (16 pages) |
22 August 2000 | Full accounts made up to 31 December 1999 (16 pages) |
7 February 2000 | Return made up to 30/11/99; full list of members (7 pages) |
7 February 2000 | Return made up to 30/11/99; full list of members (7 pages) |
24 August 1999 | Full accounts made up to 31 December 1998 (18 pages) |
24 August 1999 | Full accounts made up to 31 December 1998 (18 pages) |
6 February 1999 | Auditor's resignation (1 page) |
6 February 1999 | Auditor's resignation (1 page) |
24 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
24 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
23 September 1998 | Full accounts made up to 31 December 1997 (15 pages) |
23 September 1998 | Full accounts made up to 31 December 1997 (15 pages) |
6 July 1998 | Registered office changed on 06/07/98 from: new london house 172 drury lane london WC2B 5QR (1 page) |
6 July 1998 | Registered office changed on 06/07/98 from: new london house 172 drury lane london WC2B 5QR (1 page) |
22 December 1997 | Return made up to 30/11/97; no change of members
|
22 December 1997 | Director resigned (1 page) |
22 December 1997 | Director resigned (1 page) |
22 December 1997 | Return made up to 30/11/97; no change of members
|
16 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
16 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
14 January 1997 | New secretary appointed (2 pages) |
14 January 1997 | Return made up to 30/11/96; full list of members
|
14 January 1997 | Return made up to 30/11/96; full list of members
|
14 January 1997 | New secretary appointed (2 pages) |
10 April 1996 | Full accounts made up to 31 December 1995 (13 pages) |
10 April 1996 | Full accounts made up to 31 December 1995 (13 pages) |
4 April 1996 | New director appointed (2 pages) |
4 April 1996 | New director appointed (2 pages) |
8 January 1996 | Return made up to 30/11/95; full list of members
|
8 January 1996 | Return made up to 30/11/95; full list of members
|
24 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
24 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
10 August 1995 | Registered office changed on 10/08/95 from: 28-30 litchfield street london WC2H 9NJ (1 page) |
10 August 1995 | Registered office changed on 10/08/95 from: 28-30 litchfield street london WC2H 9NJ (1 page) |