| Company Name | Slater & Walker Poster Distribution Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01903566 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1985(38 years, 2 months ago) |
| Dissolution Date | 28 April 2016 (7 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Kevin Alan Thomas |
|---|---|
| Date of Birth | March 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1991(6 years, 4 months after company formation) |
| Appointment Duration | 24 years, 8 months (closed 28 April 2016) |
| Role | Company Director |
| Correspondence Address | Highfield Brookshill Harrow Middlesex HA3 6RP |
| Director Name | Nigel John Dalley |
|---|---|
| Date of Birth | March 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(6 years, 4 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 19 March 2003) |
| Role | Company Director |
| Correspondence Address | Mount Farm House Ratley Banbury Oxfordshire OX15 6DS |
| Director Name | Mr Daniel Terrence Slater |
|---|---|
| Date of Birth | April 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(6 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 December 1995) |
| Role | Company Director |
| Correspondence Address | Westwood 24 Uxbridge Road Stanmore Middlesex HA7 3LG |
| Secretary Name | Mrs Evelyn Daphne Slater |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 03 January 1995) |
| Role | Company Director |
| Correspondence Address | Westwood 24 Uxbridge Road Stanmore Middlesex HA7 3LG |
| Secretary Name | Christine Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1995(9 years, 9 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 13 August 2010) |
| Role | Company Director |
| Correspondence Address | Highfield Brooks Hill Harrow Weald Middlesex HA3 6RP |
| Director Name | Mr Timothy Norman Horrox |
|---|---|
| Date of Birth | April 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2011(26 years after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 29 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Fortune Way London NW10 6UF |
Location
| Registered Address | Acre House 11-15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £69,807 |
| Current Liabilities | £117,838 |
Accounts
| Latest Accounts | 31 December 2013 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 28 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 28 January 2016 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 28 January 2016 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 26 March 2015 | Statement of affairs with form 4.19 (6 pages) |
| 26 March 2015 | Statement of affairs with form 4.19 (6 pages) |
| 26 March 2015 | Resolutions
|
| 24 March 2015 | Registered office address changed from 3 Fortune Way London NW10 6UF to Acre House 11-15 William Road London NW1 3ER on 24 March 2015 (2 pages) |
| 24 March 2015 | Registered office address changed from 3 Fortune Way London NW10 6UF to Acre House 11-15 William Road London NW1 3ER on 24 March 2015 (2 pages) |
| 19 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 19 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 26 November 2014 | Termination of appointment of Timothy Norman Horrox as a director on 29 September 2014 (2 pages) |
| 26 November 2014 | Termination of appointment of Timothy Norman Horrox as a director on 29 September 2014 (2 pages) |
| 3 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 15 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 October 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Director's details changed for Timothy Norman Horrox on 31 July 2013 (3 pages) |
| 7 October 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Director's details changed for Timothy Norman Horrox on 31 July 2013 (3 pages) |
| 7 October 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 7 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (14 pages) |
| 7 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (14 pages) |
| 7 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (14 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 April 2012 | Registered office address changed from 6 Enterprise Way Salter Street London NW10 6UG on 12 April 2012 (1 page) |
| 12 April 2012 | Registered office address changed from 6 Enterprise Way Salter Street London NW10 6UG on 12 April 2012 (1 page) |
| 13 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (14 pages) |
| 13 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (14 pages) |
| 13 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (14 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 June 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 22 June 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 31 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 31 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 31 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 31 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 11 May 2011 | Appointment of Timothy Norman Horrox as a director (3 pages) |
| 11 May 2011 | Appointment of Timothy Norman Horrox as a director (3 pages) |
| 17 November 2010 | Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 17 November 2010 (2 pages) |
| 17 November 2010 | Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 17 November 2010 (2 pages) |
| 2 November 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (14 pages) |
| 2 November 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (14 pages) |
| 2 November 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (14 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 September 2010 | Termination of appointment of Christine Thomas as a secretary (2 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 September 2010 | Termination of appointment of Christine Thomas as a secretary (2 pages) |
| 3 November 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (5 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 October 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 22 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 29 August 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 17 August 2005 | Return made up to 09/08/05; full list of members (3 pages) |
| 17 August 2005 | Return made up to 09/08/05; full list of members (3 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 September 2004 | Return made up to 09/08/04; full list of members (5 pages) |
| 1 September 2004 | Return made up to 09/08/04; full list of members (5 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 27 August 2003 | Return made up to 09/08/03; full list of members (5 pages) |
| 27 August 2003 | Return made up to 09/08/03; full list of members (5 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 18 April 2003 | Director resigned (1 page) |
| 18 April 2003 | Director resigned (1 page) |
| 27 November 2002 | Amended accounts made up to 31 December 2001 (6 pages) |
| 27 November 2002 | Amended accounts made up to 31 December 2001 (6 pages) |
| 19 November 2002 | Return made up to 09/08/02; full list of members; amend (5 pages) |
| 19 November 2002 | Return made up to 09/08/02; full list of members; amend (5 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 22 August 2002 | Return made up to 09/08/02; full list of members (6 pages) |
| 22 August 2002 | Return made up to 09/08/02; full list of members (6 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 3 September 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 3 September 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 27 December 2000 | Return made up to 09/08/00; full list of members (8 pages) |
| 27 December 2000 | Registered office changed on 27/12/00 from: ramillies house 2 ramillies street london W1V 1DF (1 page) |
| 27 December 2000 | Return made up to 09/08/00; full list of members (8 pages) |
| 27 December 2000 | Registered office changed on 27/12/00 from: ramillies house 2 ramillies street london W1V 1DF (1 page) |
| 10 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 24 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 24 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 24 August 1999 | Return made up to 09/08/99; no change of members (4 pages) |
| 24 August 1999 | Return made up to 09/08/99; no change of members (4 pages) |
| 7 September 1998 | Return made up to 09/08/98; full list of members (6 pages) |
| 7 September 1998 | Return made up to 09/08/98; full list of members (6 pages) |
| 18 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 18 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 20 August 1997 | Return made up to 09/08/97; no change of members (4 pages) |
| 20 August 1997 | Return made up to 09/08/97; no change of members (4 pages) |
| 7 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 7 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 19 February 1997 | Director resigned (1 page) |
| 19 February 1997 | Director resigned (1 page) |
| 15 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 15 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 21 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 21 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 13 October 1995 | Return made up to 09/08/95; no change of members (4 pages) |
| 13 October 1995 | Return made up to 09/08/95; no change of members (4 pages) |
| 12 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 12 June 1995 | Director resigned (2 pages) |
| 12 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 12 June 1995 | Director resigned (2 pages) |
| 19 April 1995 | Return made up to 09/08/94; full list of members; amend (6 pages) |
| 19 April 1995 | Return made up to 09/08/94; full list of members; amend (6 pages) |