Company NameLondon Taxi Posters Limited
Company StatusDissolved
Company Number02500992
CategoryPrivate Limited Company
Incorporation Date10 May 1990(33 years, 11 months ago)
Dissolution Date26 October 2004 (19 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr David John Allen
Date of BirthOctober 1953 (Born 70 years ago)
StatusClosed
Appointed10 May 1992(2 years after company formation)
Appointment Duration12 years, 5 months (closed 26 October 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMarlborough House
Plantagenet Road
New Barnet
Hertfordshire
EN5 5JQ
Director NameMr David Reginald Day
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed10 May 1992(2 years after company formation)
Appointment Duration12 years, 5 months (closed 26 October 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address151 Hayes Lane
Kenley
Surrey
CR8 5HP
Secretary NameMr David Reginald Day
NationalityBritish
StatusClosed
Appointed30 January 2003(12 years, 8 months after company formation)
Appointment Duration1 year, 8 months (closed 26 October 2004)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address151 Hayes Lane
Kenley
Surrey
CR8 5HP
Director NameErnest Henry Keates
Date of BirthOctober 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(2 years after company formation)
Appointment Duration10 years, 5 months (resigned 01 November 2002)
RoleCompany Director
Correspondence Address9 Forest Close
Wanstead
London
E11 1PY
Director NameStephen Ronald Tillyer
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(2 years after company formation)
Appointment Duration10 years, 5 months (resigned 01 November 2002)
RoleCompany Director
Correspondence AddressBeau Lodge
Laxton
Corby
Northamptonshire
NN17 3AT
Secretary NameStephen Ronald Tillyer
NationalityBritish
StatusResigned
Appointed10 May 1992(2 years after company formation)
Appointment Duration10 years, 5 months (resigned 01 November 2002)
RoleCompany Director
Correspondence AddressBeau Lodge
Laxton
Corby
Northamptonshire
NN17 3AT

Location

Registered Address15 Harewood Avenue
London
NW1 6LE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 May 2002 (21 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

26 October 2004Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2004First Gazette notice for voluntary strike-off (1 page)
3 June 2004Application for striking-off (1 page)
23 August 2003Return made up to 10/05/03; full list of members (7 pages)
1 April 2003Accounts for a dormant company made up to 31 May 2002 (4 pages)
1 April 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 February 2003New secretary appointed (2 pages)
12 February 2003Return made up to 10/05/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(8 pages)
20 March 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 March 2002Accounts for a dormant company made up to 31 May 2001 (1 page)
7 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 May 2000Return made up to 10/05/00; full list of members (7 pages)
9 March 2000Accounts for a dormant company made up to 31 May 1999 (1 page)
9 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
8 July 1999Return made up to 10/05/99; no change of members (4 pages)
1 October 1998Return made up to 10/05/98; no change of members (4 pages)
23 July 1998Accounts for a dormant company made up to 31 May 1998 (1 page)
23 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 March 1998Accounts for a dormant company made up to 31 May 1997 (1 page)
5 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 June 1997Return made up to 10/05/97; full list of members (6 pages)
23 April 1997Accounts for a dormant company made up to 31 May 1996 (1 page)
23 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 May 1996Return made up to 10/05/96; no change of members (4 pages)
21 March 1996Accounts for a dormant company made up to 31 May 1995 (1 page)
21 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 July 1995Return made up to 10/05/95; no change of members (4 pages)
27 March 1995Accounts for a dormant company made up to 31 May 1994 (1 page)
27 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)