London Advertising Displays Limited

Company Name	London Advertising Displays Limited
Company Status	Dissolved
Company Number	02820469
Category	Private Limited Company
Incorporation Date	21 May 1993(31 years ago)
Dissolution Date	10 October 2017 (6 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Jonathan Paul Lewis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2006(12 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (closed 10 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Director Name	Mr Anthony Francis Reade
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(same day as company formation)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	Benhams Farm Benhams Lane Blackmoor Liss Hampshire GU33 6BE

Secretary Name	Mark Christopher Raudva
Nationality	British
Status	Resigned
Appointed	21 May 1993(same day as company formation)
Role	Music Business
Correspondence Address	Flat 1a 188 Bedford Hill London Sw12

Secretary Name	Nadia Eugenie Proudian
Nationality	British
Status	Resigned
Appointed	18 May 1999(5 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	52 Glebe Street Chiswick London W4 2BG

Director Name	Mr Elliot Lewis
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(12 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hawkesley Court Watford Road Radlett Hertfordshire WD7 8HH

Director Name	Mr Andrew Derek Blain
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(12 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 12 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Ellis Fields St Albans Hertfordshire AL3 6BG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 May 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	28 February 2006(12 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2010)
Correspondence Address	1 Conduit Street London W1S 2XA

Contact

Website	outdoorplus.co.uk
Email address	[email protected]
Telephone	020 74725200
Telephone region	London

Location

Registered Address	5th Floor 89 New Bond Street London W1S 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at £1	Cal Brown LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 March 2006	Delivered on: 10 March 2006 Persons entitled: Bank Leumi (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 January 1998	Delivered on: 6 February 1998 Satisfied on: 4 March 2006 Persons entitled: Midland Bank PLC 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. See the mortgage charge document for full details. Fully Satisfied

1 March 2006

Delivered on: 10 March 2006
Persons entitled: Bank Leumi (UK) PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

30 January 1998

Delivered on: 6 February 1998
Satisfied on: 4 March 2006
Persons entitled: Midland Bank PLC

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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
18 July 2017	Application to strike the company off the register (3 pages)
18 July 2017	Application to strike the company off the register (3 pages)
9 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
7 December 2016	Satisfaction of charge 2 in full (4 pages)
7 December 2016	Satisfaction of charge 2 in full (4 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
18 June 2016	Director's details changed for Mr Jonathan Paul Lewis on 20 May 2016 (2 pages)
18 June 2016	Director's details changed for Mr Jonathan Paul Lewis on 20 May 2016 (2 pages)
18 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-18 GBP 100 (3 pages)
18 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-18 GBP 100 (3 pages)
20 May 2016	Previous accounting period shortened from 30 March 2016 to 31 December 2015 (1 page)
20 May 2016	Previous accounting period shortened from 30 March 2016 to 31 December 2015 (1 page)
30 March 2016	Accounts for a dormant company made up to 30 March 2015 (3 pages)
30 March 2016	Accounts for a dormant company made up to 30 March 2015 (3 pages)
22 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
22 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
6 November 2015	Termination of appointment of Andrew Derek Blain as a director on 12 September 2015 (1 page)
6 November 2015	Termination of appointment of Andrew Derek Blain as a director on 12 September 2015 (1 page)
26 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
26 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
17 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
17 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
20 March 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
20 March 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
5 March 2014	Part of the property or undertaking has been released from charge 2 (18 pages)
5 March 2014	Part of the property or undertaking has been released from charge 2 (18 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
14 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 July 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 June 2011	Registered office address changed from 89 New Bond Street London W1S 1DA England on 13 June 2011 (1 page)
13 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
13 June 2011	Registered office address changed from 89 New Bond Street London W1S 1DA England on 13 June 2011 (1 page)
26 January 2011	Termination of appointment of Elliot Lewis as a director (2 pages)
26 January 2011	Termination of appointment of Elliot Lewis as a director (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page)
7 April 2010	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
7 April 2010	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
10 November 2009	Director's details changed for Andrew Derek Blain on 30 September 2009 (1 page)
10 November 2009	Director's details changed for Andrew Derek Blain on 30 September 2009 (1 page)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 June 2009	Return made up to 21/05/09; full list of members (4 pages)
18 June 2009	Return made up to 21/05/09; full list of members (4 pages)
11 February 2009	Registered office changed on 11/02/2009 from 1 conduit street london W1S 2AX (1 page)
11 February 2009	Registered office changed on 11/02/2009 from 1 conduit street london W1S 2AX (1 page)
18 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 May 2008	Return made up to 21/05/08; full list of members (4 pages)
27 May 2008	Return made up to 21/05/08; full list of members (4 pages)
21 June 2007	Return made up to 21/05/07; full list of members (7 pages)
21 June 2007	Return made up to 21/05/07; full list of members (7 pages)
31 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
31 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
1 September 2006	Return made up to 09/07/06; full list of members (7 pages)
1 September 2006	Return made up to 09/07/06; full list of members (7 pages)
4 May 2006	New secretary appointed (2 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	New secretary appointed (2 pages)
4 May 2006	New director appointed (2 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	New director appointed (2 pages)
2 May 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
2 May 2006	Declaration of assistance for shares acquisition (6 pages)
2 May 2006	Declaration of assistance for shares acquisition (6 pages)
2 May 2006	Declaration of assistance for shares acquisition (6 pages)
2 May 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
2 May 2006	Secretary resigned (1 page)
2 May 2006	Registered office changed on 02/05/06 from: 2 upperton gardens eastbourne east sussex BN21 2AH (1 page)
2 May 2006	Secretary resigned (1 page)
2 May 2006	Declaration of assistance for shares acquisition (6 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	Registered office changed on 02/05/06 from: 2 upperton gardens eastbourne east sussex BN21 2AH (1 page)
2 May 2006	New director appointed (2 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	New director appointed (2 pages)
10 March 2006	Particulars of mortgage/charge (11 pages)
10 March 2006	Particulars of mortgage/charge (11 pages)
4 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
2 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
25 June 2005	Return made up to 21/05/05; full list of members (6 pages)
25 June 2005	Return made up to 21/05/05; full list of members (6 pages)
9 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
9 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
23 July 2004	Return made up to 21/05/04; full list of members (6 pages)
23 July 2004	Return made up to 21/05/04; full list of members (6 pages)
7 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
7 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
18 June 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 June 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
7 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
18 June 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 April 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
8 April 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
29 August 2001	Registered office changed on 29/08/01 from: ashdown house 2 eversfield road eastbourne BN21 2AS (1 page)
29 August 2001	Registered office changed on 29/08/01 from: ashdown house 2 eversfield road eastbourne BN21 2AS (1 page)
20 June 2001	Return made up to 21/05/01; full list of members (6 pages)
20 June 2001	Return made up to 21/05/01; full list of members (6 pages)
18 April 2001	Full accounts made up to 31 August 2000 (10 pages)
18 April 2001	Full accounts made up to 31 August 2000 (10 pages)
21 June 2000	Return made up to 21/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 2000	Return made up to 21/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 2000	Full accounts made up to 31 August 1999 (10 pages)
16 May 2000	Full accounts made up to 31 August 1999 (10 pages)
24 June 1999	Secretary resigned (2 pages)
24 June 1999	Secretary resigned (2 pages)
24 June 1999	Return made up to 21/05/99; no change of members (4 pages)
24 June 1999	Return made up to 21/05/99; no change of members (4 pages)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	New secretary appointed (2 pages)
25 March 1999	Full accounts made up to 31 August 1998 (10 pages)
25 March 1999	Full accounts made up to 31 August 1998 (10 pages)
19 June 1998	Full accounts made up to 31 August 1997 (10 pages)
19 June 1998	Full accounts made up to 31 August 1997 (10 pages)
28 May 1998	Return made up to 21/05/98; no change of members (4 pages)
28 May 1998	Return made up to 21/05/98; no change of members (4 pages)
6 February 1998	Particulars of mortgage/charge (3 pages)
6 February 1998	Particulars of mortgage/charge (3 pages)
24 June 1997	Full accounts made up to 31 August 1996 (11 pages)
24 June 1997	Full accounts made up to 31 August 1996 (11 pages)
30 May 1997	Return made up to 21/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 1997	Return made up to 21/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 1996	Full accounts made up to 31 August 1995 (10 pages)
3 July 1996	Full accounts made up to 31 August 1995 (10 pages)
3 June 1996	Return made up to 21/05/96; no change of members (4 pages)
3 June 1996	Return made up to 21/05/96; no change of members (4 pages)
13 June 1995	Return made up to 21/05/95; no change of members (4 pages)
13 June 1995	Return made up to 21/05/95; no change of members (4 pages)
21 March 1995	Full accounts made up to 31 August 1994 (10 pages)
21 March 1995	Full accounts made up to 31 August 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
21 May 1993	Incorporation (14 pages)
21 May 1993	Incorporation (14 pages)