The Poster Advertising Company Limited

Company Name	The Poster Advertising Company Limited
Company Status	Dissolved
Company Number	02840570
Category	Private Limited Company
Incorporation Date	29 July 1993(30 years, 9 months ago)
Dissolution Date	16 March 2004 (20 years, 1 month ago)

Business Activity

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

Directors

Director Name	Garry Robert Hartley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2000(6 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (closed 16 March 2004)
Role	Company Director
Correspondence Address	8 De Pirenore Hazlemere High Wycombe Buckinghamshire HP15 7FQ

Director Name	Mr Ian Powell
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2000(6 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (closed 16 March 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Weir House 7 Preston Crowmarsh Benson Oxfordshire OX10 6SL

Secretary Name	Timothy John Savage
Nationality	British
Status	Closed
Appointed	21 March 2000(6 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (closed 16 March 2004)
Role	Company Director
Correspondence Address	Squirrels Wood Clock House Lane, Bramley Guildford Surrey GU5 0AP

Director Name	Christopher Hackett
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	76 Clare Gardens Petersfield Hampshire GU31 4UE

Director Name	Peter Williams
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(same day as company formation)
Role	Company Director Marketing
Correspondence Address	4 Butterfield Close Woolstone Milton Keynes MK15 0BZ

Director Name	Rosemary Anne Williams
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(same day as company formation)
Role	Secretary
Correspondence Address	4 Butterfield Close Woolstone Milton Keynes MK15 0BZ

Secretary Name	Rosemary Anne Williams
Nationality	British
Status	Resigned
Appointed	29 July 1993(same day as company formation)
Role	Secretary
Correspondence Address	4 Butterfield Close Woolstone Milton Keynes MK15 0BZ

Director Name	Mr Michael John Caldwell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(5 years, 10 months after company formation)
Appointment Duration	9 months (resigned 09 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor House Farm Hackmans Gate Belbroughton Clent West Midlands DY9 0EN

Secretary Name	Paul John Fletcher
Nationality	British
Status	Resigned
Appointed	11 June 1999(5 years, 10 months after company formation)
Appointment Duration	9 months (resigned 09 March 2000)
Role	Company Director
Correspondence Address	27 Nutbush Drive Northfield Birmingham West Midlands B31 5SJ

Director Name	Gudleiv Bjorklund
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	24 December 1999(6 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 21 March 2000)
Role	Company Director
Correspondence Address	Fjordveien 1 Hovik Norway Foreign

Director Name	Rune Nilsson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	24 December 1999(6 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 21 March 2000)
Role	Company Director
Correspondence Address	Fjordveien 1 Hovik 1322 Norway Foreign

Director Name	Kenneth Richard Ashworth
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2000(6 years, 7 months after company formation)
Appointment Duration	1 week, 5 days (resigned 21 March 2000)
Role	Consultant
Correspondence Address	Fjordveien 1 Hovik Norway 1322 Foreign

Secretary Name	Kenneth Richard Ashworth
Nationality	American
Status	Resigned
Appointed	09 March 2000(6 years, 7 months after company formation)
Appointment Duration	1 week, 5 days (resigned 21 March 2000)
Role	Consultant
Correspondence Address	Fjordveien 1 Hovik Norway 1322 Foreign

Secretary Name	CFH Company Formations Limited (Corporation)
Status	Resigned
Appointed	29 July 1993(same day as company formation)
Correspondence Address	4 Weston Road Petersfield Hampshire GU31 4JF

Location

Registered Address	128 Buckingham Palace Road London SW1W 9SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2003	First Gazette notice for voluntary strike-off (1 page)
20 October 2003	Application for striking-off (1 page)
27 August 2003	Return made up to 29/07/03; full list of members (7 pages)
28 February 2003	Accounts for a dormant company made up to 31 December 2000 (8 pages)
28 February 2003	Accounts for a dormant company made up to 31 December 2001 (7 pages)
11 September 2002	Full accounts made up to 31 December 1999 (13 pages)
8 November 2001	Director's particulars changed (1 page)
4 September 2001	Return made up to 29/07/01; full list of members (6 pages)
24 August 2000	Return made up to 29/07/00; full list of members (6 pages)
25 May 2000	Secretary's particulars changed (1 page)
28 April 2000	Registered office changed on 28/04/00 from: medusa house saint johns road stourbridge west midlands DY8 1YS (1 page)
28 April 2000	New director appointed (2 pages)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	New director appointed (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Secretary resigned;director resigned (1 page)
16 March 2000	Secretary resigned (1 page)
16 March 2000	New secretary appointed;new director appointed (3 pages)
16 March 2000	Director resigned (1 page)
23 February 2000	Return made up to 29/07/99; full list of members (6 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
2 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 August 1999	New director appointed (2 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Secretary resigned (1 page)
3 August 1999	Registered office changed on 03/08/99 from: 7 braunston woughton park milton keynes buckinghashire MK6 3AT (1 page)
3 August 1999	New secretary appointed (2 pages)
6 August 1998	Return made up to 29/07/98; no change of members (4 pages)
6 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
15 January 1998	Registered office changed on 15/01/98 from: 4 butterfield close woolstone milton keynes MK15 0BZ (1 page)
1 September 1997	Return made up to 29/07/97; full list of members (6 pages)
29 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 September 1996	Return made up to 29/07/96; no change of members (4 pages)
6 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
15 August 1995	Return made up to 29/07/95; no change of members (4 pages)
26 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

The Poster Advertising Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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