Asian Posters Limited

02842572

Company Name	Asian Posters Limited
Company Status	Dissolved
Company Number	02842572
Category	Private Limited Company
Incorporation Date	5 August 1993(30 years, 9 months ago)
Dissolution Date	4 August 1998 (25 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Peter Ian Clark
Nationality	New Zealander
Status	Closed
Appointed	22 August 1997(4 years after company formation)
Appointment Duration	11 months, 2 weeks (closed 04 August 1998)
Role	Company Director
Correspondence Address	120 Barrowgate Road Chiswick London W4 4QP

Director Name	Prime Data Limited (Corporation)
Status	Closed
Appointed	01 May 1996(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 04 August 1998)
Correspondence Address	Third Floor Celtic House Victoria Street Douglas IM1 2SJ

Director Name	Mr Bhagirath Kotecha
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1995)
Role	Chartered Accountant
Correspondence Address	6 Vancouver Road Edgware Middlesex HA8 5DA

Director Name	Naren Anirudha Patel
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 1996)
Role	Commercial Director
Correspondence Address	33 Verwood Road North Harrow Middlesex HA2 6LD

Secretary Name	Mr Bhagirath Kotecha
Nationality	British
Status	Resigned
Appointed	27 August 1993(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1995)
Role	Chartered Accountant
Correspondence Address	6 Vancouver Road Edgware Middlesex HA8 5DA

Director Name	Leonard Henry White
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(1 year, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 January 1996)
Role	Secretary
Correspondence Address	19 Montana Road London SW20 8TW

Secretary Name	Leonard Henry White
Nationality	British
Status	Resigned
Appointed	31 March 1995(1 year, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 January 1996)
Role	Secretary
Correspondence Address	19 Montana Road London SW20 8TW

Secretary Name	Mr Ian Edward Philip
Nationality	British
Status	Resigned
Appointed	12 January 1996(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	13 St Johns Road Sevenoaks Kent TN13 3LR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 August 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 August 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	14-15 Lower Grosvenor Place London SW1W 0EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 August 1998	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 1998	First Gazette notice for voluntary strike-off (1 page)
3 March 1998	Application for striking-off (1 page)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
30 October 1997	Return made up to 16/07/97; full list of members (6 pages)
28 August 1997	New secretary appointed (2 pages)
27 August 1997	Secretary resigned (1 page)
9 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
29 August 1996	Return made up to 05/08/96; change of members 363(288) ‐ Director resigned (6 pages)
2 June 1996	Director resigned (1 page)
2 June 1996	New director appointed (1 page)
24 November 1995	Registered office changed on 24/11/95 from: suite 401 302 regent street london W1R 5AL (1 page)
18 September 1995	Return made up to 05/08/95; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 September 1995	New secretary appointed;new director appointed (2 pages)
19 July 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)

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