| Company Name | Billposters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03157807 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1996(28 years, 2 months ago) |
| Dissolution Date | 3 May 2005 (19 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Philip James McGriskin |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 February 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 The Green Winchmore Hill London N21 1HS |
| Secretary Name | Ashling McGriskin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 121a Marlborough Road London N22 4NL |
| Director Name | Alistair Justin Kingston Reynette-James |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1997(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 27 February 2004) |
| Role | Advertising |
| Correspondence Address | Cranemore East End Swerford Chipping Norton Oxfordshire OX7 4BG |
| Secretary Name | Alistair Justin Kingston Reynette-James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1997(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 27 February 2004) |
| Role | Company Director |
| Correspondence Address | Cranemore East End Swerford Chipping Norton Oxfordshire OX7 4BG |
| Secretary Name | Belinda Mc Griskin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2004(8 years, 1 month after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 14 September 2004) |
| Role | Sales |
| Correspondence Address | 35 The Green Winchmore Hill London N21 1HS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 14 Church Hill Road East Barnet Hertfordshire EN4 8TB |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 3 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2004 | Application for striking-off (1 page) |
| 20 September 2004 | Secretary resigned (1 page) |
| 17 May 2004 | Return made up to 12/02/04; full list of members (7 pages) |
| 20 April 2004 | New secretary appointed (2 pages) |
| 9 March 2004 | Secretary resigned;director resigned (1 page) |
| 23 December 2003 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 13 May 2003 | Return made up to 12/02/03; full list of members (7 pages) |
| 2 June 2002 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 24 April 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 5 July 2001 | Return made up to 12/02/01; full list of members
|
| 27 April 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 March 2001 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 2 March 2001 | Accounts for a small company made up to 28 February 2000 (7 pages) |
| 7 March 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 9 July 1999 | Full accounts made up to 28 February 1998 (9 pages) |
| 22 June 1999 | Return made up to 12/02/99; no change of members (4 pages) |
| 11 December 1998 | Secretary resigned (1 page) |
| 11 December 1998 | Return made up to 12/02/97; full list of members (5 pages) |
| 11 December 1998 | Return made up to 12/02/98; full list of members
|
| 17 February 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 1998 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
| 11 February 1998 | Resolutions
|
| 29 December 1997 | New secretary appointed (2 pages) |
| 12 December 1997 | Resolutions
|
| 27 May 1997 | New director appointed (2 pages) |
| 19 February 1997 | Registered office changed on 19/02/97 from: 14 church hill road east barnet hertfordshire EN4 8TB (1 page) |
| 1 May 1996 | Director resigned (2 pages) |
| 1 May 1996 | Secretary resigned (2 pages) |
| 1 May 1996 | New director appointed (1 page) |
| 1 May 1996 | New secretary appointed (1 page) |
| 12 February 1996 | Incorporation (16 pages) |