| Company Name | Streetbroadcast Pos Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04829224 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2003(20 years, 9 months ago) |
| Dissolution Date | 30 December 2009 (14 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Secretary Name | David Nicholas Crowe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2006(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 30 December 2009) |
| Role | Accountant |
| Correspondence Address | 86a Widney Road Bentley Heath Solihull West Midlands B93 9BN |
| Director Name | Teresa Miles Walsh |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2007(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 30 December 2009) |
| Role | Company Director |
| Correspondence Address | 17 South Lodge Circus Road London NW8 9ES |
| Director Name | Mr Noel Patrick Lindsell |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2009(5 years, 7 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 30 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Portway Wells Somerset BA5 2BA |
| Director Name | Mr Lee Robert Arthur |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 December 2008) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Woodcote Avenue Nuneaton Warwickshire CV11 6DE |
| Director Name | Timothy William Teal |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 10 November 2005) |
| Role | Company Director |
| Correspondence Address | 7 Maryland Way Sunbury On Thames Middlesex TW16 6HN |
| Secretary Name | Timothy William Teal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 10 November 2005) |
| Role | Company Director |
| Correspondence Address | 7 Maryland Way Sunbury On Thames Middlesex TW16 6HN |
| Director Name | Mark Stephen Donnelly |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2004(1 year after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 15 June 2006) |
| Role | Finance Director |
| Correspondence Address | 24 Southdean Gardens London SW19 6NU |
| Secretary Name | Mark Stephen Donnelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2005(2 years, 4 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 15 June 2006) |
| Role | Finance Director |
| Correspondence Address | 24 Southdean Gardens London SW19 6NU |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 March 2015 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 25 March 2011 | Bona Vacantia disclaimer (1 page) |
| 25 March 2011 | Bona Vacantia disclaimer (1 page) |
| 25 March 2011 | Bona Vacantia disclaimer (1 page) |
| 26 August 2010 | Bona Vacantia disclaimer (1 page) |
| 17 March 2010 | Bona Vacantia disclaimer (1 page) |
| 30 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 September 2009 | Notice of move from Administration to Dissolution (72 pages) |
| 28 September 2009 | Administrator's progress report to 24 August 2009 (72 pages) |
| 9 June 2009 | Statement of affairs with form 2.15B/2.14B (9 pages) |
| 27 May 2009 | Statement of affairs with form 2.14B (6 pages) |
| 29 April 2009 | Statement of administrator's proposal (56 pages) |
| 27 April 2009 | Statement of administrator's proposal (61 pages) |
| 10 March 2009 | Appointment of an administrator (1 page) |
| 5 March 2009 | Registered office changed on 05/03/2009 from suite 360, princess house 50 - 60 eastcastle street london W1W 8EA (1 page) |
| 23 February 2009 | Director appointed mr noel patrick lindsell (2 pages) |
| 10 December 2008 | Appointment terminated director lee arthur (1 page) |
| 11 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 24 October 2007 | Director's particulars changed (1 page) |
| 4 September 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 17 July 2007 | New director appointed (2 pages) |
| 12 July 2007 | Particulars of mortgage/charge (8 pages) |
| 3 May 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 27 September 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 14 September 2006 | Location of register of members (1 page) |
| 14 September 2006 | Secretary's particulars changed (1 page) |
| 25 August 2006 | Registered office changed on 25/08/06 from: 6 the pavilions amber close amington business park tamworth staffordshire B77 4RP (1 page) |
| 4 August 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 15 June 2006 | Director resigned (1 page) |
| 15 June 2006 | New secretary appointed (1 page) |
| 15 June 2006 | Secretary resigned (1 page) |
| 24 February 2006 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
| 21 December 2005 | Secretary resigned (1 page) |
| 21 December 2005 | New secretary appointed (1 page) |
| 18 November 2005 | Director resigned (1 page) |
| 30 September 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 31 August 2005 | Return made up to 10/07/05; full list of members (3 pages) |
| 31 August 2005 | Location of register of members (1 page) |
| 4 May 2005 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
| 24 August 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 24 August 2004 | Accounting reference date shortened from 31/07/04 to 31/05/04 (1 page) |
| 26 July 2004 | New director appointed (2 pages) |
| 24 November 2003 | Registered office changed on 24/11/03 from: 131 ballards lane finchley london N3 1GR (1 page) |
| 10 October 2003 | Ad 01/10/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 1 September 2003 | New director appointed (2 pages) |
| 1 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 July 2003 | Secretary resigned (1 page) |
| 14 July 2003 | Director resigned (1 page) |
| 10 July 2003 | Incorporation (13 pages) |