Company NameTitan Outdoor Advertising Limited
Company StatusDissolved
Company Number00283092
CategoryPrivate Limited Company
Incorporation Date29 December 1933(87 years, 10 months ago)
Dissolution Date6 December 2013 (7 years, 10 months ago)
Previous NameMaiden Outdoor Advertising Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameStephen Ronald Arnold
Date of BirthMay 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2002(68 years, 9 months after company formation)
Appointment Duration11 years, 2 months (closed 06 December 2013)
RoleCompany Director
Correspondence Address19 Heath Park Drive
Bromley
Kent
BR1 2WQ
Director NameDonald Russell Allman
Date of BirthSeptember 1952 (Born 69 years ago)
NationalityAmerican
StatusClosed
Appointed24 April 2006(72 years, 4 months after company formation)
Appointment Duration7 years, 7 months (closed 06 December 2013)
RoleChief Executive Officer
Correspondence Address55 Arrowhead Way
Darien
Connecticut 06820
United States
Director NameWilliam Michael Apfelbaum
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityAmerican
StatusClosed
Appointed24 April 2006(72 years, 4 months after company formation)
Appointment Duration7 years, 7 months (closed 06 December 2013)
RoleCompany Director
Correspondence Address143 Byram Shore Road
Greenwich
Connecticut 06830
United States
Director NameScott Goldsmith
Date of BirthDecember 1967 (Born 53 years ago)
NationalityAmerican
StatusClosed
Appointed24 April 2006(72 years, 4 months after company formation)
Appointment Duration7 years, 7 months (closed 06 December 2013)
RoleAttorney
Correspondence Address200 East 71st Street
New York
Ny 10021
United States
Director NameMr Andrew John Moug
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2006(72 years, 4 months after company formation)
Appointment Duration7 years, 7 months (closed 06 December 2013)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressWintons
Tanhouse Lane Peasmarsh
Rye
East Sussex
TN31 6UX
Director NameJonathan Aaron Slatkin
Date of BirthJanuary 1968 (Born 53 years ago)
NationalityAmerican
StatusClosed
Appointed21 November 2006(72 years, 11 months after company formation)
Appointment Duration7 years (closed 06 December 2013)
RoleCompany Director
Correspondence AddressFlat 36 Oakley House
103 Sloane Street
London
SW1X 9PP
Director NameMatthew Ian Johnston
Date of BirthJune 1975 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2007(73 years, 4 months after company formation)
Appointment Duration6 years, 7 months (closed 06 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Boxgate
Crowborough
East Sussex
TN6 1SF
Secretary NameMatthew Ian Johnston
NationalityBritish
StatusClosed
Appointed04 May 2007(73 years, 4 months after company formation)
Appointment Duration6 years, 7 months (closed 06 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Boxgate
Crowborough
East Sussex
TN6 1SF
Director NameGraham Blakesley
Date of BirthSeptember 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1991(57 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 April 1993)
RoleCompany Director
Correspondence Address9 Salmons Mews
West Cottages
London
NW6 1RH
Director NameJoan Emily Cecile-Pritchard
Date of BirthDecember 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1991(57 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 April 1993)
RoleCompany Director
Correspondence AddressPenn Ridge
Church Road Penn
High Wycombe
Buckinghamshire
HP10 8NU
Director NameDavid John Anthony Dron
Date of BirthMarch 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1991(57 years, 9 months after company formation)
Appointment Duration14 years, 6 months (resigned 30 April 2006)
RoleCompany Director
Correspondence AddressSomerville 5 Adelaide Road
Walton On Thames
Surrey
KT12 1NB
Director NameSimon Mark Halden
Date of BirthOctober 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1991(57 years, 9 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 02 December 1991)
RoleCompany Director
Correspondence AddressGround Floor Flat 60 Prebend Gardens
London
W6 0XU
Director NameMichael Alan Holt Holme
Date of BirthApril 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1991(57 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 April 1993)
RoleCompany Director
Correspondence AddressThe Firs 10 Old Farmhouse Drive
Oxshott
Leatherhead
Surrey
KT22 0EY
Director NameJulian Spencer Macey
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1991(57 years, 9 months after company formation)
Appointment Duration3 weeks, 1 day (resigned 01 November 1991)
RoleCompany Director
Correspondence Address50 Weston Park
Thames Ditton
Surrey
KT7 0HL
Director NameIan Arthur Maiden
Date of BirthNovember 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1991(57 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 April 1993)
RoleCompany Director
Correspondence Address38 Old Church Street
Chelsea
London
SW3 5BY
Secretary NameMichael Alan Holt Holme
NationalityBritish
StatusResigned
Appointed10 October 1991(57 years, 9 months after company formation)
Appointment Duration1 week, 4 days (resigned 21 October 1991)
RoleCompany Director
Correspondence AddressThe Firs 10 Old Farmhouse Drive
Oxshott
Leatherhead
Surrey
KT22 0EY
Secretary NameTimothy John Savage
NationalityBritish
StatusResigned
Appointed21 October 1991(57 years, 10 months after company formation)
Appointment Duration14 years, 7 months (resigned 26 May 2006)
RoleCompany Director
Correspondence AddressSquirrels Wood
Clock House Lane, Bramley
Guildford
Surrey
GU5 0AP
Director NameMr Francis Dominic Goodwin
Date of BirthMay 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1993(59 years, 3 months after company formation)
Appointment Duration13 years, 1 month (resigned 26 May 2006)
RoleJoint Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mansion House
1 Purley Magna
Purley On Thames
Berkshire
RG8 8EL
Director NameMr Ian Powell
Date of BirthNovember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1993(59 years, 3 months after company formation)
Appointment Duration13 years (resigned 24 April 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Weir House
7 Preston Crowmarsh
Benson
Oxfordshire
OX10 6SL
Director NameMr Ronald William Zeghibe
Date of BirthJune 1956 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed08 April 1993(59 years, 3 months after company formation)
Appointment Duration13 years, 2 months (resigned 20 June 2006)
RoleManaging Director
Country of ResidenceUnited States
Correspondence Address19 Cheyne Walk
London
SW3 5RA
Director NameGarry Robert Hartley
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1993(59 years, 5 months after company formation)
Appointment Duration13 years, 5 months (resigned 20 October 2006)
RoleDevelopment Director
Correspondence Address8 De Pirenore
Hazlemere
High Wycombe
Buckinghamshire
HP15 7FQ
Director NameHazel Patricia Alexandra Ward
Date of BirthAugust 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1993(59 years, 5 months after company formation)
Appointment Duration8 years, 8 months (resigned 08 February 2002)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressTudor Dean Homedean Road
Chipstead
Sevenoaks
Kent
TN13 2QN
Director NameDavid John Pugh
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2000(66 years, 5 months after company formation)
Appointment Duration6 years, 6 months (resigned 30 November 2006)
RoleMarketing Director
Correspondence Address12 Vineyard Hill Road
London
SW19 7JH
Director NameMartin Paul Kearns
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2001(67 years, 10 months after company formation)
Appointment Duration11 months, 1 week (resigned 20 September 2002)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Cambrian Road
London
E10 7JE
Director NameMr Richard James Blackburn
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2002(68 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 28 April 2006)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Sandes Close
Chippenham
Wiltshire
SN15 2NH
Director NameHelena Mary Bouchez
Date of BirthAugust 1959 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed23 September 2002(68 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 08 June 2007)
RoleCompany Director
Correspondence Address51 Grove Way
Esher
Surrey
KT10 8HQ
Director NameCatherine Ann Gould
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2002(68 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 June 2004)
RoleMarketing Director
Correspondence Address62a Aberdeen Road
London
N2 2XB
Director NamePhilip Howard Miles
Date of BirthAugust 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2002(68 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 April 2006)
RoleSales Director
Correspondence Address32b Westwell Road
London
SW16 5RT
Director NameMr Roger Laurence Fernley
Date of BirthMarch 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2003(69 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 05 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 St Cross Road
Winchester
Hampshire
SO23 9PS
Director NameAlison Reay
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2006(72 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 June 2007)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressFlat 2
1 Parkhill Road
London
NW3 2YJ
Director NameJohn Frederick Swainson
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2006(72 years, 7 months after company formation)
Appointment Duration11 months, 1 week (resigned 29 June 2007)
RoleFinance Director
Correspondence Address15 Chaldon Way
Coulsdon
Surrey
CR5 1DG
Secretary NameJohn Frederick Swainson
NationalityBritish
StatusResigned
Appointed25 July 2006(72 years, 7 months after company formation)
Appointment Duration11 months, 1 week (resigned 29 June 2007)
RoleFinance Director
Correspondence Address15 Chaldon Way
Coulsdon
Surrey
CR5 1DG

Location

Registered AddressThe Zenith Building
26 Spring Gardens
Manchester
M2 1AB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Financials

Year2014
Turnover£101,582,000
Gross Profit£27,659,000
Net Worth-£78,851,000
Cash£4,943,000
Current Liabilities£110,795,000

Accounts

Latest Accounts31 December 2007 (13 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2013Final Gazette dissolved following liquidation (1 page)
6 December 2013Final Gazette dissolved following liquidation (1 page)
6 September 2013Return of final meeting in a creditors' voluntary winding up (20 pages)
6 September 2013Return of final meeting in a creditors' voluntary winding up (20 pages)
16 January 2013Liquidators statement of receipts and payments to 15 December 2012 (9 pages)
16 January 2013Liquidators' statement of receipts and payments to 15 December 2012 (9 pages)
16 January 2013Liquidators' statement of receipts and payments to 15 December 2012 (9 pages)
5 November 2012Notice to Registrar of Companies of Notice of disclaimer (13 pages)
5 November 2012Notice to Registrar of Companies of Notice of disclaimer (13 pages)
31 July 2012Liquidators statement of receipts and payments to 15 June 2012 (18 pages)
31 July 2012Liquidators' statement of receipts and payments to 15 June 2012 (18 pages)
31 July 2012Liquidators' statement of receipts and payments to 15 June 2012 (18 pages)
19 June 2012Liquidators statement of receipts and payments to 15 June 2012 (10 pages)
19 June 2012Liquidators' statement of receipts and payments to 15 June 2012 (10 pages)
19 June 2012Liquidators' statement of receipts and payments to 15 June 2012 (10 pages)
16 June 2011Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages)
16 June 2011Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages)
26 May 2011Registered office address changed from C/O Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 26 May 2011 (2 pages)
26 May 2011Registered office address changed from C/O Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 26 May 2011 (2 pages)
10 February 2011Administrator's progress report to 17 January 2011 (13 pages)
10 February 2011Administrator's progress report to 17 January 2011 (13 pages)
19 January 2011Notice of extension of period of Administration (1 page)
19 January 2011Notice of extension of period of Administration (1 page)
17 August 2010Administrator's progress report to 17 July 2010 (13 pages)
17 August 2010Administrator's progress report to 17 July 2010 (13 pages)
22 March 2010Statement of administrator's proposal (33 pages)
22 March 2010Statement of administrator's proposal (33 pages)
19 February 2010Statement of affairs with form 2.14B (9 pages)
19 February 2010Statement of affairs with form 2.14B (9 pages)
26 January 2010Appointment of an administrator (1 page)
26 January 2010Registered office address changed from 186 City Road London EC1V 2NT on 26 January 2010 (2 pages)
26 January 2010Appointment of an administrator (1 page)
26 January 2010Registered office address changed from 186 City Road London EC1V 2NT on 26 January 2010 (2 pages)
16 December 2009Declaration that part of the property/undertaking: released/ceased /part /charge no 14 (3 pages)
16 December 2009Declaration that part of the property/undertaking: released/ceased /part /charge no 14 (3 pages)
14 November 2009Annual return made up to 10 October 2009
Statement of capital on 2009-11-14
  • GBP 1,460,225
(16 pages)
14 November 2009Annual return made up to 10 October 2009
Statement of capital on 2009-11-14
  • GBP 1,460,225
(16 pages)
21 August 2009Particulars of a mortgage or charge / charge no: 15 (5 pages)
21 August 2009Particulars of a mortgage or charge / charge no: 15 (5 pages)
29 May 2009Full accounts made up to 31 December 2007 (30 pages)
29 May 2009Full accounts made up to 31 December 2007 (30 pages)
1 May 2009Return made up to 10/10/08; no change of members (7 pages)
1 May 2009Location of register of members (1 page)
1 May 2009Return made up to 10/10/08; no change of members (7 pages)
1 May 2009Location of register of members (1 page)
24 March 2009Appointment terminated director roger fernley (1 page)
24 March 2009Appointment Terminated Director roger fernley (1 page)
1 April 2008Full accounts made up to 31 December 2006 (22 pages)
1 April 2008Full accounts made up to 31 December 2006 (22 pages)
13 February 2008Return made up to 10/10/07; full list of members (8 pages)
13 February 2008Secretary resigned;director resigned (1 page)
13 February 2008Return made up to 10/10/07; full list of members (8 pages)
13 February 2008Secretary resigned;director resigned (1 page)
8 November 2007Registered office changed on 08/11/07 from: 128 buckingham palace road london SW1W 9SA (1 page)
8 November 2007Registered office changed on 08/11/07 from: 128 buckingham palace road london SW1W 9SA (1 page)
11 August 2007Director resigned (1 page)
11 August 2007New director appointed (2 pages)
11 August 2007New secretary appointed;new director appointed (2 pages)
11 August 2007Director resigned (1 page)
11 August 2007New director appointed (2 pages)
11 August 2007New secretary appointed;new director appointed (2 pages)
8 August 2007Full accounts made up to 31 December 2005 (28 pages)
8 August 2007Full accounts made up to 31 December 2005 (28 pages)
7 August 2007Director resigned (1 page)
7 August 2007Director resigned (1 page)
2 July 2007Director resigned (1 page)
2 July 2007Director resigned (1 page)
19 February 2007Director resigned (2 pages)
19 February 2007Director resigned (2 pages)
19 January 2007Return made up to 10/10/06; full list of members
  • 363(288) ‐ Secretary resigned
(11 pages)
19 January 2007New secretary appointed (2 pages)
19 January 2007Return made up to 10/10/06; full list of members (11 pages)
19 January 2007New secretary appointed (2 pages)
19 December 2006Director resigned (1 page)
19 December 2006Director resigned (1 page)
18 October 2006Full accounts made up to 31 December 2004 (25 pages)
18 October 2006Full accounts made up to 31 December 2004 (25 pages)
31 August 2006Particulars of mortgage/charge (12 pages)
31 August 2006Memorandum and Articles of Association (5 pages)
31 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
31 August 2006Particulars of mortgage/charge (12 pages)
31 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 August 2006Director resigned (1 page)
4 August 2006Director resigned (1 page)
4 August 2006New director appointed (2 pages)
4 August 2006Director resigned (1 page)
4 August 2006Director resigned (1 page)
4 August 2006New director appointed (2 pages)
12 June 2006Declaration of satisfaction of mortgage/charge (1 page)
12 June 2006Declaration of satisfaction of mortgage/charge (1 page)
2 June 2006Director resigned (1 page)
2 June 2006Director resigned (1 page)
2 June 2006Director resigned (1 page)
2 June 2006Director resigned (1 page)
2 June 2006Director resigned (1 page)
2 June 2006Director resigned (1 page)
2 June 2006Director resigned (1 page)
2 June 2006Director resigned (1 page)
26 May 2006New director appointed (2 pages)
26 May 2006New director appointed (2 pages)
26 May 2006New director appointed (2 pages)
26 May 2006New director appointed (2 pages)
26 May 2006New director appointed (2 pages)
26 May 2006New director appointed (2 pages)
26 May 2006New director appointed (2 pages)
26 May 2006New director appointed (2 pages)
26 May 2006New director appointed (2 pages)
26 May 2006New director appointed (2 pages)
19 May 2006Company name changed maiden outdoor advertising limit ed\certificate issued on 19/05/06 (2 pages)
19 May 2006Company name changed maiden outdoor advertising limit ed\certificate issued on 19/05/06 (2 pages)
27 April 2006Declaration of mortgage charge released/ceased (1 page)
27 April 2006Declaration of mortgage charge released/ceased (1 page)
9 March 2006Declaration of satisfaction of mortgage/charge (1 page)
9 March 2006Declaration of satisfaction of mortgage/charge (1 page)
5 December 2005Return made up to 10/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
5 December 2005Return made up to 10/10/05; full list of members (11 pages)
20 September 2005Director's particulars changed (1 page)
20 September 2005Director's particulars changed (1 page)
3 March 2005Registered office changed on 03/03/05 from: churchill house tithebarn st liverpool L2 2PJ (1 page)
3 March 2005Registered office changed on 03/03/05 from: churchill house tithebarn st liverpool L2 2PJ (1 page)
7 January 2005Particulars of mortgage/charge (15 pages)
7 January 2005Particulars of mortgage/charge (15 pages)
12 November 2004Return made up to 10/10/04; full list of members (11 pages)
12 November 2004Return made up to 10/10/04; full list of members (11 pages)
21 October 2004Full accounts made up to 31 December 2003 (24 pages)
21 October 2004Full accounts made up to 31 December 2003 (24 pages)
23 July 2004Director resigned (1 page)
23 July 2004Director resigned (1 page)
18 June 2004Particulars of mortgage/charge (3 pages)
18 June 2004Particulars of mortgage/charge (3 pages)
9 December 2003Director's particulars changed (1 page)
9 December 2003Return made up to 10/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
9 December 2003Director's particulars changed (1 page)
9 December 2003Return made up to 10/10/03; full list of members (11 pages)
3 December 2003New director appointed (2 pages)
3 December 2003New director appointed (2 pages)
3 November 2003Full accounts made up to 31 December 2002 (22 pages)
3 November 2003Full accounts made up to 31 December 2002 (22 pages)
22 May 2003Full accounts made up to 31 December 2001 (23 pages)
22 May 2003Full accounts made up to 31 December 2001 (23 pages)
7 November 2002Return made up to 10/10/02; full list of members (9 pages)
7 November 2002Director resigned (1 page)
7 November 2002New director appointed (2 pages)
7 November 2002New director appointed (2 pages)
7 November 2002New director appointed (2 pages)
7 November 2002New director appointed (2 pages)
7 November 2002New director appointed (2 pages)
7 November 2002Return made up to 10/10/02; full list of members (9 pages)
7 November 2002Director resigned (1 page)
7 November 2002New director appointed (2 pages)
7 November 2002New director appointed (2 pages)
7 November 2002New director appointed (2 pages)
7 November 2002New director appointed (2 pages)
7 November 2002New director appointed (2 pages)
17 August 2002Resolutions
  • RES13 ‐ Facility agree/security 18/07/02
(2 pages)
17 August 2002Resolutions
  • RES13 ‐ Facility agree/security 18/07/02
(2 pages)
5 August 2002Particulars of mortgage/charge (10 pages)
5 August 2002Particulars of mortgage/charge (10 pages)
22 April 2002Director resigned (1 page)
22 April 2002Director resigned (1 page)
27 January 2002Full accounts made up to 31 December 2000 (22 pages)
27 January 2002Full accounts made up to 31 December 2000 (22 pages)
8 November 2001Director's particulars changed (1 page)
8 November 2001New director appointed (2 pages)
8 November 2001Return made up to 10/10/01; full list of members (8 pages)
8 November 2001Director's particulars changed (1 page)
8 November 2001New director appointed (2 pages)
8 November 2001Return made up to 10/10/01; full list of members (8 pages)
2 November 2000Full accounts made up to 31 December 1999 (23 pages)
2 November 2000Full accounts made up to 31 December 1999 (23 pages)
20 October 2000Return made up to 10/10/00; full list of members (8 pages)
20 October 2000Return made up to 10/10/00; full list of members (8 pages)
22 June 2000New director appointed (2 pages)
22 June 2000New director appointed (2 pages)
25 May 2000Secretary's particulars changed (1 page)
25 May 2000Secretary's particulars changed (1 page)
10 November 1999Return made up to 10/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 November 1999Return made up to 10/10/99; full list of members (8 pages)
29 October 1999Full accounts made up to 31 December 1998 (23 pages)
29 October 1999Full accounts made up to 31 December 1998 (23 pages)
5 October 1999Director's particulars changed (1 page)
5 October 1999Director's particulars changed (1 page)
10 May 1999Secretary's particulars changed (1 page)
10 May 1999Secretary's particulars changed (1 page)
6 November 1998Return made up to 10/10/98; full list of members (8 pages)
6 November 1998Return made up to 10/10/98; full list of members (8 pages)
1 June 1998Full accounts made up to 31 December 1997 (24 pages)
1 June 1998Full accounts made up to 31 December 1997 (24 pages)
29 December 1997Director's particulars changed (1 page)
29 December 1997Director's particulars changed (1 page)
5 November 1997Return made up to 10/10/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 November 1997Return made up to 10/10/97; no change of members (6 pages)
16 June 1997Full accounts made up to 31 December 1996 (24 pages)
16 June 1997Full accounts made up to 31 December 1996 (24 pages)
20 November 1996Return made up to 10/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 November 1996Return made up to 10/10/96; no change of members (6 pages)
1 October 1996Director's particulars changed (1 page)
1 October 1996Director's particulars changed (1 page)
1 June 1996Declaration of satisfaction of mortgage/charge (1 page)
1 June 1996Declaration of satisfaction of mortgage/charge (1 page)
1 June 1996Declaration of satisfaction of mortgage/charge (1 page)
1 June 1996Declaration of satisfaction of mortgage/charge (1 page)
1 June 1996Declaration of satisfaction of mortgage/charge (1 page)
1 June 1996Declaration of satisfaction of mortgage/charge (1 page)
23 May 1996Declaration of assistance for shares acquisition (9 pages)
23 May 1996Declaration of assistance for shares acquisition (9 pages)
16 May 1996Resolutions
  • WRES13 ‐ Written resolution
(1 page)
16 May 1996Resolutions
  • WRES13 ‐ Written resolution
(1 page)
23 April 1996Full accounts made up to 31 December 1995 (26 pages)
23 April 1996Full accounts made up to 31 December 1995 (26 pages)
2 November 1995Return made up to 10/10/95; full list of members (8 pages)
2 November 1995Return made up to 10/10/95; full list of members (8 pages)
11 September 1995Director's particulars changed (2 pages)
11 September 1995Director's particulars changed (2 pages)
4 September 1995Full accounts made up to 31 December 1994 (26 pages)
4 September 1995Full accounts made up to 31 December 1994 (26 pages)
12 July 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
12 July 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
10 July 1995Conve 04/07/95 (1 page)
10 July 1995Conve 04/07/95 (1 page)
7 July 1995Declaration of satisfaction of mortgage/charge (1 page)
7 July 1995Declaration of assistance for shares acquisition (48 pages)
7 July 1995Declaration of assistance for shares acquisition (52 pages)
7 July 1995Declaration of satisfaction of mortgage/charge (1 page)
7 July 1995Declaration of assistance for shares acquisition (28 pages)
7 July 1995Declaration of assistance for shares acquisition (28 pages)
29 June 1995Particulars of mortgage/charge (40 pages)
29 June 1995Particulars of mortgage/charge (34 pages)
25 April 1995Particulars of mortgage/charge (48 pages)
25 April 1995Particulars of mortgage/charge (47 pages)
23 April 1995Resolutions
  • SRES13 ‐ Special resolution
(4 pages)
23 April 1995Declaration of assistance for shares acquisition (18 pages)
23 April 1995Declaration of assistance for shares acquisition (20 pages)
23 April 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
23 April 1995Declaration of assistance for shares acquisition (10 pages)
23 April 1995Declaration of assistance for shares acquisition (12 pages)
11 April 1995Declaration of satisfaction of mortgage/charge (2 pages)
11 April 1995Declaration of satisfaction of mortgage/charge (1 page)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (76 pages)
1 January 1995A selection of documents registered before 1 January 1995 (97 pages)
28 October 1993Full accounts made up to 31 December 1992 (27 pages)
28 October 1993Full accounts made up to 31 December 1992 (27 pages)
5 May 1993Declaration of assistance for shares acquisition (3 pages)
5 May 1993Declaration of assistance for shares acquisition (3 pages)
4 May 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 May 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
16 April 1993Memorandum and Articles of Association (33 pages)
16 April 1993Memorandum and Articles of Association (33 pages)
6 November 1992Full group accounts made up to 31 December 1991 (23 pages)
6 November 1992Full group accounts made up to 31 December 1991 (23 pages)
25 June 1991Company name changed arthur maiden LIMITED\certificate issued on 25/06/91 (2 pages)
25 June 1991Company name changed arthur maiden LIMITED\certificate issued on 25/06/91 (2 pages)
29 December 1933Certificate of incorporation (1 page)
29 December 1933Certificate of incorporation (1 page)