CITY OUTDOOR ADVERTISING LIMITED

Key Data

Status

Dissolved

Company No.

02364077

Incorporation date

21/03/1989

Size

Micro Entity

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1989)

16/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2023

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

15/04/2022

Registered office address changed from 34 Frederick Street Sunderland Tyne and Wear SR1 1LP to Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2022-04-15

View PDF (2 pages)

15/04/2022

Declaration of solvency

View PDF (5 pages)

15/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

15/04/2022

Resolutions

View PDF (1 pages)

10/12/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

15/10/2021

Confirmation statement made on 2021-09-20 with updates

View PDF (4 pages)

14/10/2021

Change of details for Mr Thomas Watson Cornforth Vasey as a person with significant control on 2021-01-25

View PDF (2 pages)

13/10/2021

Director's details changed for Mrs Alison Jane Remmonds on 2021-09-09

View PDF (2 pages)

28/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

07/04/2021

Termination of appointment of Thomas Watson Cornforth Vasey as a secretary on 2021-01-25

View PDF (1 pages)

03/02/2021

Termination of appointment of Thomas Watson Cornforth Vasey as a director on 2021-01-25

View PDF (1 pages)

22/09/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

18/06/2020

Micro company accounts made up to 2019-06-30

View PDF (3 pages)

04/10/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

29/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

10/10/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

30/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

05/10/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

07/10/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

24/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

25/11/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (8 pages)

25/11/2015

Appointment of Mrs Margaret Vasey as a director on 2015-02-01

View PDF (2 pages)

24/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

14/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (7 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

17/12/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (7 pages)

20/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

29/11/2012

Memorandum and Articles of Association

View PDF (15 pages)

29/11/2012

Resolutions

View PDF (1 pages)

29/11/2012

Statement of capital following an allotment of shares on 2012-10-18

View PDF (6 pages)

26/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (6 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

05/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (6 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

24/12/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (6 pages)

24/12/2010

Director's details changed for Mrs Alison Jane Remmonds on 2010-09-20

View PDF (2 pages)

24/12/2010

Director's details changed for Thomas Watson Cornforth Vasey on 2010-09-20

View PDF (2 pages)

03/08/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

30/09/2009

Return made up to 20/09/09; full list of members

View PDF (4 pages)

23/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

20/10/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

22/10/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

22/10/2007

Registered office changed on 22/10/07 from: 28-29 west sunniside sunderland tyne and wear SR1 1BX

View PDF (1 pages)

08/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

27/11/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

09/10/2006

Return made up to 20/09/06; full list of members

View PDF (3 pages)

22/02/2006

Return made up to 20/09/05; full list of members

View PDF (3 pages)

03/02/2006

New director appointed

View PDF (2 pages)

10/07/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

18/11/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

07/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

19/01/2004

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

09/10/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

24/09/2003

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

15/10/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

01/05/2002

Total exemption small company accounts made up to 2000-06-30

View PDF (4 pages)

22/11/2001

Return made up to 20/09/01; full list of members

View PDF (6 pages)

03/05/2001

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

11/10/2000

Return made up to 20/09/00; full list of members

View PDF (6 pages)

04/05/2000

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

07/10/1999

Return made up to 20/09/99; no change of members

View PDF (4 pages)

09/11/1998

Return made up to 20/09/98; full list of members

View PDF (6 pages)

06/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

21/04/1998

New secretary appointed

View PDF (2 pages)

21/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

16/10/1997

Return made up to 20/09/97; full list of members

View PDF (6 pages)

17/07/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

26/01/1997

New director appointed

View PDF (2 pages)

02/10/1996

Return made up to 20/09/96; no change of members

View PDF (4 pages)

31/07/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

21/05/1996

New secretary appointed

View PDF (1 pages)

21/05/1996

Secretary resigned;director resigned

View PDF (2 pages)

19/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/1995

Return made up to 20/09/95; no change of members

View PDF (4 pages)

28/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

04/10/1994

Return made up to 20/09/94; full list of members

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05/07/1994

Particulars of mortgage/charge

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07/06/1994

Accounts for a small company made up to 1993-06-30

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08/12/1993

Registered office changed on 08/12/93 from: 32 west sunniside sunderland tyne & wear SR1 1BZ

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07/10/1993

Return made up to 20/09/93; no change of members

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10/05/1993

Registered office changed on 10/05/93 from: 4 hawthorn terrace south bents whitburn tyne & wear,SR6 8BE

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05/05/1993

Accounts for a small company made up to 1992-06-30

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22/10/1992

Return made up to 20/09/92; no change of members

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09/07/1992

Accounts for a small company made up to 1991-06-30

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29/10/1991

Accounts for a small company made up to 1990-06-30

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11/10/1991

Return made up to 20/09/91; full list of members

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24/02/1991

Return made up to 20/09/90; full list of members

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05/06/1990

Resolutions

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19/09/1989

Director resigned;new director appointed

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22/08/1989

Accounting reference date notified as 30/06

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17/08/1989

Wd 16/08/89 ad 31/07/89--------- £ si 98@1=98 £ ic 2/100

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21/07/1989

Memorandum and Articles of Association

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17/07/1989

Certificate of change of name

View PDF (2 pages)

14/07/1989

Resolutions

View PDF (0 pages)

12/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/06/1989

Director resigned;new director appointed

View PDF (0 pages)

12/06/1989

Registered office changed on 12/06/89 from: 2 baches st london N1 6UB

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21/03/1989

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Micro Entity

Last made up date

30/06/2021

Next account date

30/06/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
489.37K
-
0.00
-
-

2021
2
489.37K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

489.37K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Estate Of Mr Thomas Watson Cornforth Vasey	Director	01/01/1997 - 25/01/2021	-
Davis, Pamela Lee	Director	01/01/2006 - Present	2
Vasey, Margaret	Director	01/02/2015 - Present	-
Vasey, Margaret	Secretary	01/04/1996 - 31/01/1998	1
Vasey, Thomas Watson Cornforth, Estate Of Mr	Secretary	31/01/1998 - 25/01/2021	1

Persons with Significant Control

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Description

About CITY OUTDOOR ADVERTISING LIMITED

CITY OUTDOOR ADVERTISING LIMITED is an(a) Dissolved company incorporated on 21/03/1989 with the registered office located at Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CITY OUTDOOR ADVERTISING LIMITED?

CITY OUTDOOR ADVERTISING LIMITED is currently Dissolved. It was registered on 21/03/1989 and dissolved on 16/04/2023.

Where is CITY OUTDOOR ADVERTISING LIMITED located?

CITY OUTDOOR ADVERTISING LIMITED is registered at Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does CITY OUTDOOR ADVERTISING LIMITED do?

CITY OUTDOOR ADVERTISING LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does CITY OUTDOOR ADVERTISING LIMITED have?

CITY OUTDOOR ADVERTISING LIMITED had 2 employees in 2021.

What is the latest filing for CITY OUTDOOR ADVERTISING LIMITED?

The latest filing was on 16/04/2023: Final Gazette dissolved following liquidation.