TITAN OUTDOOR ADVERTISING LIMITED

Key Data

Status

Dissolved

Company No.

00283092

Incorporation date

29/12/1933

Size

Full

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1933)

06/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/09/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

16/01/2013

Liquidators' statement of receipts and payments to 2012-12-15

View PDF (9 pages)

05/11/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (13 pages)

31/07/2012

Liquidators' statement of receipts and payments to 2012-06-15

View PDF (18 pages)

19/06/2012

Liquidators' statement of receipts and payments to 2012-06-15

View PDF (10 pages)

16/06/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (14 pages)

26/05/2011

Registered office address changed from C/O Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2011-05-26

View PDF (2 pages)

10/02/2011

Administrator's progress report to 2011-01-17

View PDF (13 pages)

19/01/2011

Notice of extension of period of Administration

View PDF (1 pages)

17/08/2010

Administrator's progress report to 2010-07-17

View PDF (13 pages)

22/03/2010

Statement of administrator's proposal

View PDF (33 pages)

19/02/2010

Statement of affairs with form 2.14B

View PDF (9 pages)

26/01/2010

Appointment of an administrator

View PDF (1 pages)

26/01/2010

Registered office address changed from 186 City Road London EC1V 2NT on 2010-01-26

View PDF (2 pages)

16/12/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 14

View PDF (3 pages)

14/11/2009

Annual return made up to 2009-10-10

View PDF (16 pages)

21/08/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

29/05/2009

Full accounts made up to 2007-12-31

View PDF (30 pages)

01/05/2009

Return made up to 10/10/08; no change of members

View PDF (7 pages)

01/05/2009

Location of register of members

View PDF (1 pages)

24/03/2009

Appointment Terminated Director roger fernley

View PDF (1 pages)

01/04/2008

Full accounts made up to 2006-12-31

View PDF (22 pages)

13/02/2008

Return made up to 10/10/07; full list of members

View PDF (8 pages)

13/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

08/11/2007

Registered office changed on 08/11/07 from: 128 buckingham palace road london SW1W 9SA

View PDF (1 pages)

11/08/2007

Director resigned

View PDF (1 pages)

11/08/2007

New director appointed

View PDF (2 pages)

11/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

08/08/2007

Full accounts made up to 2005-12-31

View PDF (28 pages)

07/08/2007

Director resigned

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

19/02/2007

Director resigned

View PDF (2 pages)

19/01/2007

Return made up to 10/10/06; full list of members

View PDF (11 pages)

19/01/2007

Secretary resigned

View PDF (0 pages)

19/01/2007

New secretary appointed

View PDF (2 pages)

19/12/2006

Director resigned

View PDF (1 pages)

18/10/2006

Full accounts made up to 2004-12-31

View PDF (25 pages)

31/08/2006

Particulars of mortgage/charge

View PDF (12 pages)

31/08/2006

Memorandum and Articles of Association

View PDF (5 pages)

31/08/2006

Resolutions

View PDF (1 pages)

04/08/2006

Director resigned

View PDF (1 pages)

04/08/2006

Director resigned

View PDF (1 pages)

04/08/2006

New director appointed

View PDF (2 pages)

12/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/06/2006

Director resigned

View PDF (1 pages)

02/06/2006

Director resigned

View PDF (1 pages)

02/06/2006

Director resigned

View PDF (1 pages)

02/06/2006

Director resigned

View PDF (1 pages)

26/05/2006

New director appointed

View PDF (2 pages)

26/05/2006

New director appointed

View PDF (2 pages)

26/05/2006

New director appointed

View PDF (2 pages)

26/05/2006

New director appointed

View PDF (2 pages)

26/05/2006

New director appointed

View PDF (2 pages)

19/05/2006

Certificate of change of name

View PDF (2 pages)

27/04/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

09/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/2005

Return made up to 10/10/05; full list of members

View PDF (11 pages)

05/12/2005

Director's particulars changed

View PDF (0 pages)

20/09/2005

Director's particulars changed

View PDF (1 pages)

03/03/2005

Registered office changed on 03/03/05 from: churchill house tithebarn st liverpool L2 2PJ

View PDF (1 pages)

07/01/2005

Particulars of mortgage/charge

View PDF (15 pages)

12/11/2004

Return made up to 10/10/04; full list of members

View PDF (11 pages)

21/10/2004

Full accounts made up to 2003-12-31

View PDF (24 pages)

23/07/2004

Director resigned

View PDF (1 pages)

18/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2003

Director's particulars changed

View PDF (1 pages)

09/12/2003

Return made up to 10/10/03; full list of members

View PDF (11 pages)

09/12/2003

Director's particulars changed

View PDF (0 pages)

03/12/2003

New director appointed

View PDF (2 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

22/05/2003

Full accounts made up to 2001-12-31

View PDF (23 pages)

07/11/2002

Return made up to 10/10/02; full list of members

View PDF (9 pages)

07/11/2002

Director resigned

View PDF (1 pages)

07/11/2002

New director appointed

View PDF (2 pages)

07/11/2002

New director appointed

View PDF (2 pages)

07/11/2002

New director appointed

View PDF (2 pages)

07/11/2002

New director appointed

View PDF (2 pages)

07/11/2002

New director appointed

View PDF (2 pages)

17/08/2002

Resolutions

View PDF (2 pages)

05/08/2002

Particulars of mortgage/charge

View PDF (10 pages)

22/04/2002

Director resigned

View PDF (1 pages)

27/01/2002

Full accounts made up to 2000-12-31

View PDF (22 pages)

08/11/2001

Director's particulars changed

View PDF (1 pages)

08/11/2001

New director appointed

View PDF (2 pages)

08/11/2001

Return made up to 10/10/01; full list of members

View PDF (8 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (23 pages)

20/10/2000

Return made up to 10/10/00; full list of members

View PDF (8 pages)

22/06/2000

New director appointed

View PDF (2 pages)

25/05/2000

Secretary's particulars changed

View PDF (1 pages)

10/11/1999

Return made up to 10/10/99; full list of members

View PDF (8 pages)

10/11/1999

Director's particulars changed

View PDF (0 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (23 pages)

05/10/1999

Director's particulars changed

View PDF (1 pages)

10/05/1999

Secretary's particulars changed

View PDF (1 pages)

06/11/1998

Return made up to 10/10/98; full list of members

View PDF (8 pages)

01/06/1998

Full accounts made up to 1997-12-31

View PDF (24 pages)

29/12/1997

Director's particulars changed

View PDF (1 pages)

05/11/1997

Return made up to 10/10/97; no change of members

View PDF (6 pages)

05/11/1997

Location of register of members address changed

View PDF (0 pages)

16/06/1997

Full accounts made up to 1996-12-31

View PDF (24 pages)

20/11/1996

Return made up to 10/10/96; no change of members

View PDF (6 pages)

20/11/1996

Director's particulars changed

View PDF (0 pages)

01/10/1996

Director's particulars changed

View PDF (1 pages)

01/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/1996

Declaration of assistance for shares acquisition

View PDF (9 pages)

16/05/1996

Resolutions

View PDF (1 pages)

23/04/1996

Full accounts made up to 1995-12-31

View PDF (26 pages)

02/11/1995

Return made up to 10/10/95; full list of members

View PDF (8 pages)

11/09/1995

Director's particulars changed

View PDF (2 pages)

04/09/1995

Full accounts made up to 1994-12-31

View PDF (26 pages)

12/07/1995

Resolutions

View PDF (7 pages)

10/07/1995

Conve 04/07/95

View PDF (1 pages)

07/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/1995

Declaration of assistance for shares acquisition

View PDF (28 pages)

07/07/1995

Declaration of assistance for shares acquisition

View PDF (28 pages)

29/06/1995

Particulars of mortgage/charge

View PDF (34 pages)

25/04/1995

Particulars of mortgage/charge

View PDF (47 pages)

23/04/1995

Resolutions

View PDF (2 pages)

23/04/1995

Declaration of assistance for shares acquisition

View PDF (10 pages)

23/04/1995

Declaration of assistance for shares acquisition

View PDF (12 pages)

11/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (76 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (97 pages)

04/11/1994

Return made up to 10/10/94; no change of members

View PDF (6 pages)

30/10/1994

Full accounts made up to 1993-12-31

View PDF (27 pages)

07/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

07/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/11/1993

Return made up to 10/10/93; full list of members

View PDF (9 pages)

28/10/1993

Full accounts made up to 1992-12-31

View PDF (27 pages)

21/08/1993

New director appointed

View PDF (2 pages)

30/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

30/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/06/1993

New director appointed

View PDF (2 pages)

16/06/1993

New director appointed

View PDF (0 pages)

05/05/1993

Declaration of assistance for shares acquisition

View PDF (3 pages)

05/05/1993

Resolutions

View PDF (37 pages)

04/05/1993

Resolutions

View PDF (1 pages)

22/04/1993

Particulars of mortgage/charge

View PDF (19 pages)

21/04/1993

Director resigned;new director appointed

View PDF (6 pages)

21/04/1993

Director resigned;new director appointed

View PDF (0 pages)

21/04/1993

Director resigned

View PDF (0 pages)

21/04/1993

Director resigned;new director appointed

View PDF (0 pages)

20/04/1993

Auditor's resignation

View PDF (1 pages)

16/04/1993

Memorandum and Articles of Association

View PDF (33 pages)

06/11/1992

Full group accounts made up to 1991-12-31

View PDF (23 pages)

06/11/1992

Return made up to 10/10/92; full list of members

View PDF (8 pages)

06/11/1992

Secretary's particulars changed;director's particulars changed

View PDF (8 pages)

03/02/1992

Secretary's particulars changed

View PDF (4 pages)

17/01/1992

Director resigned

View PDF (2 pages)

02/01/1992

Director's particulars changed

View PDF (2 pages)

21/11/1991

Director resigned

View PDF (4 pages)

21/11/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/11/1991

Return made up to 10/10/91; full list of members

View PDF (14 pages)

04/11/1991

Full group accounts made up to 1990-12-31

View PDF (25 pages)

25/06/1991

Certificate of change of name

View PDF (2 pages)

07/04/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/02/1991

New director appointed

View PDF (6 pages)

12/02/1991

New director appointed

View PDF (2 pages)

19/12/1990

Return made up to 13/11/90; full list of members

View PDF (12 pages)

29/10/1990

Full accounts made up to 1989-12-31

View PDF (29 pages)

20/11/1989

Director resigned

View PDF (2 pages)

15/11/1989

Return made up to 10/10/89; full list of members

View PDF (13 pages)

25/10/1989

Full group accounts made up to 1988-12-31

View PDF (26 pages)

25/11/1988

Return made up to 18/10/88; full list of members

View PDF (14 pages)

01/11/1988

Full group accounts made up to 1987-12-31

View PDF (27 pages)

20/09/1988

Director resigned

View PDF (2 pages)

01/12/1987

Return made up to 29/10/87; full list of members

View PDF (14 pages)

28/10/1987

Full group accounts made up to 1986-12-31

View PDF (25 pages)

23/07/1987

New director appointed

View PDF (2 pages)

14/07/1987

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1987

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (22 pages)

01/12/1986

Return made up to 05/11/86; full list of members

View PDF (13 pages)

19/11/1986

Secretary resigned;new secretary appointed

View PDF (1 pages)

24/10/1986

Group of companies' accounts made up to 1985-12-31

View PDF (22 pages)

29/12/1933

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fernley, Roger Laurence	Director	28/10/2003 - 05/03/2009	5
Hartley, Garry Robert	Director	26/05/1993 - 20/10/2006	1
Blackburn, Richard James	Director	23/09/2002 - 28/04/2006	5
Arnold, Stephen Ronald	Director	23/09/2002 - Present	1
Swainson, John Frederick	Director	25/07/2006 - 29/06/2007	7

Persons with Significant Control

No PSC data available.

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Description

About TITAN OUTDOOR ADVERTISING LIMITED

TITAN OUTDOOR ADVERTISING LIMITED is an(a) Dissolved company incorporated on 29/12/1933 with the registered office located at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TITAN OUTDOOR ADVERTISING LIMITED?

TITAN OUTDOOR ADVERTISING LIMITED is currently Dissolved. It was registered on 29/12/1933 and dissolved on 06/12/2013.

Where is TITAN OUTDOOR ADVERTISING LIMITED located?

TITAN OUTDOOR ADVERTISING LIMITED is registered at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does TITAN OUTDOOR ADVERTISING LIMITED do?

TITAN OUTDOOR ADVERTISING LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for TITAN OUTDOOR ADVERTISING LIMITED?

The latest filing was on 06/12/2013: Final Gazette dissolved following liquidation.