| Company Name | Park Wire Displays Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00787176 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1964(60 years, 4 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2874 | Manufacture fasteners, screw, chains etc. |
| SIC 25930 | Manufacture of wire products, chain and springs |
Directors
| Director Name | Mr Richard Howard Hartley |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2015(51 years, 3 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (closed 19 January 2016) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-5 Canfield Place (Suite E) Canfield Place London NW6 3BT |
| Director Name | Leslie William Bullen |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1991(27 years, 8 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 04 November 1997) |
| Role | Company Director |
| Correspondence Address | 24 Dinton Road Kingston Upon Thames Surrey KT2 5JT |
| Director Name | Mr Andrew John Payne |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1991(27 years, 8 months after company formation) |
| Appointment Duration | 23 years, 7 months (resigned 27 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Lower Kings Road Kingston Upon Thames Surrey KT2 5JA |
| Director Name | Mr David Richard Payne |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1991(27 years, 8 months after company formation) |
| Appointment Duration | 23 years, 7 months (resigned 27 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Claygate Lane Hinchley Wood Esher Surrey KT10 0BJ |
| Secretary Name | Mr Andrew John Payne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1991(27 years, 8 months after company formation) |
| Appointment Duration | 23 years, 7 months (resigned 27 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Lower Kings Road Kingston Upon Thames Surrey KT2 5JA |
| Secretary Name | Ms Zoe Smith |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2015(51 years, 3 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 11 November 2015) |
| Role | Company Director |
| Correspondence Address | 1- 5 (Suite E) Canfield Place London NW6 3BT |
Location
| Registered Address | 1 -5 (Suite E) Canfield Place London NW6 3BT |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Richard Hartley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,276 |
| Cash | £7,854 |
| Current Liabilities | £121,657 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2015 | Termination of appointment of Zoe Smith as a secretary on 11 November 2015 (1 page) |
| 11 November 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Termination of appointment of Zoe Smith as a secretary on 11 November 2015 (1 page) |
| 11 November 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2015 | Application to strike the company off the register (3 pages) |
| 26 October 2015 | Application to strike the company off the register (3 pages) |
| 4 April 2015 | Satisfaction of charge 1 in full (4 pages) |
| 4 April 2015 | Satisfaction of charge 1 in full (4 pages) |
| 30 March 2015 | Termination of appointment of David Richard Payne as a director on 27 March 2015 (1 page) |
| 30 March 2015 | Termination of appointment of David Richard Payne as a director on 27 March 2015 (1 page) |
| 30 March 2015 | Registered office address changed from 63a Hawkes Road Kingston upon Thames Surrey KT1 3EF to 1 -5 (Suite E) Canfield Place London NW6 3BT on 30 March 2015 (1 page) |
| 30 March 2015 | Termination of appointment of Andrew John Payne as a secretary on 27 March 2015 (1 page) |
| 30 March 2015 | Termination of appointment of Andrew John Payne as a director on 27 March 2015 (1 page) |
| 30 March 2015 | Termination of appointment of Andrew John Payne as a secretary on 27 March 2015 (1 page) |
| 30 March 2015 | Appointment of Mr Richard Howard Hartley as a director on 27 March 2015 (2 pages) |
| 30 March 2015 | Appointment of Ms Zoe Smith as a secretary on 27 March 2015 (2 pages) |
| 30 March 2015 | Termination of appointment of Andrew John Payne as a director on 27 March 2015 (1 page) |
| 30 March 2015 | Appointment of Ms Zoe Smith as a secretary on 27 March 2015 (2 pages) |
| 30 March 2015 | Registered office address changed from 63a Hawkes Road Kingston upon Thames Surrey KT1 3EF to 1 -5 (Suite E) Canfield Place London NW6 3BT on 30 March 2015 (1 page) |
| 30 March 2015 | Appointment of Mr Richard Howard Hartley as a director on 27 March 2015 (2 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 8 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 14 March 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 17 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 17 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 16 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 12 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 October 2010 | Director's details changed for Andrew John Payne on 1 September 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Director's details changed for David Richard Payne on 1 September 2010 (2 pages) |
| 15 October 2010 | Director's details changed for David Richard Payne on 1 September 2010 (2 pages) |
| 15 October 2010 | Director's details changed for David Richard Payne on 1 September 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Andrew John Payne on 1 September 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Director's details changed for Andrew John Payne on 1 September 2010 (2 pages) |
| 27 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 27 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 17 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 17 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 21 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
| 21 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
| 8 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 10 June 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 10 June 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 11 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
| 11 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
| 11 April 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 11 April 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 9 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 9 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 2 October 2006 | Return made up to 01/09/06; full list of members (3 pages) |
| 2 October 2006 | Location of register of members (1 page) |
| 2 October 2006 | Location of register of members (1 page) |
| 2 October 2006 | Return made up to 01/09/06; full list of members (3 pages) |
| 5 October 2005 | Return made up to 01/09/05; full list of members (3 pages) |
| 5 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 October 2005 | Return made up to 01/09/05; full list of members (3 pages) |
| 20 June 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 20 June 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 28 September 2004 | Return made up to 01/09/04; full list of members (8 pages) |
| 28 September 2004 | Return made up to 01/09/04; full list of members (8 pages) |
| 5 May 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 5 May 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 30 September 2003 | Return made up to 01/09/03; full list of members (8 pages) |
| 30 September 2003 | Return made up to 01/09/03; full list of members (8 pages) |
| 23 May 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 23 May 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 30 October 2002 | Return made up to 01/09/02; full list of members (8 pages) |
| 30 October 2002 | Return made up to 01/09/02; full list of members (8 pages) |
| 11 June 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 11 June 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 13 September 2001 | Return made up to 01/09/01; full list of members (7 pages) |
| 13 September 2001 | Return made up to 01/09/01; full list of members (7 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 19 February 2001 | Ad 08/01/01-14/02/01 £ si 9000@1=9000 £ ic 1000/10000 (2 pages) |
| 19 February 2001 | Ad 08/01/01-14/02/01 £ si 9000@1=9000 £ ic 1000/10000 (2 pages) |
| 8 January 2001 | Nc inc already adjusted 18/12/00 (1 page) |
| 8 January 2001 | Resolutions
|
| 8 January 2001 | Nc inc already adjusted 18/12/00 (1 page) |
| 8 January 2001 | Resolutions
|
| 20 November 2000 | Resolutions
|
| 20 November 2000 | Nc inc already adjusted 07/11/00 (1 page) |
| 20 November 2000 | Resolutions
|
| 20 November 2000 | Nc inc already adjusted 07/11/00 (1 page) |
| 15 September 2000 | Particulars of mortgage/charge (3 pages) |
| 15 September 2000 | Particulars of mortgage/charge (3 pages) |
| 12 September 2000 | Return made up to 01/09/00; full list of members (7 pages) |
| 12 September 2000 | Return made up to 01/09/00; full list of members (7 pages) |
| 2 August 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 2 August 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 22 September 1999 | Return made up to 01/09/99; full list of members (6 pages) |
| 22 September 1999 | Return made up to 01/09/99; full list of members (6 pages) |
| 21 May 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 21 May 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 8 October 1998 | Return made up to 01/09/98; no change of members (4 pages) |
| 8 October 1998 | Return made up to 01/09/98; no change of members (4 pages) |
| 21 August 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 21 August 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 24 November 1997 | Director resigned (1 page) |
| 24 November 1997 | Director resigned (1 page) |
| 25 September 1997 | Return made up to 01/09/97; full list of members (6 pages) |
| 25 September 1997 | Return made up to 01/09/97; full list of members (6 pages) |
| 24 June 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 24 June 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 27 August 1996 | Return made up to 01/09/96; no change of members (4 pages) |
| 27 August 1996 | Return made up to 01/09/96; no change of members (4 pages) |
| 25 June 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 25 June 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 19 September 1995 | Return made up to 01/09/95; full list of members (6 pages) |
| 19 September 1995 | Return made up to 01/09/95; full list of members (6 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 8 January 1964 | Incorporation (18 pages) |
| 8 January 1964 | Incorporation (18 pages) |