| Company Name | Special Display Services(Kingston)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00864824 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1965(58 years, 5 months ago) |
| Dissolution Date | 19 June 2007 (16 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Secretary Name | Michael John Barnes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1992(26 years, 1 month after company formation) |
| Appointment Duration | 15 years, 5 months (closed 19 June 2007) |
| Role | Company Director |
| Correspondence Address | 102 Burlington Road New Malden Surrey KT3 4NT |
| Director Name | Caroline Michelle Secker |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(33 years, 11 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 19 June 2007) |
| Role | HR Advisor |
| Correspondence Address | Ockham Farm House Holmbury Lane, Holmbury St. Mary Dorking Surrey RH5 6NA |
| Director Name | Peter Secker |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(26 years, 1 month after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 10 November 1999) |
| Role | Print Finisher |
| Correspondence Address | Ockham Farm House Forest Green Road Holmbury St Mary Surrey Rh5 |
| Director Name | Terry Secker |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(26 years, 1 month after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 10 November 1999) |
| Role | Print Finisher |
| Correspondence Address | 46 Kenwood Drive Walton On Thames Surrey KT12 5AX |
Location
| Registered Address | Sterling House Langston Road Loughton Essex IG10 3FA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£322 |
| Cash | £396 |
| Current Liabilities | £718 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 19 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2007 | Application for striking-off (1 page) |
| 5 December 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 24 January 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 12 April 2005 | Registered office changed on 12/04/05 from: ashton hart david lee suite b third floor, teresa gavin ho, woodford green essex IG8 8FB (1 page) |
| 24 January 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 30 January 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 27 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 4 February 2003 | Return made up to 14/01/03; full list of members (6 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 6 February 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 9 February 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 28 June 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 29 January 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 17 November 1999 | New director appointed (2 pages) |
| 17 November 1999 | Director resigned (1 page) |
| 17 November 1999 | Director resigned (1 page) |
| 2 November 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 29 June 1999 | Registered office changed on 29/06/99 from: hythe industrial estate hythe road NW10 6RA (1 page) |
| 24 January 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 10 November 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 September 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 5 February 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 26 August 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 31 January 1997 | Return made up to 14/01/97; no change of members
|
| 4 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 October 1996 | Particulars of mortgage/charge (3 pages) |
| 29 September 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 28 January 1996 | Return made up to 14/01/96; full list of members (6 pages) |
| 15 November 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 23 March 1995 | Return made up to 14/01/95; no change of members (4 pages) |