| Company Name | Design & Display (Sales) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00883479 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1966(57 years, 10 months ago) |
| Dissolution Date | 15 July 2008 (15 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Roger James Egerickx |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1992(26 years, 5 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 15 July 2008) |
| Role | Designer |
| Correspondence Address | 64 Eccleston Square Mews London SW1V 1QN |
| Director Name | Richard Kiss |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1992(26 years, 5 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 15 July 2008) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 61 High Street Bletchingley Redhill Surrey RH1 4PB |
| Secretary Name | Richard Kiss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1992(26 years, 5 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 15 July 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 High Street Bletchingley Redhill Surrey RH1 4PB |
Location
| Registered Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £116,406 |
| Gross Profit | £105,363 |
| Net Worth | £912,425 |
| Cash | £937,024 |
| Current Liabilities | £152,307 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 15 July 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 April 2008 | Liquidators statement of receipts and payments to 9 October 2008 (5 pages) |
| 15 April 2008 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 7 February 2008 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 23 October 2007 | Declaration of solvency (5 pages) |
| 23 October 2007 | Appointment of a voluntary liquidator (1 page) |
| 23 October 2007 | Resolutions
|
| 19 June 2007 | Withdrawal of application for striking off (1 page) |
| 16 January 2007 | Voluntary strike-off action has been suspended (1 page) |
| 24 October 2006 | Voluntary strike-off action has been suspended (1 page) |
| 10 October 2006 | Voluntary strike-off action has been suspended (1 page) |
| 5 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2006 | Application for striking-off (1 page) |
| 1 February 2006 | Return made up to 29/09/05; full list of members (2 pages) |
| 25 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 10 February 2005 | Registered office changed on 10/02/05 from: dunstable studios dunstable road richmond surrey TW9 1UH (1 page) |
| 30 December 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 5 October 2004 | Return made up to 29/09/04; full list of members
|
| 17 October 2003 | Return made up to 29/09/03; full list of members (7 pages) |
| 16 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 24 September 2003 | Resolutions
|
| 28 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 18 October 2002 | Return made up to 29/09/02; full list of members
|
| 14 October 2002 | Director's particulars changed (1 page) |
| 2 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 8 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 23 March 2001 | Resolutions
|
| 5 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 3 October 2000 | Return made up to 29/09/00; full list of members
|
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 4 October 1999 | Return made up to 29/09/99; no change of members (5 pages) |
| 26 October 1998 | Location of debenture register (1 page) |
| 26 October 1998 | Location of register of members (1 page) |
| 26 October 1998 | Return made up to 29/09/98; no change of members (5 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (10 pages) |
| 7 October 1997 | Return made up to 29/09/97; full list of members (6 pages) |
| 31 December 1996 | Conve 19/12/96 (1 page) |
| 31 December 1996 | Conve 19/12/96 (1 page) |
| 31 December 1996 | Resolutions
|
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (11 pages) |
| 29 October 1996 | Return made up to 01/10/96; full list of members (7 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
| 27 October 1995 | Return made up to 01/10/95; no change of members (4 pages) |
| 10 June 1988 | Nc inc already adjusted (1 page) |
| 10 June 1988 | Resolutions
|
| 10 June 1988 | Wd 05/05/88 ad 21/12/87--------- £ si 99600@1=99600 £ ic 400/100000 (2 pages) |
| 14 July 1966 | Certificate of incorporation (1 page) |