R.T.Display Systems Limited

Company Name	R.T.Display Systems Limited
Company Status	Dissolved
Company Number	00938000
Category	Private Limited Company
Incorporation Date	29 August 1968(55 years, 8 months ago)
Dissolution Date	16 July 2015 (8 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Richard Beverley Armitage
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1991(22 years, 7 months after company formation)
Appointment Duration	24 years, 3 months (closed 16 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Thetford Road New Malden Surrey KT3 5DN

Secretary Name	Mr Lawrence Guy Brew
Nationality	British
Status	Closed
Appointed	01 August 2002(33 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (closed 16 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 St James Close New Malden Surrey KT3 6DU

Director Name	Mr Lawrence Guy Brew
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2003(34 years, 10 months after company formation)
Appointment Duration	12 years (closed 16 July 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 St James Close New Malden Surrey KT3 6DU

Director Name	Benjamin John
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(22 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	Charity Farm Llanveynoe, Longtown Hereford Herefordshire HR2 0NF Wales

Director Name	David Isaac Pincus
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(22 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 May 1997)
Role	Company Director
Correspondence Address	23 Chichester Place Brighton East Sussex BN2 1FF

Director Name	Mr Robert Murray Scott
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 April 1991(22 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Edith Terrace London SW10 0TH

Secretary Name	Mr Robert Murray Scott
Nationality	Irish
Status	Resigned
Appointed	03 April 1991(22 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Edith Terrace London SW10 0TH

Director Name	Mr Alan Peter Sheridan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(37 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Saykers Faygate Lane Rusper Horsham West Sussex RH12 4RF

Contact

Website	www.octanorm.co.uk
Telephone	020 85452945
Telephone region	London

Location

Registered Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Shareholders

13.2k at £1	Richard Beverley Armitage 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,691,868
Cash	£161,602
Current Liabilities	£7,773

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

16 July 2015	Final Gazette dissolved following liquidation (1 page)
16 July 2015	Final Gazette dissolved following liquidation (1 page)
16 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2015	Return of final meeting in a members' voluntary winding up (8 pages)
16 April 2015	Return of final meeting in a members' voluntary winding up (8 pages)
16 October 2014	Liquidators' statement of receipts and payments to 26 August 2014 (10 pages)
16 October 2014	Liquidators statement of receipts and payments to 26 August 2014 (10 pages)
16 October 2014	Liquidators' statement of receipts and payments to 26 August 2014 (10 pages)
3 September 2013	Registered office address changed from 176 Brighton Road Coulsdon Surrey CR5 2NF United Kingdom on 3 September 2013 (2 pages)
3 September 2013	Registered office address changed from 176 Brighton Road Coulsdon Surrey CR5 2NF United Kingdom on 3 September 2013 (2 pages)
3 September 2013	Registered office address changed from 176 Brighton Road Coulsdon Surrey CR5 2NF United Kingdom on 3 September 2013 (2 pages)
2 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 September 2013	Declaration of solvency (3 pages)
2 September 2013	Declaration of solvency (3 pages)
2 September 2013	Appointment of a voluntary liquidator (1 page)
2 September 2013	Appointment of a voluntary liquidator (1 page)
2 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders Statement of capital on 2013-03-20 GBP 13,200 (5 pages)
20 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders Statement of capital on 2013-03-20 GBP 13,200 (5 pages)
13 November 2012	Registered office address changed from 10 Lyon Road Merton London SW19 2RL on 13 November 2012 (1 page)
13 November 2012	Registered office address changed from 10 Lyon Road Merton London SW19 2RL on 13 November 2012 (1 page)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
18 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
1 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
10 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
10 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
20 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Termination of appointment of Alan Sheridan as a director (1 page)
4 March 2010	Termination of appointment of Alan Sheridan as a director (1 page)
1 June 2009	Return made up to 18/03/09; full list of members (4 pages)
1 June 2009	Return made up to 18/03/09; full list of members (4 pages)
24 March 2009	Full accounts made up to 30 September 2008 (17 pages)
24 March 2009	Full accounts made up to 30 September 2008 (17 pages)
31 March 2008	Return made up to 18/03/08; full list of members (4 pages)
31 March 2008	Return made up to 18/03/08; full list of members (4 pages)
17 March 2008	Full accounts made up to 30 September 2007 (16 pages)
17 March 2008	Full accounts made up to 30 September 2007 (16 pages)
11 April 2007	Return made up to 18/03/07; full list of members (2 pages)
11 April 2007	Return made up to 18/03/07; full list of members (2 pages)
27 February 2007	Full accounts made up to 30 September 2006 (16 pages)
27 February 2007	Full accounts made up to 30 September 2006 (16 pages)
14 June 2006	Full accounts made up to 30 September 2005 (15 pages)
14 June 2006	Full accounts made up to 30 September 2005 (15 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
24 April 2006	Return made up to 18/03/06; full list of members (7 pages)
24 April 2006	Return made up to 18/03/06; full list of members (7 pages)
8 August 2005	Full accounts made up to 30 September 2004 (15 pages)
8 August 2005	Full accounts made up to 30 September 2004 (15 pages)
4 May 2005	Return made up to 18/03/05; full list of members (7 pages)
4 May 2005	Return made up to 18/03/05; full list of members (7 pages)
30 July 2004	Full accounts made up to 30 September 2003 (20 pages)
30 July 2004	Full accounts made up to 30 September 2003 (20 pages)
6 April 2004	Return made up to 18/03/04; full list of members (7 pages)
6 April 2004	Return made up to 18/03/04; full list of members (7 pages)
8 October 2003	Full accounts made up to 30 September 2002 (17 pages)
8 October 2003	Full accounts made up to 30 September 2002 (17 pages)
13 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
2 April 2003	Return made up to 18/03/03; full list of members (6 pages)
2 April 2003	Return made up to 18/03/03; full list of members (6 pages)
9 October 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 October 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 September 2002	Â£ ic 30000/13200 31/07/02 Â£ sr 16800@1=16800 (1 page)
3 September 2002	Â£ ic 30000/13200 31/07/02 Â£ sr 16800@1=16800 (1 page)
15 August 2002	New secretary appointed (2 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Secretary resigned;director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Secretary resigned;director resigned (1 page)
15 August 2002	New secretary appointed (2 pages)
7 June 2002	Memorandum and Articles of Association (11 pages)
7 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 June 2002	Memorandum and Articles of Association (11 pages)
18 April 2002	Full accounts made up to 30 September 2001 (19 pages)
18 April 2002	Full accounts made up to 30 September 2001 (19 pages)
3 April 2002	Return made up to 18/03/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 April 2002	Return made up to 18/03/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 January 2002	Registered office changed on 16/01/02 from: 212 new kings rd london SW6 4NZ (1 page)
16 January 2002	Registered office changed on 16/01/02 from: 212 new kings rd london SW6 4NZ (1 page)
1 August 2001	Full accounts made up to 30 September 2000 (18 pages)
1 August 2001	Full accounts made up to 30 September 2000 (18 pages)
28 March 2001	Return made up to 18/03/01; full list of members (7 pages)
28 March 2001	Return made up to 18/03/01; full list of members (7 pages)
24 July 2000	Full accounts made up to 30 September 1999 (18 pages)
24 July 2000	Full accounts made up to 30 September 1999 (18 pages)
15 May 2000	Return made up to 18/03/00; full list of members (7 pages)
15 May 2000	Return made up to 18/03/00; full list of members (7 pages)
5 October 1999	Director's particulars changed (1 page)
5 October 1999	Director's particulars changed (1 page)
6 August 1999	Full accounts made up to 30 September 1998 (18 pages)
6 August 1999	Full accounts made up to 30 September 1998 (18 pages)
19 April 1999	Return made up to 18/03/99; no change of members (4 pages)
19 April 1999	Return made up to 18/03/99; no change of members (4 pages)
3 April 1998	Full accounts made up to 30 September 1997 (18 pages)
3 April 1998	Full accounts made up to 30 September 1997 (18 pages)
24 March 1998	Return made up to 18/03/98; full list of members (6 pages)
24 March 1998	Return made up to 18/03/98; full list of members (6 pages)
24 July 1997	Full accounts made up to 30 September 1996 (17 pages)
24 July 1997	Full accounts made up to 30 September 1996 (17 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
12 March 1997	Return made up to 18/03/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 March 1997	Return made up to 18/03/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 June 1996	Full accounts made up to 30 September 1995 (17 pages)
23 June 1996	Full accounts made up to 30 September 1995 (17 pages)
16 April 1996	Return made up to 18/03/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 April 1996	Return made up to 18/03/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 March 1995	Return made up to 18/03/95; full list of members (6 pages)
10 March 1995	Return made up to 18/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
30 March 1994	Return made up to 18/03/94; no change of members (4 pages)
30 March 1994	Return made up to 18/03/94; no change of members (4 pages)
2 March 1994	Full accounts made up to 30 September 1993 (15 pages)
2 March 1994	Full accounts made up to 30 September 1993 (15 pages)
30 March 1993	Return made up to 18/03/93; no change of members (4 pages)
30 March 1993	Return made up to 18/03/93; no change of members (4 pages)
1 February 1993	Full accounts made up to 30 September 1992 (15 pages)
1 February 1993	Full accounts made up to 30 September 1992 (15 pages)
12 October 1992	Particulars of mortgage/charge (3 pages)
12 October 1992	Particulars of mortgage/charge (3 pages)
25 March 1992	Return made up to 18/03/92; full list of members (5 pages)
25 March 1992	Return made up to 18/03/92; full list of members (5 pages)
19 March 1992	Full accounts made up to 30 September 1991 (13 pages)
19 March 1992	Full accounts made up to 30 September 1991 (13 pages)
17 July 1991	Full accounts made up to 30 September 1990 (13 pages)
17 July 1991	Full accounts made up to 30 September 1990 (13 pages)
25 April 1991	Return made up to 03/04/91; no change of members (7 pages)
25 April 1991	Return made up to 03/04/91; no change of members (7 pages)
20 July 1990	Return made up to 03/04/90; full list of members (6 pages)
20 July 1990	Return made up to 03/04/90; full list of members (6 pages)
2 July 1990	Full accounts made up to 30 September 1989 (13 pages)
2 July 1990	Full accounts made up to 30 September 1989 (13 pages)
10 August 1989	Return made up to 03/04/89; full list of members (4 pages)
10 August 1989	Return made up to 03/04/89; full list of members (4 pages)
3 July 1989	Full accounts made up to 30 September 1988 (13 pages)
3 July 1989	Full accounts made up to 30 September 1988 (13 pages)
9 February 1989	Return made up to 27/06/88; full list of members (5 pages)
9 February 1989	Return made up to 27/06/88; full list of members (5 pages)
1 December 1988	Full accounts made up to 30 September 1987 (13 pages)
1 December 1988	Full accounts made up to 30 September 1987 (13 pages)
16 March 1988	Full accounts made up to 30 September 1986 (14 pages)
16 March 1988	Return made up to 27/05/87; full list of members (5 pages)
16 March 1988	Return made up to 27/05/87; full list of members (5 pages)
16 March 1988	Full accounts made up to 30 September 1986 (14 pages)
4 March 1988	First gazette (1 page)
4 March 1988	First gazette (1 page)
22 October 1986	Return made up to 18/09/85; full list of members (4 pages)
22 October 1986	Full accounts made up to 30 September 1985 (12 pages)
22 October 1986	Full accounts made up to 30 September 1985 (12 pages)
22 October 1986	Return made up to 18/09/85; full list of members (4 pages)
25 July 1985	Annual return made up to 11/07/83 (7 pages)
25 July 1985	Annual return made up to 11/07/83 (7 pages)
29 August 1968	Certificate of incorporation (1 page)
29 August 1968	Certificate of incorporation (1 page)

R.T.Display Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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