Central Display Productions Holdings Limited

Company Name	Central Display Productions Holdings Limited
Company Status	Dissolved
Company Number	00977154
Category	Private Limited Company
Incorporation Date	15 April 1970(54 years ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)
Previous Name	Central Display Productions Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Leslie Douglas Meddick
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1992(22 years, 2 months after company formation)
Appointment Duration	28 years, 5 months (closed 17 November 2020)
Role	Exhibition Contractor
Country of Residence	England
Correspondence Address	20 Bucknall Way Langley Park Beckenham Kent BR3 3XN

Secretary Name	Peter Ranjit Subramaniam
Nationality	British
Status	Closed
Appointed	01 October 1994(24 years, 5 months after company formation)
Appointment Duration	26 years, 1 month (closed 17 November 2020)
Role	Company Director
Correspondence Address	2 Landseer Road New Malden Surrey KT3 5NH

Director Name	Anthony Bampfylde Daniell
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(22 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 1994)
Role	Exhibition Contractor
Correspondence Address	The Mill House Mugswell Chipstead Surrey CR3 3SU

Director Name	James Bampfylde Daniell
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(22 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 September 1997)
Role	Exhibition Contractor
Correspondence Address	Flat 79 Thistley Court Glaisher Street, Millennium Quay London SE8 3JW

Director Name	Herbert William Grey
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(22 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 December 1992)
Role	Exhibition Contractor
Correspondence Address	1 Home Farm Cottages Ripley Road East Clandon Surrey GU4 7SQ

Director Name	Michael William Lawrence
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(22 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 July 1997)
Role	Exhibition Contractor
Correspondence Address	Threshings Mill Bank Coleshill Road Furnace End Birmingham B46 2LG

Secretary Name	Anthony Bampfylde Daniell
Nationality	British
Status	Resigned
Appointed	14 June 1992(22 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 1994)
Role	Company Director
Correspondence Address	The Mill House Mugswell Chipstead Surrey CR3 3SU

Contact

Website	centraldisplay.com
Email address	[email protected]
Telephone	020 89445156
Telephone region	London

Location

Registered Address	Ground Floor, 2 Woodberry Grove Finchley London N12 0DR
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

585 at £1	Mr L.d. Meddick 72.22% Ordinary A
50 at £1	Mr H.w. Grey 6.17% Ordinary A
50 at £1	Mrs Carol Lawrence 6.17% Ordinary A
25 at £1	Mr Paul Sumner 3.09% Ordinary A
100 at £1	Trustees Of Meddick Family Pension Scheme 12.35% Ordinary B

Financials

Year	2014
Turnover	£24,000
Net Worth	£471,833
Cash	£619,258
Current Liabilities	£508,549

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

20 April 1998	Delivered on: 24 April 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
20 April 1998	Delivered on: 24 April 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a unit b gresham way industrial estate durnsford road l/b of merton.t/no.SGL530287,. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
15 December 1997	Delivered on: 19 December 1997 Satisfied on: 15 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit b gresham four gresham way industrial estate L.B. of merton t/n-SGL530287. Fully Satisfied
9 January 1979	Delivered on: 16 January 1979 Satisfied on: 15 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 danemere street, putney, SW15, london borough of wandsworth title no ln 141169. Fully Satisfied
21 September 1977	Delivered on: 28 September 1977 Satisfied on: 15 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Industrial and warehouse premises, norwood road, cherrywood road, bordesley green, birmingham west midlands, title no wk 136855. Fully Satisfied
10 December 1975	Delivered on: 23 December 1975 Satisfied on: 15 November 2006 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and goodwill assets present and future including uncalled capital. Fixed & floating charge (see doc 15 for details). Fully Satisfied
19 August 1971	Delivered on: 26 August 1971 Satisfied on: 15 November 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and goodwill assets present and future including uncalled capital. Fixed & floating charge (see doc 15 for details). Fully Satisfied

Filing History

17 November 2020	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2020	Compulsory strike-off action has been suspended (1 page)
31 March 2020	First Gazette notice for compulsory strike-off (1 page)
4 September 2019	Satisfaction of charge 7 in full (1 page)
4 September 2019	Satisfaction of charge 6 in full (2 pages)
18 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
8 April 2019	Registered office address changed from Unit B Gresham Way Industrial Estate Gresham Way Durnsford Road London SW19 8ED to Ground Floor, 2 Woodberry Grove Finchley London N12 0DR on 8 April 2019 (1 page)
26 September 2018	Micro company accounts made up to 30 April 2018 (9 pages)
5 September 2018	Compulsory strike-off action has been discontinued (1 page)
29 August 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
3 July 2018	Notification of Leslie Douglas Meddick as a person with significant control on 6 April 2016 (2 pages)
5 February 2018	Total exemption full accounts made up to 30 April 2017 (13 pages)
4 July 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
19 January 2017	Total exemption full accounts made up to 30 April 2016 (10 pages)
19 January 2017	Total exemption full accounts made up to 30 April 2016 (10 pages)
27 October 2016	Annual return made up to 14 June 2016 Statement of capital on 2016-10-27 GBP 810 (26 pages)
27 October 2016	Annual return made up to 14 June 2016 Statement of capital on 2016-10-27 GBP 810 (26 pages)
14 September 2016	Compulsory strike-off action has been discontinued (1 page)
14 September 2016	Compulsory strike-off action has been discontinued (1 page)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2015	Total exemption full accounts made up to 30 April 2015 (11 pages)
8 November 2015	Total exemption full accounts made up to 30 April 2015 (11 pages)
4 August 2015	Annual return made up to 14 June 2015 Statement of capital on 2015-08-04 GBP 810 (14 pages)
4 August 2015	Annual return made up to 14 June 2015 Statement of capital on 2015-08-04 GBP 810 (14 pages)
22 January 2015	Total exemption full accounts made up to 30 April 2014 (11 pages)
22 January 2015	Total exemption full accounts made up to 30 April 2014 (11 pages)
4 November 2014	Compulsory strike-off action has been discontinued (1 page)
4 November 2014	Compulsory strike-off action has been discontinued (1 page)
3 November 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 810 (13 pages)
3 November 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 810 (13 pages)
14 October 2014	First Gazette notice for compulsory strike-off (1 page)
14 October 2014	First Gazette notice for compulsory strike-off (1 page)
3 February 2014	Annual return made up to 14 June 2013 Statement of capital on 2014-02-03 GBP 810 (13 pages)
3 February 2014	Annual return made up to 14 June 2013 Statement of capital on 2014-02-03 GBP 810 (13 pages)
18 October 2013	Total exemption full accounts made up to 30 April 2013 (11 pages)
18 October 2013	Total exemption full accounts made up to 30 April 2013 (11 pages)
16 January 2013	Total exemption full accounts made up to 30 April 2012 (11 pages)
16 January 2013	Total exemption full accounts made up to 30 April 2012 (11 pages)
3 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (14 pages)
3 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (14 pages)
28 December 2011	Total exemption full accounts made up to 30 April 2011 (11 pages)
28 December 2011	Total exemption full accounts made up to 30 April 2011 (11 pages)
4 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (14 pages)
4 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (14 pages)
20 December 2010	Total exemption full accounts made up to 30 April 2010 (11 pages)
20 December 2010	Total exemption full accounts made up to 30 April 2010 (11 pages)
17 September 2010	Annual return made up to 14 June 2010 with a full list of shareholders (10 pages)
17 September 2010	Annual return made up to 14 June 2010 with a full list of shareholders (10 pages)
22 January 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
22 January 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
26 September 2009	Return made up to 14/06/09; full list of members (8 pages)
26 September 2009	Return made up to 14/06/09; full list of members (8 pages)
4 June 2009	Return made up to 14/06/08; no change of members (10 pages)
4 June 2009	Return made up to 14/06/08; no change of members (10 pages)
22 December 2008	Total exemption full accounts made up to 30 April 2008 (12 pages)
22 December 2008	Total exemption full accounts made up to 30 April 2008 (12 pages)
21 October 2007	Total exemption full accounts made up to 30 April 2007 (12 pages)
21 October 2007	Total exemption full accounts made up to 30 April 2007 (12 pages)
2 August 2007	Return made up to 14/06/07; full list of members (7 pages)
2 August 2007	Return made up to 14/06/07; full list of members (7 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
15 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2006	Return made up to 14/06/06; full list of members (7 pages)
16 June 2006	Return made up to 14/06/06; full list of members (7 pages)
3 March 2006	Return made up to 14/06/05; full list of members (7 pages)
3 March 2006	Return made up to 14/06/05; full list of members (7 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
8 November 2004	Return made up to 14/06/04; full list of members (7 pages)
8 November 2004	Return made up to 14/06/04; full list of members (7 pages)
2 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 January 2004	Full accounts made up to 30 April 2003 (12 pages)
28 January 2004	Full accounts made up to 30 April 2003 (12 pages)
6 August 2003	Return made up to 14/06/03; full list of members (7 pages)
6 August 2003	Return made up to 14/06/03; full list of members (7 pages)
17 March 2003	Full accounts made up to 30 April 2002 (12 pages)
17 March 2003	Full accounts made up to 30 April 2002 (12 pages)
6 March 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
6 March 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
20 June 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 June 2002	Full accounts made up to 30 April 2001 (12 pages)
5 June 2002	Full accounts made up to 30 April 2001 (12 pages)
23 May 2002	Return made up to 14/06/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 May 2002	Return made up to 14/06/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 February 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
26 February 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
27 February 2001	Full accounts made up to 30 April 2000 (14 pages)
27 February 2001	Full accounts made up to 30 April 2000 (14 pages)
15 November 2000	Return made up to 14/06/00; full list of members 363(287) ‐ Registered office changed on 15/11/00 363(353) ‐ Location of register of members address changed (7 pages)
15 November 2000	Return made up to 14/06/00; full list of members 363(287) ‐ Registered office changed on 15/11/00 363(353) ‐ Location of register of members address changed (7 pages)
25 May 2000	Full accounts made up to 30 April 1999 (14 pages)
25 May 2000	Full accounts made up to 30 April 1999 (14 pages)
2 March 2000	Delivery ext'd 3 mth 30/04/99 (2 pages)
2 March 2000	Delivery ext'd 3 mth 30/04/99 (2 pages)
25 October 1999	Return made up to 14/06/99; full list of members (6 pages)
25 October 1999	Return made up to 14/06/99; full list of members (6 pages)
15 June 1999	Auditor's resignation (1 page)
15 June 1999	Auditor's resignation (1 page)
14 June 1999	Return made up to 14/06/98; change of members (6 pages)
14 June 1999	Return made up to 14/06/98; change of members (6 pages)
2 March 1999	Full accounts made up to 30 April 1998 (11 pages)
2 March 1999	Full accounts made up to 30 April 1998 (11 pages)
24 April 1998	Particulars of mortgage/charge (3 pages)
24 April 1998	Particulars of mortgage/charge (3 pages)
24 April 1998	Particulars of mortgage/charge (3 pages)
24 April 1998	Particulars of mortgage/charge (3 pages)
2 March 1998	Full accounts made up to 30 April 1997 (11 pages)
2 March 1998	Full accounts made up to 30 April 1997 (11 pages)
19 December 1997	Particulars of mortgage/charge (3 pages)
19 December 1997	Particulars of mortgage/charge (3 pages)
18 November 1997	Return made up to 14/06/97; no change of members 363(288) ‐ Director resigned (4 pages)
18 November 1997	Return made up to 14/06/97; no change of members 363(288) ‐ Director resigned (4 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
4 March 1997	Full accounts made up to 30 April 1996 (13 pages)
4 March 1997	Full accounts made up to 30 April 1996 (13 pages)
14 January 1997	Return made up to 14/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1997	Return made up to 14/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1997	New secretary appointed (2 pages)
14 January 1997	New secretary appointed (2 pages)
27 February 1996	Full accounts made up to 30 April 1995 (12 pages)
27 February 1996	Full accounts made up to 30 April 1995 (12 pages)
10 November 1995	Registered office changed on 10/11/95 from: 38 danemere street, london, SW15 1HH (1 page)
10 November 1995	Registered office changed on 10/11/95 from: 38 danemere street, london, SW15 1HH (1 page)
10 February 1995	Full accounts made up to 30 April 1994 (12 pages)
10 February 1995	Full accounts made up to 30 April 1994 (12 pages)
28 March 1994	Full accounts made up to 30 April 1993 (14 pages)
28 March 1994	Full accounts made up to 30 April 1993 (14 pages)
18 February 1993	Full accounts made up to 30 April 1992 (17 pages)
18 February 1993	Full accounts made up to 30 April 1992 (17 pages)
1 May 1992	Full accounts made up to 30 April 1991 (15 pages)
1 May 1992	Full accounts made up to 30 April 1991 (15 pages)
13 August 1991	Full group accounts made up to 30 April 1990 (18 pages)
13 August 1991	Full group accounts made up to 30 April 1990 (18 pages)
10 May 1990	Full accounts made up to 30 April 1989 (18 pages)
10 May 1990	Full accounts made up to 30 April 1989 (18 pages)
23 June 1989	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (2 pages)
23 June 1989	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (2 pages)
30 May 1989	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
30 May 1989	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
25 May 1989	Full accounts made up to 30 April 1988 (18 pages)
25 May 1989	Full accounts made up to 30 April 1988 (18 pages)
17 November 1988	Articles of association (9 pages)
17 November 1988	Articles of association (9 pages)
28 June 1988	Full group accounts made up to 30 April 1987 (18 pages)
28 June 1988	Full group accounts made up to 30 April 1987 (18 pages)
7 September 1987	Full accounts made up to 30 April 1986 (15 pages)
7 September 1987	Full accounts made up to 30 April 1986 (15 pages)
17 September 1986	Full accounts made up to 30 April 1985 (15 pages)
17 September 1986	Full accounts made up to 30 April 1985 (15 pages)
7 May 1970	Memorandum of association (5 pages)
7 May 1970	Memorandum of association (5 pages)

Central Display Productions Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London