Display House Limited (The)

Company Name	Display House Limited (The)
Company Status	Dissolved
Company Number	00999923
Category	Private Limited Company
Incorporation Date	18 January 1971(53 years, 3 months ago)
Dissolution Date	19 January 2021 (3 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Godfrey John Edwards
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(30 years, 3 months after company formation)
Appointment Duration	19 years, 8 months (closed 19 January 2021)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Britannia House Roberts Mews Orpington Kent BR6 0JP

Secretary Name	Godfrey John Edwards
Nationality	British
Status	Closed
Appointed	01 May 2001(30 years, 3 months after company formation)
Appointment Duration	19 years, 8 months (closed 19 January 2021)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Britannia House Roberts Mews Orpington Kent BR6 0JP

Director Name	Mr Guy Thomas Edwards
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2017(46 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 19 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Britannia House Roberts Mews Orpington Kent BR6 0JP

Director Name	Arthur Malcolm Everard Deutrom
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(21 years, 2 months after company formation)
Appointment Duration	19 years (resigned 31 March 2011)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	4 Hall House Catherston Manor Charmouth Dorset DT6 6LZ

Director Name	Margaret Gertrude Deutrom
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(21 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 May 2001)
Role	Secretary
Correspondence Address	4 Hall House Catherston Manor Charmouth Dorset DT6 6LZ

Secretary Name	Margaret Gertrude Deutrom
Nationality	British
Status	Resigned
Appointed	27 March 1992(21 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 May 2001)
Role	Company Director
Correspondence Address	4 Hall House Catherston Manor Charmouth Dorset DT6 6LZ

Director Name	Mr Guy Thomas Edwards
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(40 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Oakley Road Bromley Kent BR2 8HD

Contact

Website	displayhouse.co.uk

Location

Registered Address	Britannia House Roberts Mews Orpington Kent BR6 0JP
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

Shareholders

51 at £1	Godfrey John Edwards 51.00% Ordinary
49 at £1	Guy Thomas Edwards 49.00% Ordinary

Financials

Year	2014
Net Worth	-£9,187
Current Liabilities	£10,180

Accounts

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

Filing History

19 January 2021	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2020	First Gazette notice for compulsory strike-off (1 page)
20 August 2019	Micro company accounts made up to 30 November 2018 (5 pages)
10 April 2019	Confirmation statement made on 27 March 2019 with updates (3 pages)
9 July 2018	Current accounting period extended from 31 May 2018 to 30 November 2018 (1 page)
4 April 2018	Secretary's details changed for Godfrey John Edwards on 4 April 2018 (1 page)
4 April 2018	Director's details changed for Godfrey John Edwards on 4 April 2018 (2 pages)
4 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
1 December 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
9 May 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
10 April 2017	Appointment of Mr Guy Thomas Edwards as a director on 10 April 2017 (2 pages)
10 April 2017	Appointment of Mr Guy Thomas Edwards as a director on 10 April 2017 (2 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
5 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (4 pages)
5 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (4 pages)
25 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
25 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
9 June 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
9 June 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
12 March 2015	Termination of appointment of Guy Thomas Edwards as a director on 30 November 2014 (1 page)
12 March 2015	Termination of appointment of Guy Thomas Edwards as a director on 30 November 2014 (1 page)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
1 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (6 pages)
1 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (6 pages)
21 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
21 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
8 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
14 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
14 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
17 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
24 August 2011	Appointment of Mr Guy Edwards as a director (2 pages)
24 August 2011	Appointment of Mr Guy Edwards as a director (2 pages)
3 June 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
3 June 2011	Termination of appointment of Arthur Deutrom as a director (1 page)
3 June 2011	Termination of appointment of Arthur Deutrom as a director (1 page)
3 June 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
3 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
3 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 May 2010	Director's details changed for Godfrey John Edwards on 27 March 2010 (2 pages)
24 May 2010	Director's details changed for Arthur Malcolm Everard Deutrom on 27 March 2010 (2 pages)
24 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
24 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
24 May 2010	Director's details changed for Godfrey John Edwards on 27 March 2010 (2 pages)
24 May 2010	Director's details changed for Arthur Malcolm Everard Deutrom on 27 March 2010 (2 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
9 April 2009	Return made up to 27/03/09; full list of members (4 pages)
9 April 2009	Return made up to 27/03/09; full list of members (4 pages)
23 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
23 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
8 May 2008	Return made up to 27/03/08; full list of members (4 pages)
8 May 2008	Return made up to 27/03/08; full list of members (4 pages)
8 April 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
8 April 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
14 May 2007	Return made up to 27/03/07; full list of members (3 pages)
14 May 2007	Return made up to 27/03/07; full list of members (3 pages)
24 April 2007	Total exemption full accounts made up to 31 May 2006 (6 pages)
24 April 2007	Total exemption full accounts made up to 31 May 2006 (6 pages)
6 April 2006	Return made up to 27/03/06; full list of members (3 pages)
6 April 2006	Return made up to 27/03/06; full list of members (3 pages)
30 March 2006	Total exemption full accounts made up to 31 May 2005 (6 pages)
30 March 2006	Total exemption full accounts made up to 31 May 2005 (6 pages)
9 April 2005	Total exemption full accounts made up to 31 May 2004 (5 pages)
9 April 2005	Return made up to 27/03/05; full list of members (8 pages)
9 April 2005	Return made up to 27/03/05; full list of members (8 pages)
9 April 2005	Total exemption full accounts made up to 31 May 2004 (5 pages)
4 August 2004	Amended accounts made up to 31 May 2003 (6 pages)
4 August 2004	Amended accounts made up to 31 May 2003 (6 pages)
7 April 2004	Ad 01/04/04--------- Â£ si 20@1=20 Â£ ic 51/71 (2 pages)
7 April 2004	Return made up to 27/03/04; full list of members (8 pages)
7 April 2004	Return made up to 27/03/04; full list of members (8 pages)
7 April 2004	Ad 01/04/04--------- £ si 20@1=20 £ ic 51/71 (2 pages)
31 March 2004	Total exemption full accounts made up to 31 May 2003 (6 pages)
31 March 2004	Total exemption full accounts made up to 31 May 2003 (6 pages)
9 April 2003	Return made up to 27/03/03; full list of members (8 pages)
9 April 2003	Return made up to 27/03/03; full list of members (8 pages)
27 March 2003	Total exemption full accounts made up to 31 May 2002 (6 pages)
27 March 2003	Total exemption full accounts made up to 31 May 2002 (6 pages)
28 March 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 March 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 January 2002	Total exemption full accounts made up to 31 May 2001 (6 pages)
28 January 2002	Total exemption full accounts made up to 31 May 2001 (6 pages)
11 July 2001	Secretary resigned;director resigned (1 page)
11 July 2001	Secretary resigned;director resigned (1 page)
28 June 2001	Full accounts made up to 31 May 2000 (6 pages)
28 June 2001	Full accounts made up to 31 May 2000 (6 pages)
21 May 2001	New secretary appointed;new director appointed (2 pages)
21 May 2001	New secretary appointed;new director appointed (2 pages)
21 May 2001	Return made up to 27/03/01; full list of members 363(287) ‐ Registered office changed on 21/05/01 (7 pages)
21 May 2001	Return made up to 27/03/01; full list of members 363(287) ‐ Registered office changed on 21/05/01 (7 pages)
15 June 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
15 June 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
15 June 2000	Return made up to 27/03/00; full list of members (7 pages)
15 June 2000	Return made up to 27/03/00; full list of members (7 pages)
15 May 1999	Return made up to 27/03/99; full list of members (6 pages)
15 May 1999	Return made up to 27/03/99; full list of members (6 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
4 April 1997	Return made up to 27/03/97; no change of members (4 pages)
4 April 1997	Return made up to 27/03/97; no change of members (4 pages)
27 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
27 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
4 September 1996	Director's particulars changed (1 page)
4 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
4 September 1996	Registered office changed on 04/09/96 from: 11 highbanks road pinner middlesex HA5 4AR (1 page)
4 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
4 September 1996	Registered office changed on 04/09/96 from: 11 highbanks road pinner middlesex HA5 4AR (1 page)
4 September 1996	Director's particulars changed (1 page)
31 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
31 March 1996	Return made up to 27/03/96; full list of members (6 pages)
31 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
31 March 1996	Return made up to 27/03/96; full list of members (6 pages)
28 September 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
28 September 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
24 May 1995	Accounting reference date shortened from 30/11 to 31/05 (1 page)
24 May 1995	Accounting reference date shortened from 30/11 to 31/05 (1 page)
17 May 1995	Return made up to 27/03/95; no change of members (4 pages)
17 May 1995	Return made up to 27/03/95; no change of members (4 pages)

Display House Limited (The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London