| Company Name | Displaymark Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01558351 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1981(43 years ago) |
| Dissolution Date | 28 May 2011 (12 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Robert Andrew Monk |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1997(16 years, 6 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 28 May 2011) |
| Role | Salesman |
| Correspondence Address | 90 Marlow Bottom Road Marlow Bottom Buckinghamshire SL7 3PH |
| Secretary Name | Jill Monk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2000(19 years, 3 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 28 May 2011) |
| Role | Company Director |
| Correspondence Address | 90 Marlow Bottom Marlow Buckinghamshire SL7 3PH |
| Director Name | Lawrence Frances Ian Coleman |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1990(9 years, 7 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 31 July 2000) |
| Role | Company Director |
| Correspondence Address | 17 Lawrence Road Pinner Middlesex HA5 1LH |
| Secretary Name | Robina Mary Foley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1990(9 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 February 1993) |
| Role | Company Director |
| Correspondence Address | 234 Tithe Farm Court Alexandra Avenue South Harrow Middlesex HA2 9DN |
| Director Name | Andrew Carey Coombs |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1992(11 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 11 April 1997) |
| Role | Creative Director |
| Correspondence Address | 25 Hoppers Road Winchmore Hill London N21 3LN |
| Secretary Name | Brenda Ray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(11 years, 9 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 31 July 2000) |
| Role | Company Director |
| Correspondence Address | 17 Lawrence Road Pinner Middlesex HA5 1LH |
Location
| Registered Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £95,838 |
| Cash | £240,741 |
| Current Liabilities | £380,501 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 May 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 February 2011 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 28 February 2011 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 8 September 2010 | Liquidators' statement of receipts and payments to 17 August 2010 (8 pages) |
| 8 September 2010 | Liquidators statement of receipts and payments to 17 August 2010 (8 pages) |
| 24 February 2010 | Liquidators' statement of receipts and payments to 17 February 2010 (6 pages) |
| 24 February 2010 | Liquidators statement of receipts and payments to 17 February 2010 (6 pages) |
| 12 March 2009 | Resolutions
|
| 12 March 2009 | Resolutions
|
| 2 March 2009 | Statement of affairs with form 4.19 (7 pages) |
| 2 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 2 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 2 March 2009 | Statement of affairs with form 4.19 (7 pages) |
| 27 January 2009 | Registered office changed on 27/01/2009 from 52 high street harrow on the hill middlesex HA1 3LL (1 page) |
| 27 January 2009 | Registered office changed on 27/01/2009 from 52 high street harrow on the hill middlesex HA1 3LL (1 page) |
| 27 June 2008 | Return made up to 31/03/08; no change of members (6 pages) |
| 27 June 2008 | Return made up to 31/03/08; no change of members (6 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 April 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 18 April 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 May 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 2 May 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 May 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 27 May 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 23 November 2004 | Ad 15/10/04--------- £ si 967@1=967 £ ic 33/1000 (2 pages) |
| 23 November 2004 | Ad 15/10/04--------- £ si 967@1=967 £ ic 33/1000 (2 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 23 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 23 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 7 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 7 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 25 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 25 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 25 April 2003 | £ ic 66/33 03/04/02 £ sr 33@1=33 (1 page) |
| 25 April 2003 | £ ic 66/33 03/04/02 £ sr 33@1=33 (1 page) |
| 30 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 3 July 2002 | £ sr 1@1 29/05/01 (1 page) |
| 3 July 2002 | £ sr 1@1 31/03/01 (1 page) |
| 3 July 2002 | £ sr 2@1 31/07/01 (1 page) |
| 3 July 2002 | £ sr 2@1 26/10/01 (1 page) |
| 3 July 2002 | £ sr 1@1 30/09/00 (1 page) |
| 3 July 2002 | £ sr 2@1 28/01/02 (1 page) |
| 3 July 2002 | £ sr 2@1 28/09/01 (1 page) |
| 3 July 2002 | £ sr 2@1 29/08/01 (1 page) |
| 3 July 2002 | £ sr 1@1 31/08/00 (1 page) |
| 3 July 2002 | £ sr 1@1 31/03/01 (1 page) |
| 3 July 2002 | £ sr 2@1 31/07/01 (1 page) |
| 3 July 2002 | £ sr 2@1 26/11/01 (1 page) |
| 3 July 2002 | £ sr 1@1 27/06/01 (1 page) |
| 3 July 2002 | £ sr 11@1 31/07/00 (1 page) |
| 3 July 2002 | £ sr 2@1 28/09/01 (1 page) |
| 3 July 2002 | £ sr 2@1 26/10/01 (1 page) |
| 3 July 2002 | £ sr 1@1 30/11/00 (1 page) |
| 3 July 2002 | £ sr 1@1 31/01/01 (1 page) |
| 3 July 2002 | £ sr 1@1 30/09/00 (1 page) |
| 3 July 2002 | £ sr 11@1 31/07/00 (1 page) |
| 3 July 2002 | £ sr 1@1 31/01/01 (1 page) |
| 3 July 2002 | £ sr 2@1 26/11/01 (1 page) |
| 3 July 2002 | £ sr 1@1 29/05/01 (1 page) |
| 3 July 2002 | £ sr 1@1 31/10/00 (1 page) |
| 3 July 2002 | £ sr 1@1 28/02/01 (1 page) |
| 3 July 2002 | £ sr 2@1 28/01/02 (1 page) |
| 3 July 2002 | £ sr 1@1 31/12/00 (1 page) |
| 3 July 2002 | £ sr 1@1 30/04/01 (1 page) |
| 3 July 2002 | £ sr 1@1 31/10/00 (1 page) |
| 3 July 2002 | £ sr 1@1 31/08/00 (1 page) |
| 3 July 2002 | £ sr 1@1 31/12/00 (1 page) |
| 3 July 2002 | £ sr 1@1 28/02/01 (1 page) |
| 3 July 2002 | £ sr 1@1 27/06/01 (1 page) |
| 3 July 2002 | £ sr 1@1 30/04/01 (1 page) |
| 3 July 2002 | £ sr 1@1 30/11/00 (1 page) |
| 3 July 2002 | £ sr 2@1 29/08/01 (1 page) |
| 21 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 21 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 8 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 8 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 25 August 2000 | £ ic 100/89 31/07/00 £ sr 11@1=11 (1 page) |
| 25 August 2000 | £ ic 100/89 31/07/00 £ sr 11@1=11 (1 page) |
| 17 August 2000 | New secretary appointed (2 pages) |
| 17 August 2000 | New secretary appointed (2 pages) |
| 3 August 2000 | Director resigned (1 page) |
| 3 August 2000 | Resolutions
|
| 3 August 2000 | Secretary resigned (1 page) |
| 3 August 2000 | Director resigned (1 page) |
| 3 August 2000 | Secretary resigned (1 page) |
| 3 August 2000 | Resolutions
|
| 23 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 23 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 23 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 23 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 19 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 19 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 25 June 1998 | £ nc 100/50000 05/06/98 (1 page) |
| 25 June 1998 | Resolutions
|
| 25 June 1998 | £ nc 100/50000 05/06/98 (1 page) |
| 25 June 1998 | Resolutions
|
| 20 April 1998 | Return made up to 31/03/98; no change of members (5 pages) |
| 20 April 1998 | Return made up to 31/03/98; no change of members (5 pages) |
| 2 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 11 November 1997 | New director appointed (2 pages) |
| 11 November 1997 | Director resigned (1 page) |
| 11 November 1997 | New director appointed (2 pages) |
| 11 November 1997 | Director resigned (1 page) |
| 10 April 1997 | Return made up to 31/03/97; full list of members (7 pages) |
| 10 April 1997 | Return made up to 31/03/97; full list of members (7 pages) |
| 19 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 19 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 12 April 1996 | Return made up to 31/03/96; no change of members (5 pages) |
| 12 April 1996 | Return made up to 31/03/96; no change of members (5 pages) |
| 26 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 26 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 10 April 1995 | Return made up to 31/03/95; no change of members (6 pages) |
| 10 April 1995 | Return made up to 31/03/95; no change of members
|