| Company Name | Blyco Displays (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01939326 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1985(38 years, 8 months ago) |
| Dissolution Date | 1 June 2004 (19 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Arno Fabels |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 January 1998(12 years, 4 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 01 June 2004) |
| Role | Company Director |
| Correspondence Address | Josef Haydnlaan 601 Ct Hengelo 7557 Netherlands |
| Director Name | Gerald Broek |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 November 1999(14 years, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 01 June 2004) |
| Role | Company Director |
| Correspondence Address | Suze Groeneweglanden 32 Enschede 7542 Nn Netherlands |
| Secretary Name | Arno Fabels |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 17 April 2000(14 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 01 June 2004) |
| Role | Company Director |
| Correspondence Address | Josef Haydnlaan 601 Ct Hengelo 7557 Netherlands |
| Director Name | Mr Jan Herman Voogsgeerd |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(5 years, 9 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 31 October 1991) |
| Role | Company Director |
| Correspondence Address | Sleutenbloem Weg 95 7531 H G Enschede Foreign |
| Secretary Name | Mr Ronald Alfred Handscombe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(5 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 14 December 1994) |
| Role | Company Director |
| Correspondence Address | 10 Daleside Drive Potters Bar Hertfordshire EN6 2LL |
| Director Name | Mr Herman Johan Jozef Bult |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 15 October 1991(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 December 1993) |
| Role | Commercial Director |
| Correspondence Address | Nieuwedijk 18 Enschede Foreign |
| Director Name | Mr Andre Henry John Van Der Wolde |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 15 October 1991(6 years, 2 months after company formation) |
| Appointment Duration | 8 years (resigned 01 November 1999) |
| Role | Financial Director |
| Correspondence Address | Reute 3 7482 Lb Haaksbergen Foreign |
| Director Name | Alexander Izaak Cornelis Laffertu |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 January 1994(8 years, 4 months after company formation) |
| Appointment Duration | 4 years (resigned 31 December 1997) |
| Role | Sales Director |
| Correspondence Address | Twekkeler Es 35 Enschede Overijssel 7547 St |
| Secretary Name | Heather Moloney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1994(9 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 05 December 1996) |
| Role | Company Director |
| Correspondence Address | 219 Chells Way Stevenage Hertfordshire SG2 0LY |
| Secretary Name | Jane Evelyn Sherer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1996(11 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 17 April 2000) |
| Role | Company Director |
| Correspondence Address | 19 Canford Close Chelmsford CM2 9RG |
Location
| Registered Address | 25 Manchester Square London W1U 3PY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£185,051 |
| Cash | £18,102 |
| Current Liabilities | £5,071 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2003 | Voluntary strike-off action has been suspended (1 page) |
| 30 June 2003 | Application for striking-off (1 page) |
| 7 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 24 September 2001 | Registered office changed on 24/09/01 from: 24 welbeck way london W1G 9YR (1 page) |
| 28 June 2001 | Return made up to 05/06/01; full list of members (4 pages) |
| 28 June 2001 | Registered office changed on 28/06/01 from: 24 welbeck way london W1M 7PE (1 page) |
| 8 August 2000 | Return made up to 05/06/00; full list of members (5 pages) |
| 22 May 2000 | Registered office changed on 22/05/00 from: 145 tottenham court road london W1P 9LL (1 page) |
| 22 May 2000 | New secretary appointed (2 pages) |
| 22 May 2000 | Secretary resigned (1 page) |
| 4 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 7 December 1999 | Director resigned (1 page) |
| 7 December 1999 | New director appointed (2 pages) |
| 15 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 20 July 1999 | Return made up to 05/06/99; full list of members (5 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 22 June 1998 | Return made up to 05/06/98; no change of members (4 pages) |
| 8 April 1998 | New director appointed (2 pages) |
| 8 April 1998 | Director resigned (1 page) |
| 7 July 1997 | Return made up to 05/06/97; no change of members (4 pages) |
| 17 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 24 February 1997 | Registered office changed on 24/02/97 from: 10,little ridge, welwyn garden city, herts. AL7 2BH (1 page) |
| 23 December 1996 | Secretary resigned (1 page) |
| 23 December 1996 | New secretary appointed (2 pages) |
| 1 July 1996 | Return made up to 05/06/96; full list of members (6 pages) |
| 3 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 13 June 1995 | Return made up to 05/06/95; no change of members (4 pages) |