Company NameBlyco Displays (UK) Limited
Company StatusDissolved
Company Number01939326
CategoryPrivate Limited Company
Incorporation Date15 August 1985(37 years ago)
Dissolution Date1 June 2004 (18 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141Wholesale of textiles
SIC 46410Wholesale of textiles

Directors

Director NameArno Fabels
Date of BirthApril 1967 (Born 55 years ago)
NationalityDutch
StatusClosed
Appointed01 January 1998(12 years, 4 months after company formation)
Appointment Duration6 years, 5 months (closed 01 June 2004)
RoleCompany Director
Correspondence AddressJosef Haydnlaan 601
Ct Hengelo
7557
Netherlands
Director NameGerald Broek
Date of BirthAugust 1962 (Born 60 years ago)
NationalityDutch
StatusClosed
Appointed01 November 1999(14 years, 2 months after company formation)
Appointment Duration4 years, 7 months (closed 01 June 2004)
RoleCompany Director
Correspondence AddressSuze Groeneweglanden 32
Enschede
7542 Nn
Netherlands
Secretary NameArno Fabels
NationalityDutch
StatusClosed
Appointed17 April 2000(14 years, 8 months after company formation)
Appointment Duration4 years, 1 month (closed 01 June 2004)
RoleCompany Director
Correspondence AddressJosef Haydnlaan 601
Ct Hengelo
7557
Netherlands
Director NameMr Jan Herman Voogsgeerd
Date of BirthNovember 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1991(5 years, 9 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 31 October 1991)
RoleCompany Director
Correspondence AddressSleutenbloem Weg 95
7531 H G Enschede
Foreign
Secretary NameMr Ronald Alfred Handscombe
NationalityBritish
StatusResigned
Appointed05 June 1991(5 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 14 December 1994)
RoleCompany Director
Correspondence Address10 Daleside Drive
Potters Bar
Hertfordshire
EN6 2LL
Director NameMr Herman Johan Jozef Bult
Date of BirthMarch 1936 (Born 86 years ago)
NationalityDutch
StatusResigned
Appointed15 October 1991(6 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 1993)
RoleCommercial Director
Correspondence AddressNieuwedijk 18
Enschede
Foreign
Director NameMr Andre Henry John Van Der Wolde
Date of BirthFebruary 1960 (Born 62 years ago)
NationalityDutch
StatusResigned
Appointed15 October 1991(6 years, 2 months after company formation)
Appointment Duration8 years (resigned 01 November 1999)
RoleFinancial Director
Correspondence AddressReute 3
7482 Lb
Haaksbergen
Foreign
Director NameAlexander Izaak Cornelis Laffertu
Date of BirthJanuary 1958 (Born 64 years ago)
NationalityDutch
StatusResigned
Appointed01 January 1994(8 years, 4 months after company formation)
Appointment Duration4 years (resigned 31 December 1997)
RoleSales Director
Correspondence AddressTwekkeler Es 35
Enschede
Overijssel
7547 St
Secretary NameHeather Moloney
NationalityBritish
StatusResigned
Appointed14 December 1994(9 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 05 December 1996)
RoleCompany Director
Correspondence Address219 Chells Way
Stevenage
Hertfordshire
SG2 0LY
Secretary NameJane Evelyn Sherer
NationalityBritish
StatusResigned
Appointed05 December 1996(11 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 17 April 2000)
RoleCompany Director
Correspondence Address19 Canford Close
Chelmsford
CM2 9RG

Location

Registered Address25 Manchester Square
London
W1U 3PY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£185,051
Cash£18,102
Current Liabilities£5,071

Accounts

Latest Accounts31 December 2002 (19 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

1 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2004First Gazette notice for voluntary strike-off (1 page)
12 August 2003Voluntary strike-off action has been suspended (1 page)
30 June 2003Application for striking-off (1 page)
7 May 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 April 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 September 2001Registered office changed on 24/09/01 from: 24 welbeck way london W1G 9YR (1 page)
28 June 2001Return made up to 05/06/01; full list of members (4 pages)
28 June 2001Registered office changed on 28/06/01 from: 24 welbeck way london W1M 7PE (1 page)
8 August 2000Return made up to 05/06/00; full list of members (5 pages)
22 May 2000Registered office changed on 22/05/00 from: 145 tottenham court road london W1P 9LL (1 page)
22 May 2000New secretary appointed (2 pages)
22 May 2000Secretary resigned (1 page)
4 May 2000Accounts for a small company made up to 31 December 1999 (5 pages)
7 December 1999Director resigned (1 page)
7 December 1999New director appointed (2 pages)
15 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
20 July 1999Return made up to 05/06/99; full list of members (5 pages)
26 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
22 June 1998Return made up to 05/06/98; no change of members (4 pages)
8 April 1998Director resigned (1 page)
8 April 1998New director appointed (2 pages)
7 July 1997Return made up to 05/06/97; no change of members (4 pages)
17 April 1997Full accounts made up to 31 December 1996 (12 pages)
24 February 1997Registered office changed on 24/02/97 from: 10,little ridge, welwyn garden city, herts. AL7 2BH (1 page)
23 December 1996New secretary appointed (2 pages)
23 December 1996Secretary resigned (1 page)
1 July 1996Return made up to 05/06/96; full list of members (6 pages)
3 June 1996Full accounts made up to 31 December 1995 (12 pages)
13 June 1995Return made up to 05/06/95; no change of members (4 pages)