| Company Name | Perla Display Systems Limited |
|---|---|
| Director | Gerald Dennis Golding |
| Company Status | Dissolved |
| Company Number | 02155828 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1987(36 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Gerald Dennis Golding |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 1997(10 years after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Sales Executive |
| Correspondence Address | 7 Old Court Ashtead Surrey KT21 2TS |
| Secretary Name | Jennifer Ann Golding |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 August 1997(10 years after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Company Director |
| Correspondence Address | 7 Old Court Ashtead Surrey KT21 2TS |
| Director Name | Mr Peter Edgar Butt |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1991(4 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 27 August 1997) |
| Role | Engineer |
| Correspondence Address | 14 The Watergate Carpenders Park Watford Hertfordshire WD1 5AS |
| Secretary Name | Mrs Eileen Dorothy Butt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1991(4 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 27 August 1997) |
| Role | Company Director |
| Correspondence Address | 14 The Watergate Carpenders Park Watford Hertfordshire WD1 5AS |
| Director Name | Mrs Eileen Dorothy Butt |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1995(7 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 27 August 1997) |
| Role | Secretary |
| Correspondence Address | 14 The Watergate Carpenders Park Watford Hertfordshire WD1 5AS |
Location
| Registered Address | 9 High Street Elstree Borehamwood Hertfordshire WD6 3BY |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,366 |
| Cash | £5,068 |
| Current Liabilities | £164,786 |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 22 November 2003 | Dissolved (1 page) |
|---|---|
| 22 August 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 November 2000 | Liquidators statement of receipts and payments (7 pages) |
| 27 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 27 October 1999 | Resolutions
|
| 27 October 1999 | Statement of affairs (7 pages) |
| 7 October 1999 | Registered office changed on 07/10/99 from: c/o simons kaplin & co 19 carlisle road london NW9 0HD (1 page) |
| 16 September 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 28 September 1998 | Registered office changed on 28/09/98 from: allweather house high street edgware middlesex HA8 5AB (1 page) |
| 24 June 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 21 October 1997 | Return made up to 27/09/97; full list of members (6 pages) |
| 8 September 1997 | New director appointed (2 pages) |
| 8 September 1997 | Ad 22/08/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 8 September 1997 | Director resigned (1 page) |
| 8 September 1997 | New secretary appointed (2 pages) |
| 8 September 1997 | Secretary resigned;director resigned (1 page) |
| 30 July 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 6 October 1996 | Return made up to 27/09/96; full list of members (6 pages) |
| 24 April 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 9 May 1995 | New director appointed (2 pages) |
| 25 April 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |