Screen Systems Limited

Company Name	Screen Systems Limited
Company Status	Dissolved
Company Number	02334422
Category	Private Limited Company
Incorporation Date	11 January 1989(35 years, 3 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2745	Other non-ferrous metal production
SIC 24450	Other non-ferrous metal production

Directors

Secretary Name	Mr Peter Anthony Mills
Nationality	British
Status	Current
Appointed	07 December 1993(4 years, 11 months after company formation)
Appointment Duration	30 years, 4 months
Role	Secretary
Correspondence Address	Northton Bell Tower Mews Woodcote Road Leamington Spa Warwickshire CV32 6QB

Director Name	Mr Alan Britton
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(3 years after company formation)
Appointment Duration	9 years, 7 months (resigned 31 August 2001)
Role	Managing Director/Financial Director
Correspondence Address	38 St Annes Avenue Grappenhall Warrington Cheshire WA4 2PL

Director Name	Mr Paul James Parker
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(3 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 1997)
Role	Export Sales Director
Correspondence Address	The Poplars High Street Great Budworth Northwich Cheshire CW9 6HF

Director Name	Robert Wilson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 1997)
Role	Uk Commercial Director
Correspondence Address	29 St Andrews Close Cinnamon Brow Warrington Cheshire WA2 0EH

Secretary Name	Mr Alan Britton
Nationality	British
Status	Resigned
Appointed	11 January 1992(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 07 December 1993)
Role	Company Director
Correspondence Address	38 St Annes Avenue Grappenhall Warrington Cheshire WA4 2PL

Director Name	Richard Kenneth Henry Soar
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(3 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 25 November 2004)
Role	Company Director
Correspondence Address	La Vigie 20 Hauteville, St.Peter Port Guernsey Channel Islands GY1 1DG

Director Name	Mr Brian Warren
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 26 April 1996)
Role	Company Director
Correspondence Address	21 St Andrews Close Fearnhead Cinnamon Brow Warrington Cheshire WA2 0EH

Director Name	Mr Barry Hepburn
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(5 years, 2 months after company formation)
Appointment Duration	6 months (resigned 11 October 1994)
Role	Company Director
Correspondence Address	4 Carrwood Halebarns Altrincham Cheshire WA15 0EE

Director Name	Mr Peter Anthony Mills
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1994(5 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 25 February 2005)
Role	Company Director
Correspondence Address	Northton Bell Tower Mews Woodcote Road Leamington Spa Warwickshire CV32 6QB

Director Name	Mr Gerald Parker
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(10 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 25 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenholme House South Parade Harbury Leamington Spa Warwickshire CV33 9JE

Director Name	Philip Anthony Green
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(11 years after company formation)
Appointment Duration	2 years, 3 months (resigned 17 April 2002)
Role	Company Director
Correspondence Address	Riveredge Chertsey Meads Chertsey Surrey KT16 8LN

Director Name	Philip Schofield
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(11 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 The Ridings Cobham Surrey KT11 2PU

Director Name	Mr Lyndon Grainger Rohrer
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(12 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Allerton Drive Allerton Liverpool Merseyside L18 6HH

Location

Registered Address	43-45 Portman Square London W1H 6LY
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
Turnover	£2,729,000
Net Worth	-£1,350,000
Current Liabilities	£2,412,000

Accounts

Latest Accounts	28 February 2004 (20 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

25 November 2006	Dissolved (1 page)
25 August 2006	Notice of move from Administration to Dissolution (18 pages)
15 March 2006	Administrator's progress report (22 pages)
21 February 2006	Notice of extension of period of Administration (1 page)
23 September 2005	Administrator's progress report (15 pages)
26 August 2005	Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page)
15 June 2005	Statement of affairs (10 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
22 April 2005	Statement of administrator's proposal (33 pages)
11 March 2005	Registered office changed on 11/03/05 from: the west site britannia works bewsey road warrington WA5 0JZ (1 page)
9 March 2005	Appointment of an administrator (1 page)
12 January 2005	Return made up to 11/01/05; full list of members (8 pages)
5 January 2005	Director resigned (1 page)
29 October 2004	Full accounts made up to 28 February 2004 (19 pages)
16 August 2004	Director's particulars changed (1 page)
19 January 2004	Return made up to 11/01/04; full list of members (8 pages)
6 January 2004	Full accounts made up to 28 February 2003 (19 pages)
12 November 2003	Particulars of mortgage/charge (3 pages)
17 January 2003	Return made up to 11/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 January 2003	Full accounts made up to 28 February 2002 (19 pages)
7 May 2002	Director resigned (1 page)
5 February 2002	Return made up to 11/01/02; full list of members (8 pages)
5 October 2001	Director resigned (1 page)
7 August 2001	Accounts for a medium company made up to 31 August 2000 (18 pages)
6 July 2001	New director appointed (2 pages)
25 January 2001	Return made up to 11/01/01; full list of members 363(287) ‐ Registered office changed on 25/01/01 (8 pages)
19 January 2001	Accounting reference date extended from 31/08/01 to 28/02/02 (1 page)
24 August 2000	New director appointed (2 pages)
2 August 2000	Director's particulars changed (1 page)
17 July 2000	Declaration of assistance for shares acquisition (17 pages)
17 July 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
13 July 2000	Particulars of mortgage/charge (3 pages)
13 July 2000	Memorandum and Articles of Association (3 pages)
10 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
8 July 2000	Particulars of mortgage/charge (3 pages)
30 June 2000	Conve 07/07/98 (1 page)
28 June 2000	Full accounts made up to 31 August 1999 (19 pages)
2 March 2000	Return made up to 11/01/00; full list of members (7 pages)
7 February 2000	New director appointed (2 pages)
7 September 1999	Particulars of mortgage/charge (3 pages)
7 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1999	Particulars of mortgage/charge (3 pages)
25 May 1999	Full accounts made up to 31 August 1998 (20 pages)
12 March 1999	New director appointed (2 pages)
16 February 1999	Return made up to 11/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 1998	Full accounts made up to 31 August 1997 (19 pages)
9 February 1998	Return made up to 11/01/98; change of members (6 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
28 June 1997	Full accounts made up to 31 August 1996 (20 pages)
20 January 1997	Return made up to 11/01/97; change of members (8 pages)
4 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
15 May 1996	Director resigned (1 page)
14 March 1996	Full accounts made up to 31 August 1995 (18 pages)
19 February 1996	Return made up to 11/01/96; full list of members (8 pages)
4 July 1995	Full group accounts made up to 31 August 1994 (26 pages)
15 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (140 pages)
12 October 1990	Return made up to 11/01/90; full list of members (9 pages)
25 April 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
14 April 1989	Company name changed screen systems (greenings) limit ed\certificate issued on 17/04/89 (2 pages)
14 February 1989	Certificate of incorporation (1 page)

Screen Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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