Glorious Displays Limited

Company Name	Glorious Displays Limited
Company Status	Dissolved
Company Number	02697510
Category	Private Limited Company
Incorporation Date	16 March 1992(32 years, 1 month ago)
Dissolution Date	25 October 2005 (18 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Paul Thompson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1992(2 days after company formation)
Appointment Duration	13 years, 7 months (closed 25 October 2005)
Role	Designer
Correspondence Address	Langdale Off Lower Road, East Farleigh Maidstone ME15 0JW

Secretary Name	Patricia Thompson
Nationality	British
Status	Closed
Appointed	08 July 1999(7 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 25 October 2005)
Role	Company Director
Correspondence Address	Langdale Off Lower Road East Farleigh Kent ME15 0JW

Director Name	Stephen John Mills
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(same day as company formation)
Role	Chartered Accountant
Correspondence Address	7 Westbrook Road Blackheath London SE3 0NS

Secretary Name	James Cameron Wall
Nationality	British
Status	Resigned
Appointed	16 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 9 Guildford Road Brighton East Sussex BN1 3LU

Director Name	Denise Thompson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(2 days after company formation)
Appointment Duration	7 years, 3 months (resigned 08 July 1999)
Role	Designer
Correspondence Address	20 Worcester Avenue West Malling Kent ME19 4FL

Secretary Name	Paul Thompson
Nationality	British
Status	Resigned
Appointed	18 March 1992(2 days after company formation)
Appointment Duration	4 years (resigned 20 March 1996)
Role	Designer
Correspondence Address	Langdale Off Lower Road, East Farleigh Maidstone ME15 0JW

Secretary Name	Frobishers Limited (Corporation)
Status	Resigned
Appointed	20 March 1996(4 years after company formation)
Appointment Duration	2 years, 5 months (resigned 21 August 1998)
Correspondence Address	Cardinal House 27 Station Square Petts Wood Orpington Kent BR5 1LZ

Location

Registered Address	The Grange 100 High Street London N14 6TG
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£24,240
Cash	£7,197
Current Liabilities	£1,239

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2005	First Gazette notice for voluntary strike-off (1 page)
2 June 2005	Application for striking-off (1 page)
28 April 2005	Return made up to 16/03/05; full list of members (6 pages)
22 April 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 December 2004	Registered office changed on 16/12/04 from: euro house 1394 high road london N20 9YZ (1 page)
27 August 2004	Auditor's resignation (4 pages)
10 May 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
27 March 2004	Return made up to 16/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 December 2003	Secretary's particulars changed (1 page)
23 October 2003	Registered office changed on 23/10/03 from: the mews saint nicholas lane lewes east sussex BN7 2JZ (1 page)
29 April 2003	Accounts for a small company made up to 31 December 2001 (5 pages)
25 March 2003	Return made up to 16/03/03; full list of members (6 pages)
15 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2002	Particulars of mortgage/charge (5 pages)
25 March 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 March 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
11 January 2002	Registered office changed on 11/01/02 from: longworth house 14 george street st albans hertfordshire AL3 4ER (1 page)
12 June 2001	Return made up to 16/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
27 March 2000	Return made up to 16/03/00; full list of members (6 pages)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	Secretary resigned (1 page)
23 November 1999	Director resigned (1 page)
22 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 April 1999	Return made up to 16/03/99; no change of members (4 pages)
12 January 1999	Amended accounts made up to 31 December 1997 (9 pages)
9 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 August 1998	New secretary appointed (2 pages)
27 August 1998	Secretary resigned (1 page)
15 April 1998	Registered office changed on 15/04/98 from: cardinal house 27 station square petts wood kent, BR5 1LZ (1 page)
15 April 1998	Return made up to 16/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
16 April 1997	Return made up to 16/03/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
25 July 1996	Accounting reference date shortened from 31/03/96 to 31/12/95 (1 page)
23 April 1996	New secretary appointed (2 pages)
19 April 1996	Return made up to 16/03/96; full list of members (4 pages)
16 April 1996	Particulars of mortgage/charge (3 pages)
13 September 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)

Glorious Displays Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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