Screenhold Limited

Company Name	Screenhold Limited
Company Status	Dissolved
Company Number	02833063
Category	Private Limited Company
Incorporation Date	5 July 1993(30 years, 10 months ago)
Dissolution Date	12 June 2018 (5 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Ms Elizabeth Jane Rounce
Nationality	British
Status	Closed
Appointed	08 February 2007(13 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (closed 12 June 2018)
Role	Lawyer
Correspondence Address	1 Giltspur Street London EC1A 9DD

Director Name	Mr James Thomas Conybeare-Cross
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2011(18 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 12 June 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Giltspur Street London EC1A 9DD

Director Name	Mr Christopher John Payne
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2012(18 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (closed 12 June 2018)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Giltspur Street London EC1A 9DD

Director Name	James Graham Dingwall Bateson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(4 months, 3 weeks after company formation)
Appointment Duration	1 day (resigned 26 November 1993)
Role	Solicitor
Correspondence Address	Maygrove 13a Midway St Albans Hertfordshire AL3 4BD

Director Name	Nigel James Hirst
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(4 months, 3 weeks after company formation)
Appointment Duration	1 day (resigned 26 November 1993)
Role	Trainee Solicitor
Correspondence Address	7 Garden Royal Kersfield Road London SW15 3HE

Secretary Name	James Graham Dingwall Bateson
Nationality	British
Status	Resigned
Appointed	25 November 1993(4 months, 3 weeks after company formation)
Appointment Duration	1 day (resigned 26 November 1993)
Role	Solicitor
Correspondence Address	Maygrove 13a Midway St Albans Hertfordshire AL3 4BD

Director Name	Dr Nicholas Anthony Dermot Carey
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 02 April 2001)
Role	Director General City And Guil
Country of Residence	United Kingdom
Correspondence Address	Gorse House Brook House Lane Lower Whitley Cheshire WA4 4ER

Director Name	Edward George Joinson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 1995)
Role	Director Of Finance And Admini
Correspondence Address	Serendipity Hagley Road Fleet Hampshire GU13 8LR

Secretary Name	Timothy Edward Statham
Nationality	British
Status	Resigned
Appointed	26 November 1993(4 months, 3 weeks after company formation)
Appointment Duration	13 years, 2 months (resigned 08 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Avenue Road London N14 4DH

Director Name	Keith Brooker
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(2 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hawthorn Close Harpenden Hertfordshire AL5 1HN

Director Name	Charles Michael Gregory
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(2 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2004)
Role	Director City & Guilds
Correspondence Address	Pantyles Bull Lane Gerrards Cross Buckinghamshire SL9 8RZ

Director Name	Mr Chris Humphries
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(7 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2007)
Role	Director General City & Guilds
Country of Residence	England
Correspondence Address	35 Warwick Road Ealing London W5 5PZ

Director Name	Mr Keith David Ward
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(12 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 September 2010)
Role	Grp Fin Director
Country of Residence	England
Correspondence Address	The Chase Common Lane Kings Langley Hertfordshire WD4 8BL

Director Name	Ms Natalie Louise Deter
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(16 years, 1 month after company formation)
Appointment Duration	4 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Sea Front Hayling Island Hampshire PO11 9HW

Director Name	Mr John Stuart Yates
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(16 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2012)
Role	Director Of Product Development
Country of Residence	United Kingdom
Correspondence Address	1 Giltspur Street London EC1A 9DD

Director Name	Mr Graham John Shaw
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(17 years, 9 months after company formation)
Appointment Duration	4 months (resigned 08 August 2011)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	1 Giltspur Street London EC1A 9DD

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	05 July 1993(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	05 July 1993(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	05 July 1993(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Contact

Telephone	020 72942470
Telephone region	London

Location

Registered Address	1 Giltspur Street London EC1A 9DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£6,365,000
Gross Profit	£2,388,000
Cash	£1,112,000
Current Liabilities	£6,601,000

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Charges

9 June 2008	Delivered on: 18 June 2008 Satisfied on: 11 November 2015 Persons entitled: The City and Guilds of London Institute Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

9 June 2008

Delivered on: 18 June 2008
Satisfied on: 11 November 2015
Persons entitled: The City and Guilds of London Institute

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

12 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2018	Voluntary strike-off action has been suspended (1 page)
13 March 2018	First Gazette notice for voluntary strike-off (1 page)
6 March 2018	Application to strike the company off the register (3 pages)
6 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
5 May 2017	Full accounts made up to 31 August 2016 (10 pages)
5 May 2017	Full accounts made up to 31 August 2016 (10 pages)
23 March 2017	Director's details changed for Mr Christopher John Payne on 17 March 2017 (2 pages)
23 March 2017	Director's details changed for Mr Christopher John Payne on 17 March 2017 (2 pages)
18 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
8 May 2016	Full accounts made up to 31 August 2015 (10 pages)
8 May 2016	Full accounts made up to 31 August 2015 (10 pages)
11 November 2015	Satisfaction of charge 1 in full (1 page)
11 November 2015	Satisfaction of charge 1 in full (1 page)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (4 pages)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (4 pages)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (4 pages)
29 May 2015	Full accounts made up to 31 August 2014 (10 pages)
29 May 2015	Full accounts made up to 31 August 2014 (10 pages)
7 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (4 pages)
7 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (4 pages)
6 May 2014	Full accounts made up to 31 August 2013 (11 pages)
6 May 2014	Full accounts made up to 31 August 2013 (11 pages)
22 July 2013	Auditor's resignation (1 page)
22 July 2013	Auditor's resignation (1 page)
5 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
17 June 2013	Full accounts made up to 30 September 2012 (11 pages)
17 June 2013	Full accounts made up to 30 September 2012 (11 pages)
31 May 2013	Current accounting period shortened from 30 September 2013 to 31 August 2013 (1 page)
31 May 2013	Current accounting period shortened from 30 September 2013 to 31 August 2013 (1 page)
5 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
7 June 2012	Full accounts made up to 30 September 2011 (11 pages)
7 June 2012	Full accounts made up to 30 September 2011 (11 pages)
23 April 2012	Appointment of Mr Christopher John Payne as a director (2 pages)
23 April 2012	Termination of appointment of John Yates as a director (1 page)
23 April 2012	Termination of appointment of John Yates as a director (1 page)
23 April 2012	Appointment of Mr Christopher John Payne as a director (2 pages)
21 March 2012	Secretary's details changed for Ms Elizabeth Jane Rounce on 21 March 2012 (1 page)
21 March 2012	Secretary's details changed for Ms Elizabeth Jane Rounce on 21 March 2012 (1 page)
9 August 2011	Appointment of Mr. James Thomas Conybeare-Cross as a director (2 pages)
9 August 2011	Termination of appointment of Graham Shaw as a director (1 page)
9 August 2011	Appointment of Mr. James Thomas Conybeare-Cross as a director (2 pages)
9 August 2011	Termination of appointment of Graham Shaw as a director (1 page)
15 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
7 June 2011	Full accounts made up to 30 September 2010 (11 pages)
7 June 2011	Full accounts made up to 30 September 2010 (11 pages)
13 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
13 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
8 April 2011	Appointment of Mr Graham John Shaw as a director (2 pages)
8 April 2011	Appointment of Mr Graham John Shaw as a director (2 pages)
8 September 2010	Termination of appointment of Keith Ward as a director (1 page)
8 September 2010	Termination of appointment of Keith Ward as a director (1 page)
19 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
11 May 2010	Full accounts made up to 30 September 2009 (11 pages)
11 May 2010	Full accounts made up to 30 September 2009 (11 pages)
26 April 2010	Appointment of Mr John Stuart Yates as a director (2 pages)
26 April 2010	Appointment of Mr John Stuart Yates as a director (2 pages)
7 December 2009	Termination of appointment of Natalie Deter as a director (1 page)
7 December 2009	Termination of appointment of Natalie Deter as a director (1 page)
3 August 2009	Appointment terminated director keith brooker (1 page)
3 August 2009	Director appointed ms natalie louise deter (1 page)
3 August 2009	Appointment terminated director keith brooker (1 page)
3 August 2009	Director appointed ms natalie louise deter (1 page)
29 July 2009	Return made up to 05/07/09; full list of members (3 pages)
29 July 2009	Full accounts made up to 30 September 2008 (11 pages)
29 July 2009	Full accounts made up to 30 September 2008 (11 pages)
29 July 2009	Return made up to 05/07/09; full list of members (3 pages)
9 July 2008	Return made up to 05/07/08; full list of members (3 pages)
9 July 2008	Location of debenture register (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 1 giltspur street london EC1A 9DD (1 page)
9 July 2008	Location of debenture register (1 page)
9 July 2008	Location of register of members (1 page)
9 July 2008	Return made up to 05/07/08; full list of members (3 pages)
9 July 2008	Location of register of members (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 1 giltspur street london EC1A 9DD (1 page)
18 June 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 May 2008	Full accounts made up to 30 September 2007 (12 pages)
22 May 2008	Full accounts made up to 30 September 2007 (12 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Director's particulars changed (1 page)
1 August 2007	Return made up to 05/07/07; full list of members (2 pages)
1 August 2007	Return made up to 05/07/07; full list of members (2 pages)
12 June 2007	Full accounts made up to 30 September 2006 (12 pages)
12 June 2007	Full accounts made up to 30 September 2006 (12 pages)
29 May 2007	New secretary appointed (1 page)
29 May 2007	Secretary resigned (1 page)
29 May 2007	New secretary appointed (1 page)
29 May 2007	Secretary resigned (1 page)
7 August 2006	Return made up to 05/07/06; full list of members (7 pages)
7 August 2006	Return made up to 05/07/06; full list of members (7 pages)
19 May 2006	Full accounts made up to 30 September 2005 (12 pages)
19 May 2006	Full accounts made up to 30 September 2005 (12 pages)
14 November 2005	New director appointed (3 pages)
14 November 2005	New director appointed (3 pages)
17 August 2005	Return made up to 05/07/05; full list of members (7 pages)
17 August 2005	Return made up to 05/07/05; full list of members (7 pages)
7 June 2005	Full accounts made up to 30 September 2004 (14 pages)
7 June 2005	Full accounts made up to 30 September 2004 (14 pages)
13 October 2004	Return made up to 05/07/04; full list of members (7 pages)
13 October 2004	Return made up to 05/07/04; full list of members (7 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
4 August 2004	Full accounts made up to 30 September 2003 (10 pages)
4 August 2004	Full accounts made up to 30 September 2003 (10 pages)
14 October 2003	Auditor's resignation (1 page)
14 October 2003	Auditor's resignation (1 page)
7 August 2003	Return made up to 05/07/03; full list of members (7 pages)
7 August 2003	Return made up to 05/07/03; full list of members (7 pages)
9 April 2003	Full accounts made up to 30 September 2002 (8 pages)
9 April 2003	Full accounts made up to 30 September 2002 (8 pages)
7 August 2002	Return made up to 05/07/02; full list of members (7 pages)
7 August 2002	Return made up to 05/07/02; full list of members (7 pages)
21 February 2002	Full accounts made up to 30 September 2001 (8 pages)
21 February 2002	Full accounts made up to 30 September 2001 (8 pages)
7 August 2001	New director appointed (3 pages)
7 August 2001	New director appointed (3 pages)
7 August 2001	Return made up to 05/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
7 August 2001	Return made up to 05/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
2 March 2001	Full accounts made up to 30 September 2000 (7 pages)
2 March 2001	Full accounts made up to 30 September 2000 (7 pages)
2 August 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2000	Full accounts made up to 30 September 1999 (6 pages)
12 April 2000	Full accounts made up to 30 September 1999 (6 pages)
2 August 1999	Return made up to 05/07/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 August 1999	Return made up to 05/07/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 January 1999	Full accounts made up to 30 September 1998 (6 pages)
19 January 1999	Full accounts made up to 30 September 1998 (6 pages)
28 July 1998	Full accounts made up to 30 September 1997 (6 pages)
28 July 1998	Full accounts made up to 30 September 1997 (6 pages)
22 July 1998	Return made up to 05/07/98; no change of members (4 pages)
22 July 1998	Return made up to 05/07/98; no change of members (4 pages)
17 July 1997	Return made up to 05/07/97; full list of members (6 pages)
17 July 1997	Return made up to 05/07/97; full list of members (6 pages)
24 February 1997	Full accounts made up to 30 September 1996 (5 pages)
24 February 1997	Full accounts made up to 30 September 1996 (5 pages)
3 August 1996	Return made up to 05/07/96; no change of members (4 pages)
3 August 1996	Return made up to 05/07/96; no change of members (4 pages)
31 July 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
31 July 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	Director resigned (2 pages)
25 April 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
25 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 April 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
5 July 1993	Incorporation (29 pages)
5 July 1993	Incorporation (29 pages)