Plasma Displays Ltd

Company Name	Plasma Displays Ltd
Company Status	Dissolved
Company Number	02914891
Category	Private Limited Company
Incorporation Date	30 March 1994(30 years, 1 month ago)
Dissolution Date	14 August 2008 (15 years, 8 months ago)
Previous Name	Delphi Displays Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr Michael Thomas Hadfield
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Selwyn Crescent Welling Kent DA16 2AP

Secretary Name	Anne Marguerite Dorothy Weir
Nationality	British
Status	Resigned
Appointed	30 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 67 Randolph Avenue Maida Vale London W9 1DW

Director Name	Mr Andrew George Prodromou
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(1 month, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 21 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Brookfield Avenue Ealing London W5 1LA

Secretary Name	Mr Michael Thomas Hadfield
Nationality	British
Status	Resigned
Appointed	10 May 1994(1 month, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 16 March 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Selwyn Crescent Welling Kent DA16 2AP

Secretary Name	Mr Ronald Arthur Cro
Nationality	British
Status	Resigned
Appointed	16 March 1999(4 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 August 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	41 Kings Way South Woodham Ferrers Chelmsford Essex CM3 5QH

Director Name	Patrick Charles Morris
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(6 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 January 2001)
Role	Accountant
Correspondence Address	Thames Cottage Church Square Shepperton Middlesex TW17 9JY

Director Name	Peter Cozens
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(7 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 September 2002)
Role	Commercial
Correspondence Address	1a Maygrove Road London NW6 2EE

Director Name	Mr Ronald Arthur Cro
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(7 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 August 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	41 Kings Way South Woodham Ferrers Chelmsford Essex CM3 5QH

Location

Registered Address	195 The Vale London W3 7QS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London

Financials

Year	2014
Cash	£2,234
Current Liabilities	£1,059,952

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2008	Completion of winding up (1 page)
31 March 2005	Order of court to wind up (2 pages)
15 March 2005	First Gazette notice for compulsory strike-off (1 page)
18 August 2004	Secretary resigned;director resigned (1 page)
10 May 2004	Return made up to 30/03/04; full list of members (9 pages)
20 October 2003	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
20 October 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 26 September 2003 (3 pages)
20 October 2003	Notice of completion of voluntary arrangement (5 pages)
2 September 2003	Director resigned (1 page)
17 April 2003	Return made up to 30/03/03; full list of members (7 pages)
12 November 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
12 November 2002	Full accounts made up to 31 March 2000 (11 pages)
29 October 2002	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
11 December 2001	Compulsory strike-off action has been discontinued (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director resigned (6 pages)
10 December 2001	New director appointed (2 pages)
11 September 2001	First Gazette notice for compulsory strike-off (1 page)
22 August 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
11 July 2000	Return made up to 30/03/00; full list of members (6 pages)
30 June 2000	New director appointed (2 pages)
11 May 2000	Registered office changed on 11/05/00 from: 195 the vale london W3 7QS (1 page)
8 May 2000	Registered office changed on 08/05/00 from: 78 hatton garden london EC1N 8JA (1 page)
23 September 1999	Particulars of mortgage/charge (3 pages)
21 April 1999	New secretary appointed (2 pages)
13 April 1999	Return made up to 30/03/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
22 March 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 March 1999	Return made up to 30/03/98; full list of members (6 pages)
9 December 1997	Compulsory strike-off action has been discontinued (1 page)
3 December 1997	Return made up to 30/03/97; full list of members (6 pages)
3 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
16 September 1997	First Gazette notice for compulsory strike-off (1 page)
14 October 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
14 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 August 1996	Return made up to 30/03/96; no change of members (4 pages)
22 August 1995	Return made up to 30/03/95; full list of members (6 pages)
22 August 1995	Registered office changed on 22/08/95 from: 20 red lion street london WC1R 4AR (1 page)

Plasma Displays Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London