| Company Name | A.1 Display Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03089078 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1995(28 years, 8 months ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Howard Diamond |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Northridge 138 Totteridge Lane London N20 8JJ |
| Director Name | Mr David John Elson |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Mayfield Road Enfield Middlesex EN3 7LS |
| Secretary Name | Mrs Suzi Beth Diamond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Northridge 138 Totteridge Lane London N20 8JJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 60 Welbeck Street London W1M 8BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 28 March 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 25 August 1999 | Secretary's particulars changed (1 page) |
| 25 August 1999 | Return made up to 08/08/99; no change of members
|
| 25 August 1999 | Director's particulars changed (1 page) |
| 5 May 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 12 August 1998 | Return made up to 08/08/98; no change of members (4 pages) |
| 12 February 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
| 13 October 1997 | Return made up to 08/08/97; full list of members (5 pages) |
| 20 January 1997 | Registered office changed on 20/01/97 from: 16 wimpole street london W1M 8BH (1 page) |
| 25 September 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 25 September 1996 | Resolutions
|
| 19 September 1996 | Return made up to 08/08/96; full list of members
|
| 19 September 1996 | Resolutions
|
| 19 September 1996 | Resolutions
|
| 19 September 1996 | Resolutions
|
| 19 September 1996 | Resolutions
|
| 29 September 1995 | Accounting reference date notified as 30/06 (1 page) |
| 18 August 1995 | Director resigned;new director appointed (2 pages) |
| 18 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 18 August 1995 | New director appointed (2 pages) |
| 8 August 1995 | Incorporation (28 pages) |