| Company Name | PLD Displays Limited |
|---|---|
| Directors | Peter Cyril Curtis and David William Herd |
| Company Status | Dissolved |
| Company Number | 03154842 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1996(28 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Peter Cyril Curtis |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1996(7 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Carpenter |
| Correspondence Address | 13 Launceston Gardens Perivale Greenford Middlesex UB6 7EY |
| Director Name | David William Herd |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 31 August 1996(7 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Carpenter |
| Correspondence Address | Shoshanna Westend Lane Warfield Bracknell Berkshire RG12 5RP |
| Secretary Name | David William Herd |
|---|---|
| Nationality | New Zealander |
| Status | Current |
| Appointed | 31 August 1996(7 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Carpenter |
| Correspondence Address | Shoshanna Westend Lane Warfield Bracknell Berkshire RG12 5RP |
| Director Name | Lee Smith |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1996(same day as company formation) |
| Role | Carpenter |
| Correspondence Address | 6 Sunbury Court Road Sunbury On Thames Middlesex TW16 5NL |
| Secretary Name | Lee Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1996(same day as company formation) |
| Role | Carpenter |
| Correspondence Address | 6 Sunbury Court Road Sunbury On Thames Middlesex TW16 5NL |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 16 Park Road Kingston Upon Thames Surrey TW13 6DH |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hanworth |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 27 February 1999 | Dissolved (1 page) |
|---|---|
| 27 November 1998 | Completion of winding up (1 page) |
| 2 July 1998 | Order of court to wind up (1 page) |
| 11 June 1997 | Return made up to 02/02/97; full list of members (6 pages) |
| 2 June 1997 | New director appointed (2 pages) |
| 2 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 2 June 1997 | Secretary resigned;director resigned (1 page) |
| 1 March 1996 | New secretary appointed;new director appointed (2 pages) |
| 1 March 1996 | Secretary resigned (1 page) |
| 1 March 1996 | Director resigned (1 page) |
| 1 March 1996 | Registered office changed on 01/03/96 from: 372 old street london EC1V 9LT (1 page) |
| 2 February 1996 | Incorporation (12 pages) |