| Company Name | Electronic Signs And Displays Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03162396 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1996(28 years, 2 months ago) |
| Dissolution Date | 6 February 2001 (23 years, 2 months ago) |
| Previous Name | Polycomp (UK) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Jeremy Charles Warwick Harwood |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1996(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 January 2000) |
| Role | Sales |
| Correspondence Address | 6 Warren Drive Abbotts Ann Andover Hampshire SP11 7DE |
| Secretary Name | Mrs Deborah June Harwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1996(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 October 1999) |
| Role | Admin |
| Correspondence Address | 6 Warren Drive Abbotts Ann Andover Hampshire SP11 7DE |
| Secretary Name | Jeremy Charles Warwick Harwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1996(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 12 December 1997) |
| Role | Sales |
| Correspondence Address | 6 Warren Drive Abbotts Ann Andover Hampshire SP11 7DE |
| Director Name | Paul Simon Badsie |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 31 January 2000(3 years, 11 months after company formation) |
| Appointment Duration | 1 day (resigned 01 February 2000) |
| Role | Administration |
| Correspondence Address | 12 Fountain Rd Eastleigh Edenvale 1610 Johanesburg South Africa Foreign |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | C/O Ian Robinson Electroline House 15 Lion Road Twickenham Middlesex TW1 4JH |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | South Twickenham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 10 March 2000 | Return made up to 21/02/00; full list of members
|
| 15 February 2000 | New director appointed (2 pages) |
| 7 February 2000 | Company name changed polycomp (uk) LIMITED\certificate issued on 08/02/00 (2 pages) |
| 7 February 2000 | Director resigned (1 page) |
| 29 October 1999 | Full accounts made up to 31 December 1997 (8 pages) |
| 4 May 1999 | Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page) |
| 24 February 1999 | Return made up to 21/02/99; no change of members (4 pages) |
| 6 October 1998 | Accounting reference date extended from 31/12/97 to 30/06/98 (1 page) |
| 18 August 1998 | Secretary resigned (1 page) |
| 18 August 1998 | Return made up to 21/02/98; no change of members
|
| 18 August 1998 | Ad 01/05/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 27 August 1997 | Particulars of mortgage/charge (3 pages) |
| 2 June 1997 | Company name changed crispart LIMITED\certificate issued on 03/06/97 (2 pages) |
| 20 March 1997 | Return made up to 21/02/97; full list of members
|
| 2 October 1996 | Accounting reference date notified as 31/12 (1 page) |
| 12 March 1996 | New secretary appointed;new director appointed (1 page) |
| 12 March 1996 | Registered office changed on 12/03/96 from: 120 east road london N1 6AA (1 page) |
| 12 March 1996 | New secretary appointed (1 page) |
| 12 March 1996 | Secretary resigned (2 pages) |
| 12 March 1996 | Director resigned (2 pages) |
| 21 February 1996 | Incorporation (15 pages) |