| Company Name | Multiscreen Limited |
|---|---|
| Director | Stanley Frederick Stride |
| Company Status | Dissolved |
| Company Number | 03449065 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1997(26 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stanley Frederick Stride |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1997(2 days after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadplat House Broadplat Henley-On-Thames Oxon RG9 4PA |
| Secretary Name | Mr Rajiv Sood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1999(2 years, 1 month after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Auckland Close Maidenhead Berkshire SL6 8QB |
| Director Name | Sam Stride |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Broadplat House Broad Platt Rotherfield Greys Henley On Thames Oxfordshire RG9 4PA |
| Secretary Name | Charles Haywood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Cross Ash Cottage Clodock Longtown Hereford HR2 0NZ Wales |
| Secretary Name | Mr Christopher Barry Haywood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1997(2 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 November 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cross Ash Cottage Clodock Longtown Herefordshire HR2 0NZ Wales |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1997(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1997(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Baker Tilly Iveco Ford House, Station Road Watford Hertfordshire WD1 1TG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£84,869 |
| Current Liabilities | £423,401 |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 11 March 2004 | Dissolved (1 page) |
|---|---|
| 11 December 2003 | Completion of winding up (1 page) |
| 16 April 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 16 April 2003 | Order of court to wind up (3 pages) |
| 22 January 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 30 July 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 13 February 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 26 July 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 19 February 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 29 August 2000 | Notice of result of meeting of creditors (3 pages) |
| 17 August 2000 | Statement of administrator's proposal (19 pages) |
| 26 July 2000 | Notice of Administration Order (1 page) |
| 26 July 2000 | Administration Order (4 pages) |
| 18 July 2000 | Registered office changed on 18/07/00 from: victoria house queen street henley on thames oxfordshire RG9 1AR (1 page) |
| 22 December 1999 | New secretary appointed (2 pages) |
| 22 December 1999 | Secretary resigned (1 page) |
| 1 December 1999 | Return made up to 13/10/99; full list of members (6 pages) |
| 10 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 27 November 1998 | Return made up to 13/10/98; full list of members (6 pages) |
| 27 November 1998 | Director resigned (1 page) |
| 27 November 1998 | Secretary resigned (1 page) |
| 16 February 1998 | New director appointed (2 pages) |
| 4 February 1998 | New secretary appointed (2 pages) |
| 31 December 1997 | New secretary appointed (2 pages) |
| 31 December 1997 | Secretary resigned (1 page) |
| 31 December 1997 | Accounting reference date extended from 31/10/98 to 31/01/99 (1 page) |
| 31 December 1997 | New director appointed (2 pages) |
| 31 December 1997 | Registered office changed on 31/12/97 from: victoria house 35 queen street henley on thames oxon RG9 1AR (1 page) |
| 31 December 1997 | Ad 15/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 December 1997 | Director resigned (1 page) |
| 17 December 1997 | Registered office changed on 17/12/97 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 13 December 1997 | Particulars of mortgage/charge (3 pages) |
| 6 December 1997 | Particulars of mortgage/charge (5 pages) |
| 13 October 1997 | Incorporation (12 pages) |