Octopus Digital Display Limited

Company Name	Octopus Digital Display Limited
Company Status	Dissolved
Company Number	03474788
Category	Private Limited Company
Incorporation Date	2 December 1997(26 years, 5 months ago)
Dissolution Date	26 February 2008 (16 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Craig Prince
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2005(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 26 February 2008)
Role	Company Director
Correspondence Address	5 Hadley Place Weybridge Surrey KT13 0SH

Secretary Name	Craig Prince
Nationality	British
Status	Closed
Appointed	17 March 2006(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 26 February 2008)
Role	Company Director
Correspondence Address	5 Hadley Place Weybridge Surrey KT13 0SH

Director Name	Richard David Golding
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	71 Woodside Leigh On Sea Essex SS9 4RA

Director Name	Peter Stanley Nye
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	1 Boltmore Close Great North Way Hendon London Nw4

Director Name	Mark Robert Smith
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Role	Studio Director
Correspondence Address	7 Sanderling Road Beltinge Herne Bay Kent CT6 6HE

Secretary Name	Peter Stanley Nye
Nationality	British
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	1 Boltmore Close Great North Way Hendon London Nw4

Director Name	Mr Robin Michael Begley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 26 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiralty Terrace Upnor Rochester Kent ME2 4XJ

Director Name	Gareth Peter Andrew Clark
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(7 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 March 2006)
Role	Company Director
Correspondence Address	Burdenshot House Burdenshott Hill, Worplesdon Guildford Surrey GU3 3RL

Director Name	Mr Paul Fergus Comyn
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 June 2005(7 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rookery Close Woodhouse Lane Holmbury St Mary Dorking Surrey RH5 6NN

Secretary Name	Mr Paul Fergus Comyn
Nationality	Irish
Status	Resigned
Appointed	13 June 2005(7 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rookery Close Woodhouse Lane Holmbury St Mary Dorking Surrey RH5 6NN

Director Name	Andrew Stephen Dungay
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(8 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 June 2006)
Role	Company Director
Correspondence Address	15 Studland Road Byfleet Surrey KT14 7RE

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	110 Warner Road London SE5 9HQ
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Camberwell Green
Built Up Area	Greater London

Financials

Year	2014
Turnover	£921,007
Gross Profit	£314,581
Net Worth	-£14,630
Cash	£4,269
Current Liabilities	£155,538

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 February 2008	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2007	First Gazette notice for compulsory strike-off (1 page)
9 June 2006	Director resigned (1 page)
24 March 2006	New secretary appointed (2 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Secretary resigned;director resigned (1 page)
25 February 2006	Particulars of mortgage/charge (7 pages)
24 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
13 December 2005	Return made up to 02/12/05; full list of members (7 pages)
5 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2005	Director resigned (1 page)
31 August 2005	Full accounts made up to 31 December 2004 (12 pages)
9 July 2005	Particulars of mortgage/charge (3 pages)
23 June 2005	New director appointed (3 pages)
21 June 2005	Secretary resigned;director resigned (1 page)
21 June 2005	New secretary appointed;new director appointed (8 pages)
21 June 2005	New director appointed (3 pages)
14 December 2004	Return made up to 02/12/04; full list of members (7 pages)
19 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
16 August 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 January 2004	Return made up to 02/12/03; full list of members (8 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
25 January 2003	Return made up to 02/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
7 December 2001	Return made up to 02/12/01; full list of members (7 pages)
26 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
13 April 2001	New director appointed (2 pages)
10 December 2000	Return made up to 02/12/00; full list of members (7 pages)
21 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 February 2000	Return made up to 02/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
10 December 1998	Return made up to 02/12/98; full list of members (6 pages)
22 October 1998	Ad 05/10/98--------- Â£ si 10@1=10 Â£ ic 90/100 (2 pages)
20 May 1998	Ad 01/04/98--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
4 January 1998	New director appointed (2 pages)
4 January 1998	Director resigned (1 page)
4 January 1998	New director appointed (2 pages)
4 January 1998	Registered office changed on 04/01/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
4 January 1998	Secretary resigned (1 page)
4 January 1998	New secretary appointed;new director appointed (2 pages)
30 December 1997	Particulars of mortgage/charge (5 pages)
2 December 1997	Incorporation (17 pages)

Octopus Digital Display Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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