| Company Name | Display & Lampshade Wire Products Limited |
|---|---|
| Directors | Alexander Nicholas Papadopoulos and Marcus Steven Papadopoulos |
| Company Status | Dissolved |
| Company Number | 03641229 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1998(25 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Alexander Nicholas Papadopoulos |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1998(same day as company formation) |
| Role | Factory Director |
| Correspondence Address | 18 Stoneleigh Avenue Worcester Park Surrey KT4 8XX |
| Director Name | Mr Marcus Steven Papadopoulos |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1999(4 months, 1 week after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Stoneleigh Avenue Worcester Park Surrey KT4 8XX |
| Secretary Name | Mr Marcus Steven Papadopoulos |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 November 1999(1 year, 1 month after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Stoneleigh Avenue Worcester Park Surrey KT4 8XX |
| Director Name | Carole Peck |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1998(same day as company formation) |
| Role | Factory Manageress |
| Correspondence Address | 18 Holman Road West Ewell Epsom Surrey KT19 9PQ |
| Secretary Name | Carole Peck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1998(same day as company formation) |
| Role | Factory Manageress |
| Correspondence Address | 18 Holman Road West Ewell Epsom Surrey KT19 9PQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The White Cottage 19 West Street Epsom Surrey KT18 7BS |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 9 October 2001 | Dissolved (1 page) |
|---|---|
| 9 July 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 2000 | Appointment of a voluntary liquidator (1 page) |
| 22 May 2000 | Resolutions
|
| 22 May 2000 | Statement of affairs (4 pages) |
| 22 April 2000 | Registered office changed on 22/04/00 from: wandle mills bridle path croydon CR9 4NP (1 page) |
| 8 December 1999 | Nc inc already adjusted 23/09/99 (1 page) |
| 8 December 1999 | Resolutions
|
| 8 December 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 8 December 1999 | Ad 23/09/99--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 30 November 1999 | New secretary appointed (2 pages) |
| 30 November 1999 | Secretary resigned;director resigned (1 page) |
| 5 March 1999 | New director appointed (2 pages) |
| 25 November 1998 | Registered office changed on 25/11/98 from: churchdown chambers bordyke tonbridge kent TN9 1NR (1 page) |
| 5 October 1998 | Secretary resigned (1 page) |
| 30 September 1998 | Incorporation (17 pages) |