Company NameAll-In-One Displays Limited
Company StatusDissolved
Company Number03735744
CategoryPrivate Limited Company
Incorporation Date18 March 1999(25 years, 1 month ago)
Dissolution Date26 December 2000 (23 years, 4 months ago)
Previous NameGoldcredit Limited

Directors

Director NameKeith Leonard Creffield
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1999(1 month, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 26 December 2000)
RoleManaging Director
Correspondence Address24 Catherine Court
Springfield Drive
Ilford
Essex
IG2 6RH
Director NamePeter Carl Hermon
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1999(1 month, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 26 December 2000)
RoleCompany Director
Correspondence Address8 Dove Lane
Chelmsford
CM2 8AX
Secretary NamePeter Carl Hermon
NationalityBritish
StatusClosed
Appointed30 April 1999(1 month, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 26 December 2000)
RoleCompany Director
Correspondence Address8 Dove Lane
Chelmsford
CM2 8AX
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed18 March 1999(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed18 March 1999(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressUnit D
Barlow Way
Rainham
Essex
RM13 8BT
RegionLondon
ConstituencyDagenham and Rainham
CountyGreater London
WardSouth Hornchurch
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

26 December 2000Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2000First Gazette notice for compulsory strike-off (1 page)
14 April 2000Registered office changed on 14/04/00 from: 10 buzzard creek industrial estate river road barking essex IG11 0EL (1 page)
12 May 1999Secretary resigned (1 page)
10 May 1999Registered office changed on 10/05/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
10 May 1999Director resigned (1 page)
10 May 1999New secretary appointed;new director appointed (2 pages)
10 May 1999New director appointed (2 pages)
6 May 1999Company name changed goldcredit LIMITED\certificate issued on 07/05/99 (2 pages)
18 March 1999Incorporation (14 pages)