| Company Name | Capital Displays Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03751856 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1999(25 years ago) |
| Dissolution Date | 23 January 2001 (23 years, 3 months ago) |
| Previous Name | Heycraft Limited |
Directors
| Secretary Name | Karmela Salomon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1999(5 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 23 January 2001) |
| Role | Secretary |
| Correspondence Address | 28 Lansdowne Road Luton Bedfordshire LU3 1EE |
| Director Name | Perry Dyson Holland |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1999(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 23 January 2001) |
| Role | Company Director |
| Correspondence Address | 17 Chopwell Close London E15 4RP |
| Secretary Name | Reshmi Ranjna Sharma |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1999(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 23 January 2001) |
| Role | Company Director |
| Correspondence Address | 17 Chopwell Close London E15 4RP |
| Director Name | Robert Shafran |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1999(5 days after company formation) |
| Appointment Duration | 3 months (resigned 22 July 1999) |
| Role | Accountant |
| Correspondence Address | 7 Hazelgreen Close London N21 3SL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Melville House 8-12 Woodhouse Road London N12 0RG |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 23 January 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 1999 | Director resigned (1 page) |
| 30 July 1999 | New secretary appointed (1 page) |
| 30 July 1999 | New director appointed (1 page) |
| 11 May 1999 | Accounting reference date extended from 30/04/00 to 31/05/00 (1 page) |
| 11 May 1999 | Ad 02/05/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 4 May 1999 | Memorandum and Articles of Association (11 pages) |
| 27 April 1999 | Company name changed heycraft LIMITED\certificate issued on 28/04/99 (2 pages) |
| 24 April 1999 | Registered office changed on 24/04/99 from: 28 lansdowne road luton bedfordshire LU3 1EE (1 page) |
| 23 April 1999 | Registered office changed on 23/04/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 14 April 1999 | Incorporation (17 pages) |