| Company Name | T D H Display & Interiors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04014974 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2000(23 years, 10 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Godfrey John Edwards |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2000(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Point House 67 Oakley Road Bromley Kent BR2 8HD |
| Secretary Name | Katy Louise Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Point House 67 Oakley Road Bromley Kent BR2 8HD |
| Director Name | Mr Guy Thomas Edwards |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2012(12 years after company formation) |
| Appointment Duration | 5 years (resigned 19 June 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Britannia House Roberts Mews Orpington Kent BR6 0JP |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Britannia House Roberts Mews Orpington Kent BR6 0JP |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 22 June 2017 | Termination of appointment of Guy Thomas Edwards as a director on 19 June 2017 (1 page) |
| 22 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 22 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 22 June 2017 | Termination of appointment of Guy Thomas Edwards as a director on 19 June 2017 (1 page) |
| 27 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 27 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 11 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 14 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 14 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 14 August 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Director's details changed for Mr Guy Thomas Edwards on 30 March 2015 (2 pages) |
| 14 August 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Director's details changed for Mr Guy Thomas Edwards on 30 March 2015 (2 pages) |
| 29 August 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 29 August 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 4 August 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 20 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 20 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 30 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
|
| 22 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 22 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 14 August 2012 | Appointment of Mr Guy Thomas Edwards as a director (2 pages) |
| 14 August 2012 | Termination of appointment of Katy Edwards as a secretary (1 page) |
| 14 August 2012 | Appointment of Mr Guy Thomas Edwards as a director (2 pages) |
| 14 August 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Termination of appointment of Katy Edwards as a secretary (1 page) |
| 14 August 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 5 August 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Secretary's details changed for Katy Louise Edwards on 14 June 2011 (1 page) |
| 5 August 2011 | Secretary's details changed for Katy Louise Edwards on 14 June 2011 (1 page) |
| 5 August 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 11 November 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 11 November 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 17 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 17 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 4 September 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 4 September 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 22 July 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 8 August 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 8 August 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 25 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 5 January 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 5 January 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 6 July 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 6 July 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 23 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 23 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 22 July 2005 | Return made up to 14/06/05; full list of members (6 pages) |
| 22 July 2005 | Return made up to 14/06/05; full list of members (6 pages) |
| 24 February 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 24 February 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 22 June 2004 | Return made up to 14/06/04; full list of members (6 pages) |
| 22 June 2004 | Return made up to 14/06/04; full list of members (6 pages) |
| 31 March 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 31 March 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 4 July 2003 | Return made up to 14/06/03; full list of members (6 pages) |
| 4 July 2003 | Return made up to 14/06/03; full list of members (6 pages) |
| 3 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 3 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 20 June 2002 | Return made up to 14/06/02; full list of members (6 pages) |
| 20 June 2002 | Return made up to 14/06/02; full list of members (6 pages) |
| 24 August 2001 | Return made up to 14/06/01; full list of members
|
| 24 August 2001 | Return made up to 14/06/01; full list of members
|
| 15 August 2001 | New secretary appointed (2 pages) |
| 15 August 2001 | New director appointed (2 pages) |
| 15 August 2001 | New director appointed (2 pages) |
| 15 August 2001 | New secretary appointed (2 pages) |
| 6 July 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 6 July 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 20 June 2000 | Secretary resigned (1 page) |
| 20 June 2000 | Registered office changed on 20/06/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 20 June 2000 | Secretary resigned (1 page) |
| 20 June 2000 | Registered office changed on 20/06/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 20 June 2000 | Director resigned (1 page) |
| 20 June 2000 | Director resigned (1 page) |
| 14 June 2000 | Incorporation (15 pages) |
| 14 June 2000 | Incorporation (15 pages) |