Company NameExhibition Screen Media Limited
Company StatusDissolved
Company Number04039046
CategoryPrivate Limited Company
Incorporation Date24 July 2000(23 years, 9 months ago)
Dissolution Date7 May 2002 (22 years ago)
Previous NameExhibition Screens Limited

Directors

Director NameNicholas Paul Bastian
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2000(same day as company formation)
RoleCompany Director
Correspondence AddressPenguin
Wargrave Road
Henley On Thames
Oxfordshire
RG9 3JD
Director NameGuy Spencer Edney
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2000(same day as company formation)
RoleCompany Director
Correspondence AddressOrchard Manor Shrubs Hill Lane
Sunningdale
Ascot
Berkshire
SL5 0LD
Secretary NameGuy Spencer Edney
NationalityBritish
StatusClosed
Appointed24 July 2000(same day as company formation)
RoleCompany Director
Correspondence AddressOrchard Manor Shrubs Hill Lane
Sunningdale
Ascot
Berkshire
SL5 0LD
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed24 July 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed24 July 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed24 July 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address7-8 Kendrick Mews
London
SW7 3HG
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

7 May 2002Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2002First Gazette notice for compulsory strike-off (1 page)
28 July 2001Registered office changed on 28/07/01 from: 61 brook street london W1Y 2BL (1 page)
26 July 2001Company name changed exhibition screens LIMITED\certificate issued on 26/07/01 (2 pages)
24 April 2001Company name changed darkstar systems retail LIMITED\certificate issued on 24/04/01 (2 pages)
4 August 2000Secretary resigned;director resigned (1 page)
4 August 2000Registered office changed on 04/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
4 August 2000New director appointed (7 pages)
4 August 2000New secretary appointed;new director appointed (2 pages)
4 August 2000Director resigned (1 page)