Liquid Display Limited

Company Name	Liquid Display Limited
Company Status	Dissolved
Company Number	04099010
Category	Private Limited Company
Incorporation Date	25 October 2000(23 years, 6 months ago)
Dissolution Date	15 October 2013 (10 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Adrian Howard Mundy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2000(same day as company formation)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Chase Centre 8 Chase Road Park Royal London NW10 6QD

Director Name	Colin Charles Bingham
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2003(2 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (closed 15 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Rowsley Road Eastbourne East Sussex BN20 7XS

Secretary Name	Mr Kenneth William Brooks
Nationality	British
Status	Closed
Appointed	25 September 2006(5 years, 11 months after company formation)
Appointment Duration	7 years (closed 15 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Baldwin Avenue Eastbourne East Sussex BN21 1UP

Director Name	Mr Jeremy Guy Brassington
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Selacourt Heathfield Close Woking Surrey GU22 7JQ

Secretary Name	Mr Jeremy Guy Brassington
Nationality	British
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Selacourt Heathfield Close Woking Surrey GU22 7JQ

Director Name	Sir James Richard Samuel Morris
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 15 July 2008)
Role	Company Director
Correspondence Address	Breadsall Manor Breadsall Village Derby DE21 5LL

Director Name	Mr Daniel Robert Chapchal
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(2 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Varykino 9 Ridgelands Fetcham Leatherhead Surrey KT22 9DB

Location

Registered Address	Unit 3 Chase Centre 8 Chase Road Park Royal London NW10 6QD
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
24 June 2013	Application to strike the company off the register (3 pages)
24 June 2013	Application to strike the company off the register (3 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
22 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders Statement of capital on 2012-11-22 GBP 1 (5 pages)
22 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders Statement of capital on 2012-11-22 GBP 1 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 November 2011	Registered office address changed from 170a Oval Road Croydon Surrey CR0 6BN on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from 170a Oval Road Croydon Surrey CR0 6BN on 1 November 2011 (1 page)
1 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Registered office address changed from 170a Oval Road Croydon Surrey CR0 6BN on 1 November 2011 (1 page)
1 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
1 September 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 September 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 January 2011	Termination of appointment of Daniel Chapchal as a director (1 page)
24 January 2011	Termination of appointment of Daniel Chapchal as a director (1 page)
19 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
19 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
1 August 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 August 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Colin Charles Bingham on 5 October 2009 (2 pages)
30 October 2009	Director's details changed for Daniel Robert Chapchal on 2 October 2009 (2 pages)
30 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Daniel Robert Chapchal on 2 October 2009 (2 pages)
30 October 2009	Director's details changed for Adrian Howard Mundy on 5 October 2009 (2 pages)
30 October 2009	Director's details changed for Daniel Robert Chapchal on 2 October 2009 (2 pages)
30 October 2009	Director's details changed for Adrian Howard Mundy on 5 October 2009 (2 pages)
30 October 2009	Director's details changed for Adrian Howard Mundy on 5 October 2009 (2 pages)
30 October 2009	Director's details changed for Colin Charles Bingham on 5 October 2009 (2 pages)
30 October 2009	Director's details changed for Colin Charles Bingham on 5 October 2009 (2 pages)
1 August 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
1 August 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
28 November 2008	Appointment Terminated Director james morris (1 page)
28 November 2008	Appointment terminated director james morris (1 page)
28 November 2008	Return made up to 18/10/08; no change of members (7 pages)
28 November 2008	Return made up to 18/10/08; no change of members (7 pages)
10 November 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
10 November 2008	Total exemption full accounts made up to 30 September 2006 (8 pages)
10 November 2008	Total exemption full accounts made up to 30 September 2006 (8 pages)
10 November 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
5 November 2007	Return made up to 25/10/07; no change of members (8 pages)
5 November 2007	Return made up to 25/10/07; no change of members (8 pages)
21 February 2007	Return made up to 25/10/06; full list of members (8 pages)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	Return made up to 25/10/06; full list of members (8 pages)
24 January 2007	Total exemption full accounts made up to 30 September 2005 (9 pages)
24 January 2007	Total exemption full accounts made up to 30 September 2005 (9 pages)
3 October 2006	Secretary resigned;director resigned (1 page)
3 October 2006	Secretary resigned;director resigned (1 page)
24 May 2006	Return made up to 25/10/05; full list of members (8 pages)
24 May 2006	Return made up to 25/10/05; full list of members (8 pages)
1 August 2005	Registered office changed on 01/08/05 from: 12 horsted square bellbrook industrial est uckfield east sussex TN22 1QG (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 12 horsted square bellbrook industrial est uckfield east sussex TN22 1QG (1 page)
16 June 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
16 June 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
24 November 2004	Return made up to 25/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 2004	Return made up to 25/10/04; full list of members (8 pages)
25 February 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
25 February 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	Return made up to 25/10/03; full list of members (8 pages)
28 November 2003	Return made up to 25/10/03; full list of members (8 pages)
5 April 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
5 April 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
22 March 2003	New director appointed (3 pages)
22 March 2003	New director appointed (3 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	Registered office changed on 30/01/03 from: 12 horsted square bellbrook industrial estate uckfield east sussex TN22 1QG (1 page)
30 January 2003	Registered office changed on 30/01/03 from: 12 horsted square bellbrook industrial estate uckfield east sussex TN22 1QG (1 page)
30 January 2003	New director appointed (2 pages)
27 November 2002	Return made up to 25/10/02; full list of members 363(287) ‐ Registered office changed on 27/11/02 (7 pages)
27 November 2002	Return made up to 25/10/02; full list of members (7 pages)
6 October 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
6 October 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
25 September 2002	Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
25 September 2002	Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
21 November 2001	Return made up to 25/10/01; full list of members (6 pages)
21 November 2001	Return made up to 25/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
8 March 2001	Particulars of mortgage/charge (3 pages)
8 March 2001	Particulars of mortgage/charge (3 pages)
17 January 2001	New director appointed (3 pages)
17 January 2001	New director appointed (3 pages)
25 October 2000	Incorporation (19 pages)
25 October 2000	Incorporation (19 pages)

Liquid Display Limited

Business Activity

Directors

Location

Accounts

Filing History

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