| Company Name | Disturbance Display Ltd |
|---|---|
| Director | Roland David Wilmans |
| Company Status | Dissolved |
| Company Number | 04458966 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2002(21 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Roland David Wilmans |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Greyhound Road Sutton SM1 4BY |
| Secretary Name | St James Corporate Management Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 March 2003(9 months, 3 weeks after company formation) |
| Appointment Duration | 21 years |
| Correspondence Address | 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA |
| Director Name | Peter John Weller |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2004(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 May 2005) |
| Role | Graphic Designer |
| Correspondence Address | 22 Woburn Road Carshalton Surrey SM5 1RT |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2002(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,132 |
| Cash | £1,450 |
| Current Liabilities | £42,820 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 February 2007 | Dissolved (1 page) |
|---|---|
| 20 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 March 2006 | Appointment of a voluntary liquidator (1 page) |
| 7 March 2006 | Statement of affairs (11 pages) |
| 7 March 2006 | Resolutions
|
| 1 March 2006 | Registered office changed on 01/03/06 from: 9 bickels yard 151-153 bermondsey street london bridge london SE1 3HA (1 page) |
| 12 July 2005 | Return made up to 12/06/05; full list of members
|
| 23 December 2004 | Particulars of mortgage/charge (3 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 September 2004 | Particulars of mortgage/charge (3 pages) |
| 9 July 2004 | Return made up to 12/06/04; no change of members (6 pages) |
| 15 June 2004 | New director appointed (2 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 10 January 2004 | Particulars of mortgage/charge (5 pages) |
| 30 July 2003 | Accounting reference date shortened from 30/10/03 to 31/03/03 (1 page) |
| 18 July 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 13 July 2003 | Registered office changed on 13/07/03 from: 33 greyhound road sutton SM1 4BY (1 page) |
| 13 July 2003 | New secretary appointed (1 page) |
| 13 July 2003 | Secretary resigned (1 page) |
| 18 April 2003 | Accounting reference date extended from 30/06/03 to 30/10/03 (1 page) |
| 12 June 2002 | Incorporation (8 pages) |