| Company Name | Mh Displays Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04975138 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2003(20 years, 5 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Mark Holliday |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(6 days after company formation) |
| Appointment Duration | 12 years, 1 month (closed 26 January 2016) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Molesey Road Hersham Walton On Thames Surrey KT12 4QW |
| Secretary Name | Richard Anstead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2005(1 year, 10 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 26 January 2016) |
| Role | Company Director |
| Correspondence Address | 19 Charlton Avenue Walton On Thames Surrey KT12 5LF |
| Director Name | Shona St Clair Corben |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(6 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 29 September 2005) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 133 Molesey Road Hersham Walton On Thames Surrey KT12 4QW |
| Secretary Name | Shona St Clair Corben |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(6 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 29 September 2005) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 133 Molesey Road Hersham Walton On Thames Surrey KT12 4QW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.mhdisplays.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01932 883342 |
| Telephone region | Weybridge |
Location
| Registered Address | Hg Field & Co, Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mark Holliday 50.00% Ordinary |
|---|---|
| 1 at £1 | Shona St. Clair Corben 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£82,546 |
| Cash | £92 |
| Current Liabilities | £96,312 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 7 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2013 | Annual return made up to 25 November 2012 with a full list of shareholders Statement of capital on 2013-02-14
|
| 14 February 2013 | Annual return made up to 25 November 2012 with a full list of shareholders Statement of capital on 2013-02-14
|
| 28 June 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Mark Holliday on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mark Holliday on 21 December 2009 (2 pages) |
| 29 April 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 29 April 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 26 January 2009 | Return made up to 25/11/08; full list of members (3 pages) |
| 26 January 2009 | Return made up to 25/11/08; full list of members (3 pages) |
| 6 August 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 6 August 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 11 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 30 April 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 30 April 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 20 December 2006 | Return made up to 25/11/06; full list of members (6 pages) |
| 20 December 2006 | Return made up to 25/11/06; full list of members (6 pages) |
| 21 December 2005 | Return made up to 25/11/05; full list of members (7 pages) |
| 21 December 2005 | Return made up to 25/11/05; full list of members (7 pages) |
| 28 November 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 28 November 2005 | Secretary resigned;director resigned (1 page) |
| 28 November 2005 | New secretary appointed (2 pages) |
| 28 November 2005 | Secretary resigned;director resigned (1 page) |
| 28 November 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 28 November 2005 | New secretary appointed (2 pages) |
| 8 December 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 8 December 2004 | Ad 25/11/03--------- £ si 1@1 (2 pages) |
| 8 December 2004 | Return made up to 25/11/04; full list of members
|
| 8 December 2004 | Return made up to 25/11/04; full list of members
|
| 8 December 2004 | Ad 25/11/03--------- £ si 1@1 (2 pages) |
| 8 December 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 23 December 2003 | New director appointed (2 pages) |
| 23 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 December 2003 | New director appointed (2 pages) |
| 23 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2003 | Director resigned (1 page) |
| 28 November 2003 | Director resigned (1 page) |
| 28 November 2003 | Secretary resigned (1 page) |
| 28 November 2003 | Secretary resigned (1 page) |
| 25 November 2003 | Incorporation (9 pages) |
| 25 November 2003 | Incorporation (9 pages) |