Display Warehouse Ltd

Company Name	Display Warehouse Ltd
Company Status	Dissolved
Company Number	05449928
Category	Private Limited Company
Incorporation Date	11 May 2005(18 years, 11 months ago)
Dissolution Date	4 August 2015 (8 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Mr Thomas Derek Hodkinson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2005(same day as company formation)
Role	Marketing Director
Country of Residence	England
Correspondence Address	29 Gwydor Road Beckenham Kent BR3 4DT

Secretary Name	Mrs Gwendolyn Mary Hodkinson
Nationality	British
Status	Closed
Appointed	11 May 2005(same day as company formation)
Role	Admin Exec
Country of Residence	United Kingdom
Correspondence Address	29 Gwydor Road Beckenham Kent BR3 4DT

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	11 May 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	11 May 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	29 Gwydor Road Beckenham Kent BR3 4DT
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Shareholders

8 at £1	Mr Thomas Derek Hodkinson 80.00% Ordinary
2 at £1	Gwendolyn Mary Hodkinson 20.00% Ordinary

Financials

Year	2014
Net Worth	-£39,543
Cash	£336
Current Liabilities	£48,801

Accounts

Latest Accounts	31 May 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 10 (4 pages)
2 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 10 (4 pages)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
14 April 2015	Application to strike the company off the register (3 pages)
14 April 2015	Application to strike the company off the register (3 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
12 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 10 (3 pages)
12 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 10 (3 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
13 May 2013	Director's details changed for Mr. Thomas Derek Hodkinson on 1 January 2013 (2 pages)
13 May 2013	Director's details changed for Mr. Thomas Derek Hodkinson on 1 January 2013 (2 pages)
13 May 2013	Director's details changed for Mr. Thomas Derek Hodkinson on 1 January 2013 (2 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
11 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
11 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
3 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
18 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (3 pages)
18 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (3 pages)
18 May 2011	Director's details changed for Thomas Derek Hodkinson on 1 May 2011 (2 pages)
18 May 2011	Secretary's details changed for Mrs Gwendolyn Mary Hodkinson on 1 May 2011 (1 page)
18 May 2011	Secretary's details changed for Mrs Gwendolyn Mary Hodkinson on 1 May 2011 (1 page)
18 May 2011	Secretary's details changed for Mrs Gwendolyn Mary Hodkinson on 1 May 2011 (1 page)
18 May 2011	Director's details changed for Thomas Derek Hodkinson on 1 May 2011 (2 pages)
18 May 2011	Director's details changed for Thomas Derek Hodkinson on 1 May 2011 (2 pages)
13 September 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
13 September 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
26 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
26 July 2010	Director's details changed for Thomas Derek Hodkinson on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Thomas Derek Hodkinson on 1 October 2009 (2 pages)
26 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
26 July 2010	Director's details changed for Thomas Derek Hodkinson on 1 October 2009 (2 pages)
22 July 2010	Withdraw the company strike off application (1 page)
22 July 2010	Withdraw the company strike off application (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
22 April 2010	Application to strike the company off the register (3 pages)
22 April 2010	Application to strike the company off the register (3 pages)
23 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
23 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
11 May 2009	Return made up to 11/05/09; full list of members (3 pages)
11 May 2009	Return made up to 11/05/09; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
3 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
29 May 2008	Return made up to 11/05/08; full list of members (3 pages)
29 May 2008	Return made up to 11/05/08; full list of members (3 pages)
25 January 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
25 January 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
15 May 2007	Return made up to 11/05/07; full list of members (2 pages)
15 May 2007	Return made up to 11/05/07; full list of members (2 pages)
2 January 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
2 January 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
22 May 2006	Return made up to 11/05/06; full list of members (6 pages)
22 May 2006	Return made up to 11/05/06; full list of members (6 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	Ad 11/05/05--------- £ si 8@1=8 £ ic 2/10 (2 pages)
16 June 2005	Ad 11/05/05--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	New director appointed (2 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Secretary resigned (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	Secretary resigned (1 page)
11 May 2005	Incorporation (13 pages)
11 May 2005	Incorporation (13 pages)

Display Warehouse Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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