| Company Name | Premiergold Display (Spalding) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06108509 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2007(17 years, 2 months ago) |
| Dissolution Date | 25 February 2014 (10 years, 2 months ago) |
| Previous Name | Lloret Display Systems Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stig Johan Sjoblom |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 15 February 2007(same day as company formation) |
| Role | Sales Director & Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands Woodland Way Kingswood Surrey KT20 6NU |
| Director Name | Mr Raymond George Smith |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Glen Close Kingswood Surrey KT20 6NT |
| Secretary Name | Mr Alan John Coombs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Felbridge Close East Grinstead West Sussex RH19 2BN |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 24 Ullswater Crescent Ullswater Business Park Coulsdon CR5 2HR |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2013 | Application to strike the company off the register (3 pages) |
| 4 November 2013 | Application to strike the company off the register (3 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 29 April 2013 | Annual return made up to 15 February 2013 with a full list of shareholders Statement of capital on 2013-04-29
|
| 29 April 2013 | Annual return made up to 15 February 2013 with a full list of shareholders Statement of capital on 2013-04-29
|
| 4 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 April 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (6 pages) |
| 16 April 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (6 pages) |
| 5 May 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 5 May 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 16 February 2011 | Company name changed lloret display systems LTD\certificate issued on 16/02/11
|
| 16 February 2011 | Company name changed lloret display systems LTD\certificate issued on 16/02/11
|
| 15 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (6 pages) |
| 15 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (6 pages) |
| 30 April 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 30 April 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 30 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Register inspection address has been changed (1 page) |
| 30 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Register inspection address has been changed (1 page) |
| 30 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 May 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 6 May 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 3 April 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 3 April 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 22 July 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 22 July 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 21 July 2008 | Location of register of members (1 page) |
| 21 July 2008 | Location of register of members (1 page) |
| 25 April 2008 | Accounting reference date shortened from 29/02/2008 to 31/12/2007 (1 page) |
| 25 April 2008 | Accounting reference date shortened from 29/02/2008 to 31/12/2007 (1 page) |
| 25 April 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 25 April 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 15 February 2007 | Secretary resigned (1 page) |
| 15 February 2007 | Incorporation (16 pages) |
| 15 February 2007 | Secretary resigned (1 page) |
| 15 February 2007 | Incorporation (16 pages) |