AIR DISPLAYS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

00764085

Incorporation date

12/06/1963

Size

Unreported

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1986)

18/02/2014

Final Gazette dissolved via voluntary strike-off

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05/11/2013

First Gazette notice for voluntary strike-off

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28/10/2013

Application to strike the company off the register

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06/08/2013

Cancellation of shares. Statement of capital on 2013-08-06

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06/08/2013

Resolutions

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06/08/2013

Purchase of own shares.

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05/08/2013

Total exemption small company accounts made up to 2012-11-30

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25/07/2013

Termination of appointment of Leslie Jane Hirst as a secretary on 2013-07-15

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16/07/2013

Annual return made up to 2013-03-26 with full list of shareholders

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03/07/2013

Purchase of own shares.

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27/06/2013

Cancellation of shares. Statement of capital on 2013-06-27

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27/06/2013

Resolutions

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09/05/2013

Termination of appointment of Keith John Maitland as a director on 2012-11-29

View PDF (1 pages)

22/05/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

19/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (5 pages)

06/12/2011

Compulsory strike-off action has been discontinued

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05/12/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

29/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (5 pages)

23/03/2011

Termination of appointment of John Maitland as a director

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23/03/2011

Termination of appointment of Colin Hitchins as a director

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23/03/2011

Termination of appointment of Leslie Hirst as a director

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23/03/2011

Termination of appointment of John Maitland as a secretary

View PDF (1 pages)

23/03/2011

Appointment of Mrs Leslie Jane Hirst as a secretary

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13/07/2010

Appointment of James Maitland as a director

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17/05/2010

Total exemption small company accounts made up to 2009-11-30

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15/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (9 pages)

15/04/2010

Director's details changed for Mrs Leslie Jane Hirst on 2009-10-01

View PDF (2 pages)

15/04/2010

Director's details changed for Mr John Ramsay Maitland on 2009-10-01

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15/04/2010

Director's details changed for Keith John Maitland on 2009-10-01

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29/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

22/05/2009

Return made up to 26/03/09; full list of members

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22/05/2009

Director's Change of Particulars / leslie guthrie / 01/01/2009 / Surname was: guthrie, now: hirst; HouseName/Number was: , now: 22; Street was: oakleigh, now: harmony street; Area was: benover road, now: ; Post Town was: yalding, now: tunbridge wells; Post Code was: ME18 6AX, now: TN4 8NS; Country was: , now: united kingdom

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22/07/2008

Ad 17/04/08 gbp si 100@1=100 gbp ic 1160/1260

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23/06/2008

Return made up to 26/03/08; full list of members

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23/06/2008

Director and Secretary's Change of Particulars / john maitland / 26/03/2008 / HouseName/Number was: , now: cherry tree house; Street was: oakleigh, now: 10 church close; Area was: benover road, now: brenchley; Post Town was: yalding, now: ; Post Code was: ME18 6AX, now: TN12 7NN; Country was: , now: united kingdom

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15/05/2008

Total exemption small company accounts made up to 2007-11-30

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12/05/2008

Nc inc already adjusted 17/04/08

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12/05/2008

Resolutions

View PDF (12 pages)

25/06/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

26/04/2007

Return made up to 26/03/07; full list of members

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26/04/2007

Location of debenture register

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19/06/2006

Total exemption small company accounts made up to 2005-11-30

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26/04/2006

Director's particulars changed

View PDF (1 pages)

26/04/2006

Secretary's particulars changed;director's particulars changed

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26/04/2006

Director's particulars changed

View PDF (1 pages)

20/04/2006

Director's particulars changed

View PDF (1 pages)

20/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/04/2006

Return made up to 26/03/06; full list of members

View PDF (9 pages)

04/04/2006

Secretary's particulars changed;director's particulars changed

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29/06/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (8 pages)

15/06/2005

Return made up to 26/03/05; full list of members

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15/06/2005

Location of register of members address changed

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10/05/2005

New director appointed

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10/05/2005

New director appointed

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23/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

02/08/2004

Director resigned

View PDF (1 pages)

09/06/2004

Return made up to 26/03/04; full list of members

View PDF (8 pages)

09/06/2004

Secretary's particulars changed;director's particulars changed

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12/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

Return made up to 26/03/03; full list of members

View PDF (8 pages)

03/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

29/05/2003

New director appointed

View PDF (2 pages)

29/05/2003

New director appointed

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03/04/2002

Return made up to 26/03/02; full list of members

View PDF (7 pages)

19/03/2002

Accounts for a small company made up to 2001-11-30

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28/06/2001

Return made up to 26/03/01; full list of members

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29/03/2001

Accounts for a small company made up to 2000-11-30

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10/04/2000

Accounts for a small company made up to 1999-11-30

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31/03/2000

Return made up to 26/03/00; full list of members

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30/04/1999

Accounts for a small company made up to 1998-11-30

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19/04/1999

Return made up to 26/03/99; no change of members

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19/04/1999

Secretary's particulars changed;director's particulars changed

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27/03/1998

Return made up to 26/03/98; no change of members

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27/03/1998

Secretary's particulars changed;director's particulars changed

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20/03/1998

Accounts for a small company made up to 1997-11-30

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05/06/1997

Return made up to 26/03/97; full list of members

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05/06/1997

Secretary's particulars changed;director's particulars changed

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25/03/1997

Accounts for a small company made up to 1996-11-30

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10/05/1996

Return made up to 26/03/96; no change of members

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28/04/1996

Accounts for a small company made up to 1995-11-30

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11/04/1995

Return made up to 26/03/95; no change of members

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28/03/1995

Accounts for a small company made up to 1994-11-30

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01/01/1995

A selection of documents registered before 1 January 1995

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22/03/1994

Return made up to 26/03/94; full list of members

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09/03/1994

Accounts for a small company made up to 1993-11-30

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26/03/1993

Return made up to 26/03/93; full list of members

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22/03/1993

Director's particulars changed

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16/03/1993

Accounts for a small company made up to 1992-11-30

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14/04/1992

Return made up to 26/03/92; full list of members

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11/03/1992

Full accounts made up to 1991-11-30

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10/12/1991

Resolutions

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10/12/1991

Resolutions

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10/12/1991

Resolutions

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10/09/1991

Full accounts made up to 1990-11-30

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21/06/1991

Return made up to 26/03/91; full list of members

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04/04/1990

Full accounts made up to 1989-11-30

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04/04/1990

Return made up to 26/03/90; full list of members

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30/01/1990

Full accounts made up to 1988-11-30

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30/01/1990

Return made up to 12/05/89; full list of members

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03/05/1989

Certificate of change of name

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12/12/1988

Full accounts made up to 1987-11-30

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12/12/1988

Return made up to 25/11/88; full list of members

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28/09/1987

Full accounts made up to 1986-11-30

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28/09/1987

Return made up to 29/06/87; full list of members

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07/10/1986

Return made up to 07/08/86; full list of members

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06/09/1986

Full accounts made up to 1985-11-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2012

Last change occurred

30/11/2012

Accounts

Unreported

Last made up date

30/11/2012

Next account date

30/11/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Maitland, James	Director	06/07/2010 - Present	6
Hitchins, Colin Walter	Director	26/07/2004 - 30/11/2010	7
Maitland, Keith John	Director	14/04/2003 - 29/11/2012	2
Donovan, Sally	Director	14/04/2003 - 23/07/2004	-
Hirst, Leslie Jane	Director	26/07/2004 - 18/01/2011	-

Persons with Significant Control

No PSC data available.

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Description

About AIR DISPLAYS INTERNATIONAL LIMITED

AIR DISPLAYS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 12/06/1963 with the registered office located at Biggin Hill Airport, Biggin Hill, Kent TN16 3ED. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIR DISPLAYS INTERNATIONAL LIMITED?

AIR DISPLAYS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 12/06/1963 and dissolved on 18/02/2014.

Where is AIR DISPLAYS INTERNATIONAL LIMITED located?

AIR DISPLAYS INTERNATIONAL LIMITED is registered at Biggin Hill Airport, Biggin Hill, Kent TN16 3ED.

What does AIR DISPLAYS INTERNATIONAL LIMITED do?

AIR DISPLAYS INTERNATIONAL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AIR DISPLAYS INTERNATIONAL LIMITED?

The latest filing was on 18/02/2014: Final Gazette dissolved via voluntary strike-off.