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BROCHURE DISPLAY LIMITED

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BROCHURE DISPLAY LIMITED

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Key Data

Status

Dissolved

Company No.

05101871

Incorporation date

13/04/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow TW6 2SFCopy
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Latest events (Record since 13/04/2004)
dot icon02/11/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon20/07/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/07/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon29/04/2015
Annual return made up to 2015-04-30 with full list of shareholders
View PDF (4 pages)
dot icon22/04/2015
Director's details changed for Mr Forsyth Rutherford Black on 2015-04-23
View PDF (2 pages)
dot icon08/02/2015
Registered office address changed from 4 New Square Bedfont Lakes Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 2015-02-09
View PDF (1 pages)
dot icon06/01/2015
Termination of appointment of Paul Markland as a director on 2014-12-31
View PDF (1 pages)
dot icon13/07/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (4 pages)
dot icon29/06/2014
Termination of appointment of David Mcintosh as a director
View PDF (1 pages)
dot icon12/06/2014
Appointment of Mr Forsyth Rutherford Black as a director
View PDF (2 pages)
dot icon11/06/2014
Termination of appointment of David Turnbull as a secretary
View PDF (1 pages)
dot icon11/06/2014
Appointment of Mr John Francis Alexander Geddes as a secretary
View PDF (2 pages)
dot icon05/05/2014
Annual return made up to 2014-04-30 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2013
Current accounting period shortened from 2014-03-31 to 2013-12-31
View PDF (1 pages)
dot icon28/11/2013
Termination of appointment of Catherine Bland as a director
View PDF (1 pages)
dot icon28/11/2013
Appointment of Paul Raymond Patrick Mccourt as a director
View PDF (2 pages)
dot icon19/09/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (6 pages)
dot icon29/05/2013
Annual return made up to 2013-04-30 with full list of shareholders
View PDF (15 pages)
dot icon18/12/2012
Termination of appointment of Barry Tipping as a secretary
View PDF (2 pages)
dot icon18/12/2012
Appointment of Mrs Catherine Mary Bland as a director
View PDF (3 pages)
dot icon18/12/2012
Appointment of Mr David Dennis Mcintosh as a director
View PDF (3 pages)
dot icon18/12/2012
Appointment of David Alistair Turnbull as a secretary
View PDF (3 pages)
dot icon18/12/2012
Registered office address changed from C/O Orbital Marketing Services Grp the Boulevard Orbital Park Ashford Kent TN24 0GA United Kingdom on 2012-12-19
View PDF (2 pages)
dot icon02/12/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (6 pages)
dot icon02/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2012
Accounts for a dormant company made up to 2011-03-31
View PDF (6 pages)
dot icon03/05/2011
Annual return made up to 2011-04-30 with full list of shareholders
View PDF (4 pages)
dot icon03/05/2011
Registered office address changed from Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ on 2011-05-04
View PDF (1 pages)
dot icon09/12/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (6 pages)
dot icon26/05/2010
Annual return made up to 2010-04-14 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (6 pages)
dot icon22/04/2009
Secretary's change of particulars / barry tipping / 23/04/2009
View PDF (1 pages)
dot icon22/04/2009
Return made up to 14/04/09; full list of members
View PDF (3 pages)
dot icon29/01/2009
Accounts for a dormant company made up to 2008-03-31
View PDF (6 pages)
dot icon29/04/2008
Return made up to 14/04/08; full list of members
View PDF (3 pages)
dot icon28/04/2008
Secretary's change of particulars / barry tipping / 29/04/2008
View PDF (1 pages)
dot icon01/01/2008
Accounts for a dormant company made up to 2007-03-31
View PDF (6 pages)
dot icon30/04/2007
Return made up to 14/04/07; full list of members
View PDF (2 pages)
dot icon05/10/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (5 pages)
dot icon25/04/2006
Return made up to 14/04/06; full list of members
View PDF (2 pages)
dot icon04/02/2006
Accounts for a dormant company made up to 2005-03-31
View PDF (4 pages)
dot icon12/09/2005
Certificate of change of name
View PDF (2 pages)
dot icon11/05/2005
Return made up to 14/04/05; full list of members
View PDF (2 pages)
dot icon20/02/2005
New secretary appointed
View PDF (2 pages)
dot icon20/02/2005
New director appointed
View PDF (2 pages)
dot icon20/02/2005
Director resigned
View PDF (1 pages)
dot icon20/02/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon20/02/2005
Accounting reference date shortened from 30/04/05 to 31/03/05
View PDF (1 pages)
dot icon20/02/2005
Registered office changed on 21/02/05 from: century point halifax road cressex high wycombe buckinghamshire HP12 3SL
View PDF (1 pages)
dot icon13/04/2004
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Markland, Paul
Director
07/01/2005 - 31/12/2014
32
Jones, Martin Neil
Director
14/04/2004 - 07/01/2005
6
Mcintosh, David Dennis
Director
27/11/2012 - 30/06/2014
46
Bland, Catherine Mary
Director
27/11/2012 - 29/11/2013
50
Black, Forsyth Rutherford
Director
02/06/2014 - Present
45

Persons with Significant Control

0

No PSC data available.

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Description

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About BROCHURE DISPLAY LIMITED

BROCHURE DISPLAY LIMITED is an(a) Dissolved company incorporated on 13/04/2004 with the registered office located at 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow TW6 2SF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROCHURE DISPLAY LIMITED?

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BROCHURE DISPLAY LIMITED is currently Dissolved. It was registered on 13/04/2004 and dissolved on 02/11/2015.

Where is BROCHURE DISPLAY LIMITED located?

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BROCHURE DISPLAY LIMITED is registered at 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow TW6 2SF.

What does BROCHURE DISPLAY LIMITED do?

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BROCHURE DISPLAY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BROCHURE DISPLAY LIMITED?

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The latest filing was on 02/11/2015: Final Gazette dissolved via voluntary strike-off.