INFORMATION & DISPLAY SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02420634

Incorporation date

06/09/1989

Size

Total Exemption Small

Classification

Manufacture of irradiation electromedical and electrotherapeutic equipment (26.60 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/09/1989)

31/10/2018

Final Gazette dissolved following liquidation

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31/07/2018

Return of final meeting in a creditors' voluntary winding up

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20/12/2017

Appointment of a voluntary liquidator

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20/12/2017

Removal of liquidator by court order

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05/09/2017

Liquidators' statement of receipts and payments to 2017-05-27

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07/07/2016

Liquidators' statement of receipts and payments to 2016-05-27

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19/07/2015

Notice to Registrar of Companies of Notice of disclaimer

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11/06/2015

Registered office address changed from Building 227 Tetricus Science Park Porton Down Salisbury Wiltshire SP4 0JQ to 44-46 Old Steine Brighton East Sussex BN1 1NH on 2015-06-12

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10/06/2015

Statement of affairs with form 4.19

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10/06/2015

Appointment of a voluntary liquidator

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10/06/2015

Resolutions

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10/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

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06/07/2014

Total exemption small company accounts made up to 2013-09-30

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12/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

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02/07/2013

Total exemption small company accounts made up to 2012-09-30

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13/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

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13/12/2012

Appointment of Mr Shaun Peter Linegar as a director

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03/07/2012

Total exemption small company accounts made up to 2011-09-30

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22/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

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28/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

22/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

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03/08/2010

Total exemption small company accounts made up to 2009-09-30

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03/01/2010

Annual return made up to 2009-12-07 with full list of shareholders

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03/01/2010

Director's details changed for Mr Peter John Connor on 2010-01-04

View PDF (2 pages)

22/12/2009

Registered office address changed from Rooms 5-6, Building 227 Tetricus Science Park Porton Down Salisbury Wiltshire SP4 0JQ United Kingdom on 2009-12-23

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22/12/2009

Secretary's details changed for Jacqueline Elaine Connor on 2009-12-23

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21/12/2009

Registered office address changed from Unit 32 Woolmer Way Bordon Hampshire GU35 9QF on 2009-12-22

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13/07/2009

Total exemption small company accounts made up to 2008-09-30

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04/01/2009

Return made up to 07/12/08; full list of members

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30/06/2008

Total exemption small company accounts made up to 2007-09-30

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20/05/2008

Registered office changed on 21/05/2008 from 12 woolmer way bordon hampshire GU35 9QF

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01/01/2008

Return made up to 07/12/07; full list of members

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18/09/2007

Total exemption small company accounts made up to 2006-09-30

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05/01/2007

Return made up to 07/12/06; full list of members

View PDF (6 pages)

17/07/2006

Total exemption small company accounts made up to 2005-09-30

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27/12/2005

Return made up to 07/12/05; full list of members

View PDF (6 pages)

28/07/2005

Total exemption small company accounts made up to 2004-09-30

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13/12/2004

Return made up to 07/12/04; full list of members

View PDF (6 pages)

01/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

14/12/2003

Return made up to 07/12/03; full list of members

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20/06/2003

Total exemption small company accounts made up to 2002-09-30

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29/12/2002

Return made up to 07/12/02; full list of members

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28/06/2002

Total exemption small company accounts made up to 2001-09-30

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12/12/2001

Return made up to 07/12/01; full list of members

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22/03/2001

Accounts for a small company made up to 2000-09-30

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02/01/2001

Return made up to 07/12/00; full list of members

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09/07/2000

Accounting reference date extended from 30/04/00 to 30/09/00

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11/01/2000

Accounts for a small company made up to 1999-04-30

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22/12/1999

Return made up to 07/12/99; full list of members

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19/05/1999

Resolutions

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19/05/1999

Resolutions

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19/05/1999

Resolutions

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19/05/1999

Resolutions

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19/05/1999

Resolutions

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16/02/1999

Accounts for a small company made up to 1998-04-30

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30/11/1998

Return made up to 07/12/98; full list of members

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26/02/1998

Accounts for a small company made up to 1997-04-30

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11/12/1997

Return made up to 07/12/97; no change of members

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22/04/1997

Registered office changed on 23/04/97 from: milland marsh house milland liphook hampshire GU30 7LU

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24/02/1997

Accounts for a small company made up to 1996-04-30

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26/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

15/12/1996

Return made up to 07/12/96; no change of members

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05/09/1996

Particulars of mortgage/charge

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12/05/1996

Accounting reference date shortened from 31/03/97 to 30/04/96

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09/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

04/12/1995

Return made up to 07/12/95; full list of members

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17/01/1995

Accounts for a small company made up to 1994-03-31

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30/11/1994

Return made up to 07/12/94; no change of members

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09/02/1994

Accounts for a small company made up to 1993-03-31

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19/12/1993

Return made up to 07/12/93; no change of members

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08/06/1993

Director resigned

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02/02/1993

Ad 01/04/92--------- £ si 998@1

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02/02/1993

Accounts for a dormant company made up to 1992-03-31

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02/02/1993

Return made up to 07/12/92; full list of members

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18/08/1992

New director appointed

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28/01/1992

Accounts for a dormant company made up to 1991-03-31

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28/01/1992

Return made up to 07/12/91; no change of members

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14/10/1991

Certificate of change of name

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20/12/1990

Accounts for a dormant company made up to 1990-03-31

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12/12/1990

Return made up to 07/12/90; full list of members

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29/11/1990

Resolutions

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29/11/1990

Secretary resigned;new secretary appointed;director resigned

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29/11/1990

Director resigned;new director appointed

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29/11/1990

Registered office changed on 30/11/90 from: milland marsh house milland liphook hampshire GU30 7LU

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08/10/1990

Registered office changed on 09/10/90 from: prudential buildings epsom road guildford surrey GU1 3JW

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17/09/1989

Secretary resigned;new secretary appointed

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06/09/1989

Incorporation

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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

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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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
Linegar, Shaun Peter	Director	14/12/2012 - Present	4
Hearn, Malcolm James	Director	01/08/1992 - 09/05/1993	1

Persons with Significant Control

No PSC data available.

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Description

About INFORMATION & DISPLAY SYSTEMS LIMITED

INFORMATION & DISPLAY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 06/09/1989 with the registered office located at 44-46 Old Steine, Brighton, East Sussex BN1 1NH. 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 INFORMATION & DISPLAY SYSTEMS LIMITED?

INFORMATION & DISPLAY SYSTEMS LIMITED is currently Dissolved. It was registered on 06/09/1989 and dissolved on 31/10/2018.

Where is INFORMATION & DISPLAY SYSTEMS LIMITED located?

INFORMATION & DISPLAY SYSTEMS LIMITED is registered at 44-46 Old Steine, Brighton, East Sussex BN1 1NH.

What does INFORMATION & DISPLAY SYSTEMS LIMITED do?

INFORMATION & DISPLAY SYSTEMS LIMITED operates in the Manufacture of irradiation electromedical and electrotherapeutic equipment (26.60 - SIC 2007) sector.

What is the latest filing for INFORMATION & DISPLAY SYSTEMS LIMITED?

The latest filing was on 31/10/2018: Final Gazette dissolved following liquidation.