NATIONAL SCREEN SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

00214017

Incorporation date

28/05/1926

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1986)

30/11/2010

Final Gazette dissolved via voluntary strike-off

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17/08/2010

First Gazette notice for voluntary strike-off

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05/08/2010

Application to strike the company off the register

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25/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

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03/11/2009

Termination of appointment of Helen Tautz as a secretary

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19/10/2009

Director's details changed for Eleanor Kate Irving on 2009-10-16

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19/10/2009

Secretary's details changed for Helen Jane Tautz on 2009-10-16

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19/10/2009

Director's details changed for Helen Jane Tautz on 2009-10-16

View PDF (2 pages)

12/10/2009

Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 2009-10-12

View PDF (1 pages)

16/07/2009

Accounts made up to 2008-12-31

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16/06/2009

Director appointed helen jane tautz

View PDF (1 pages)

16/06/2009

Director appointed eleanor kate irving

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15/06/2009

Appointment Terminated Director michael green

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15/06/2009

Appointment Terminated Director trevor davies

View PDF (1 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

30/05/2008

Secretary's Change of Particulars / helen tautz / 01/01/2008 / Occupation was: , now: company secretary

View PDF (1 pages)

27/02/2008

Accounts made up to 2007-12-31

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21/01/2008

Return made up to 31/12/07; full list of members

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11/05/2007

Accounts made up to 2006-12-31

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29/01/2007

Return made up to 31/12/06; full list of members

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03/11/2006

Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT

View PDF (1 pages)

26/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

10/03/2006

Return made up to 31/12/05; full list of members

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09/03/2006

Location of register of members

View PDF (1 pages)

27/05/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

05/04/2005

Return made up to 31/12/04; full list of members

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19/08/2004

Auditor's resignation

View PDF (2 pages)

30/06/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

14/05/2004

New secretary appointed

View PDF (1 pages)

13/05/2004

Secretary resigned

View PDF (1 pages)

28/04/2004

Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ

View PDF (1 pages)

24/01/2004

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

14/01/2004

Return made up to 31/12/03; no change of members

View PDF (2 pages)

22/07/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

31/01/2003

Return made up to 31/12/02; full list of members

View PDF (5 pages)

12/08/2002

Director resigned

View PDF (1 pages)

26/07/2002

Accounts made up to 2001-09-30

View PDF (1 pages)

09/07/2002

New director appointed

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

09/01/2002

Return made up to 31/12/01; full list of members

View PDF (2 pages)

15/10/2001

Director's particulars changed

View PDF (1 pages)

28/07/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

09/07/2001

New director appointed

View PDF (2 pages)

04/01/2001

Return made up to 31/12/00; no change of members

View PDF (2 pages)

28/07/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

21/02/2000

Director resigned

View PDF (1 pages)

21/02/2000

Director resigned

View PDF (1 pages)

16/02/2000

Return made up to 31/12/99; full list of members

View PDF (3 pages)

11/01/2000

New director appointed

View PDF (2 pages)

29/12/1999

Director resigned

View PDF (1 pages)

24/12/1999

New director appointed

View PDF (2 pages)

11/10/1999

Director resigned

View PDF (1 pages)

30/07/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

19/04/1999

Resolutions

View PDF (44 pages)

29/01/1999

Return made up to 31/12/98; no change of members

View PDF (7 pages)

29/01/1999

Location of register of members address changed

View PDF (0 pages)

11/12/1998

Director's particulars changed

View PDF (1 pages)

10/12/1998

Director's particulars changed

View PDF (1 pages)

02/11/1998

Auditor's resignation

View PDF (2 pages)

31/10/1998

Full accounts made up to 1997-12-26

View PDF (15 pages)

10/07/1998

Return made up to 25/06/98; full list of members

View PDF (9 pages)

03/07/1998

Auditor's resignation

View PDF (1 pages)

30/06/1998

Resolutions

View PDF (1 pages)

30/06/1998

Resolutions

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30/06/1998

Resolutions

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30/06/1998

Resolutions

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30/06/1998

Resolutions

View PDF (0 pages)

30/06/1998

New director appointed

View PDF (2 pages)

30/06/1998

New director appointed

View PDF (2 pages)

30/06/1998

New director appointed

View PDF (2 pages)

18/06/1998

Resolutions

View PDF (7 pages)

18/06/1998

New director appointed

View PDF (4 pages)

18/06/1998

New secretary appointed

View PDF (2 pages)

15/06/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (1 pages)

15/06/1998

Registered office changed on 15/06/98 from: 15 wadsworth rd greenford middx UB6 7JN

View PDF (1 pages)

15/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

15/06/1998

Director resigned

View PDF (1 pages)

15/06/1998

Director resigned

View PDF (1 pages)

23/10/1997

Accounts for a small company made up to 1996-12-27

View PDF (7 pages)

02/07/1997

Return made up to 25/06/97; no change of members

View PDF (4 pages)

25/10/1996

Accounts for a small company made up to 1995-12-29

View PDF (8 pages)

30/06/1996

Return made up to 25/06/96; no change of members

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30/06/1996

Director's particulars changed

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23/10/1995

Accounts for a small company made up to 1994-12-30

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28/06/1995

Return made up to 25/06/95; full list of members

View PDF (6 pages)

20/10/1994

Accounts for a small company made up to 1993-12-31

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28/06/1994

Return made up to 25/06/94; no change of members

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20/10/1993

Accounts for a small company made up to 1993-01-01

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29/06/1993

Return made up to 25/06/93; no change of members

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18/10/1992

Accounts for a small company made up to 1991-12-27

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01/07/1992

Return made up to 25/06/92; full list of members

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23/12/1991

£ ic 810/770 11/12/91 £ sr 40@1=40

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23/12/1991

Resolutions

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23/10/1991

Accounts for a small company made up to 1990-12-28

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16/10/1991

£ ic 850/810 01/10/91 £ sr 40@1=40

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16/10/1991

Resolutions

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07/08/1991

£ ic 880/850 11/07/91 £ sr 30@1=30

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07/08/1991

Resolutions

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30/06/1991

Return made up to 25/06/91; full list of members

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14/01/1991

£ ic 900/880 13/12/90 £ sr 20@1=20

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04/01/1991

Resolutions

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11/10/1990

Accounts for a small company made up to 1989-12-29

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11/10/1990

Return made up to 06/07/90; change of members

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09/05/1990

£ ic 940/900 26/04/90 £ sr 40@1=40

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11/12/1989

£ ic 1000/940 28/11/89 £ sr 60@1=60

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08/12/1989

Resolutions

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08/12/1989

Resolutions

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02/11/1989

Accounts for a small company made up to 1988-12-30

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11/08/1989

Return made up to 06/07/89; full list of members

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10/11/1988

Accounts for a medium company made up to 1988-01-01

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18/07/1988

Return made up to 14/06/88; full list of members

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12/10/1987

Declaration of satisfaction of mortgage/charge

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17/07/1987

Accounts for a medium company made up to 1986-12-26

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17/07/1987

Return made up to 10/03/87; full list of members

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31/01/1987

Director resigned;new director appointed

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23/12/1986

Particulars of mortgage/charge

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20/09/1986

Director resigned

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26/07/1986

Accounts for a medium company made up to 1985-12-27

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26/07/1986

Return made up to 10/03/86; full list of members

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19/05/1986

New director appointed

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30/04/1986

New director appointed

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Irving, Eleanor Kate	Director	15/05/2009 - Present	408
Tautz, Helen Jane	Secretary	30/01/2004 - 03/11/2009	255
Kearney, Matthew Joseph	Director	02/01/2001 - 27/06/2002	36
Dickens, John Philip	Director	10/06/1998 - 16/04/1999	2
Bowley, Martin Richard	Director	10/12/1999 - 27/06/2002	13

Persons with Significant Control

No PSC data available.

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Description

About NATIONAL SCREEN SERVICE LIMITED

NATIONAL SCREEN SERVICE LIMITED is an(a) Dissolved company incorporated on 28/05/1926 with the registered office located at The London Television Centre, Upper Ground, London SE1 9LT. There are currently 2 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 NATIONAL SCREEN SERVICE LIMITED?

NATIONAL SCREEN SERVICE LIMITED is currently Dissolved. It was registered on 28/05/1926 and dissolved on 30/11/2010.

Where is NATIONAL SCREEN SERVICE LIMITED located?

NATIONAL SCREEN SERVICE LIMITED is registered at The London Television Centre, Upper Ground, London SE1 9LT.

What does NATIONAL SCREEN SERVICE LIMITED do?

NATIONAL SCREEN SERVICE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for NATIONAL SCREEN SERVICE LIMITED?

The latest filing was on 30/11/2010: Final Gazette dissolved via voluntary strike-off.