PARK WIRE DISPLAYS LIMITED

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PARK WIRE DISPLAYS LIMITED

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Key Data

Status

Dissolved

Company No.

00787176

Incorporation date

08/01/1964

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 -5 (Suite E) Canfield Place, London NW6 3BTCopy
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Latest events (Record since 08/01/1964)
dot icon19/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon11/11/2015
Annual return made up to 2015-09-01 with full list of shareholders
dot icon11/11/2015
Termination of appointment of Zoe Smith as a secretary on 2015-11-11
dot icon03/11/2015
First Gazette notice for voluntary strike-off
dot icon26/10/2015
Application to strike the company off the register
dot icon04/04/2015
Satisfaction of charge 1 in full
dot icon30/03/2015
Registered office address changed from 63a Hawkes Road Kingston upon Thames Surrey KT1 3EF to 1 -5 (Suite E) Canfield Place London NW6 3BT on 2015-03-30
dot icon30/03/2015
Termination of appointment of Andrew John Payne as a secretary on 2015-03-27
dot icon30/03/2015
Appointment of Ms Zoe Smith as a secretary on 2015-03-27
dot icon30/03/2015
Termination of appointment of David Richard Payne as a director on 2015-03-27
dot icon30/03/2015
Termination of appointment of Andrew John Payne as a director on 2015-03-27
dot icon30/03/2015
Appointment of Mr Richard Howard Hartley as a director on 2015-03-27
dot icon04/02/2015
Total exemption small company accounts made up to 2014-12-31
dot icon08/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
dot icon14/03/2014
Total exemption small company accounts made up to 2013-12-31
dot icon17/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon17/10/2013
Annual return made up to 2013-09-01 with full list of shareholders
dot icon16/10/2012
Annual return made up to 2012-09-01 with full list of shareholders
dot icon12/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon08/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
dot icon15/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon15/10/2010
Annual return made up to 2010-09-01 with full list of shareholders
dot icon15/10/2010
Director's details changed for Andrew John Payne on 2010-09-01
dot icon15/10/2010
Director's details changed for David Richard Payne on 2010-09-01
dot icon27/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon17/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon21/09/2009
Return made up to 01/09/09; full list of members
dot icon08/09/2008
Return made up to 01/09/08; full list of members
dot icon10/06/2008
Total exemption full accounts made up to 2007-12-31
dot icon11/09/2007
Return made up to 01/09/07; full list of members
dot icon11/04/2007
Total exemption full accounts made up to 2006-12-31
dot icon09/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon02/10/2006
Return made up to 01/09/06; full list of members
dot icon02/10/2006
Location of register of members
dot icon05/10/2005
Return made up to 01/09/05; full list of members
dot icon05/10/2005
Secretary's particulars changed;director's particulars changed
dot icon20/06/2005
Total exemption full accounts made up to 2004-12-31
dot icon28/09/2004
Return made up to 01/09/04; full list of members
dot icon05/05/2004
Total exemption full accounts made up to 2003-12-31
dot icon30/09/2003
Return made up to 01/09/03; full list of members
dot icon23/05/2003
Total exemption full accounts made up to 2002-12-31
dot icon30/10/2002
Return made up to 01/09/02; full list of members
dot icon11/06/2002
Total exemption full accounts made up to 2001-12-31
dot icon13/09/2001
Return made up to 01/09/01; full list of members
dot icon06/06/2001
Accounts for a small company made up to 2000-12-31
dot icon19/02/2001
Ad 08/01/01-14/02/01 £ si 9000@1=9000 £ ic 1000/10000
dot icon08/01/2001
Nc inc already adjusted 18/12/00
dot icon08/01/2001
Resolutions
dot icon20/11/2000
Nc inc already adjusted 07/11/00
dot icon20/11/2000
Resolutions
dot icon15/09/2000
Particulars of mortgage/charge
dot icon12/09/2000
Return made up to 01/09/00; full list of members
dot icon02/08/2000
Accounts for a small company made up to 1999-12-31
dot icon22/09/1999
Return made up to 01/09/99; full list of members
dot icon21/05/1999
Accounts for a small company made up to 1998-12-31
dot icon08/10/1998
Return made up to 01/09/98; no change of members
dot icon21/08/1998
Accounts for a small company made up to 1997-12-31
dot icon24/11/1997
Director resigned
dot icon25/09/1997
Return made up to 01/09/97; full list of members
dot icon24/06/1997
Accounts for a small company made up to 1996-12-31
dot icon27/08/1996
Return made up to 01/09/96; no change of members
dot icon25/06/1996
Accounts for a small company made up to 1995-12-31
dot icon19/09/1995
Return made up to 01/09/95; full list of members
dot icon29/06/1995
Accounts for a small company made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon16/11/1994
Return made up to 01/09/94; no change of members
dot icon04/07/1994
Accounts for a small company made up to 1993-12-31
dot icon08/01/1994
Return made up to 01/09/93; full list of members
dot icon27/07/1993
Accounts for a small company made up to 1992-12-31
dot icon20/10/1992
Accounts for a small company made up to 1991-12-31
dot icon20/10/1992
Return made up to 01/09/92; no change of members
dot icon05/09/1991
Accounts for a small company made up to 1990-12-31
dot icon05/09/1991
Return made up to 01/09/91; no change of members
dot icon03/12/1990
Accounts for a small company made up to 1989-12-31
dot icon03/12/1990
Return made up to 01/10/90; full list of members
dot icon25/10/1989
Accounts for a small company made up to 1988-12-31
dot icon05/10/1989
Return made up to 29/09/89; full list of members
dot icon05/09/1988
Accounts for a small company made up to 1987-12-31
dot icon05/09/1988
Return made up to 29/07/88; full list of members
dot icon11/08/1987
Accounts for a small company made up to 1986-12-31
dot icon11/08/1987
Return made up to 07/05/87; full list of members
dot icon20/01/1987
Return made up to 11/12/86; full list of members
dot icon09/12/1986
Accounts for a small company made up to 1985-12-31
dot icon09/12/1986
New secretary appointed;new director appointed
dot icon11/10/1986
Secretary resigned;director resigned
dot icon08/01/1964
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hartley, Richard Howard
Director
27/03/2015 - Present
92
Smith, Zoe
Secretary
27/03/2015 - 11/11/2015
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PARK WIRE DISPLAYS LIMITED

PARK WIRE DISPLAYS LIMITED is an(a) Dissolved company incorporated on 08/01/1964 with the registered office located at 1 -5 (Suite E) Canfield Place, London NW6 3BT. 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 PARK WIRE DISPLAYS LIMITED?

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PARK WIRE DISPLAYS LIMITED is currently Dissolved. It was registered on 08/01/1964 and dissolved on 19/01/2016.

Where is PARK WIRE DISPLAYS LIMITED located?

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PARK WIRE DISPLAYS LIMITED is registered at 1 -5 (Suite E) Canfield Place, London NW6 3BT.

What does PARK WIRE DISPLAYS LIMITED do?

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PARK WIRE DISPLAYS LIMITED operates in the Manufacture of wire products chain and springs (25.93 - SIC 2007) sector.

What is the latest filing for PARK WIRE DISPLAYS LIMITED?

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The latest filing was on 19/01/2016: Final Gazette dissolved via voluntary strike-off.