REFCO SCREENS LIMITED

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REFCO SCREENS LIMITED

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Key Data

Status

Dissolved

Company No.

03576914

Incorporation date

04/06/1998

Size

Group

Contacts

Registered address

Registered address

C/O Ernst & Young Llp, 1 More London Place, London SE1 2AFCopy
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Latest events (Record since 04/06/1998)
dot icon13/01/2011
Final Gazette dissolved following liquidation
dot icon20/10/2010
Liquidators' statement of receipts and payments to 2010-10-05
dot icon13/10/2010
Return of final meeting in a members' voluntary winding up
dot icon30/08/2010
Liquidators' statement of receipts and payments to 2010-07-28
dot icon01/03/2010
Liquidators' statement of receipts and payments to 2010-01-28
dot icon27/08/2009
Liquidators' statement of receipts and payments to 2009-07-28
dot icon04/03/2009
Liquidators' statement of receipts and payments to 2009-01-28
dot icon28/08/2008
Liquidators' statement of receipts and payments to 2008-07-28
dot icon13/07/2008
Appointment Terminated Director julian courtney
dot icon13/07/2008
Appointment Terminated Director mark hanney
dot icon02/03/2008
Liquidators' statement of receipts and payments to 2008-07-28
dot icon14/02/2007
Declaration of solvency
dot icon14/02/2007
Resolutions
dot icon14/02/2007
Appointment of a voluntary liquidator
dot icon16/01/2007
Registered office changed on 17/01/07 from: trinity tower 9 thomas more street london E1W 1YH
dot icon07/12/2006
Accounting reference date extended from 31/03/06 to 30/09/06
dot icon04/11/2006
Group of companies' accounts made up to 2005-03-31
dot icon02/07/2006
Return made up to 05/06/06; no change of members
dot icon02/07/2006
Location of register of members address changed
dot icon19/06/2006
New director appointed
dot icon10/05/2006
New director appointed
dot icon02/02/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Certificate of change of name
dot icon30/11/2005
Declaration of satisfaction of mortgage/charge
dot icon01/11/2005
Delivery ext'd 3 mth 31/03/05
dot icon05/10/2005
Registered office changed on 06/10/05 from: reynolds porter chamberlain 278/282 high holborn london WC1V 7HA
dot icon27/09/2005
Certificate of re-registration from Public Limited Company to Private
dot icon27/09/2005
Re-registration of Memorandum and Articles
dot icon27/09/2005
Application for reregistration from PLC to private
dot icon27/09/2005
Resolutions
dot icon11/09/2005
Director resigned
dot icon11/09/2005
Director resigned
dot icon11/09/2005
Director resigned
dot icon11/09/2005
Director's particulars changed
dot icon27/07/2005
Director resigned
dot icon27/07/2005
Director resigned
dot icon03/07/2005
Return made up to 05/06/05; bulk list available separately
dot icon03/07/2005
Director resigned
dot icon22/06/2005
New director appointed
dot icon22/06/2005
New director appointed
dot icon30/11/2004
Resolutions
dot icon30/11/2004
New director appointed
dot icon29/11/2004
Ad 21/10/04--------- £ si [email protected]=37500 £ ic 4208961/4246461
dot icon29/11/2004
Ad 21/10/04--------- £ si [email protected]=656944 £ ic 3552017/4208961
dot icon27/10/2004
Resolutions
dot icon27/10/2004
Resolutions
dot icon14/10/2004
Group of companies' accounts made up to 2004-03-31
dot icon30/09/2004
Particulars of mortgage/charge
dot icon30/09/2004
Listing of particulars
dot icon29/07/2004
New director appointed
dot icon26/07/2004
Director resigned
dot icon05/07/2004
Return made up to 05/06/04; bulk list available separately
dot icon05/07/2004
Director's particulars changed
dot icon05/05/2004
Director resigned
dot icon05/05/2004
New director appointed
dot icon17/11/2003
Resolutions
dot icon27/10/2003
New director appointed
dot icon15/10/2003
Group of companies' accounts made up to 2003-03-31
dot icon14/10/2003
Director resigned
dot icon02/10/2003
New director appointed
dot icon02/09/2003
Ad 27/08/03--------- £ si [email protected]=15300 £ ic 2864273/2879573
dot icon28/08/2003
Ad 14/08/03--------- £ si [email protected]=87500 £ ic 2776773/2864273
dot icon31/07/2003
Memorandum and Articles of Association
dot icon31/07/2003
Resolutions
dot icon31/07/2003
Resolutions
dot icon20/07/2003
Return made up to 05/06/03; bulk list available separately
dot icon27/03/2003
Location of register of members (non legible)
dot icon23/09/2002
Resolutions
dot icon20/08/2002
Group of companies' accounts made up to 2002-03-31
dot icon16/07/2002
Return made up to 05/06/02; bulk list available separately
dot icon03/07/2002
Location of register of members
dot icon03/07/2002
Director resigned
dot icon04/06/2002
Resolutions
dot icon04/06/2002
Resolutions
dot icon04/06/2002
Resolutions
dot icon07/05/2002
Listing of particulars
dot icon25/03/2002
Ad 12/03/02--------- £ si [email protected]=110588 £ ic 2211764/2322352
dot icon01/11/2001
Particulars of mortgage/charge
dot icon30/10/2001
Resolutions
dot icon30/10/2001
Resolutions
dot icon30/10/2001
Resolutions
dot icon30/10/2001
Resolutions
dot icon30/10/2001
£ nc 5000000/12500000 26/10/01
dot icon30/10/2001
Resolutions
dot icon23/08/2001
Group of companies' accounts made up to 2001-03-31
dot icon05/07/2001
Director resigned
dot icon05/07/2001
New secretary appointed
dot icon05/07/2001
New director appointed
dot icon17/06/2001
Return made up to 05/06/01; bulk list available separately
dot icon12/06/2001
Secretary resigned
dot icon12/06/2001
Secretary resigned
dot icon12/06/2001
New secretary appointed
dot icon12/06/2001
New director appointed
dot icon26/02/2001
Director resigned
dot icon26/02/2001
Director resigned
dot icon14/08/2000
Resolutions
dot icon14/08/2000
Resolutions
dot icon14/08/2000
Full group accounts made up to 2000-03-31
dot icon10/07/2000
Return made up to 05/06/00; bulk list available separately
dot icon17/05/2000
Director resigned
dot icon14/02/2000
Secretary resigned
dot icon29/01/2000
New secretary appointed
dot icon20/01/2000
New director appointed
dot icon21/11/1999
Particulars of contract relating to shares
dot icon21/11/1999
Ad 21/10/99--------- £ si [email protected]=1500000 £ ic 286497/1786497
dot icon03/11/1999
Full accounts made up to 1999-03-31
dot icon27/10/1999
Listing of particulars
dot icon24/10/1999
Resolutions
dot icon24/10/1999
Resolutions
dot icon24/10/1999
Resolutions
dot icon20/10/1999
Particulars of contract relating to shares
dot icon20/10/1999
Ad 08/01/99--------- £ si [email protected]
dot icon20/10/1999
Ad 08/01/99--------- £ si [email protected]
dot icon20/10/1999
Ad 11/11/98--------- £ si 284050@1
dot icon20/10/1999
Ad 26/10/98--------- £ si 1@1
dot icon20/10/1999
Ad 07/10/98--------- £ si 49@1
dot icon20/10/1999
Ad 21/08/98--------- £ si 50@1
dot icon20/10/1999
Ad 19/08/98--------- £ si 848@1
dot icon19/10/1999
Listing of particulars
dot icon10/10/1999
New director appointed
dot icon10/10/1999
New director appointed
dot icon29/09/1999
Secretary's particulars changed
dot icon04/08/1999
Registered office changed on 05/08/99 from: 180 high street egham surrey TW20 9DY
dot icon04/08/1999
Accounting reference date shortened from 30/06/99 to 31/03/99
dot icon06/07/1999
Return made up to 05/06/99; bulk list available separately
dot icon19/05/1999
Secretary resigned
dot icon19/05/1999
New secretary appointed
dot icon09/02/1999
Ad 18/12/98-08/01/99 £ si [email protected]=6000 £ ic 293999/299999
dot icon09/02/1999
Ad 18/12/98-08/01/99 £ si [email protected]=3500 £ ic 290499/293999
dot icon09/02/1999
Ad 18/12/98-08/01/99 £ si [email protected]=1000 £ ic 289499/290499
dot icon09/02/1999
Ad 18/12/98-08/01/99 £ si [email protected]=3625 £ ic 285874/289499
dot icon09/02/1999
Ad 18/12/98-08/01/99 £ si [email protected]=875 £ ic 284999/285874
dot icon09/02/1999
Location of register of members (non legible)
dot icon09/02/1999
New director appointed
dot icon16/12/1998
Resolutions
dot icon16/12/1998
Resolutions
dot icon01/12/1998
Particulars of contract relating to shares
dot icon01/12/1998
Ad 11/11/98--------- £ si 284050@1=284050 £ ic 949/284999
dot icon01/12/1998
Resolutions
dot icon01/12/1998
Resolutions
dot icon01/12/1998
Resolutions
dot icon01/12/1998
Resolutions
dot icon01/12/1998
£ nc 10000/5000000 11/11/98
dot icon18/11/1998
Certificate of re-registration from Private to Public Limited Company
dot icon18/11/1998
Auditor's report
dot icon18/11/1998
Auditor's statement
dot icon18/11/1998
Balance Sheet
dot icon18/11/1998
Re-registration of Memorandum and Articles
dot icon18/11/1998
Declaration on reregistration from private to PLC
dot icon18/11/1998
Application for reregistration from private to PLC
dot icon18/11/1998
Resolutions
dot icon18/11/1998
Resolutions
dot icon22/10/1998
Miscellaneous
dot icon22/10/1998
Ad 07/10/98--------- £ si 49@1=49 £ ic 900/949
dot icon07/09/1998
New director appointed
dot icon07/09/1998
New director appointed
dot icon07/09/1998
Ad 21/08/98--------- £ si 50@1=50 £ ic 850/900
dot icon07/09/1998
Ad 01/08/98-19/08/98 £ si 848@1=848 £ ic 2/850
dot icon16/08/1998
Director resigned
dot icon16/08/1998
Secretary resigned
dot icon16/08/1998
New secretary appointed
dot icon16/08/1998
New director appointed
dot icon16/08/1998
Registered office changed on 17/08/98 from: 31 corsham street london N1 6DR
dot icon03/08/1998
Certificate of change of name
dot icon04/06/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2005
dot iconLast change occurred
30/03/2005

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/03/2005
dot iconNext account date
30/03/2006
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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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hanney, Mark
Director
26/05/2005 - 19/06/2008
22
L & A SECRETARIAL LIMITED
Nominee Secretary
04/06/1998 - 04/06/1998
6844
L & A REGISTRARS LIMITED
Nominee Director
04/06/1998 - 04/06/1998
6842
Martin, William Scott
Director
21/05/2006 - Present
10
Courtney, Julian Morgan
Director
26/05/2005 - 19/06/2008
18

Persons with Significant Control

0

No PSC data available.

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Description

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About REFCO SCREENS LIMITED

REFCO SCREENS LIMITED is an(a) Dissolved company incorporated on 04/06/1998 with the registered office located at C/O Ernst & Young Llp, 1 More London Place, London SE1 2AF. There are currently 4 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 REFCO SCREENS LIMITED?

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REFCO SCREENS LIMITED is currently Dissolved. It was registered on 04/06/1998 and dissolved on 13/01/2011.

Where is REFCO SCREENS LIMITED located?

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REFCO SCREENS LIMITED is registered at C/O Ernst & Young Llp, 1 More London Place, London SE1 2AF.

What does REFCO SCREENS LIMITED do?

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REFCO SCREENS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for REFCO SCREENS LIMITED?

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The latest filing was on 13/01/2011: Final Gazette dissolved following liquidation.