RETAIL DISPLAY LIMITED

Key Data

Status

Dissolved

Company No.

03792259

Incorporation date

20/06/1999

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1999)

02/01/2011

Final Gazette dissolved following liquidation

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02/10/2010

Notice of move from Administration to Dissolution on 2010-09-29

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17/05/2010

Administrator's progress report to 2010-03-23

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23/03/2010

Statement of affairs with form 2.14B

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09/01/2010

Termination of appointment of Gordon Mcmeechan as a director

View PDF (2 pages)

18/11/2009

Statement of administrator's proposal

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30/09/2009

Appointment of an administrator

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30/09/2009

Registered office changed on 01/10/2009 from unit 6 clarendon drive wymbush milton keynes buckinghamshire MK8 8DA

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22/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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22/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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22/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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22/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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09/09/2009

Particulars of a mortgage or charge / charge no: 6

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23/08/2009

Appointment Terminated Secretary gordon mcmeechan

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20/08/2009

Total exemption small company accounts made up to 2008-08-31

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20/07/2009

Appointment Terminated Director derek dalton

View PDF (1 pages)

24/06/2008

Return made up to 21/06/08; full list of members

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18/03/2008

Accounts for a small company made up to 2007-08-31

View PDF (7 pages)

22/01/2008

New director appointed

View PDF (2 pages)

28/06/2007

Return made up to 21/06/07; full list of members

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06/12/2006

Return made up to 21/06/06; full list of members

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28/11/2006

Accounts for a small company made up to 2006-08-31

View PDF (7 pages)

07/05/2006

Full accounts made up to 2005-08-31

View PDF (13 pages)

25/10/2005

Particulars of mortgage/charge

View PDF (6 pages)

06/09/2005

Full accounts made up to 2004-08-31

View PDF (13 pages)

09/08/2005

Return made up to 21/06/05; full list of members

View PDF (7 pages)

21/07/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

20/06/2004

Full accounts made up to 2003-08-31

View PDF (13 pages)

01/04/2004

Return made up to 21/06/03; full list of members

View PDF (8 pages)

19/06/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

06/08/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

28/07/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

03/04/2002

Director resigned

View PDF (1 pages)

07/02/2002

New director appointed

View PDF (2 pages)

12/10/2001

Particulars of mortgage/charge

View PDF (5 pages)

16/07/2001

Return made up to 21/06/01; full list of members

View PDF (7 pages)

29/11/2000

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

30/06/2000

Particulars of mortgage/charge

View PDF (7 pages)

29/06/2000

Return made up to 21/06/00; full list of members

View PDF (7 pages)

29/06/2000

Registered office changed on 30/06/00

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02/04/2000

Accounting reference date extended from 30/06/00 to 31/08/00

View PDF (1 pages)

26/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/10/1999

Registered office changed on 27/10/99 from: holland court the close norwich norfolk NR1 4DX

View PDF (1 pages)

16/09/1999

Particulars of mortgage/charge

View PDF (7 pages)

12/09/1999

Resolutions

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12/09/1999

Resolutions

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12/09/1999

Resolutions

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08/09/1999

Certificate of change of name

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08/09/1999

Ad 02/09/99--------- £ si 199998@1=199998 £ ic 2/200000

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08/09/1999

£ nc 100/200000 02/09/99

View PDF (1 pages)

07/09/1999

New secretary appointed;new director appointed

View PDF (3 pages)

07/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

Director resigned

View PDF (1 pages)

07/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

20/06/1999

Incorporation

View PDF (23 pages)

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

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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
Pickersgill, Dominic James	Director	21/06/1999 - 27/08/1999	99
Pooley, Maureen	Director	21/06/1999 - 27/08/1999	562
Pooley, Maureen	Secretary	21/06/1999 - 27/08/1999	120
Mcmeechan, Gordon	Secretary	27/08/1999 - 17/08/2009	4
Dalton, Derek Michael	Director	27/08/1999 - 17/07/2009	2

Persons with Significant Control

No PSC data available.

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Description

About RETAIL DISPLAY LIMITED

RETAIL DISPLAY LIMITED is an(a) Dissolved company incorporated on 20/06/1999 with the registered office located at Trafalgar House Grenville Place, Mill Hill, London NW7 3SA. 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 RETAIL DISPLAY LIMITED?

RETAIL DISPLAY LIMITED is currently Dissolved. It was registered on 20/06/1999 and dissolved on 02/01/2011.

Where is RETAIL DISPLAY LIMITED located?

RETAIL DISPLAY LIMITED is registered at Trafalgar House Grenville Place, Mill Hill, London NW7 3SA.

What does RETAIL DISPLAY LIMITED do?

RETAIL DISPLAY LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for RETAIL DISPLAY LIMITED?

The latest filing was on 02/01/2011: Final Gazette dissolved following liquidation.