ROCKWELL COLLINS VISUAL DISPLAY SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01726000

Incorporation date

23/05/1983

Size

Full

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1983)

29/10/2012

Final Gazette dissolved via voluntary strike-off

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16/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/07/2012

Application to strike the company off the register

View PDF (3 pages)

12/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (4 pages)

04/03/2012

Termination of appointment of Jane Margaret Middleton as a director on 2011-09-16

View PDF (1 pages)

04/03/2012

Termination of appointment of Jane Margaret Middleton as a secretary on 2011-09-16

View PDF (1 pages)

04/09/2011

Statement by Directors

View PDF (1 pages)

04/09/2011

Solvency Statement dated 02/09/11

View PDF (1 pages)

04/09/2011

Resolutions

View PDF (2 pages)

04/09/2011

Statement of capital on 2011-09-05

View PDF (6 pages)

02/08/2011

Full accounts made up to 2010-10-01

View PDF (22 pages)

27/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (6 pages)

29/06/2010

Full accounts made up to 2009-10-02

View PDF (28 pages)

03/06/2010

Director's details changed for Vaughn Icael Klopfenstein on 2010-06-04

View PDF (2 pages)

25/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (5 pages)

23/03/2010

Director's details changed for Jane Margaret Middleton on 2010-03-24

View PDF (2 pages)

23/03/2010

Secretary's details changed for Jane Margaret Middleton on 2010-03-24

View PDF (1 pages)

23/03/2010

Director's details changed for Stephen James Banham on 2010-03-24

View PDF (2 pages)

23/03/2010

Director's details changed for Ian William Boyle on 2010-03-24

View PDF (2 pages)

05/04/2009

Full accounts made up to 2008-06-30

View PDF (31 pages)

17/03/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

17/03/2009

Location of register of members

View PDF (1 pages)

17/03/2009

Location of debenture register

View PDF (1 pages)

17/03/2009

Registered office changed on 18/03/2009 from 68 suttons business park reading berkshire RG6 1LA

View PDF (1 pages)

12/01/2009

Auditor's resignation

View PDF (1 pages)

04/12/2008

Director appointed vaughn icael klopfenstein

View PDF (2 pages)

04/12/2008

Appointment Terminated Director sarah minett

View PDF (1 pages)

04/12/2008

Director appointed ian william boyle

View PDF (2 pages)

04/12/2008

Director appointed stephen james banham

View PDF (2 pages)

04/12/2008

Director and secretary appointed jane margaret middleton

View PDF (2 pages)

04/12/2008

Appointment Terminated Director geoffrey blackham

View PDF (1 pages)

04/12/2008

Appointment Terminated Director john bullivant

View PDF (1 pages)

04/12/2008

Appointment Terminated Director darren cosshall

View PDF (1 pages)

04/12/2008

Appointment Terminated Director roy creek

View PDF (1 pages)

04/12/2008

Appointment Terminated Secretary stephen elmer

View PDF (1 pages)

04/12/2008

Accounting reference date extended from 30/06/2009 to 30/09/2009

View PDF (1 pages)

04/12/2008

Registered office changed on 05/12/2008 from seos LTD., Edward way burgess hill west sussex RH15 9UE

View PDF (1 pages)

02/12/2008

Memorandum and Articles of Association

View PDF (11 pages)

30/11/2008

Certificate of change of name

View PDF (2 pages)

05/08/2008

Full accounts made up to 2007-06-30

View PDF (23 pages)

16/03/2008

Return made up to 06/03/08; full list of members

View PDF (4 pages)

19/04/2007

Full accounts made up to 2006-06-30

View PDF (19 pages)

01/04/2007

Return made up to 06/03/07; full list of members

View PDF (3 pages)

22/02/2007

New director appointed

View PDF (1 pages)

02/05/2006

Full accounts made up to 2005-06-30

View PDF (19 pages)

25/04/2006

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

View PDF (3 pages)

25/04/2006

Location of register of members

View PDF (1 pages)

25/04/2006

Location of debenture register

View PDF (1 pages)

25/04/2006

Registered office changed on 26/04/06 from: unit 1 maltings park edward way burgess hill west sussex RH15 9UE

View PDF (1 pages)

25/04/2006

New secretary appointed

View PDF (1 pages)

25/04/2006

Secretary resigned

View PDF (1 pages)

11/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/04/2005

Return made up to 06/03/05; full list of members

View PDF (3 pages)

03/04/2005

Full accounts made up to 2004-06-30

View PDF (19 pages)

10/08/2004

Resolutions

View PDF (8 pages)

02/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

27/07/2004

Resolutions

View PDF (1 pages)

27/07/2004

Secretary resigned

View PDF (1 pages)

27/07/2004

Director resigned

View PDF (1 pages)

27/07/2004

Director resigned

View PDF (1 pages)

27/07/2004

New secretary appointed

View PDF (2 pages)

20/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2004

Director resigned

View PDF (1 pages)

22/03/2004

Full accounts made up to 2003-06-30

View PDF (18 pages)

14/03/2004

Return made up to 06/03/04; full list of members

View PDF (4 pages)

14/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/10/2003

Director resigned

View PDF (1 pages)

23/07/2003

New director appointed

View PDF (1 pages)

09/05/2003

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

View PDF (9 pages)

09/05/2003

Director's particulars changed

View PDF (0 pages)

24/11/2002

Full accounts made up to 2002-06-30

View PDF (18 pages)

25/06/2002

Auditor's resignation

View PDF (2 pages)

13/03/2002

New secretary appointed

View PDF (2 pages)

13/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/03/2002

Return made up to 06/03/02; full list of members

View PDF (9 pages)

11/03/2002

Director's particulars changed

View PDF (0 pages)

08/03/2002

Director resigned

View PDF (1 pages)

21/02/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

05/02/2002

New director appointed

View PDF (2 pages)

09/12/2001

New director appointed

View PDF (2 pages)

02/12/2001

Certificate of change of name

View PDF (2 pages)

24/05/2001

New director appointed

View PDF (2 pages)

09/04/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

04/04/2001

Return made up to 06/03/01; full list of members

View PDF (8 pages)

04/06/2000

New director appointed

View PDF (2 pages)

02/04/2000

Return made up to 06/03/00; full list of members

View PDF (7 pages)

02/04/2000

Registered office changed on 03/04/00

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02/04/2000

Location of register of members address changed

View PDF (0 pages)

02/04/2000

Location of debenture register address changed

View PDF (0 pages)

02/03/2000

Full accounts made up to 1999-06-30

View PDF (16 pages)

24/02/2000

Ad 22/12/99--------- £ si 205440@1=205440 £ ic 96300/301740

View PDF (2 pages)

24/02/2000

Resolutions

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24/02/2000

Resolutions

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24/02/2000

Resolutions

View PDF (1 pages)

24/02/2000

£ nc 100000/1000000 22/12/99

View PDF (1 pages)

06/09/1999

Registered office changed on 07/09/99 from: marchants way burgess hill west sussex RH15 8QY.

View PDF (1 pages)

26/04/1999

Return made up to 26/03/99; no change of members

View PDF (4 pages)

10/03/1999

New director appointed

View PDF (2 pages)

10/02/1999

Full accounts made up to 1998-06-30

View PDF (17 pages)

27/04/1998

Return made up to 26/03/98; full list of members

View PDF (6 pages)

22/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1997

Full accounts made up to 1997-06-30

View PDF (17 pages)

08/04/1997

Return made up to 26/03/97; no change of members

View PDF (4 pages)

08/04/1997

Secretary resigned

View PDF (0 pages)

08/04/1997

New secretary appointed

View PDF (2 pages)

03/12/1996

Full accounts made up to 1996-06-30

View PDF (17 pages)

03/04/1996

New director appointed

View PDF (2 pages)

03/04/1996

New director appointed

View PDF (2 pages)

30/03/1996

Return made up to 26/03/96; full list of members

View PDF (6 pages)

30/03/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/11/1995

Full accounts made up to 1995-06-30

View PDF (19 pages)

18/07/1995

Ad 30/06/95--------- £ si 80250@1=80250 £ ic 16050/96300

View PDF (2 pages)

18/07/1995

Resolutions

View PDF (0 pages)

18/07/1995

Resolutions

View PDF (1 pages)

08/04/1995

Return made up to 26/03/95; full list of members

View PDF (6 pages)

16/03/1995

Full accounts made up to 1994-06-30

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

11/04/1994

Full accounts made up to 1993-06-30

View PDF (16 pages)

05/04/1994

Return made up to 26/03/94; no change of members

View PDF (5 pages)

06/04/1993

Return made up to 26/03/93; full list of members

View PDF (5 pages)

06/04/1993

Location of register of members address changed

View PDF (5 pages)

06/04/1993

Location of debenture register address changed

View PDF (5 pages)

06/04/1993

Director's particulars changed

View PDF (5 pages)

07/11/1992

Full accounts made up to 1992-06-30

View PDF (14 pages)

01/10/1992

Auditor's resignation

View PDF (1 pages)

13/04/1992

Registered office changed on 14/04/92 from: marchants way burgess hill W. sussex RH15 8QY.

View PDF (1 pages)

30/03/1992

Particulars of mortgage/charge

View PDF (3 pages)

22/03/1992

Return made up to 26/03/92; no change of members

View PDF (4 pages)

22/03/1992

Registered office changed on 23/03/92

View PDF (4 pages)

13/11/1991

Full accounts made up to 1991-06-30

View PDF (13 pages)

25/06/1991

Return made up to 26/03/91; no change of members

View PDF (6 pages)

10/04/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

02/04/1990

Full accounts made up to 1989-06-30

View PDF (11 pages)

02/04/1990

Return made up to 26/03/90; full list of members

View PDF (3 pages)

19/04/1989

Full accounts made up to 1988-06-30

View PDF (11 pages)

19/04/1989

Return made up to 11/04/89; full list of members

View PDF (4 pages)

23/11/1988

Wd 16/11/88 ad 05/10/88--------- £ si 50@1=50 £ ic 16000/16050

View PDF (2 pages)

31/08/1988

Certificate of change of name

View PDF (2 pages)

08/08/1988

Full accounts made up to 1987-06-30

View PDF (11 pages)

01/08/1988

Registered office changed on 02/08/88 from: 29 high street crawley sussex

View PDF (1 pages)

02/06/1988

Return made up to 23/05/88; full list of members

View PDF (3 pages)

29/06/1987

Return made up to 30/03/86; full list of members

View PDF (4 pages)

21/04/1987

Return made up to 30/03/87; full list of members

View PDF (4 pages)

02/04/1987

Full accounts made up to 1986-06-30

View PDF (11 pages)

29/09/1983

Certificate of change of name

View PDF (2 pages)

23/05/1983

Incorporation

View PDF (14 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

30/09/2010

Last change occurred

30/09/2010

Accounts

Full

Last made up date

30/09/2010

Next account date

30/09/2011

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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
Minett, Sarah Helen	Director	30/05/2000 - 24/11/2008	10
Blackham, Geoffrey Howard	Director	01/04/1996 - 24/11/2008	12
Cosshall, Darren William	Director	01/07/2003 - 24/11/2008	17
Middleton, Jane Margaret	Director	24/11/2008 - 16/09/2011	16
Banham, Stephen James	Director	24/11/2008 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About ROCKWELL COLLINS VISUAL DISPLAY SYSTEMS LIMITED

ROCKWELL COLLINS VISUAL DISPLAY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 23/05/1983 with the registered office located at 68 Suttons Business Park, Reading, Berkshire RG6 1LA. There are currently 3 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 ROCKWELL COLLINS VISUAL DISPLAY SYSTEMS LIMITED?

ROCKWELL COLLINS VISUAL DISPLAY SYSTEMS LIMITED is currently Dissolved. It was registered on 23/05/1983 and dissolved on 29/10/2012.

Where is ROCKWELL COLLINS VISUAL DISPLAY SYSTEMS LIMITED located?

ROCKWELL COLLINS VISUAL DISPLAY SYSTEMS LIMITED is registered at 68 Suttons Business Park, Reading, Berkshire RG6 1LA.

What does ROCKWELL COLLINS VISUAL DISPLAY SYSTEMS LIMITED do?

ROCKWELL COLLINS VISUAL DISPLAY SYSTEMS LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for ROCKWELL COLLINS VISUAL DISPLAY SYSTEMS LIMITED?

The latest filing was on 29/10/2012: Final Gazette dissolved via voluntary strike-off.