SCREEN SERVICE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02058368

Incorporation date

24/09/1986

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1986)

05/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2011

Notice of move from Administration to Dissolution on 2010-12-13

View PDF (7 pages)

03/11/2010

Statement of administrator's proposal

View PDF (9 pages)

04/10/2010

Registered office address changed from 19/20, Poland Street, London. W1F 8QF on 2010-10-05

View PDF (2 pages)

09/09/2010

Appointment of an administrator

View PDF (1 pages)

01/03/2010

Full accounts made up to 2009-05-31

View PDF (12 pages)

28/02/2010

Termination of appointment of Stephen O'pray as a director

View PDF (1 pages)

28/01/2010

Appointment of Mr Richard Clive Kuttner as a director

View PDF (2 pages)

07/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

12/11/2009

Statement of company's objects

View PDF (2 pages)

12/11/2009

Resolutions

View PDF (40 pages)

05/11/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (16 pages)

01/04/2009

Full accounts made up to 2008-05-31

View PDF (12 pages)

02/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

03/03/2008

Full accounts made up to 2007-05-31

View PDF (11 pages)

06/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

01/08/2007

Accounting reference date shortened from 30/09/07 to 31/05/07

View PDF (1 pages)

05/06/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

05/06/2007

Resolutions

View PDF (3 pages)

05/06/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

05/06/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

05/06/2007

Resolutions

View PDF (0 pages)

05/06/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

03/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/06/2007

New director appointed

View PDF (2 pages)

03/06/2007

Director resigned

View PDF (1 pages)

03/06/2007

New director appointed

View PDF (2 pages)

22/05/2007

Particulars of mortgage/charge

View PDF (13 pages)

17/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/05/2007

Auditor's resignation

View PDF (1 pages)

25/02/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

30/11/2006

Return made up to 30/11/06; full list of members

View PDF (3 pages)

20/07/2006

Particulars of mortgage/charge

View PDF (9 pages)

18/05/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

08/12/2005

Return made up to 30/11/05; full list of members

View PDF (3 pages)

08/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/04/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

08/02/2005

New secretary appointed

View PDF (2 pages)

23/01/2005

Secretary resigned

View PDF (1 pages)

12/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

17/11/2004

Amended full accounts made up to 2003-09-30

View PDF (13 pages)

22/04/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

26/01/2004

Return made up to 30/11/03; full list of members

View PDF (7 pages)

16/06/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

10/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

27/01/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

06/12/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

06/11/2001

New secretary appointed

View PDF (2 pages)

14/02/2001

Resolutions

View PDF (0 pages)

14/02/2001

Resolutions

View PDF (0 pages)

14/02/2001

Resolutions

View PDF (1 pages)

11/02/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

11/12/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

11/12/2000

Registered office changed on 12/12/00

View PDF (0 pages)

04/03/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

05/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

05/12/1999

Director's particulars changed

View PDF (0 pages)

19/04/1999

Full group accounts made up to 1998-09-30

View PDF (21 pages)

28/01/1999

New director appointed

View PDF (2 pages)

28/01/1999

New secretary appointed;new director appointed

View PDF (3 pages)

18/01/1999

Director resigned

View PDF (1 pages)

18/01/1999

Director resigned

View PDF (1 pages)

18/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

05/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

22/11/1998

Resolutions

View PDF (2 pages)

22/11/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

22/11/1998

Resolutions

View PDF (2 pages)

22/11/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

18/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/11/1998

Ad 10/11/98--------- £ si [email protected]=311 £ ic 44262/44573

View PDF (2 pages)

16/11/1998

Auditor's resignation

View PDF (1 pages)

28/05/1998

Full group accounts made up to 1997-09-30

View PDF (19 pages)

14/12/1997

Return made up to 30/11/97; full list of members

View PDF (6 pages)

02/07/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

17/06/1997

Resolutions

View PDF (1 pages)

17/06/1997

£ ic 44520/43728 10/06/97 £ sr 792@1=792

View PDF (1 pages)

23/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

23/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/10/1996

Director resigned

View PDF (1 pages)

10/06/1996

Amended full accounts made up to 1995-09-30

View PDF (15 pages)

12/04/1996

Full accounts made up to 1995-09-30

View PDF (17 pages)

19/12/1995

Return made up to 31/12/95; full list of members

View PDF (5 pages)

09/03/1995

Full group accounts made up to 1994-09-30

View PDF (12 pages)

05/02/1995

Memorandum and Articles of Association

View PDF (23 pages)

05/02/1995

Resolutions

View PDF (1 pages)

14/01/1995

Memorandum and Articles of Association

View PDF (16 pages)

14/01/1995

Resolutions

View PDF (1 pages)

05/01/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (139 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

18/12/1994

Return made up to 31/12/94; no change of members

View PDF (5 pages)

01/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/06/1994

Group accounts for a small company made up to 1993-09-30

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20/01/1994

Return made up to 31/12/93; full list of members

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04/07/1993

Director's particulars changed

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11/02/1993

Accounts for a small company made up to 1992-09-30

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06/01/1993

Return made up to 31/12/92; full list of members

View PDF (8 pages)

19/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

18/10/1992

Ad 09/10/92--------- £ si 4947@1=4947 £ ic 39573/44520

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18/10/1992

Nc inc already adjusted 09/10/92

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18/10/1992

Resolutions

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18/10/1992

Resolutions

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18/10/1992

Resolutions

View PDF (0 pages)

18/10/1992

Resolutions

View PDF (0 pages)

18/10/1992

Resolutions

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19/07/1992

Director resigned;new director appointed

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19/07/1992

Registered office changed on 20/07/92 from: 13-14 dean street london W1V 5AH

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23/02/1992

Accounts for a small company made up to 1991-09-30

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26/01/1992

Return made up to 31/12/91; no change of members

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01/07/1991

Accounts for a small company made up to 1990-09-30

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16/04/1991

Group accounts for a small company made up to 1989-09-30

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16/04/1991

Return made up to 31/12/90; full list of members

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11/06/1990

Director's particulars changed

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11/06/1990

Return made up to 31/12/89; full list of members

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01/05/1990

Accounts for a small company made up to 1989-09-30

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19/03/1990

Memorandum and Articles of Association

View PDF (16 pages)

31/01/1990

Statement of affairs

View PDF (0 pages)

31/01/1990

Ad 05/11/86--------- £ si 27500@1

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23/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/10/1989

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

27/09/1989

Wd 21/09/89 ad 14/09/89--------- £ si 11872@1=11872 £ ic 27701/39573

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27/09/1989

Conve

View PDF (0 pages)

21/09/1989

Resolutions

View PDF (0 pages)

21/09/1989

Resolutions

View PDF (15 pages)

14/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

12/09/1989

New director appointed

View PDF (0 pages)

12/09/1989

New director appointed

View PDF (0 pages)

23/08/1989

Group accounts for a small company made up to 1988-09-30

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23/08/1989

Return made up to 01/12/88; full list of members

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06/08/1989

Memorandum and Articles of Association

View PDF (16 pages)

28/11/1988

Particulars of contract relating to shares

View PDF (0 pages)

14/11/1988

Wd 08/11/88 ad 01/07/88--------- £ si 200@1=200 £ ic 27501/27701

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24/10/1988

Resolutions

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24/10/1988

Accounts made up to 1987-03-31

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24/10/1988

Accounts made up to 1988-03-31

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15/05/1988

Return made up to 05/11/87; full list of members

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08/12/1986

Registered office changed on 09/12/86 from: epworth house 25/35 city road london EC1Y 1AA

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08/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/11/1986

Certificate of change of name

View PDF (3 pages)

11/11/1986

Gazettable document

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04/11/1986

Gazettable document

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24/09/1986

Certificate of Incorporation

View PDF (1 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Full

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Kuttner, Richard Clive	Director	29/01/2010 - Present	11
Reiss, John Lloyd	Director	11/11/1998 - 16/05/2007	28
Roulston, Hazel Jeanne	Director	01/07/1992 - 11/11/1998	5
Willing, David Maxwell	Director	11/11/1998 - 16/05/2007	17
O'pray, Stephen James	Director	16/05/2007 - 12/02/2010	10

Persons with Significant Control

No PSC data available.

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Description

About SCREEN SERVICE HOLDINGS LIMITED

SCREEN SERVICE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/09/1986 with the registered office located at GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. 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 SCREEN SERVICE HOLDINGS LIMITED?

SCREEN SERVICE HOLDINGS LIMITED is currently Dissolved. It was registered on 24/09/1986 and dissolved on 05/04/2011.

Where is SCREEN SERVICE HOLDINGS LIMITED located?

SCREEN SERVICE HOLDINGS LIMITED is registered at GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does SCREEN SERVICE HOLDINGS LIMITED do?

SCREEN SERVICE HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SCREEN SERVICE HOLDINGS LIMITED?

The latest filing was on 05/04/2011: Final Gazette dissolved following liquidation.