STORE DISPLAY DEVELOPMENTS LTD

Key Data

Status

Dissolved

Company No.

03498058

Incorporation date

22/01/1998

Size

Total Exemption Small

Classification

Manufacture of other office and shop furniture (36.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1998)

07/02/2013

Final Gazette dissolved following liquidation

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07/11/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

27/12/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

11/09/2011

Statement of affairs with form 4.19

View PDF (17 pages)

11/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

11/09/2011

Resolutions

View PDF (1 pages)

21/08/2011

Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ United Kingdom on 2011-08-22

View PDF (1 pages)

10/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

20/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (8 pages)

12/09/2010

Director's details changed for David Brian Wells on 2010-09-09

View PDF (3 pages)

24/03/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (8 pages)

24/03/2010

Director's details changed for David Brian Wells on 2010-03-25

View PDF (2 pages)

24/03/2010

Director's details changed for Mrs Claire Helen Shaw on 2010-03-25

View PDF (2 pages)

24/03/2010

Director's details changed for Mr Christopher William Shaw on 2010-03-25

View PDF (2 pages)

24/03/2010

Director's details changed for Mr Derek Andrew Hogg on 2010-03-25

View PDF (2 pages)

24/03/2010

Registered office address changed from 22-24 King Street Kings Lynn Norfolk PE30 1HJ on 2010-03-25

View PDF (1 pages)

17/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

10/12/2009

Current accounting period extended from 2009-12-31 to 2010-06-30

View PDF (3 pages)

01/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

01/02/2009

Return made up to 23/01/09; full list of members

View PDF (6 pages)

26/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

03/08/2008

Ad 31/03/08 gbp si 12@1=12 gbp ic 262/274

View PDF (2 pages)

19/02/2008

Return made up to 23/01/08; full list of members

View PDF (4 pages)

08/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

20/02/2007

Return made up to 23/01/07; full list of members

View PDF (4 pages)

29/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

26/06/2006

Ad 06/04/06--------- £ si 37@1=37 £ ic 225/262

View PDF (2 pages)

30/01/2006

Return made up to 23/01/06; full list of members

View PDF (4 pages)

30/01/2006

Director's particulars changed

View PDF (1 pages)

02/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

21/04/2005

Return made up to 23/01/05; full list of members

View PDF (8 pages)

28/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

07/06/2004

Ad 06/04/03--------- £ si 125@1

View PDF (2 pages)

21/03/2004

Return made up to 23/01/04; full list of members

View PDF (8 pages)

11/06/2003

New director appointed

View PDF (2 pages)

22/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

08/02/2003

Return made up to 23/01/03; full list of members

View PDF (7 pages)

20/03/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

12/02/2002

Return made up to 23/01/02; full list of members

View PDF (7 pages)

27/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

08/02/2001

Return made up to 23/01/01; full list of members

View PDF (7 pages)

08/02/2001

Registered office changed on 09/02/01

View PDF (0 pages)

08/02/2001

Location of debenture register address changed

View PDF (0 pages)

13/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

05/09/2000

Memorandum and Articles of Association

View PDF (11 pages)

07/05/2000

Accounts for a small company made up to 2000-01-31

View PDF (3 pages)

07/05/2000

Accounts for a small company made up to 1999-01-31

View PDF (3 pages)

25/04/2000

New director appointed

View PDF (2 pages)

25/04/2000

Return made up to 23/01/00; full list of members

View PDF (6 pages)

18/04/2000

Certificate of change of name

View PDF (2 pages)

15/06/1999

Return made up to 23/01/99; full list of members

View PDF (6 pages)

01/03/1998

Ad 23/01/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/1998

Director resigned

View PDF (1 pages)

03/02/1998

Secretary resigned

View PDF (1 pages)

03/02/1998

Registered office changed on 04/02/98 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

22/01/1998

Incorporation

View PDF (15 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	22/01/1998 - 22/01/1998	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	22/01/1998 - 22/01/1998	12820
Shaw, Christopher William	Director	22/01/1998 - Present	15
Hogg, Derek Andrew	Director	19/04/2000 - Present	1
Shaw, Claire Helen	Director	22/01/1998 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About STORE DISPLAY DEVELOPMENTS LTD

STORE DISPLAY DEVELOPMENTS LTD is an(a) Dissolved company incorporated on 22/01/1998 with the registered office located at Charlotte House Stanier Way, Wyvern Business Park, Chaddesden, Derby, Derbyshire DE21 6BF. There are currently 5 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 STORE DISPLAY DEVELOPMENTS LTD?

STORE DISPLAY DEVELOPMENTS LTD is currently Dissolved. It was registered on 22/01/1998 and dissolved on 07/02/2013.

Where is STORE DISPLAY DEVELOPMENTS LTD located?

STORE DISPLAY DEVELOPMENTS LTD is registered at Charlotte House Stanier Way, Wyvern Business Park, Chaddesden, Derby, Derbyshire DE21 6BF.

What does STORE DISPLAY DEVELOPMENTS LTD do?

STORE DISPLAY DEVELOPMENTS LTD operates in the Manufacture of other office and shop furniture (36.12 - SIC 2003) sector.

What is the latest filing for STORE DISPLAY DEVELOPMENTS LTD?

The latest filing was on 07/02/2013: Final Gazette dissolved following liquidation.