TERMINAL DISPLAY SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01744043

Incorporation date

02/08/1983

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/08/1983)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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10/01/2011

First Gazette notice for voluntary strike-off

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14/12/2010

Application to strike the company off the register

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26/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

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19/05/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

22/04/2010

Director's details changed for Jean-Yves Charlier on 2010-04-19

View PDF (2 pages)

22/04/2010

Director's details changed for Mr Neil Austin Johnson on 2010-04-19

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22/04/2010

Secretary's details changed for Andrew John Batchelor on 2010-04-19

View PDF (1 pages)

21/04/2010

Register(s) moved to registered inspection location

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21/04/2010

Register inspection address has been changed

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14/09/2009

Return made up to 10/09/09; full list of members

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13/09/2009

Secretary's Change of Particulars / andrew batchelor / 13/07/2009 / HouseName/Number was: 4, now: 11; Street was: bittell lane, now: the grange; Post Town was: barnt green, now: hartford; Region was: north worcestershire, now: cheshire; Post Code was: B45 8NS, now: CW8 1QJ

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13/09/2009

Director's Change of Particulars / jean-yves charlier / 01/04/2009 / Area was: uccle 118, now: uccle 1180

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09/09/2009

Full accounts made up to 2008-12-31

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01/04/2009

Director's Change of Particulars / jean-yves charlier / 01/04/2009 / HouseName/Number was: , now: 72; Street was: 3 kent terrace, now: avenue hamoir; Area was: regent's park, now: uccle 118; Post Town was: london, now: brussels; Post Code was: NW1 4RP, now: ; Country was: , now: belgium

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28/12/2008

Appointment Terminated Secretary neil johnson

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22/12/2008

Secretary appointed andrew john batchelor

View PDF (2 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

01/10/2008

Director's Change of Particulars / jean-yves charlier / 09/09/2008 / Occupation was: director\, now: chief executive officer

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01/10/2008

Return made up to 10/09/08; full list of members

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10/01/2008

New director appointed

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08/01/2008

Director resigned

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01/11/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

19/09/2007

Return made up to 10/09/07; full list of members

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10/01/2007

Return made up to 31/12/06; full list of members

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04/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

01/08/2006

Secretary's particulars changed;director's particulars changed

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26/06/2006

Resolutions

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26/06/2006

Resolutions

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26/06/2006

Resolutions

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26/06/2006

Location of register of members

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26/06/2006

Registered office changed on 27/06/06 from: whitebirk industrial estate lower phillips road blackburn lancashire BB1 5TH

View PDF (1 pages)

05/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/2006

Secretary resigned;director resigned

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23/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

11/01/2005

Return made up to 31/12/04; full list of members

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14/11/2004

Declaration of satisfaction of mortgage/charge

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11/11/2004

New director appointed

View PDF (1 pages)

11/11/2004

Director resigned

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07/11/2004

New director appointed

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01/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

17/10/2004

Declaration of satisfaction of mortgage/charge

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12/10/2004

Return made up to 31/12/03; full list of members

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02/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

13/02/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

27/06/2002

Auditor's resignation

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01/05/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

17/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

18/04/2001

Director resigned

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07/03/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

07/03/2001

Secretary's particulars changed

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01/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

17/05/2000

Certificate of change of name

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18/01/2000

Return made up to 31/12/99; full list of members

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18/01/2000

Registered office changed on 19/01/00

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22/12/1999

Full accounts made up to 1998-12-31

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01/03/1999

Certificate of change of name

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14/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

16/06/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

27/02/1997

Secretary's particulars changed

View PDF (1 pages)

13/08/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

06/08/1996

Particulars of mortgage/charge

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05/03/1996

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

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05/03/1996

Secretary's particulars changed

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18/12/1995

Accounts made up to 1994-12-31

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11/12/1995

Certificate of change of name

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26/02/1995

New director appointed

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13/02/1995

Certificate of change of name

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31/12/1994

A selection of documents registered before 1 January 1995

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18/12/1994

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

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30/10/1994

Accounts made up to 1993-12-31

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14/03/1994

Accounts made up to 1992-12-31

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14/03/1994

Resolutions

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21/12/1993

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

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25/03/1993

Return made up to 01/03/93; no change of members

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16/11/1992

Full accounts made up to 1991-12-31

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22/04/1992

Full accounts made up to 1990-12-31

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03/03/1992

Return made up to 01/03/92; no change of members

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19/11/1991

Certificate of change of name

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03/12/1990

Return made up to 30/09/90; full list of members

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03/12/1990

Registered office changed on 04/12/90 from: the creative workshop lovel road winkfield berkshire SL4 2ES

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28/11/1990

Full accounts made up to 1989-12-31

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31/05/1990

New secretary appointed

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17/01/1990

Director resigned

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14/01/1990

New director appointed

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08/01/1990

Accounting reference date shortened from 31/03 to 31/12

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12/12/1989

Auditor's resignation

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15/11/1989

Director resigned

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26/10/1989

Full accounts made up to 1989-03-31

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13/04/1989

Nc inc already adjusted

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09/04/1989

Wd 29/03/89 ad 23/03/89--------- £ si 36@1=36 £ ic 120/156

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02/03/1989

Return made up to 01/03/89; full list of members

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01/03/1989

Full accounts made up to 1988-03-31

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15/02/1989

Wd 06/02/89 ad 09/02/89--------- £ si 20@1=20 £ ic 100/120

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15/02/1989

Resolutions

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13/02/1989

New director appointed

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10/03/1988

Certificate of change of name

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03/03/1988

Full accounts made up to 1987-03-31

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03/03/1988

Return made up to 17/02/88; full list of members

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04/02/1988

Registered office changed on 05/02/88 from: weston house cranford lane harlington middlesex

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12/02/1987

Return made up to 11/02/87; full list of members

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27/08/1986

Full accounts made up to 1986-03-31

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10/08/1986

Particulars of mortgage/charge

View PDF (3 pages)

15/11/1983

Memorandum and Articles of Association

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31/10/1983

Certificate of change of name

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02/08/1983

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Johnson, Neil Austin	Director	23/11/2005 - Present	63
Jury, Stephen Thomas Hoyle, Mr.	Director	25/10/2004 - 02/01/2008	4
Charlier, Jean-Yves	Director	10/12/2007 - Present	20
Bickerstaffe, Ian Michael	Director	25/10/2004 - 23/11/2005	30
Smith, Howard	Director	06/02/1995 - 25/10/2004	1

Persons with Significant Control

No PSC data available.

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Description

About TERMINAL DISPLAY SYSTEMS LIMITED

TERMINAL DISPLAY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 02/08/1983 with the registered office located at Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire BB1 5TH. 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 TERMINAL DISPLAY SYSTEMS LIMITED?

TERMINAL DISPLAY SYSTEMS LIMITED is currently Dissolved. It was registered on 02/08/1983 and dissolved on 25/04/2011.

Where is TERMINAL DISPLAY SYSTEMS LIMITED located?

TERMINAL DISPLAY SYSTEMS LIMITED is registered at Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire BB1 5TH.

What is the latest filing for TERMINAL DISPLAY SYSTEMS LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.