KME DISPLAYS LIMITED
Overview
| Company Name | KME DISPLAYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00658653 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KME DISPLAYS LIMITED?
- (7499) /
Where is KME DISPLAYS LIMITED located?
| Registered Office Address | The Coach House, Bill Hill Park Twyford Road RG40 5QT Wokingham Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KME DISPLAYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SURTEES COMMUNICATIONS LIMITED | Apr 13, 2001 | Apr 13, 2001 |
| SURTEES ADMINISTRATION SERVICES LIMITED | Apr 19, 1993 | Apr 19, 1993 |
| K.G.M. VIDIAID LIMITED | May 10, 1960 | May 10, 1960 |
What are the latest accounts for KME DISPLAYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for KME DISPLAYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of KME DISPLAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Simon Anthony | Secretary | Heathercombe House Drayton St Leonard OX10 7BG Wallingford Oxfordshire | British | 10625960001 | ||||||
| RICHARDS, Simon Anthony | Director | Heathercombe House Drayton St Leonard OX10 7BG Wallingford Oxfordshire | England | British | 10625960001 | |||||
| TOMPKINS, Charles Harmon | Director | Gainsborough Rise MK41 7NR Bedford 33 Bedfordshire | United Kingdom | American | 13298730001 | |||||
| BROWN, Peter Cairns | Secretary | 10 Sweetcroft Lane UB10 9LD Hillingdon Middlesex | British | 11433240001 | ||||||
| DENNIS, John Edward | Secretary | 15 Fern Valley Chase OL14 7HB Todmorden West Yorkshire | British | 51933670003 | ||||||
| KENNETT, Belinda Audrey | Secretary | Bolton Farm Cottage Rose Lane, Lenham Heath ME17 2JN Maidstone Kent | British | 64466570002 | ||||||
| SMITH, Charles | Secretary | 2 Grove Way KT10 8HL Esher Surrey | British | 4298710001 | ||||||
| BROWN, Peter Cairns | Director | 10 Sweetcroft Lane UB10 9LD Hillingdon Middlesex | British | 11433240001 | ||||||
| MELLING, Frederick Walter | Director | 12 Bernay Gardens Bolbeck Park MK15 8QD Milton Keynes Buckinghamshire | British | 1632300001 | ||||||
| RUSSELL, John Grant | Director | 36 Hamilton Drive IV30 4NL Elgin Morayshire | Scotland | British | 28214220003 | |||||
| SMITH, Charles | Director | 2 Grove Way KT10 8HL Esher Surrey | British | 4298710001 | ||||||
| WHITBY, Peter Andrew | Director | 26 Lombardy Drive ME14 5TB Maidstone Kent | British | 11433260001 |
Does KME DISPLAYS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 16, 1968 Delivered On Nov 05, 1968 | Outstanding | Amount secured Debenture securing all monies due or to become due from the company and/or K.G.M. electroics LTD in any account whatsoever. | |
Short particulars By way of floating charge. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 03, 1968 Delivered On May 15, 1968 | Outstanding | Amount secured The monies advanced to K.G.m electronics LTD under an agreement of 3/5/68, and all other monies due or to become due from K.G.M. electronics LTD. To the chargee on any account whatsoever. | |
Short particulars Floating charge (see doc 37 for further details). Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0