COMPLETE DISPLAY SOLUTIONS LIMITED

COMPLETE DISPLAY SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCOMPLETE DISPLAY SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03920248
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMPLETE DISPLAY SOLUTIONS LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is COMPLETE DISPLAY SOLUTIONS LIMITED located?

    Registered Office Address
    Sovereign Court
    230 Upper Fifth Street
    MK9 2HR Central Milton Keynes
    Bucks
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of COMPLETE DISPLAY SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FENSHELF 144 LTDFeb 04, 2000Feb 04, 2000

    What are the latest accounts for COMPLETE DISPLAY SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for COMPLETE DISPLAY SOLUTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for COMPLETE DISPLAY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Daniel Murphy as a director

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Feb 04, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2013

    Statement of capital on Feb 15, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2012

    3 pagesAA

    Registered office address changed from * Sovereign Courtlevard 230 Upper 5Th Street Central Milton Keynes MK9 2HR* on Feb 01, 2013

    1 pagesAD01

    Annual return made up to Feb 04, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    3 pagesAA

    Annual return made up to Feb 04, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Daniel Martin Murphy on Feb 01, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2010

    3 pagesAA

    Annual return made up to Feb 04, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Steven Leigh on Feb 24, 2010

    2 pagesCH01

    Director's details changed for Daniel Martin Murphy on Feb 24, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2009

    8 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Apr 30, 2008

    7 pagesAA

    Accounts for a dormant company made up to Apr 30, 2007

    7 pagesAA

    legacy

    2 pages363a

    legacy

    7 pages363s

    Accounts for a dormant company made up to Apr 30, 2006

    7 pagesAA

    legacy

    7 pages363s

    Accounts for a dormant company made up to Apr 30, 2005

    6 pagesAA

    Who are the officers of COMPLETE DISPLAY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEIGH, Steven
    77 Normandy Way
    MK3 7UW Milton Keynes
    Buckinghamshire
    Secretary
    77 Normandy Way
    MK3 7UW Milton Keynes
    Buckinghamshire
    British87712950001
    LEIGH, Steven
    77 Normandy Way
    MK3 7UW Milton Keynes
    Buckinghamshire
    Director
    77 Normandy Way
    MK3 7UW Milton Keynes
    Buckinghamshire
    United KingdomBritish87712950001
    MK COMPANY SECRETARIES LIMITED
    198 Silbury Boulevard
    MK9 1LL Central Milton Keynes
    Buckinghamshire
    Secretary
    198 Silbury Boulevard
    MK9 1LL Central Milton Keynes
    Buckinghamshire
    67372210001
    COOPER, Anthony John
    2705 Las Palmas Avenue
    Escondido
    92025
    California
    Usa
    Director
    2705 Las Palmas Avenue
    Escondido
    92025
    California
    Usa
    British68719010001
    HENDERSON, Kenneth John
    78 The Ness
    FK14 7EB Dollar
    Clackmannanshire
    Director
    78 The Ness
    FK14 7EB Dollar
    Clackmannanshire
    United KingdomBritish76132290001
    MURPHY, Daniel Martin
    Johninstown
    Maynooth
    Rathpeacon House
    County Kildare
    Ireland
    Director
    Johninstown
    Maynooth
    Rathpeacon House
    County Kildare
    Ireland
    IrelandIrish66775630001
    REYNOLDS, Timothy John
    30 Colesbourne Drive
    Downhead Park
    MK15 9AN Milton Keynes
    Buckinghamshire
    Director
    30 Colesbourne Drive
    Downhead Park
    MK15 9AN Milton Keynes
    Buckinghamshire
    United KingdomBritish47951090002
    TAYLOR, Dennis Philip
    Hawthorn House
    Thurning
    NR20 5QS Dereham
    Norfolk
    Director
    Hawthorn House
    Thurning
    NR20 5QS Dereham
    Norfolk
    British37543550002
    MK COMPANY DIRECTORS LIMITED
    198 Silbury Boulevard
    Central Milton Keynes
    MK9 1LL Milton Keynes
    Buckinghamshire
    Nominee Director
    198 Silbury Boulevard
    Central Milton Keynes
    MK9 1LL Milton Keynes
    Buckinghamshire
    900002760001

    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