SCREEN HOLDINGS LIMITED
Overview
| Company Name | SCREEN HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06304854 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCREEN HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SCREEN HOLDINGS LIMITED located?
| Registered Office Address | The Estate Office Knebworth Park Old Knebworth SG3 6PY Knebworth Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCREEN HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SCREEN HOLDINGS 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 | ||||||||||
Termination of appointment of James Robert William Henry as a director on Sep 23, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Austin Clarke as a director on Aug 30, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for James Robert William Henry on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from 6 Marylebone Passage London W1W 8EX on Feb 28, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Steffan John Evans on Jan 01, 2011 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 06, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for James Robert William Henry on Jul 05, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(3) | ||||||||||
legacy | 3 pages | 88(2)R | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of SCREEN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Steffan John | Secretary | Knebworth Park Old Knebworth SG3 6PY Knebworth The Estate Office Hertfordshire United Kingdom | British | 120230870001 | ||||||
| LYTTON COBBOLD, Richard Stucley Fromanteel | Director | 34 Highlever Road W10 6PS London | United Kingdom | British | Businessman | 74101020009 | ||||
| CLARKE, Robert Austin | Director | Meadway House 6 Meadway Park SL9 7NN Gerrards Cross Buckinghamshire | Uk | British | Co Director | 745940002 | ||||
| HENRY, James Robert William | Director | Wai Sing Mansions Taikoo Shing Hong Kong 10d Hong Kong | Hong Kong | British | Businessman | 122804720002 |
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