SCREEN EXPERT LIMITED
Overview
| Company Name | SCREEN EXPERT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06420568 |
| 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 EXPERT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SCREEN EXPERT LIMITED located?
| Registered Office Address | Redwood 2 Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCREEN EXPERT LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 784 LIMITED | Nov 07, 2007 | Nov 07, 2007 |
What are the latest accounts for SCREEN EXPERT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for SCREEN EXPERT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SCREEN EXPERT 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 03, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Howard Tuffnail as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip James as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 2 pages | AA | ||||||||||
Registered office address changed from * Hampshire House Wade Road Basingstoke Hampshire RG24 8NE* on Mar 05, 2012 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Annual return made up to Nov 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Nov 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Nov 07, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Philip John James on Nov 07, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Gass on Nov 07, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of SCREEN EXPERT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLLIS, Rachel Anne | Secretary | Stanwell Cottage Guildford Road GU3 2AW Normandy Surrey | British | 123561700001 | ||||||
| GASS, Andrew | Director | Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire United Kingdom | England | British | 49358720003 | |||||
| TUFFNAIL, Howard | Director | Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire United Kingdom | United Kingdom | Canadian | 202334610001 | |||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||
| JAMES, Philip John | Director | Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire United Kingdom | England | British | 118754760002 | |||||
| OLSWANG DIRECTORS 1 LIMITED | Nominee Director | Seventh Floor 90 High Holborn WC1V 6XX London | 900026670001 | |||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 90 High Holborn WC1V 6XX London Seventh Floor | 900026650001 |
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