Company NameAnimatronic Displays Limited
Company StatusDissolved
Company Number02777166
CategoryPrivate Limited Company
Incorporation Date5 January 1993(31 years, 3 months ago)
Dissolution Date22 July 2003 (20 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr William James Evans
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed05 March 1993(1 month, 4 weeks after company formation)
Appointment Duration10 years, 4 months (closed 22 July 2003)
RoleProduction Director
Correspondence Address346 Newton Road
Lowton
Warrington
Cheshire
WA3 1JD
Director NameMichael Green
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed05 March 1993(1 month, 4 weeks after company formation)
Appointment Duration10 years, 4 months (closed 22 July 2003)
RoleSales Director
Correspondence Address9 Farndale Close
Great Sankey
Warrington
WA5 3FX
Secretary NameMr William James Evans
NationalityBritish
StatusClosed
Appointed05 March 1993(1 month, 4 weeks after company formation)
Appointment Duration10 years, 4 months (closed 22 July 2003)
RoleProduction Director
Correspondence Address346 Newton Road
Lowton
Warrington
Cheshire
WA3 1JD
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed05 January 1993(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed05 January 1993(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressFernden House
Chapel Lane
Stockton Heath Warrington
Cheshire
WA4 6LL
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishStockton Heath
WardStockton Heath
Built Up AreaWarrington

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 November 2001 (22 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

22 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2003First Gazette notice for voluntary strike-off (1 page)
26 February 2003Application for striking-off (1 page)
21 February 2002Accounts for a dormant company made up to 30 November 2001 (2 pages)
15 January 2002Return made up to 05/01/02; full list of members (6 pages)
13 June 2001Accounts for a dormant company made up to 30 November 2000 (2 pages)
19 January 2001Return made up to 05/01/01; full list of members (6 pages)
1 August 2000Accounts for a dormant company made up to 30 November 1999 (2 pages)
25 January 2000Return made up to 05/01/00; full list of members (6 pages)
13 August 1999Accounts for a dormant company made up to 30 November 1998 (2 pages)
8 January 1999Return made up to 05/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 June 1998Accounts for a dormant company made up to 30 November 1997 (2 pages)
21 January 1998Return made up to 05/01/98; no change of members (4 pages)
17 January 1997Accounts for a dormant company made up to 30 November 1996 (2 pages)
17 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 January 1997Return made up to 05/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 March 1996Accounts for a dormant company made up to 30 November 1995 (2 pages)
5 January 1996Return made up to 05/01/96; no change of members (4 pages)
14 March 1995Accounts for a dormant company made up to 30 November 1994 (2 pages)