Multiscreen GB Ltd

Company Name	Multiscreen GB Ltd
Company Status	Dissolved
Company Number	03363719
Category	Private Limited Company
Incorporation Date	1 May 1997(27 years ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Olivia Owen Griffiths
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1998(1 year, 1 month after company formation)
Appointment Duration	22 years, 5 months (closed 17 November 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	4 Charles Crescent Queens Park Chester Cheshire CH4 7AT Wales

Secretary Name	Mrs Olivia Owen-Griffiths
Nationality	British
Status	Closed
Appointed	27 July 1998(1 year, 2 months after company formation)
Appointment Duration	22 years, 3 months (closed 17 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Charles Crescent Queens Park Chester Cheshire CH4 7AT Wales

Director Name	Nigel Clifford Harrison
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 27 July 1998)
Role	Systems Analyst
Correspondence Address	8 The Quadrant Wirral Merseyside L47 2EE

Secretary Name	Jean Anne Walsh
Nationality	British
Status	Resigned
Appointed	01 June 1997(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 27 July 1998)
Role	Company Director
Correspondence Address	12 Exmoor Close Irby Wirral Merseyside L61 9QN

Director Name	John Owen-Griffiths
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(2 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 07 October 2012)
Role	Education Cons
Correspondence Address	4 Charles Crescent Queens Park Chester CH4 7AT Wales

Director Name	Mr Nigel Clifford Harrison
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(17 years after company formation)
Appointment Duration	2 years, 10 months (resigned 03 March 2017)
Role	Reserch Fellow (Academic)
Country of Residence	England
Correspondence Address	8 Neville Road Wallasey Wirral CH44 2AR Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.multiscreengb.co.uk
Email address	[email protected]
Telephone	0151 6325767
Telephone region	Liverpool

Location

Registered Address	Unit 1 Carr Lane Hoylake Wirral Merseyside CH47 4AZ Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake

Shareholders

100 at £1	Mrs Brenda Olivia Owen-griffiths 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,761
Current Liabilities	£44,296

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

17 November 2020	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2018	Compulsory strike-off action has been suspended (1 page)
1 May 2018	First Gazette notice for compulsory strike-off (1 page)
17 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
9 March 2017	Termination of appointment of Nigel Clifford Harrison as a director on 3 March 2017 (1 page)
9 March 2017	Termination of appointment of Nigel Clifford Harrison as a director on 3 March 2017 (1 page)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
29 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-29 GBP 100 (5 pages)
29 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-29 GBP 100 (5 pages)
28 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
28 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (5 pages)
29 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (5 pages)
29 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (5 pages)
8 March 2015	Registered office address changed from Multiscreen Gb Limited Carr Lane Hoylake Wirral Merseyside CH47 4AZ England to Unit 1 Carr Lane Hoylake Wirral Merseyside CH47 4AZ on 8 March 2015 (1 page)
8 March 2015	Registered office address changed from Multiscreen Gb Limited Carr Lane Hoylake Wirral Merseyside CH47 4AZ England to Unit 1 Carr Lane Hoylake Wirral Merseyside CH47 4AZ on 8 March 2015 (1 page)
8 March 2015	Registered office address changed from Multiscreen Gb Limited Carr Lane Hoylake Wirral Merseyside CH47 4AZ England to Unit 1 Carr Lane Hoylake Wirral Merseyside CH47 4AZ on 8 March 2015 (1 page)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 February 2015	Registered office address changed from Carr Lane Hoylake Wirral Merseyside L47 4AZ to Multiscreen Gb Limited Carr Lane Hoylake Wirral Merseyside CH47 4AZ on 27 February 2015 (1 page)
27 February 2015	Registered office address changed from Carr Lane Hoylake Wirral Merseyside L47 4AZ to Multiscreen Gb Limited Carr Lane Hoylake Wirral Merseyside CH47 4AZ on 27 February 2015 (1 page)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (5 pages)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (5 pages)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (5 pages)
14 May 2014	Appointment of Dr Nigel Clifford Harrison as a director (3 pages)
14 May 2014	Appointment of Dr Nigel Clifford Harrison as a director (3 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
29 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Director's details changed for Olivia Owen Griffiths on 2 May 2012 (2 pages)
28 May 2013	Director's details changed for Olivia Owen Griffiths on 2 May 2012 (2 pages)
28 May 2013	Director's details changed for Olivia Owen Griffiths on 2 May 2012 (2 pages)
14 March 2013	Secretary's details changed for Brenda Olivia Owen Griffiths on 11 February 2013 (3 pages)
14 March 2013	Secretary's details changed for Brenda Olivia Owen Griffiths on 11 February 2013 (3 pages)
7 March 2013	Director's details changed for Brenda Olivia Owen Griffiths on 11 February 2013 (3 pages)
7 March 2013	Director's details changed for Brenda Olivia Owen Griffiths on 11 February 2013 (3 pages)
7 March 2013	Termination of appointment of John Owen-Griffiths as a director (2 pages)
7 March 2013	Termination of appointment of John Owen-Griffiths as a director (2 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
6 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (14 pages)
6 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (14 pages)
6 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (14 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
9 June 2011	Annual return made up to 1 May 2011 (14 pages)
9 June 2011	Annual return made up to 1 May 2011 (14 pages)
9 June 2011	Annual return made up to 1 May 2011 (14 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
11 June 2010	Annual return made up to 1 May 2010 (14 pages)
11 June 2010	Annual return made up to 1 May 2010 (14 pages)
11 June 2010	Annual return made up to 1 May 2010 (14 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
15 June 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
15 June 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
9 June 2009	Return made up to 01/05/09; full list of members (5 pages)
9 June 2009	Return made up to 01/05/09; full list of members (5 pages)
1 October 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
1 October 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
1 September 2008	Return made up to 01/05/08; no change of members (7 pages)
1 September 2008	Return made up to 01/05/08; no change of members (7 pages)
31 May 2007	Return made up to 01/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 May 2007	Return made up to 01/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
22 June 2006	Return made up to 01/05/06; full list of members (7 pages)
22 June 2006	Return made up to 01/05/06; full list of members (7 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
9 June 2005	Return made up to 01/05/05; full list of members (7 pages)
9 June 2005	Return made up to 01/05/05; full list of members (7 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
10 August 2004	Return made up to 01/05/04; full list of members (7 pages)
10 August 2004	Return made up to 01/05/04; full list of members (7 pages)
24 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
24 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
27 April 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 April 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
2 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
21 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
15 November 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
18 May 2001	Director's particulars changed (1 page)
18 May 2001	Director's particulars changed (1 page)
1 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
4 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
15 May 2000	Return made up to 01/05/00; full list of members (6 pages)
15 May 2000	Return made up to 01/05/00; full list of members (6 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 July 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
28 July 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
21 July 1999	New secretary appointed (2 pages)
21 July 1999	New secretary appointed (2 pages)
12 July 1999	Secretary resigned (1 page)
12 July 1999	Secretary resigned (1 page)
20 June 1999	Return made up to 01/05/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 June 1999	Return made up to 01/05/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
11 September 1998	Registered office changed on 11/09/98 from: old bank house 8 the quadrant hoylake wirral L47 2EE (1 page)
11 September 1998	Registered office changed on 11/09/98 from: old bank house 8 the quadrant hoylake wirral L47 2EE (1 page)
31 July 1998	Return made up to 01/05/98; full list of members (6 pages)
31 July 1998	Return made up to 01/05/98; full list of members (6 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	Registered office changed on 30/09/97 from: basement 38 shrewsbury road oxton merseyside (1 page)
30 September 1997	New secretary appointed (2 pages)
30 September 1997	New secretary appointed (2 pages)
30 September 1997	Registered office changed on 30/09/97 from: basement 38 shrewsbury road oxton merseyside (1 page)
30 September 1997	Ad 01/06/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 September 1997	Ad 01/06/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Secretary resigned (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Secretary resigned (1 page)
1 May 1997	Incorporation (12 pages)
1 May 1997	Incorporation (12 pages)

Multiscreen GB Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire