Retail Display (UK) Ltd

Company Name	Retail Display (UK) Ltd
Company Status	Dissolved
Company Number	04584889
Category	Private Limited Company
Incorporation Date	7 November 2002(21 years, 5 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Paul Graham Simpson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2002(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	6 Croft Road Wilmslow Cheshire SK9 6JJ

Secretary Name	Mr Anthony Edward Newton
Nationality	British
Status	Closed
Appointed	07 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Grasmere Road Lightwater Surrey GU18 5TG

Director Name	James Stewart Green
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Role	Consultant
Correspondence Address	24 Redcrest Gardens Camberley Surrey GU15 2DU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01625 527750
Telephone region	Macclesfield

Location

Registered Address	6 Croft Road Wilmslow Cheshire SK9 6JJ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	-£8,986
Cash	£427

Accounts

Latest Accounts	30 November 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
30 August 2016	Application to strike the company off the register (3 pages)
30 August 2016	Application to strike the company off the register (3 pages)
10 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
10 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
27 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (4 pages)
27 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (4 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
11 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
11 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
11 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (4 pages)
29 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (4 pages)
29 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (4 pages)
12 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
12 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
4 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
20 August 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
20 August 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
1 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
22 June 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
22 June 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
1 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
2 September 2010	Secretary's details changed for Mr Anthony Edward Newton on 2 September 2010 (2 pages)
2 September 2010	Secretary's details changed for Mr Anthony Edward Newton on 2 September 2010 (2 pages)
2 September 2010	Secretary's details changed for Mr Anthony Edward Newton on 2 September 2010 (2 pages)
27 August 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
27 August 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
16 November 2009	Director's details changed for Paul Graham Simpson on 31 October 2009 (2 pages)
16 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Paul Graham Simpson on 31 October 2009 (2 pages)
21 September 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
21 September 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
17 November 2008	Secretary's change of particulars / anthony newton / 30/01/2008 (1 page)
17 November 2008	Return made up to 07/11/08; full list of members (3 pages)
17 November 2008	Secretary's change of particulars / anthony newton / 30/01/2008 (1 page)
17 November 2008	Return made up to 07/11/08; full list of members (3 pages)
17 September 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
17 September 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
8 January 2008	Return made up to 07/11/07; full list of members (2 pages)
8 January 2008	Return made up to 07/11/07; full list of members (2 pages)
4 September 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
4 September 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
17 November 2006	Return made up to 07/11/06; full list of members (2 pages)
17 November 2006	Return made up to 07/11/06; full list of members (2 pages)
8 September 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
8 September 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
22 November 2005	Return made up to 07/11/05; full list of members (2 pages)
22 November 2005	Return made up to 07/11/05; full list of members (2 pages)
27 September 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
27 September 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
22 November 2004	Return made up to 07/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 November 2004	Return made up to 07/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 November 2004	Secretary's particulars changed (1 page)
9 November 2004	Secretary's particulars changed (1 page)
9 September 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
9 September 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
22 December 2003	Return made up to 07/11/03; full list of members (7 pages)
22 December 2003	Return made up to 07/11/03; full list of members (7 pages)
24 November 2003	Registered office changed on 24/11/03 from: 24 redcrest gardens camberley surrey GU15 2DU (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Registered office changed on 24/11/03 from: 24 redcrest gardens camberley surrey GU15 2DU (1 page)
16 December 2002	Ad 13/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 December 2002	Ad 13/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 November 2002	Secretary resigned (1 page)
8 November 2002	Secretary resigned (1 page)
7 November 2002	Incorporation (17 pages)
7 November 2002	Incorporation (17 pages)

Retail Display (UK) Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Business Cheshire