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ADHESIVE AND DISPLAY PRODUCTS LIMITED

Learn more about ADHESIVE AND DISPLAY PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

ADHESIVE AND DISPLAY PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00453907
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.05.10
dissolution date: 2012.07.05
last member list: 2011.03.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5156 - Wholesale other intermediate goods

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.07.05
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/2011 FROM, HUNTSMAN HOUSE, MANSION CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6LA
Form type: AD01
Date: 2011.07.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.07.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.07.11
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.18
Form type: LATEST SOC
Document description: 18/03/11 STATEMENT OF CAPITAL;GBP 3000
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.29
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.16
£2.95
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
£2.95
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DIRECTOR APPOINTED DAVID STUART ALLEN
Form type: AP01
Date: 2009.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GOUGH
Form type: TM01
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.06
£2.95
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DIRECTOR APPOINTED MARK ARMSTON
Form type: 288a
Date: 2009.02.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERRENCE BALKHAM
Form type: 288b
Date: 2009.02.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID ALLEN
Form type: 288b
Date: 2008.08.14
£2.95
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DIRECTOR APPOINTED ALISTAIR STORRAR GOUGH
Form type: 288a
Date: 2008.08.14
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SIGLEY / 05/06/2008
Form type: 288c
Date: 2008.07.03
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN / 03/03/2008
Form type: 288c
Date: 2008.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
Form type: 225
Date: 2003.12.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
£2.95
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RE AGREEMENTS 14/03/01
Form type: RES13
Date: 2001.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
Child documents:
Document type: ANNOTATION
Date: 2000.04.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.11.12
£2.95
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ADOPT MEM AND ARTS 26/10/99
Form type: WRES01
Date: 1999.11.12
Child documents:
Document type: ANNOTATION
Date: 1999.11.12
Form type: WRES13
Document description: CREDIT AGREEMENT & DEBS 26/10/99
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.14

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Company directors and board members:

CAROLINE SIGLEY (dissolve)
Secretary, 1993.04.15 - 2012.07.05
IVYDENE 2 STONE COTTAGES NEWLANDS , BRIXWORTH
NN6 9DN, NORTHAMPTONSHIRE
DAVID STUART ALLEN (dissolve)
Director, 2009.09.30 - 2012.07.05
5 SPRING COPPICE DRIVE DORRIDGE , SOLIHULL
B93 8JX, WEST MIDLANDS
MARK ARMSTON (dissolve)
Director, MANAGEMENT ACCOUNTANT, 2008.12.15 - 2012.07.05
HILL COTTAGE THE GREEN CROWELL , CHINNOR
OX39 4RR, OXFORDSHIRE
ROBIN JEFFREY LLEWELLYN JONES (dissolve)
Secretary, 1992.03.05 - 1993.04.15
14 WILLOW CLOSE SPRATTON , NORTHAMPTON
NN6 8JH, NORTHAMPTONSHIRE
DAVID STUART ALLEN (dissolve)
Director, 2005.11.01 - 2008.07.31
5 SPRING COPPICE DRIVE DORRIDGE , SOLIHULL
B93 8JX, WEST MIDLANDS
MICHAEL TREVOR BAIRSTOW (dissolve)
Director, PAPER MERCHANT, 1992.03.05 - 1997.06.30
MANOR HOUSE 37 MAIN STREET GREAT OXENDON , MARKET HARBOROUGH
LE16 8NE, LEICESTERSHIRE
TERRENCE WILLIAM BALKHAM (dissolve)
Director, FINANCE DIRECTOR, 2002.03.27 - 2008.12.15
15 DEVONSHIRE PARK , READING
RG2 7DX, BERKSHIRE
ALISTAIR STORRAR GOUGH (dissolve)
Director, PAPER MERCHANT, 2008.07.01 - 2009.09.30
THE RED GABLES 19 MEARS ASHBY ROAD , EARLS BARTON
NN6 0HQ, NORTHAMPTONSHIRE
BRYAN PATRICK ALAN HEATH (dissolve)
Director, PAPER MERCHANT, 1992.03.05 - 2007.12.10
5 DEVONSHIRE CLOSE BOUGHTON , NORTHAMPTON
NN2 8RY, NORTHAMPTONSHIRE
ROBIN JEFFREY LLEWELLYN JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.10.20 - 2002.01.31
14 WILLOW CLOSE SPRATTON , NORTHAMPTON
NN6 8JH, NORTHAMPTONSHIRE
TOBY RICHARD MARCHANT (dissolve)
Director, PAPER MERCHANT, 2000.06.28 - 2005.11.01
GRANBOROUGH LODGE GRANBOROUGH , BUCKINGHAM
MK18 3NP
JEREMY NICHOLAS MARTIN (dissolve)
Director, PAPER MERCHANT, 1998.07.08 - 2000.04.28
ORCHARD HOUSE HARTWELL ROAD , ASHTON
NN7 2JR, NORTHAMPTONSHIRE
JOHN STEPHEN MASON (dissolve)
Director, PAPER MERCHANT, 1997.06.30 - 2000.06.30
ACORN COTTAGE PRESTON DEANERY , NORTHAMPTON
NN7 2DU, NORTHAMPTONSHIRE
DENNIS MORGAN (dissolve)
Director, PAPER MERCHANT, 2000.06.28 - 2001.10.31
9 LEACONFIELD DRIVE WORSLEY , MANCHESTER
M28 2WE, LANCASHIRE
DENNIS MORGAN (dissolve)
Director, PAPER MERCHANT, 1998.07.08 - 1999.09.30
41 RADCLIFFE PARK ROAD , SALFORD
M6 7WP, MANCHESTER
JOHN SUMMERSIDE (dissolve)
Director, PAPER MERCHANT, 1992.03.05 - 2000.02.01
COTSWOLD HOUSE 23 WESTHORPE SIBBERTOFT , MARKET HARBOROUGH
LE16 9UL, LEICESTERSHIRE

Companies near to ADHESIVE AND DISPLAY PRODUCTS ltd.

Information about the Private Limited Company ADHESIVE AND DISPLAY PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data