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ICON DISPLAY LIMITED

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

Company details

PO BOX 70693 62 BUCKINGHAM GATE, LONDON, SW1P 9ZP

ICON DISPLAY LIMITED on the map

Company type: Private Limited Company
Company number: 00463076
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.01.04
last member list: 2016.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.03
overdue: NO
last made update: 2016.01.06
documents available: 1

List of company documents:

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06/01/16 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 150000
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REGISTERED OFFICE CHANGED ON 11/01/2016 FROM, PO BOX 70693 SOUTHSIDE, 105 VICTORIA STREET, LONDON, SW1P 9ZP
Form type: AD01
Date: 2016.01.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.11.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.11.26
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DIRECTOR APPOINTED MR ROOPESH PRASHAR
Form type: AP01
Date: 2015.07.31
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APPOINTMENT TERMINATED, DIRECTOR EDWARD LEASK
Form type: TM01
Date: 2015.07.15
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APPOINTMENT TERMINATED, DIRECTOR JAMES GLOVER
Form type: TM01
Date: 2015.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID WELLER
Form type: TM01
Date: 2015.06.11
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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REGISTERED OFFICE CHANGED ON 04/02/2013 FROM, 14 CURZON STREET, LONDON, W1J 5HN
Form type: AD01
Date: 2013.02.04
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DIRECTOR APPOINTED JAMES PHILIP JOHN GLOVER
Form type: AP01
Date: 2012.12.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.08.29
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06/01/12 FULL LIST
Form type: AR01
Date: 2012.01.06
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ADOPT ARTICLES 11/04/2011
Form type: RES01
Date: 2011.06.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.06.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.05.31
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APPOINTMENT TERMINATED, SECRETARY JOHN FRANCIS
Form type: TM02
Date: 2011.05.16
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APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED
Form type: TM02
Date: 2011.05.16
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DIRECTOR APPOINTED MR EDWARD PETER SHEPHARD LEASK
Form type: AP01
Date: 2011.05.16
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SECRETARY APPOINTED ROBERT DAVISON
Form type: AP03
Date: 2011.05.16
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REGISTERED OFFICE CHANGED ON 16/05/2011 FROM, 130-136 MAIDSTONE ROAD, SIDCUP, KENT, DA14 5HS
Form type: AD01
Date: 2011.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.04.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.04.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH WELLER / 01/03/2011
Form type: CH01
Date: 2011.03.02
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.03.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH WELLER / 01/03/2010
Form type: CH01
Date: 2011.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HODSON / 01/04/2009
Form type: CH01
Date: 2011.03.02
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CORPORATE SECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED
Form type: AP04
Date: 2011.02.16
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DIRECTOR APPOINTED GILES STANFORD
Form type: AP01
Date: 2011.02.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.01.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH WELLER / 10/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY-ANN VINE / 10/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HODSON / 10/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH GOODWIN / 10/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE FRANCIS / 10/02/2010
Form type: CH01
Date: 2010.02.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.06.04
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2008.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.10.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.10.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.10.29
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DIRECTOR APPOINTED DAVID KENNETH WELLER
Form type: 288a
Date: 2008.10.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08

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Company directors and board members:

ROBERT DAVISON (current)
Secretary, 2011.04.11
PO BOX 70693 62 BUCKINGHAM GATE , LONDON
SW1P 9ZP
JOHN LESLIE FRANCIS (current)
Director, MANAGING DIRECTOR, 1991.05.13
LOWER FRANKFIELD SEVENOAKS ROAD , SEAL CHART
TN15 0HB, SEVENOAKS
KEITH GOODWIN (current)
Director, 1994.04.11
TREES ST JOHNS ROAD , MORTIMER
RG7, BERKSHIRE
ANDREW HODSON (current)
Director, 1994.01.01
21 HURSTWOOD AVENUE , BEXLEY
DA5 3PH, KENT
ROOPESH PRASHAR (current)
Director, FINANCE DIRECTOR, 2015.07.15
PO BOX 70693 62 BUCKINGHAM GATE , LONDON
SW1P 9ZP
GILES STANFORD (current)
Director, LOGISTICS MANAGEMENT, 2011.02.07
1 COWDOWN COTTAGES MICHELDEVER , WINCHESTER
SO21 3DN, HAMPSHIRE
SALLY-ANN VINE (current)
Director, OPERATIONS DIRECTOR, 2000.04.20
18 HARTLEY HILL , PURLEY
CR8 4EL, SURREY
BLAKELAW SECRETARIES LIMITED (resigned)
Secretary, 2011.01.06 - 2011.04.11
HARBOUR COURT COMPASS ROAD NORTH HARBOUR , PORTSMOUTH
PO6 4ST, HAMPSHIRE
JOHN LESLIE FRANCIS (resigned)
Secretary, MANAGING DIRECTOR, 1991.05.13 - 2011.04.11
LOWER FRANKFIELD SEVENOAKS ROAD , SEAL CHART
TN15 0HB, SEVENOAKS
CHRISTOPHER FRANCES CALLAGHAN (resigned)
Director, SALES DIRECTOR, 1991.05.13 - 1992.10.30
35 CLAREMONT GARDENS , UPMINSTER
RM14 1DW, ESSEX
JAMES PHILIP JOHN GLOVER (resigned)
Director, 2012.12.05 - 2015.07.02
26 DEALTRY ROAD , LONDON
SW15 6NL
JULIAN PETER DUNLOP HILL (resigned)
Director, CHAIRMAN, 1991.05.13 - 2004.02.27
DAWSLEA BARN HOLLIST LANE , MIDHURST
GU29 9AD, WEST SUSSEX
EDWARD PETER SHEPHARD LEASK (resigned)
Director, CHARTERED ACCOUNTANT, 2011.04.11 - 2015.06.30
ONE BOYD THE ADMIRALS GUNWHARF QUAYS , PORTSMOUTH
PO1 3TW, HAMPSHIRE
CHRISTOPHER JOHN DANIEL LOWE (resigned)
Director, 1991.05.13 - 1997.03.31
LAUREL HOUSE , BENEDEN
TN17 4DG, KENT
KEVIN GRANVILLE ROSE (resigned)
Director, 2004.02.27 - 2006.03.20
32 HANNELL ROAD FULHAM , LONDON
SW6 7RB
DAVID KENNETH WELLER (resigned)
Director, FINANCE DIRECTOR, 2008.10.16 - 2015.06.09
132 MOUNTNESSING ROAD , BILLERICAY
CM12 9HA, ESSEX
Date 2015.12.31
Called Up Share Capital £ 150,000

Companies near to ICON DISPLAY ltd.

Information about the Private Limited Company ICON DISPLAY 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: 2016.10.01. Reload the data