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KME DISPLAYS LIMITED

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

Company details

THE COACH HOUSE, BILL HILL PARK, TWYFORD ROAD, WOKINGHAM, BERKSHIRE, RG40 5QT

KME DISPLAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00658653
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.05.10
dissolution date: 2010.12.21
last member list: 2010.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.22
documents available: 1

Mortgages:

T D C
DEBENTURE - Outstanding on 1968.05.15
WESTMINSTER BANK LTD.
DEBENTURE - Outstanding on 1968.11.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.12.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.09.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.08.26
£2.95
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.23
Form type: LATEST SOC
Document description: 23/06/10 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.17
£2.95
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.09
£2.95
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SECRETARY APPOINTED MR SIMON ANTHONY RICHARDS
Form type: 288a
Date: 2009.03.02
£2.95
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APPOINTMENT TERMINATED SECRETARY BELINDA KENNETT
Form type: 288b
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/07 FROM:, 621 MAIDSTONE ROAD, ROCHESTER, KENT, ME1 3QJ
Form type: 287
Date: 2007.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/07 FROM:, 611 MAIDSTONE ROAD, ROCHESTER, KENT, ME1 3QL
Form type: 287
Date: 2007.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
£2.95
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COMPANY NAME CHANGED, SURTEES COMMUNICATIONS LIMITED, CERTIFICATE ISSUED ON 18/02/02
Form type: CERTNM
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
Child documents:
Document type: ANNOTATION
Date: 2001.07.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
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COMPANY NAME CHANGED, SURTEES ADMINISTRATION SERVICES, LIMITED, CERTIFICATE ISSUED ON 13/04/01
Form type: CERTNM
Date: 2001.04.17
£2.95
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£3O,OOO STOCK CONV TO S 03/11/00
Form type: WRES13
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.03
Child documents:
Document type: ANNOTATION
Date: 1996.12.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.22

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Company directors and board members:

SIMON ANTHONY RICHARDS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2008.08.31 - 2010.12.21
HEATHERCOMBE HOUSE DRAYTON ST LEONARD , WALLINGFORD
OX10 7BG, OXFORDSHIRE
SIMON ANTHONY RICHARDS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.04.14 - 2010.12.21
HEATHERCOMBE HOUSE DRAYTON ST LEONARD , WALLINGFORD
OX10 7BG, OXFORDSHIRE
CHARLES HARMON TOMPKINS (dissolve)
Director, COMPANY DIRECTOR, 1993.04.14 - 2010.12.21
33 GAINSBOROUGH RISE , BEDFORD
MK41 7NR, BEDFORDSHIRE
PETER CAIRNS BROWN (dissolve)
Secretary, 1991.06.28 - 1998.06.02
10 SWEETCROFT LANE , HILLINGDON
UB10 9LD, MIDDLESEX
JOHN EDWARD DENNIS (dissolve)
Secretary, BANKER, 1999.11.25 - 2004.06.22
15 FERN VALLEY CHASE , TODMORDEN
OL14 7HB, WEST YORKSHIRE
BELINDA AUDREY KENNETT (dissolve)
Secretary, ACCOUNTANT, 2004.06.22 - 2008.08.31
BOLTON FARM COTTAGE ROSE LANE, LENHAM HEATH , MAIDSTONE
ME17 2JN, KENT
CHARLES SMITH (dissolve)
Secretary, 1998.06.02 - 1999.11.26
2 GROVE WAY , ESHER
KT10 8HL, SURREY
PETER CAIRNS BROWN (dissolve)
Director, COMPANY DIRECTOR, 1993.04.14 - 1998.06.02
10 SWEETCROFT LANE , HILLINGDON
UB10 9LD, MIDDLESEX
FREDERICK WALTER MELLING (dissolve)
Director, COMPANY DIRECTOR, 1993.04.14 - 1994.06.03
12 BERNAY GARDENS BOLBECK PARK , MILTON KEYNES
MK15 8QD, BUCKINGHAMSHIRE
JOHN GRANT RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.28 - 2006.08.16
36 HAMILTON DRIVE , ELGIN
IV30 4NL, MORAYSHIRE
CHARLES SMITH (dissolve)
Director, COMPANY DIRECTOR, 1993.04.14 - 1999.11.26
2 GROVE WAY , ESHER
KT10 8HL, SURREY
PETER ANDREW WHITBY (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.06.28 - 1993.04.15
26 LOMBARDY DRIVE , MAIDSTONE
ME14 5TB, KENT

Companies near to KME DISPLAYS ltd.

Information about the Private Limited Company KME DISPLAYS 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: 2016.05.26. Reload the data