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PARK WIRE DISPLAYS LIMITED

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

Company details

1 -5 (SUITE E), CANFIELD PLACE, LONDON, NW6 3BT

PARK WIRE DISPLAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00787176
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.01.08
dissolution date: 2016.01.19
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.19
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, SECRETARY ZOE SMITH
Form type: TM02
Date: 2015.11.11
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.11.03
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.10.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.04.04
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REGISTERED OFFICE CHANGED ON 30/03/2015 FROM, 63A HAWKES ROAD, KINGSTON UPON THAMES, SURREY, KT1 3EF
Form type: AD01
Date: 2015.03.30
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APPOINTMENT TERMINATED, SECRETARY ANDREW PAYNE
Form type: TM02
Date: 2015.03.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID PAYNE
Form type: TM01
Date: 2015.03.30
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SECRETARY APPOINTED MS ZOE SMITH
Form type: AP03
Date: 2015.03.30
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PAYNE
Form type: TM01
Date: 2015.03.30
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DIRECTOR APPOINTED MR RICHARD HOWARD HARTLEY
Form type: AP01
Date: 2015.03.30
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.04
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.17
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.12
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.15
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD PAYNE / 01/09/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PAYNE / 01/09/2010
Form type: CH01
Date: 2010.10.15
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.27
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.17
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.10
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.06
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AD 08/01/01-14/02/01, £ SI [email protected]=9000, £ IC 1000/10000
Form type: 88(2)R
Date: 2001.02.19
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NC INC ALREADY ADJUSTED 18/12/00
Form type: ORES04
Date: 2001.01.08
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NC INC ALREADY ADJUSTED, 18/12/00
Form type: 123
Date: 2001.01.08
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£ NC 1000/10000, 07/11/
Form type: ORES04
Date: 2000.11.20
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NC INC ALREADY ADJUSTED, 07/11/00
Form type: 123
Date: 2000.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.02
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RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.21
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RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.24
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RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.24

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Company directors and board members:

RICHARD HOWARD HARTLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2015.03.27 - 2016.01.19
1-5 CANFIELD PLACE (SUITE E) CANFIELD PLACE , LONDON
NW6 3BT
ENGLAND
ANDREW JOHN PAYNE (dissolve)
Secretary, DIRECTOR, 1991.09.01 - 2015.03.27
17 LOWER KINGS ROAD , KINGSTON UPON THAMES
KT2 5JA, SURREY
ZOE SMITH (dissolve)
Secretary, 2015.03.27 - 2015.11.11
1- 5 (SUITE E) CANFIELD PLACE , LONDON
NW6 3BT
ENGLAND
LESLIE WILLIAM BULLEN (dissolve)
Director, 1991.09.01 - 1997.11.04
24 DINTON ROAD , KINGSTON UPON THAMES
KT2 5JT, SURREY
ANDREW JOHN PAYNE (dissolve)
Director, 1991.09.01 - 2015.03.27
17 LOWER KINGS ROAD , KINGSTON UPON THAMES
KT2 5JA, SURREY
DAVID RICHARD PAYNE (dissolve)
Director, 1991.09.01 - 2015.03.27
90 CLAYGATE LANE HINCHLEY WOOD , ESHER
KT10 0BJ, SURREY
Date 2013.12.31
Fixed Assets £ 88,711
Tangible Fixed Assets £ 88,711
Current Assets £ 13,216
Tangible Fixed Assets Depreciation £ 86,137
Debtors £ 3,167
Shareholder Funds £ 27,308
Profit Loss Account Reserve £ 17,308
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 27,308
Total Assets Less Current Liabilities £ 27,308
Net Current Assets Liabilities £ 61,403
Creditors Due Within One Year £ 74,619
Cash Bank In Hand £ 7,749
Stocks Inventory £ 2,300
Share Capital Allotted Called Up Paid £ 10,000
Par Value Share 0.00 0.00
Tangible Fixed Assets Cost Or Valuation £ 174,747
Tangible Fixed Assets Depreciation Charged In Period £ 101

Companies near to PARK WIRE DISPLAYS ltd.

Information about the Private Limited Company PARK WIRE 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: 2016.06.05. Reload the data