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MODERNISTIC DISPLAY SHOPFITTERS LIMITED

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

Company details

BROOM HOUSE, HIGHFIELD ROAD, LEVENSHULME, MANCHESTER, M19 3NH

MODERNISTIC DISPLAY SHOPFITTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00787680
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.01.10
dissolution date: 1996.06.04
last member list: 1994.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.02.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.09.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.06.04
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
Form type: 225(2)
Date: 1996.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 23/12/92
Form type: ELRES
Date: 1993.01.12
Child documents:
Document type: ANNOTATION
Date: 1993.01.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/12/92
Document type: ANNOTATION
Date: 1993.01.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/12/92
Document type: ANNOTATION
Date: 1993.01.12
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 23/12/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
DEBENTURE & GUARANTEE 10/02/92
Form type: ORES13
Date: 1992.03.02
Child documents:
Document type: ANNOTATION
Date: 1992.03.02
Form type: SRES01
Document description: ALTER MEM AND ARTS 10/02/92
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/88
Form type: AA
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MARTINS WHITEWOOD PRODUCTS AND D, ISPLAYS LIMITED, CERTIFICATE ISSUED ON 13/06/88
Form type: CERTNM
Date: 1988.06.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/88 FROM:, AFRICA HOUSE, 64-78 KINGSWAY, LONDON, WC2B 6BD
Form type: 287
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES E 210487
Form type: SRES12
Date: 1987.06.12
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 210487
Form type: SRES01
Date: 1987.06.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.03.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.03.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/01/87 FROM:, 61/62 LINCOLNS INN FIELDS, LONDON, WC2B 6EX
Form type: 287
Date: 1987.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.21
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.21

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Company directors and board members:

STUART RANDOLPH MACDONALD (dissolve)
Secretary, ACCOUNTANT, 1995.11.17 - 1996.06.04
125 ANDREW LANE HIGH LANE , STOCKPORT
SK6 8JD, CHESHIRE
DAVID DOUGLAS EMSLIE (dissolve)
Director, COMPANY DIRECTOR, 1996.01.11 - 1996.06.04
7 MERE CLOSE PICKMERE , KNUTSFORD
WA16 0JR, CHESHIRE
STUART RANDOLPH MACDONALD (dissolve)
Director, ACCOUNTANT, 1995.11.17 - 1996.06.04
125 ANDREW LANE HIGH LANE , STOCKPORT
SK6 8JD, CHESHIRE
ROBERT ANTHONY CARSS (dissolve)
Secretary, FINANCE DIRECTOR, 1992.09.09 - 1995.11.17
ALTON LODGE 78 HOOLE ROAD , CHESTER
CH2 3NT, CHESHIRE
MARK JAMES HESKETH (dissolve)
Secretary, 1991.12.10 - 1992.09.09
19 LITTLECOTE GARDENS APPLETON , WARRINGTON
WA4 5DL, CHESHIRE
ROBERT ANTHONY CARSS (dissolve)
Director, FINANCE DIRECTOR, 1992.09.09 - 1995.11.17
ALTON LODGE 78 HOOLE ROAD , CHESTER
CH2 3NT, CHESHIRE
RAYMOND WALTER CHAMBERS (dissolve)
Director, ACCOUNTANT, 1995.11.17 - 1996.01.11
TOWNS GREEN FARM TOWNS GREEN , WETTENHALL
CW7 4HB, CHESHIRE
RAYMOND WALTER CHAMBERS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.10 - 1993.09.30
TOWNS GREEN FARM TOWNS GREEN , WETTENHALL
CW7 4HB, CHESHIRE
MARK JAMES HESKETH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.10 - 1992.09.09
19 LITTLECOTE GARDENS APPLETON , WARRINGTON
WA4 5DL, CHESHIRE
JOHN THOMAS NAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.12.10 - 1995.11.17
HALL FARM COTTAGE , THOROTON
NG13 9DS, NOTTINGHAMSHIRE
JACK STANLEY READING (dissolve)
Director, COMPANY DIRECTOR - GROUP, 1991.12.10 - 1992.12.02
SOMERFORD THE CEDARS WOODBROOK ROAD , ALDERLEY EDGE
SK9 7DB, CHESHIRE
WILLIAM ALAN SIMS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.10 - 1992.09.09
9 DRAKELEYS FIELD MILLAND , LIPHOOK
GU30 7NH, HAMPSHIRE

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Information about the Private Limited Company MODERNISTIC DISPLAY SHOPFITTERS 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