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STANDEASY MODULAR DISPLAY SYSTEMS LTD.

Learn more about STANDEASY MODULAR DISPLAY SYSTEMS LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 LYGON PLACE, EBURY STREET, LONDON, SW1W 0JR

STANDEASY MODULAR DISPLAY SYSTEMS LTD. on the map

Company type: Private Limited Company
Company number: 00900913
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.15
dissolution date: 2003.02.25
last member list: 2001.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7481 - Portrait photographic activities, other specialist photography, film processing

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.02.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.11.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.09.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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REMUNERATION OF AUDITOR 30/04/01
Form type: RES13
Date: 2001.05.30
Child documents:
Document type: ANNOTATION
Date: 2001.05.30
Form type: ELRES
Document description: S386 DISP APP AUDS 30/04/01
Document type: ANNOTATION
Date: 2001.05.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/04/01
Document type: ANNOTATION
Date: 2001.05.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/04/01
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.09.21
£2.95
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ALTER MEMORANDUM 30/08/00
Form type: SRES01
Date: 2000.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/00 FROM:, FIRCROFT WAY, EDENBRIDGE, KENT, TN8 6ET
Form type: 287
Date: 2000.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.02
Child documents:
Document type: ANNOTATION
Date: 1998.07.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.14
Child documents:
Document type: ANNOTATION
Date: 1995.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, STANDEASY DISPLAY SYSTEMS LIMITE, D, CERTIFICATE ISSUED ON 22/05/92
Form type: CERTNM
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.09.05

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Company directors and board members:

SEVERINE PASCALE GARNHAM (dissolve)
Secretary, 2001.01.01 - 2003.02.25
20 LUMLEY GARDENS CHEAM , SUTTON
SM3 8NW, SURREY
JAMES EDGAR TORRANCE MARCHBANKS (dissolve)
Director, 2000.09.05 - 2003.02.25
LA FALAISE JERBOURG POINT ST MARTIN , GUERNSEY
GY4 6BN
MICHAEL CHRISTOPHER KELLY (dissolve)
Secretary, DIRECTOR, 1997.06.02 - 2000.09.04
THE MIDDLE HOUSE 23 HAWTHORNE CLOSE , HEATHFIELD
TN21 8HP, EAST SUSSEX
DAVID JAMES KIDSTON MCKAY (dissolve)
Secretary, 2000.09.04 - 2000.12.31
4 SHEEN COMMON DRIVE , RICHMOND
TW10 5BN, SURREY
MARY ELIZABETH TESTER (dissolve)
Secretary, 1991.09.12 - 1997.05.30
HOMEFIELD MARSH GREEN , EDENBRIDGE
TN8 5PR, KENT
IAN BLAKE COBLEY (dissolve)
Director, 1996.12.23 - 2000.09.05
HEATH HOUSE CROCKHAM HILL , EDENBRIDGE
TN8 6ST, KENT
KENNETH JOHN COBLEY (dissolve)
Director, MANAGING DIRECTOR, 1991.09.12 - 1996.11.30
MAPLE COTTAGE HOLTYE ROAD COWDEN , EDENBRIDGE
TN8 7EB, KENT
MICHAEL JOHN CURLE (dissolve)
Director, FINANCIAL DIRECTOR, 1991.09.12 - 2000.09.05
RAMA HOUSE HOLTYE ROAD , COWDEN
TN8 7EB, KENT
KARL HEIM (dissolve)
Director, 1991.09.12 - 1996.04.25
11 DANIELS COURT ISLAND WALL , WHITSTABLE
CT5 1ET, KENT
PETER ANGAS REED (dissolve)
Director, 2000.09.05 - 2001.07.31
PRIMROSE COTTAGE OLD WEYBEARDS FARM HILL END ROAD , HAREFIELD
UB9 6LH, MIDDLESEX
CHRISTOPHER STEPHEN WATES (dissolve)
Director, 1991.09.12 - 1997.01.06
HOLMWOOD FARM WALLCROUCH , WADHURST
TN5 7JR, SUSSEX

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Information about the Private Limited Company STANDEASY MODULAR DISPLAY SYSTEMS LTD. 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: 2016.06.14. Reload the data