Power Display Signs Limited

Company Name	Power Display Signs Limited
Company Status	Dissolved
Company Number	00310468
Category	Private Limited Company
Incorporation Date	15 February 1936(88 years, 3 months ago)
Dissolution Date	24 October 2000 (23 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr John Nigel Michael Waites
Date of Birth	February 1960 (Born 64 years ago)
Nationality	English
Status	Closed
Appointed	17 January 1997(60 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 24 October 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old House Water End Hemel Hempstead Hertfordshire HP1 3BH

Director Name	Mr John Frank Waterhouse
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1997(60 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 24 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingfisher Hargill Drive Redmirf Leyburn North Yorkshire DL8 4DZ

Director Name	Colin Finlay Ash
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1997(60 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 24 October 2000)
Role	Company Director
Correspondence Address	Balls Farm Pump Lane Danbury Essex CM3 4JP

Secretary Name	Mr John Frank Waterhouse
Nationality	British
Status	Closed
Appointed	06 September 1999(63 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 24 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingfisher Hargill Drive Redmirf Leyburn North Yorkshire DL8 4DZ

Director Name	Colin Finlay Ash
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(55 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 January 1997)
Role	Company Director
Correspondence Address	Balls Farm Pump Lane Danbury Essex CM3 4JP

Director Name	Berenice Sandra Clark
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(55 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 January 1997)
Role	Company Director
Correspondence Address	8 Graveley Avenue Borehamwood Hertfordshire WD6 2NH

Director Name	Mark Ledlie Hawkesworth
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(55 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	21 Moorfields London EC2Y 9AE

Director Name	Stuart Terence Leonard
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(55 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	10 Dolesbury Drive Welwyn Hertfordshire AL6 0QF

Director Name	Colin Lewin
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(55 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 December 1996)
Role	Accountant
Correspondence Address	Copper Howe 17 Wendover Road Bourne End Buckinghamshire SL8 5NS

Secretary Name	Colin Lewin
Nationality	British
Status	Resigned
Appointed	06 June 1991(55 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 January 1997)
Role	Company Director
Correspondence Address	Copper Howe 17 Wendover Road Bourne End Buckinghamshire SL8 5NS

Director Name	Stephen Joseph Quinn
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(60 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 April 1997)
Role	General Manager
Correspondence Address	29 St Michaels Way Steeple Claydon Buckingham MK18 2QD

Director Name	Gary James Scott
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(60 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 September 1999)
Role	Chartered Accountant
Correspondence Address	4 Sunnydale Park East Morton Keighley West Yorkshire BD20 5UF

Secretary Name	Gary James Scott
Nationality	British
Status	Resigned
Appointed	17 January 1997(60 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 September 1999)
Role	Chartered Accountant
Correspondence Address	4 Sunnydale Park East Morton Keighley West Yorkshire BD20 5UF

Director Name	Berenice Sandra Clark
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(60 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 August 1997)
Role	Company Director
Correspondence Address	8 Graveley Avenue Borehamwood Hertfordshire WD6 2NH

Location

Registered Address	5th Floor Airedale House 77 Albion Street Leeds LS1 5AP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£1,584,064
Gross Profit	£38,929
Net Worth	£112,159

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 February 2003	Dissolved (1 page)
5 November 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 April 2002	Statement of affairs (5 pages)
30 April 2002	Appointment of a voluntary liquidator (1 page)
30 April 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 April 2002	Registered office changed on 23/04/02 from: c/o oldham signs cross green approach leeds LS9 0TQ (1 page)
12 April 2002	Restoration by order of the court (2 pages)
24 October 2000	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2000	First Gazette notice for voluntary strike-off (1 page)
19 May 2000	Application for striking-off (1 page)
6 October 1999	Secretary resigned;director resigned (1 page)
6 October 1999	New secretary appointed (2 pages)
23 September 1999	Full accounts made up to 31 December 1998 (17 pages)
13 August 1999	Secretary resigned;director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
24 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 October 1998	Return made up to 06/06/98; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 21/10/98 (6 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
7 August 1997	Director resigned (1 page)
20 February 1997	New director appointed (4 pages)
14 February 1997	Particulars of mortgage/charge (3 pages)
6 February 1997	Particulars of mortgage/charge (3 pages)
4 February 1997	Declaration of assistance for shares acquisition (5 pages)
4 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
30 January 1997	New director appointed (3 pages)
30 January 1997	Director resigned (1 page)
30 January 1997	New director appointed (3 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New secretary appointed;new director appointed (2 pages)
30 January 1997	Director resigned (1 page)
29 January 1997	Auditor's resignation (1 page)
29 January 1997	Secretary resigned (1 page)
8 January 1997	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
15 December 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
15 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
22 June 1996	Return made up to 06/06/96; full list of members (10 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
30 June 1995	Return made up to 06/06/95; no change of members (10 pages)

Power Display Signs Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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