Company NameR.J. Display Limited
Company StatusDissolved
Company Number03374172
CategoryPrivate Limited Company
Incorporation Date21 May 1997(26 years, 11 months ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGena Jenkinson
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed22 May 1997(1 day after company formation)
Appointment Duration2 years, 8 months (closed 15 February 2000)
RoleSecretary
Correspondence Address19 Dalewood Road
Sheffield
S8 0EB
Secretary NameGena Jenkinson
NationalityBritish
StatusClosed
Appointed22 May 1997(1 day after company formation)
Appointment Duration2 years, 8 months (closed 15 February 2000)
RoleSecretary
Correspondence Address19 Dalewood Road
Sheffield
S8 0EB
Director NameDarren George
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed29 January 1998(8 months, 1 week after company formation)
Appointment Duration2 years (closed 15 February 2000)
RoleDisplay Manufacture
Correspondence Address74 Narrow Lane
Northanston
Sheffield
South Yorkshire
S25 4BG
Director NameRichard Jenkinson
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1997(1 day after company formation)
Appointment Duration9 months (resigned 16 February 1998)
RoleShop Fitter
Correspondence Address19 Dalewood Road
Sheffield
S8 0EB
Director NameResolution Secretaries Limited (Corporation)
StatusResigned
Appointed21 May 1997(same day as company formation)
Correspondence Address157-163 Marlborough Road
London
N19 4NF
Secretary NameResolution Secretaries Limited (Corporation)
StatusResigned
Appointed21 May 1997(same day as company formation)
Correspondence Address157-163 Marlborough Road
London
N19 4NF

Location

Registered AddressCliffe House
2a Hutcliffe Wood Road
Sheffield
S8 0EX
RegionYorkshire and The Humber
ConstituencySheffield, Heeley
CountySouth Yorkshire
WardBeauchief and Greenhill
Built Up AreaSheffield

Accounts

Latest Accounts31 May 1999 (24 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
5 October 1999First Gazette notice for voluntary strike-off (1 page)
8 September 1999Return made up to 21/05/99; no change of members (4 pages)
24 August 1999Application for striking-off (1 page)
19 August 1999Accounts for a dormant company made up to 31 May 1999 (1 page)
8 January 1999Accounts for a dormant company made up to 31 May 1998 (1 page)
19 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 May 1998Return made up to 21/05/98; full list of members (6 pages)
18 February 1998New director appointed (2 pages)
18 February 1998Director resigned (1 page)
25 November 1997Registered office changed on 25/11/97 from: 157/163 marlborough road suite 116 london N19 4NF (1 page)
25 November 1997Ad 22/05/97--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 November 1997Secretary resigned (1 page)
25 November 1997Director resigned (1 page)
25 November 1997New secretary appointed;new director appointed (2 pages)
25 November 1997New director appointed (2 pages)
21 May 1997Incorporation (17 pages)