| Company Name | Display Information Technology Systems Limited |
|---|---|
| Directors | Darren Broadbent and Jonathan David Booth |
| Company Status | Dissolved |
| Company Number | 03941948 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2000(24 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Darren Broadbent |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tyburn House Tyburn Lane, Emley Huddersfield West Yorkshire HD8 9SR |
| Secretary Name | Nichaila Patricia Broadbent |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 07 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Cocking Steps Mill Netherton Huddersfield West Yorkshire HD4 7EA |
| Director Name | Jonathan David Booth |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2001(1 year, 6 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Correspondence Address | 32 Savile Park Street Bell Hall Halifax West Yorkshire HX1 3EG |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2000(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2000(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Location
| Registered Address | C/O Wilkinson & Co 68 Thorpe Lane Almondbury Huddersfield HD5 8UF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Almondbury |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,807 |
| Cash | £23,335 |
| Current Liabilities | £317,574 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 June 2005 | Dissolved (1 page) |
|---|---|
| 8 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 2002 | Notice of Constitution of Liquidation Committee (2 pages) |
| 5 August 2002 | Resolutions
|
| 5 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 5 August 2002 | Statement of affairs (7 pages) |
| 16 July 2002 | Registered office changed on 16/07/02 from: ellerslie house huddersfield west yorkshire HD2 2AQ (1 page) |
| 21 March 2002 | Return made up to 07/03/02; full list of members
|
| 27 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 2 November 2001 | £ nc 100/250000 24/10/01 (1 page) |
| 2 November 2001 | Resolutions
|
| 9 October 2001 | New director appointed (2 pages) |
| 13 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 6 May 2000 | Particulars of mortgage/charge (7 pages) |
| 13 April 2000 | Particulars of mortgage/charge (3 pages) |
| 17 March 2000 | New director appointed (2 pages) |
| 17 March 2000 | Director resigned (1 page) |
| 17 March 2000 | New secretary appointed (2 pages) |
| 17 March 2000 | Registered office changed on 17/03/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page) |
| 17 March 2000 | Secretary resigned (1 page) |
| 7 March 2000 | Incorporation (16 pages) |