| Company Name | Pro Display Limited |
|---|---|
| Director | Judith Ann Beswick |
| Company Status | Dissolved |
| Company Number | 03986213 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2000(24 years ago) |
| Previous Name | Dangerous Developments Limited |
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 | Judith Ann Beswick |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2000(7 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Company Director |
| Correspondence Address | 4 Apex Way Leeds West Yorkshire LS11 5LN |
| Secretary Name | Paul Anthony Beswick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2000(7 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Company Director |
| Correspondence Address | 4 Apex Way Leeds West Yorkshire LS11 5LN |
| Director Name | Helen Claire Tarbatt |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2000(same day as company formation) |
| Role | Office Administrator |
| Correspondence Address | 18 Woodlands Drive Skelmanthorpe Huddersfield West Yorkshire HD8 9DB |
| Secretary Name | Lorraine Doyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Benomley Drive Huddersfield West Yorkshire HD5 8LX |
| Director Name | Paul Anthony Beswick |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2000(1 week, 4 days after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 22 December 2000) |
| Role | Company Director |
| Correspondence Address | 4 Apex Way Leeds West Yorkshire LS11 5LN |
| Secretary Name | Judith Ann Beswick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2000(1 week, 4 days after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 22 December 2000) |
| Role | Company Director |
| Correspondence Address | 4 Apex Way Leeds West Yorkshire LS11 5LN |
Location
| Registered Address | The Display Technology Centre 4 Apex Business Centre Apex Way Leeds West Yorkshire LS11 5LN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £401,064 |
| Gross Profit | £182,877 |
| Net Worth | £31,756 |
| Cash | £49,439 |
| Current Liabilities | £97,922 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 6 January 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 6 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 November 2004 | Appointment of a voluntary liquidator (1 page) |
| 18 November 2004 | Statement of affairs (6 pages) |
| 18 November 2004 | Resolutions
|
| 15 June 2004 | Return made up to 05/05/04; full list of members
|
| 7 May 2004 | Registered office changed on 07/05/04 from: the display technology centre 3 apex business centre apex way, leeds west yorkshire LS11 5LN (1 page) |
| 2 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 2 July 2003 | Return made up to 05/05/03; full list of members (6 pages) |
| 4 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 30 May 2002 | Return made up to 05/05/02; full list of members (6 pages) |
| 6 December 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 6 December 2001 | Accounting reference date shortened from 30/04/01 to 30/11/00 (1 page) |
| 6 December 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 7 June 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 19 January 2001 | Director resigned (1 page) |
| 19 January 2001 | New secretary appointed (2 pages) |
| 19 January 2001 | Secretary resigned (1 page) |
| 19 January 2001 | New director appointed (2 pages) |
| 29 December 2000 | Particulars of mortgage/charge (3 pages) |
| 18 October 2000 | New secretary appointed (2 pages) |
| 18 October 2000 | New director appointed (2 pages) |
| 10 October 2000 | Company name changed dangerous developments LIMITED\certificate issued on 11/10/00 (2 pages) |
| 9 October 2000 | Secretary resigned (1 page) |
| 9 October 2000 | Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page) |
| 9 October 2000 | Director resigned (1 page) |
| 9 October 2000 | Registered office changed on 09/10/00 from: 35 westgate huddersfield west yorkshire HD1 1NY (1 page) |
| 5 May 2000 | Incorporation (15 pages) |