| Company Name | B Display Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03881232 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1999(24 years, 5 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2123 | Manufacture of paper stationery |
| SIC 17230 | Manufacture of paper stationery |
Directors
| Director Name | Mr William Paul Skelchy |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1999(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Hazel Cottage Eachwick Newcastle Upon Tyne Tyne & Wear NE18 0BE |
| Secretary Name | Mr William Paul Skelchy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1999(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Hazel Cottage Eachwick Newcastle Upon Tyne Tyne & Wear NE18 0BE |
| Director Name | Ms Monique Skelchy |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1999(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Hazel Mill Syvlan View Eachwick Newcastle Upon Tyne NE18 0BE |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1999(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1999(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 31 Moorland Way Nelson Park Cramlington Northumberland NE23 1WE |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
| Built Up Area | Cramlington |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Monique Skelchy 50.00% Ordinary |
|---|---|
| 1 at £1 | William Paul Skelchy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£257 |
| Cash | £28 |
| Current Liabilities | £285 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 10 March 2017 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2017 | Application to strike the company off the register (3 pages) |
| 11 January 2017 | Termination of appointment of Monique Skelchy as a director on 31 October 2016 (1 page) |
| 5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 23 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 19 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 14 January 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 14 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 2 August 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
| 28 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 9 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 25 January 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 25 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 2 March 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 2 December 2008 | Return made up to 22/11/08; full list of members (4 pages) |
| 5 March 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 5 March 2008 | Return made up to 22/11/07; no change of members (7 pages) |
| 17 May 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 21 February 2007 | Return made up to 22/11/06; full list of members
|
| 21 September 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 24 November 2005 | Director's particulars changed (1 page) |
| 24 November 2005 | Return made up to 22/11/05; full list of members (3 pages) |
| 24 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 July 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 29 November 2004 | Return made up to 22/11/04; full list of members (7 pages) |
| 30 July 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 27 November 2003 | Return made up to 22/11/03; full list of members (7 pages) |
| 26 June 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 10 December 2002 | Return made up to 22/11/02; full list of members (7 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 14 December 2001 | Registered office changed on 14/12/01 from: 31 moorland way nelson way cramlington NE23 1WE (1 page) |
| 11 December 2001 | Return made up to 22/11/01; full list of members
|
| 30 January 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 30 January 2001 | Return made up to 22/11/00; full list of members (6 pages) |
| 20 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 20 June 2000 | Secretary resigned (1 page) |
| 20 June 2000 | Registered office changed on 20/06/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 20 June 2000 | New director appointed (2 pages) |
| 20 June 2000 | Director resigned (1 page) |
| 22 November 1999 | Incorporation (14 pages) |