Viewtek Display Services Limited

Company Name	Viewtek Display Services Limited
Company Status	Dissolved
Company Number	05087779
Category	Private Limited Company
Incorporation Date	30 March 2004(20 years, 1 month ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 5272	Repair electrical household goods
SIC 95220	Repair of household appliances and home and garden equipment

Directors

Director Name	Mr Jong Ho Lee
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Korean
Status	Closed
Appointed	30 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	487 Acklam Road Middlesbrough TS5 7HD

Director Name	Mr Paul Richard Long
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2005(10 months, 3 weeks after company formation)
Appointment Duration	11 years, 11 months (closed 17 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Wallington Road Billingham Cleveland TS23 3XQ

Secretary Name	Mr Paul Richard Long
Nationality	British
Status	Closed
Appointed	14 February 2005(10 months, 3 weeks after company formation)
Appointment Duration	11 years, 11 months (closed 17 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Wallington Road Billingham Cleveland TS23 3XQ

Director Name	Dean William Hampton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	5 Grantham Road Norton Stockton TS20 1PP

Secretary Name	Dean William Hampton
Nationality	British
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	5 Grantham Road Norton Stockton TS20 1PP

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	displayservice.eu
Email address	[email protected]
Telephone	01740 645566
Telephone region	Sedgefield

Location

Registered Address	Roon501, Hub 2, Innovation Centre, Venture Court Queens Meadow Business Park Hartlepool Cleveland TS25 5TG
Region	North East
Constituency	Hartlepool
County	County Durham
Parish	Greatham
Ward	Rural West

Shareholders

50 at £1	Mr J.h. Lee 50.00% Ordinary
50 at £1	Mrs S.y. Lee 50.00% Ordinary

Financials

Year	2014
Net Worth	£354,302
Cash	£41,588
Current Liabilities	£816,831

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	Application to strike the company off the register (3 pages)
18 October 2016	Application to strike the company off the register (3 pages)
20 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (5 pages)
14 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (5 pages)
28 August 2015	Registered office address changed from 9 Wellington Building Wynyard Business Park Billingham Stock on Tees Cleveland TS22 5TB to Roon501, Hub 2, Innovation Centre, Venture Court Queens Meadow Business Park Hartlepool Cleveland TS25 5TG on 28 August 2015 (1 page)
28 August 2015	Registered office address changed from 9 Wellington Building Wynyard Business Park Billingham Stock on Tees Cleveland TS22 5TB to Roon501, Hub 2, Innovation Centre, Venture Court Queens Meadow Business Park Hartlepool Cleveland TS25 5TG on 28 August 2015 (1 page)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (5 pages)
7 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 March 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (5 pages)
31 March 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
22 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 March 2010	Director's details changed for Jong Ho Lee on 30 March 2010 (2 pages)
31 March 2010	Director's details changed for Paul Richard Long on 30 March 2010 (2 pages)
31 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Jong Ho Lee on 30 March 2010 (2 pages)
31 March 2010	Director's details changed for Paul Richard Long on 30 March 2010 (2 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
31 March 2009	Return made up to 30/03/09; full list of members (4 pages)
31 March 2009	Return made up to 30/03/09; full list of members (4 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 April 2008	Return made up to 30/03/08; full list of members (4 pages)
22 April 2008	Return made up to 30/03/08; full list of members (4 pages)
14 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
14 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
29 April 2007	Return made up to 30/03/07; full list of members (7 pages)
29 April 2007	Return made up to 30/03/07; full list of members (7 pages)
29 March 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
29 March 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
18 August 2006	Return made up to 30/03/06; full list of members (7 pages)
18 August 2006	Return made up to 30/03/06; full list of members (7 pages)
16 March 2006	Registered office changed on 16/03/06 from: unit 15 tofts farm industrial estate hartlepool TS25 2BS (1 page)
16 March 2006	Registered office changed on 16/03/06 from: unit 15 tofts farm industrial estate hartlepool TS25 2BS (1 page)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
13 April 2005	Return made up to 30/03/05; full list of members 363(287) ‐ Registered office changed on 13/04/05 (7 pages)
13 April 2005	Return made up to 30/03/05; full list of members 363(287) ‐ Registered office changed on 13/04/05 (7 pages)
28 February 2005	Secretary resigned;director resigned (1 page)
28 February 2005	Secretary resigned;director resigned (1 page)
28 February 2005	New secretary appointed;new director appointed (2 pages)
28 February 2005	New secretary appointed;new director appointed (2 pages)
23 April 2004	Ad 30/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 April 2004	Ad 30/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 April 2004	Registered office changed on 02/04/04 from: c/o cousins & co, broadcasting house, newport road middlesbrough TS1 5JA (1 page)
2 April 2004	Registered office changed on 02/04/04 from: c/o cousins & co, broadcasting house, newport road middlesbrough TS1 5JA (1 page)
30 March 2004	Incorporation (13 pages)
30 March 2004	New director appointed (1 page)
30 March 2004	New director appointed (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Secretary resigned (1 page)
30 March 2004	New secretary appointed (1 page)
30 March 2004	Incorporation (13 pages)
30 March 2004	Secretary resigned (1 page)
30 March 2004	New director appointed (1 page)
30 March 2004	New director appointed (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	New secretary appointed (1 page)

Viewtek Display Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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