D3 DISPLAY LIMITED
STOKE PRIOR CTRL SYSTEMS LIMITED STEVEN DENT SERVICES LIMITED

Hellopages » Worcestershire » Bromsgrove » B60 4DJ
Company number 03703227
Status Liquidation
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address 3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of a voluntary liquidator; Statement of affairs with form 4.19; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-07 . The most likely internet sites of D3 DISPLAY LIMITED are www.d3display.co.uk, and www.d3-display.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. D3 Display Limited is a Private Limited Company. The company registration number is 03703227. D3 Display Limited has been working since 28 January 1999. The present status of the company is Liquidation. The registered address of D3 Display Limited is 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4dj. . DENT, Steven John is a Director of the company. Secretary DENT, Carol Ann has been resigned. Secretary DENT, Fiona has been resigned. Secretary DENT, Fiona has been resigned. Secretary DENT, Steven John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DENT, Fiona has been resigned. Director DENT, Steven has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
DENT, Steven John
Appointed Date: 03 October 2003
54 years old

Resigned Directors

Secretary
DENT, Carol Ann
Resigned: 03 October 2003
Appointed Date: 31 August 1999

Secretary
DENT, Fiona
Resigned: 24 February 2009
Appointed Date: 01 December 2003

Secretary
DENT, Fiona
Resigned: 01 December 2003
Appointed Date: 28 January 1999

Secretary
DENT, Steven John
Resigned: 01 December 2003
Appointed Date: 03 October 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 January 1999
Appointed Date: 28 January 1999

Director
DENT, Fiona
Resigned: 01 December 2003
Appointed Date: 31 August 1999
54 years old

Director
DENT, Steven
Resigned: 31 August 1999
Appointed Date: 28 January 1999
54 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 January 1999
Appointed Date: 28 January 1999

D3 DISPLAY LIMITED Events

26 Apr 2016
Appointment of a voluntary liquidator
26 Apr 2016
Statement of affairs with form 4.19
26 Apr 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-07

26 Apr 2016
Registered office address changed from Lifford Hall Tunnel Lane, Kings Norton Birmingham West Midlands B30 3JN to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 26 April 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2

...
... and 57 more events
24 Feb 1999
Director resigned
24 Feb 1999
Secretary resigned
24 Feb 1999
New secretary appointed
24 Feb 1999
New director appointed
28 Jan 1999
Incorporation

D3 DISPLAY LIMITED Charges

25 March 2015
Charge code 0370 3227 0002
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Art Share (Social Help Association for Reinvesting in Enterprise) Limited
Description: Contains fixed charge…
12 October 2009
All assets debenture
Delivered: 2 November 2009
Status: Outstanding
Persons entitled: Peak Cashflow Limited
Description: Fixed and floating charge over the undertaking and all…