PICTURE PERFECT DISPLAYS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 4AW

Company number 04971560
Status Liquidation
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address 10 ST HELENS ROAD, SWANSEA, SA1 4AW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Liquidators statement of receipts and payments to 1 November 2016; Registered office address changed from Westbury Court, Church Road Westbury-on-Trym Bristol BS9 3EF to 10 st Helens Road Swansea SA1 4AW on 27 November 2015; Statement of affairs with form 4.19. The most likely internet sites of PICTURE PERFECT DISPLAYS LIMITED are www.pictureperfectdisplays.co.uk, and www.picture-perfect-displays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Picture Perfect Displays Limited is a Private Limited Company. The company registration number is 04971560. Picture Perfect Displays Limited has been working since 20 November 2003. The present status of the company is Liquidation. The registered address of Picture Perfect Displays Limited is 10 St Helens Road Swansea Sa1 4aw. . THOMAS, Daniel John is a Secretary of the company. LEE, Phillip David is a Director of the company. THOMAS, Daniel John is a Director of the company. Secretary HANLEY, Michael James has been resigned. Secretary LEE, Phillip David has been resigned. Director HANLEY, Michael James has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
THOMAS, Daniel John
Appointed Date: 20 January 2006
Director
LEE, Phillip David
Appointed Date: 20 November 2003
57 years old
Director
THOMAS, Daniel John
Appointed Date: 20 November 2003
54 years old

Resigned Directors

Secretary
HANLEY, Michael James
Resigned: 20 January 2006
Appointed Date: 20 November 2003
Secretary
LEE, Phillip David
Resigned: 20 January 2006
Appointed Date: 20 November 2003
Director
HANLEY, Michael James
Resigned: 21 March 2005
Appointed Date: 20 November 2003
58 years old

PICTURE PERFECT DISPLAYS LIMITED Events

06 Jan 2017
Liquidators statement of receipts and payments to 1 November 2016
27 Nov 2015
Registered office address changed from Westbury Court, Church Road Westbury-on-Trym Bristol BS9 3EF to 10 st Helens Road Swansea SA1 4AW on 27 November 2015
26 Nov 2015
Statement of affairs with form 4.19
26 Nov 2015
Appointment of a voluntary liquidator
26 Nov 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-02
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-02
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-02
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-02
...
... and 33 more events
18 Apr 2005
Director resigned
24 Dec 2004
Accounting reference date extended from 30/11/04 to 31/12/04
16 Dec 2004
New secretary appointed
16 Dec 2004
Return made up to 20/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2003
Incorporation

PICTURE PERFECT DISPLAYS LIMITED Charges

3 December 2007
Debenture
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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