Active - Proposal to Strike off
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Company Information for INDISPLAY INTERNATIONAL LIMITED
UNIT A VENTURA PARK, OLD PARKBURY LANE, COLNEY STREET, ST. ALBANS, HERTFORDSHIRE, AL2 2DB,
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Company Registration Number
 02434524 Private Limited Company
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Company Overview
About Indisplay International Ltd
INDISPLAY INTERNATIONAL LIMITED was founded on 1989-10-20 and has its registered office in St. Albans. The organisation's status is listed as "Active - Proposal to Strike off". Indisplay International Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| INDISPLAY INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| UNIT A VENTURA PARK, OLD PARKBURY LANE COLNEY STREET ST. ALBANS HERTFORDSHIRE AL2 2DB Other companies in HP4 | |
Filing Information
| Company Number | 02434524 | |
|---|---|---|
| Company ID Number | 02434524 | |
| Date formed | 1989-10-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 31/12/2020 | |
| Latest return | 20/10/2015 | |
| Return next due | 17/11/2016 | |
| Type of accounts |
| Last Datalog update: | 2021-04-18 05:16:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDISPLAY INTERNATIONAL LIMITED
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Company Officers of INDISPLAY INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HERMAN JOHAN ROBERT BOS |
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JASPER HENRI HUBERT THEODOOR JOSEPH STULTIENS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN RAWLINSON |
Director | ||
RICHARD GAUNT JARVILL |
Director | ||
ALEXANDER RICHARD HAY ROBERTSON |
Director | ||
ROBERTUS GODEFRIDUS MARIA BEENS |
Director | ||
TERENCE BARNARD |
Director | ||
PASCAL HENDRIKUS MATHIS HUBERTUS BEENDERS |
Director | ||
GEOFFREY ARTHUR GEORGE SHEPHEARD |
Company Secretary | ||
RICHARD JOHN GROOMBRIDGE |
Director | ||
RICHARD HUGH GAUTBY SHARP |
Director | ||
JILL GROOMBRIDGE |
Director | ||
CHRISTA MARIA SHARP |
Director | ||
VIVIEN GWYNNE CULLING |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JMT INDISPLAY LTD | Director | 2016-10-11 | CURRENT | 1989-10-20 | Liquidation | |
| JMT INDISPLAY LTD | Director | 2015-11-02 | CURRENT | 1989-10-20 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RAWLINSON | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR IAN RAWLINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GAUNT JARVILL | |
| CH01 | Director's details changed for Mr Herman Johan Robert Bos on 2016-10-11 | |
| LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 30000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR HERMAN JOHAN ROBERT BOS | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RICHARD HAY ROBERTSON | |
| AP01 | DIRECTOR APPOINTED MR RICHARD GAUNT JARVILL | |
| LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JASPER HENRI HUBERT THEODOOR JOSEPH STULTIENS | |
| ANNOTATION | Clarification | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024345240002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024345240003 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTUS GODEFRIDUS MARIA BEENS | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/15 FROM 3 Churchgates Church Lane Berkhamsted Hertfordshire HP4 2UB | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| RES01 | ADOPT ARTICLES 20/05/15 | |
| RES13 | AGREEMENT 25/03/2015 | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER RICHARD HAY ROBERTSON | |
| LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 20/10/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BARNARD | |
| AR01 | 20/10/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 20/10/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PASCAL BEENDERS | |
| AR01 | 20/10/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM UNIT A VENTURA PARK OLD PARKBURY LANE COLNEY STREET ST ALBANS HERTS AL2 2DB | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 20/10/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM RED TILES 62 PARK ROAD WOKING SURREY GU22 7DB | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM UNIT A VENTURA PARK OLD PARKBURY LANE COLNEY STREET RADLETT HERTS AL2 2DB | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BARNARD / 01/11/2008 | |
| 288a | DIRECTOR APPOINTED TERENCE BARNARD | |
| 288b | APPOINTMENT TERMINATE, SECRETARY CRISTA MARIA SHARP LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD SHARP | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR JILL GROOMBRIDGE LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD GROOMBRIDGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED PASCAL HENDRIKUS MATHIS HUBERTUS BEENDERS | |
| 288a | DIRECTOR APPOINTED ROBERTUS GODEFRIDUS MARIA BEENS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 3 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| AUD | AUDITOR'S RESIGNATION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 20/10/05; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 363a | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 20/10/03; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: THE WHITE HOUSE LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AA | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: THE MINUTE HOUSE 35 HIGH STREET RICKMANSWORTH HERTS WD3 1ET | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 20/10/02; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| CERTNM | COMPANY NAME CHANGED SHARBRIDGE LIMITED CERTIFICATE ISSUED ON 30/11/00 | |
| 363a | RETURN MADE UP TO 20/10/00; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to INDISPLAY INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INDISPLAY INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | COOPERATIEVE RABOBANK WEST-BRABANT NOORD UA | ||
| Outstanding | COOPERATIEVE RABOBANK WEST-BRABANT NOORD UA | ||
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDISPLAY INTERNATIONAL LIMITED
Intangible Assets
Patents
We have not found any records of INDISPLAY INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INDISPLAY INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for INDISPLAY INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as INDISPLAY INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INDISPLAY INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDISPLAY INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INDISPLAY INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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