DA

4D DESIGN AND DISPLAY LIMITED

Dissolved

Company number 03628186

Maidenhead · Incorporated 8 September 1998

2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

Advertising agencies · SIC 73110

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

81 Station Road Marlow Bucks SL7 1NS · until 22 February 2021

Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England · until 14 December 2020

The Design Works 64 Deanway Chalfont St. Giles Buckinghamshire HP8 4JT · until 28 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GS
GARNER, Suzanne
Director
28 April 2016
AP
ALLEN, Peter Richard
Director
8 September 1998
AR
ALLEN, Robert Endersby
Secretary · Resigned
7 September 2001
JA
JOHNSTON, Anthony Francis
Secretary · Resigned
8 September 1998
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
8 September 1998
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
8 September 1998

Persons with significant control

PS
Mr Peter Richard Allen
Born March 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 April 2022 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
11 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2020 View
Liquidation Disclaimer Notice
Insolvency
12 December 2020 View
Liquidation Voluntary Statement Of Affairs
Insolvency
10 December 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 December 2020 View
Resolution
Resolution
10 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2020 View
Change Person Director Company With Change Date
Officers
17 September 2020 View
Change Person Director Company With Change Date
Officers
17 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2020 View
Change Account Reference Date Company Previous Extended
Accounts
17 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Appoint Person Director Company With Name Date
Officers
28 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Capital Allotment Shares
Capital
20 November 2013 View
Capital Variation Of Rights Attached To Shares
Capital
20 November 2013 View
Statement Of Companys Objects
Change Of Constitution
20 November 2013 View
Resolution
Resolution
20 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Termination Secretary Company With Name
Officers
8 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2010 View
Legacy
Annual Return
8 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2009 View
Legacy
Annual Return
10 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2008 View
Legacy
Annual Return
17 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2007 View
Legacy
Annual Return
29 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2006 View
Legacy
Annual Return
15 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2005 View
Legacy
Annual Return
15 September 2004 View
Legacy
Address
7 June 2004 View
Legacy
Mortgage
8 March 2004 View
Legacy
Mortgage
24 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2004 View
Legacy
Annual Return
19 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2002 View
Legacy
Annual Return
17 September 2002 View
Accounts With Accounts Type Full
Accounts
25 January 2002 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Annual Return
3 October 2001 View
Accounts With Accounts Type Full
Accounts
31 May 2001 View
Legacy
Annual Return
18 September 2000 View
Accounts With Accounts Type Full
Accounts
1 September 2000 View
Legacy
Accounts
31 May 2000 View
Legacy
Annual Return
15 November 1999 View
Legacy
Address
15 September 1998 View
Legacy
Officers
15 September 1998 View
Legacy
Officers
15 September 1998 View
Legacy
Officers
15 September 1998 View
Legacy
Officers
15 September 1998 View
Incorporation Company
Incorporation
8 September 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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