This company is commonly known as 4d Design And Display Limited. The company was founded 25 years ago and was given the registration number 03628186. The firm's registered office is in BURNHAM. You can find them at Brightwell Grange, Britwell Road, Burnham, Bucks. This company's SIC code is 73110 - Advertising agencies.
Name | : | 4D DESIGN AND DISPLAY LIMITED |
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Company Number | : | 03628186 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 September 1998 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Brightwell Grange, Britwell Road, Burnham, Bucks, England, SL1 8DF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Brightwell Grange, Britwell Road, Burnham, England, SL1 8DF | Director | 08 September 1998 | Active |
Brightwell Grange, Britwell Road, Burnham, England, SL1 8DF | Director | 28 April 2016 | Active |
Willow Bank Jordans Lane, Jordans, Beaconsfield, HP9 2SW | Secretary | 07 September 2001 | Active |
43 Marney Road, Battersea, London, SW11 5EW | Secretary | 08 September 1998 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 08 September 1998 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 08 September 1998 | Active |
Mr Peter Richard Allen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1966 |
Nationality | : | British |
Address | : | 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX |
Nature of control | : |
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Date | Category | Description | |
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2022-04-11 | Gazette | Gazette dissolved liquidation. | Download |
2022-01-11 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
2021-02-22 | Address | Change registered office address company with date old address new address. | Download |
2020-12-14 | Address | Change registered office address company with date old address new address. | Download |
2020-12-12 | Insolvency | Liquidation disclaimer notice. | Download |
2020-12-10 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2020-12-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2020-12-10 | Resolution | Resolution. | Download |
2020-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-17 | Officers | Change person director company with change date. | Download |
2020-09-17 | Officers | Change person director company with change date. | Download |
2020-09-17 | Persons with significant control | Change to a person with significant control. | Download |
2020-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-17 | Accounts | Change account reference date company previous extended. | Download |
2019-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-28 | Address | Change registered office address company with date old address new address. | Download |
2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-28 | Officers | Appoint person director company with name date. | Download |
2016-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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