Pop Display London Limited

Company Name	Pop Display London Limited
Company Status	Dissolved
Company Number	03412697
Category	Private Limited Company
Incorporation Date	31 July 1997(25 years, 10 months ago)
Dissolution Date	11 April 2018 (5 years, 1 month ago)
Previous Name	Point Of Purchase Display Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Roger Edward Martin Barnes
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1997(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	19 Nelson Drive Leigh On Sea Essex SS9 1DA

Secretary Name	Mrs Barbara Ann Barnes
Nationality	British
Status	Resigned
Appointed	31 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Crome House 19 Nelson Drive Leigh On Sea Essex SS9 1DA

Director Name	Mr Edward Barnes
Date of Birth	March 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(6 years after company formation)
Appointment Duration	5 years, 7 months (resigned 28 February 2009)
Role	Manager
Correspondence Address	5 Cranbrook Avenue Thundersley Benfleet Essex SS7 3YX

Director Name	Mr Dean Lawrence Ryder
Date of Birth	July 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(17 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 January 2017)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	16 Seaview Road Leigh-On-Sea Essex SS9 1AT

Contact

Website	www.popdisplay.co.uk
Email address	[email protected]

Location

Registered Address	18 Clarence Road Southend-On-Sea Essex SS1 1AN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Financials

Year	2013
Net Worth	£136,589
Current Liabilities	£121,937

Accounts

Latest Accounts	31 July 2016 (6 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

11 April 2018	Final Gazette dissolved following liquidation (1 page)
11 January 2018	Return of final meeting in a members' voluntary winding up (8 pages)
16 March 2017	Registered office address changed from 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 16 March 2017 (2 pages)
16 March 2017	Registered office address changed from 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 16 March 2017 (2 pages)
14 March 2017	Declaration of solvency (3 pages)
14 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-16 (1 page)
14 March 2017	Declaration of solvency (3 pages)
14 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-16 (1 page)
1 March 2017	Appointment of a voluntary liquidator (1 page)
1 March 2017	Appointment of a voluntary liquidator (1 page)
9 February 2017	Total exemption full accounts made up to 31 July 2016 (9 pages)
9 February 2017	Total exemption full accounts made up to 31 July 2016 (9 pages)
13 January 2017	Termination of appointment of Dean Lawrence Ryder as a director on 10 January 2017 (1 page)
13 January 2017	Termination of appointment of Dean Lawrence Ryder as a director on 10 January 2017 (1 page)
1 August 2016	Confirmation statement made on 29 July 2016 with updates (7 pages)
1 August 2016	Confirmation statement made on 29 July 2016 with updates (7 pages)
21 June 2016	Amended total exemption small company accounts made up to 31 July 2015 (7 pages)
21 June 2016	Amended total exemption small company accounts made up to 31 July 2015 (7 pages)
1 October 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
1 October 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
30 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 125 (4 pages)
30 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 125 (4 pages)
24 July 2015	Registered office address changed from 1 Church Hill Leigh on Sea Essex SS9 2DE to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 24 July 2015 (1 page)
24 July 2015	Registered office address changed from 1 Church Hill Leigh on Sea Essex SS9 2DE to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 24 July 2015 (1 page)
3 November 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
3 November 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
31 October 2014	Appointment of Mr Dean Ryder as a director on 30 October 2014 (2 pages)
31 October 2014	Appointment of Mr Dean Ryder as a director on 30 October 2014 (2 pages)
29 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 125 (3 pages)
29 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 125 (3 pages)
28 January 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
28 January 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
30 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (3 pages)
30 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (3 pages)
15 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
15 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
6 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (3 pages)
6 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (3 pages)
17 February 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
17 February 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
10 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
10 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
24 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
24 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
29 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (3 pages)
29 July 2010	Director's details changed for Roger Edward Martin Barnes on 31 October 2009 (2 pages)
29 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (3 pages)
29 July 2010	Director's details changed for Roger Edward Martin Barnes on 31 October 2009 (2 pages)
10 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
10 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
17 August 2009	Return made up to 31/07/09; full list of members (3 pages)
17 August 2009	Return made up to 31/07/09; full list of members (3 pages)
6 June 2009	Appointment terminated secretary barbara barnes (1 page)
6 June 2009	Appointment terminated director edward barnes (1 page)
6 June 2009	Appointment terminated secretary barbara barnes (1 page)
6 June 2009	Appointment terminated director edward barnes (1 page)
27 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
27 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
1 August 2008	Return made up to 31/07/08; full list of members (4 pages)
1 August 2008	Director's change of particulars / edward barnes / 28/07/2008 (2 pages)
1 August 2008	Return made up to 31/07/08; full list of members (4 pages)
1 August 2008	Director's change of particulars / edward barnes / 28/07/2008 (2 pages)
18 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
18 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
8 August 2007	Return made up to 31/07/07; full list of members (3 pages)
8 August 2007	Return made up to 31/07/07; full list of members (3 pages)
21 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
21 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
2 August 2006	Return made up to 31/07/06; full list of members (3 pages)
2 August 2006	Director's particulars changed (1 page)
2 August 2006	Director's particulars changed (1 page)
2 August 2006	Secretary's particulars changed (1 page)
2 August 2006	Return made up to 31/07/06; full list of members (3 pages)
2 August 2006	Director's particulars changed (1 page)
2 August 2006	Director's particulars changed (1 page)
2 August 2006	Secretary's particulars changed (1 page)
26 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2006	Amended accounts made up to 31 July 2005 (7 pages)
26 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2006	Amended accounts made up to 31 July 2005 (7 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
4 August 2005	Return made up to 31/07/05; full list of members (7 pages)
4 August 2005	Return made up to 31/07/05; full list of members (7 pages)
25 July 2005	Company name changed point of purchase display LTD\certificate issued on 25/07/05 (2 pages)
25 July 2005	Company name changed point of purchase display LTD\certificate issued on 25/07/05 (2 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
18 August 2004	Return made up to 31/07/04; full list of members (7 pages)
18 August 2004	Return made up to 31/07/04; full list of members (7 pages)
28 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
28 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
30 August 2003	Nc inc already adjusted 01/08/03 (1 page)
30 August 2003	Ad 01/08/03--------- £ si [email protected]=25 £ ic 100/125 (2 pages)
30 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 August 2003	Nc inc already adjusted 01/08/03 (1 page)
30 August 2003	Ad 01/08/03--------- £ si [email protected]=25 £ ic 100/125 (2 pages)
30 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
7 August 2003	Return made up to 31/07/03; full list of members (6 pages)
7 August 2003	Return made up to 31/07/03; full list of members (6 pages)
6 May 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
6 May 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
7 August 2002	Return made up to 31/07/02; full list of members (6 pages)
7 August 2002	Return made up to 31/07/02; full list of members (6 pages)
10 April 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
10 April 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
8 August 2001	Return made up to 31/07/01; full list of members (6 pages)
8 August 2001	Return made up to 31/07/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
3 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
14 August 2000	Return made up to 31/07/00; full list of members (6 pages)
14 August 2000	Return made up to 31/07/00; full list of members (6 pages)
17 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
17 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
17 November 1999	Return made up to 31/07/99; full list of members 363(287) ‐ Registered office changed on 17/11/99 (6 pages)
17 November 1999	Return made up to 31/07/99; full list of members 363(287) ‐ Registered office changed on 17/11/99 (6 pages)
25 April 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
25 April 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
18 September 1998	Return made up to 31/07/98; full list of members (6 pages)
18 September 1998	Return made up to 31/07/98; full list of members (6 pages)
31 July 1997	Incorporation (15 pages)
31 July 1997	Incorporation (15 pages)

Pop Display London Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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