Showcase Presentations Ltd

About

Registered Number: 01938921
Date of Incorporation: 14/08/1985 (38 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 13/10/2020 (3 years and 7 months ago)
Registered Address: Rest Harrow Bury Lane, Broad Chalke, Salisbury, SP5 5DP,

 

Having been setup in 1985, Showcase Presentations Ltd are based in Salisbury, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONRADI, Smadar N/A 08 June 1999 1
HALL, Richard Martin 01 July 1997 31 March 2016 1
LEE, Sandra 01 October 1997 03 March 2004 1
Secretary Name Appointed Resigned Total Appointments
BOWYER, Catherine Ann 31 March 2016 - 1
CONRADI, David Martin 03 March 2004 31 March 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 October 2020
GAZ1(A) - First notification of strike-off in London Gazette) 28 July 2020
DS01 - Striking off application by a company 15 July 2020
AA - Annual Accounts 23 June 2020
AD01 - Change of registered office address 10 March 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 11 July 2019
PSC04 - N/A 15 August 2018
CH01 - Change of particulars for director 15 August 2018
CS01 - N/A 02 August 2018
AA - Annual Accounts 23 April 2018
RP04CS01 - N/A 15 August 2017
CS01 - N/A 19 July 2017
PSC01 - N/A 19 July 2017
PSC09 - N/A 19 July 2017
AA - Annual Accounts 11 July 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 22 July 2016
MR04 - N/A 07 June 2016
MR05 - N/A 07 June 2016
AP03 - Appointment of secretary 21 April 2016
TM02 - Termination of appointment of secretary 21 April 2016
TM01 - Termination of appointment of director 21 April 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 14 August 2015
CH01 - Change of particulars for director 14 August 2015
AD01 - Change of registered office address 16 October 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 27 June 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 04 July 2011
AR01 - Annual Return 03 July 2010
CH01 - Change of particulars for director 02 July 2010
AA - Annual Accounts 29 June 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 16 July 2009
363s - Annual Return 15 July 2008
AA - Annual Accounts 08 July 2008
AA - Annual Accounts 30 July 2007
363s - Annual Return 24 July 2007
363s - Annual Return 11 July 2006
AA - Annual Accounts 11 July 2006
363s - Annual Return 18 July 2005
AA - Annual Accounts 07 July 2005
287 - Change in situation or address of Registered Office 10 February 2005
363s - Annual Return 15 July 2004
AA - Annual Accounts 01 July 2004
288b - Notice of resignation of directors or secretaries 12 March 2004
288a - Notice of appointment of directors or secretaries 12 March 2004
AA - Annual Accounts 29 July 2003
363s - Annual Return 10 July 2003
363s - Annual Return 17 July 2002
AA - Annual Accounts 01 July 2002
AA - Annual Accounts 29 July 2001
363s - Annual Return 11 July 2001
AA - Annual Accounts 22 August 2000
363s - Annual Return 12 July 2000
363s - Annual Return 07 July 1999
AA - Annual Accounts 07 July 1999
288b - Notice of resignation of directors or secretaries 01 July 1999
363s - Annual Return 07 July 1998
AA - Annual Accounts 07 July 1998
288a - Notice of appointment of directors or secretaries 28 October 1997
363s - Annual Return 08 July 1997
AA - Annual Accounts 02 July 1997
288a - Notice of appointment of directors or secretaries 19 June 1997
AA - Annual Accounts 14 August 1996
363s - Annual Return 08 August 1996
AA - Annual Accounts 13 July 1995
363s - Annual Return 13 July 1995
AA - Annual Accounts 15 July 1994
363s - Annual Return 11 July 1994
287 - Change in situation or address of Registered Office 23 July 1993
363s - Annual Return 20 July 1993
AA - Annual Accounts 11 June 1993
AA - Annual Accounts 24 November 1992
363s - Annual Return 22 July 1992
AA - Annual Accounts 18 July 1991
363a - Annual Return 18 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 1991
AA - Annual Accounts 02 January 1991
363 - Annual Return 02 January 1991
288 - N/A 04 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1989
MEM/ARTS - N/A 02 November 1989
RESOLUTIONS - N/A 26 September 1989
123 - Notice of increase in nominal capital 26 September 1989
363 - Annual Return 08 September 1989
AA - Annual Accounts 08 September 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 September 1989
386 - Notice of passing of resolution removing an auditor 17 August 1989
288 - N/A 20 July 1989
363 - Annual Return 31 May 1989
287 - Change in situation or address of Registered Office 30 May 1989
288 - N/A 18 May 1989
AA - Annual Accounts 16 May 1989
395 - Particulars of a mortgage or charge 27 April 1988
395 - Particulars of a mortgage or charge 10 March 1988
AA - Annual Accounts 10 February 1988
363 - Annual Return 10 February 1988
AA - Annual Accounts 19 February 1987
363 - Annual Return 19 February 1987
288 - N/A 13 December 1986

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 14 April 1988 Outstanding

N/A
Fixed and floating charge 04 March 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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