RS

REFCO SCREENS LIMITED

Dissolved

Company number 03576914

London · Incorporated 5 June 1998

C/O Ernst & Young Llp, 1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Unclassified activity · SIC 7260

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

Company history

Previous company names

WARMINGTON I T LIMITED · 5 June 1998 – 5 August 1998

EASYSCREEN PLC · 5 August 1998 – 28 September 2005

EASYSCREEN LIMITED · 28 September 2005 – 25 January 2006

Company overview

REFCO SCREENS LIMITED was a private limited company incorporated on 5 June 1998 and registered in England and Wales and dissolved on 14 January 2011. It has changed its name 3 times, most recently from EASYSCREEN LIMITED on 28 September 2005. Its registered office is at C/O Ernst & Young Llp, 1 More London Place, London, SE1 2AF. Its principal activity is classified under SIC code 7260.

The board consists of three directors: DOCKER, Philip Hamilton (appointed 5 June 1998), FLYNN, William Bernard (appointed 20 April 2006) and MARTIN, William Scott (appointed 22 May 2006). HUNTER, Alastair Martin Wardrop serves as company secretary (appointed 20 January 2000). 19 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent group accounts, made up to 31 March 2005, were filed on 5 November 2006. Companies House holds 165 filings for this company, most recently a gazette filing on 14 January 2011.

Compliance

Annual accounts Up to date
Last filed
31 March 2005
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 March 2005

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

Officers

MW
MARTIN, William Scott
Director
22 May 2006
FW
FLYNN, William Bernard
Director
20 April 2006
DP
DOCKER, Philip Hamilton
Director
5 June 1998
HM
HANNEY, Mark
Director · Resigned
27 May 2005
CJ
COURTNEY, Julian Morgan
Director · Resigned
27 May 2005
LA
LAMB, Alexander Douglas
Director · Resigned
22 November 2004
KK
KLEINOPS, Karl James
Director · Resigned
14 July 2004
DF
DE FIGUEIREDO, Maria
Director · Resigned
20 April 2004
PP
PAINES, Patrick Edward Hamar
Director · Resigned
22 August 2003
HP
HODGSON, Peter Scott
Director · Resigned
22 August 2003
IJ
INSOLE, James
Director · Resigned
26 April 2001
UJ
UNWIN, John Dermot
Director · Resigned
14 February 2001
AJ
ADAM, James Ian
Director · Resigned
17 January 2000
FK
FOSTER, Kenneth Martin Robert
Director · Resigned
24 September 1999
HA
HUNTER, Alastair Martin Wardrop
Director · Resigned
26 August 1999
JM
JENKINS, Michael Nicholas Howard, Sir
Director · Resigned
8 December 1998
SS
SKINNER, Simon John
Secretary · Resigned
22 October 1998
SL
SPIRO, Leslie
Director · Resigned
1 August 1998
VP
VARCOE, Paul William
Director · Resigned
1 August 1998
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
5 June 1998
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
5 June 1998
BM
BIRCH, Michael John
Secretary · Resigned
5 June 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 January 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 October 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 October 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
31 August 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 March 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 August 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 March 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 August 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 March 2008 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 February 2007 View
Resolution
Resolution
15 February 2007 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 February 2007 View
Legacy
Address
17 January 2007 View
Legacy
Accounts
8 December 2006 View
Accounts With Accounts Type Group
Accounts
5 November 2006 View
Legacy
Annual Return
3 July 2006 View
Legacy
Annual Return
3 July 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Mortgage
3 February 2006 View
Certificate Change Of Name Company
Change Of Name
25 January 2006 View
Legacy
Mortgage
1 December 2005 View
Legacy
Accounts
2 November 2005 View
Legacy
Address
6 October 2005 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 September 2005 View
Re Registration Memorandum Articles
Incorporation
28 September 2005 View
Legacy
Reregistration
28 September 2005 View
Resolution
Resolution
28 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Annual Return
4 July 2005 View
Legacy
Annual Return
4 July 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
23 June 2005 View
Resolution
Resolution
1 December 2004 View
Legacy
Officers
1 December 2004 View
Legacy
Capital
30 November 2004 View
Legacy
Capital
30 November 2004 View
Resolution
Resolution
28 October 2004 View
Resolution
Resolution
28 October 2004 View
Accounts With Accounts Type Group
Accounts
15 October 2004 View
Legacy
Mortgage
1 October 2004 View
Legacy
Capital
1 October 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Annual Return
6 July 2004 View
Legacy
Annual Return
6 July 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
6 May 2004 View
Resolution
Resolution
18 November 2003 View
Legacy
Officers
28 October 2003 View
Accounts With Accounts Type Group
Accounts
16 October 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Capital
3 September 2003 View
Legacy
Capital
29 August 2003 View
Memorandum Articles
Incorporation
1 August 2003 View
Resolution
Resolution
1 August 2003 View
Resolution
Resolution
1 August 2003 View
Legacy
Annual Return
21 July 2003 View
Legacy
Address
28 March 2003 View
Resolution
Resolution
24 September 2002 View
Accounts With Accounts Type Group
Accounts
21 August 2002 View
Legacy
Annual Return
17 July 2002 View
Legacy
Address
4 July 2002 View
Legacy
Officers
4 July 2002 View
Resolution
Resolution
5 June 2002 View
Resolution
Resolution
5 June 2002 View
Resolution
Resolution
5 June 2002 View
Legacy
Capital
8 May 2002 View
Legacy
Capital
26 March 2002 View
Legacy
Mortgage
2 November 2001 View
Resolution
Resolution
31 October 2001 View
Resolution
Resolution
31 October 2001 View
Resolution
Resolution
31 October 2001 View
Resolution
Resolution
31 October 2001 View
Legacy
Capital
31 October 2001 View
Resolution
Resolution
31 October 2001 View
Accounts With Accounts Type Group
Accounts
24 August 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Annual Return
18 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
27 February 2001 View
Resolution
Resolution
15 August 2000 View
Resolution
Resolution
15 August 2000 View
Accounts With Accounts Type Full Group
Accounts
15 August 2000 View
Legacy
Annual Return
11 July 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
30 January 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Capital
22 November 1999 View
Legacy
Capital
22 November 1999 View
Accounts With Accounts Type Full
Accounts
4 November 1999 View
Legacy
Capital
28 October 1999 View
Resolution
Resolution
25 October 1999 View
Resolution
Resolution
25 October 1999 View
Resolution
Resolution
25 October 1999 View
Legacy
Capital
21 October 1999 View
Legacy
Capital
21 October 1999 View
Legacy
Capital
21 October 1999 View
Legacy
Capital
21 October 1999 View
Legacy
Capital
21 October 1999 View
Legacy
Capital
21 October 1999 View
Legacy
Capital
21 October 1999 View
Legacy
Capital
21 October 1999 View
Legacy
Capital
20 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Officers
30 September 1999 View
Legacy
Address
5 August 1999 View
Legacy
Accounts
5 August 1999 View
Legacy
Annual Return
7 July 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Capital
10 February 1999 View
Legacy
Capital
10 February 1999 View
Legacy
Capital
10 February 1999 View
Legacy
Capital
10 February 1999 View
Legacy
Capital
10 February 1999 View
Legacy
Address
10 February 1999 View
Legacy
Officers
10 February 1999 View
Resolution
Resolution
17 December 1998 View
Resolution
Resolution
17 December 1998 View
Legacy
Capital
2 December 1998 View
Legacy
Capital
2 December 1998 View
Resolution
Resolution
2 December 1998 View
Resolution
Resolution
2 December 1998 View
Resolution
Resolution
2 December 1998 View
Resolution
Resolution
2 December 1998 View
Legacy
Capital
2 December 1998 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
19 November 1998 View
Auditors Report
Auditors
19 November 1998 View
Auditors Statement
Auditors
19 November 1998 View
Accounts Balance Sheet
Accounts
19 November 1998 View
Re Registration Memorandum Articles
Incorporation
19 November 1998 View
Legacy
Reregistration
19 November 1998 View
Legacy
Reregistration
19 November 1998 View
Resolution
Resolution
19 November 1998 View
Resolution
Resolution
19 November 1998 View
Miscellaneous
Miscellaneous
23 October 1998 View
Legacy
Capital
23 October 1998 View
Legacy
Officers
8 September 1998 View
Legacy
Officers
8 September 1998 View
Legacy
Capital
8 September 1998 View
Legacy
Capital
8 September 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Address
17 August 1998 View
Certificate Change Of Name Company
Change Of Name
4 August 1998 View
Incorporation Company
Incorporation
5 June 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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