SECUREX DISPLAYS LIMITED

Key Data

Status

Dissolved

Company No.

02218065

Incorporation date

04/02/1988

Size

Dormant

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1988)

08/02/2010

Final Gazette dissolved via compulsory strike-off

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26/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/12/2008

Return made up to 13/11/08; full list of members

View PDF (5 pages)

03/02/2008

Accounts made up to 2007-09-30

View PDF (5 pages)

14/01/2008

Return made up to 13/11/07; full list of members

View PDF (6 pages)

18/03/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

09/01/2007

Return made up to 13/11/06; full list of members

View PDF (7 pages)

16/11/2005

Accounts made up to 2005-09-30

View PDF (5 pages)

15/11/2005

Return made up to 13/11/05; full list of members

View PDF (7 pages)

14/03/2005

Return made up to 13/11/04; full list of members

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28/12/2004

Accounts made up to 2004-09-30

View PDF (5 pages)

13/01/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

05/01/2004

Return made up to 13/11/03; full list of members

View PDF (7 pages)

28/07/2003

New secretary appointed

View PDF (2 pages)

03/02/2003

Accounts made up to 2002-09-30

View PDF (5 pages)

05/12/2002

Secretary resigned

View PDF (1 pages)

04/12/2002

Return made up to 13/11/02; full list of members

View PDF (7 pages)

30/01/2002

Total exemption small company accounts made up to 2001-09-30

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21/11/2001

Return made up to 13/11/01; full list of members

View PDF (7 pages)

29/08/2001

Registered office changed on 30/08/01 from: tyne theatre & opera house 111 westgate road newcastle upon tyne NE1 4AG

View PDF (1 pages)

12/02/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

12/02/2001

Full accounts made up to 1999-09-30

View PDF (9 pages)

15/01/2001

Compulsory strike-off action has been discontinued

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10/01/2001

Return made up to 13/11/00; full list of members

View PDF (7 pages)

10/01/2001

Secretary's particulars changed

View PDF (0 pages)

18/12/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/07/1999

Return made up to 13/11/98; no change of members

View PDF (4 pages)

25/04/1999

New secretary appointed

View PDF (2 pages)

09/03/1999

Accounting reference date extended from 31/03/99 to 30/09/99

View PDF (1 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

10/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

27/05/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

14/05/1998

Return made up to 13/11/97; full list of members

View PDF (7 pages)

09/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

20/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

05/04/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

18/03/1997

Accounts made up to 1995-03-31

View PDF (4 pages)

05/03/1997

Director resigned

View PDF (1 pages)

05/03/1997

Director resigned

View PDF (1 pages)

05/03/1997

Director resigned

View PDF (1 pages)

19/01/1997

Return made up to 26/11/96; full list of members

View PDF (8 pages)

30/04/1996

Director resigned

View PDF (1 pages)

15/04/1996

Return made up to 13/11/95; no change of members

View PDF (6 pages)

25/03/1996

Registered office changed on 26/03/96 from: earls house earlsway team valley gateshead tyne & wear NE11 0RY

View PDF (1 pages)

10/08/1995

Memorandum and Articles of Association

View PDF (16 pages)

10/08/1995

Ad 12/07/95--------- £ si 79900@1=79900 £ ic 100/80000

View PDF (2 pages)

10/08/1995

Resolutions

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10/08/1995

Resolutions

View PDF (1 pages)

10/08/1995

£ nc 1000/90000 30/06/95

View PDF (1 pages)

10/08/1995

Registered office changed on 11/08/95 from: patterson street blaydon on tyne tyne and wear ne 215

View PDF (1 pages)

10/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/08/1995

New director appointed

View PDF (3 pages)

10/08/1995

New director appointed

View PDF (3 pages)

10/08/1995

New director appointed

View PDF (2 pages)

10/08/1995

New director appointed

View PDF (3 pages)

14/05/1995

Certificate of change of name

View PDF (2 pages)

01/02/1995

Accounts made up to 1994-03-31

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21/11/1994

Return made up to 13/11/94; no change of members

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12/02/1994

Accounts made up to 1993-03-31

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17/11/1993

Return made up to 13/11/93; full list of members

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14/12/1992

Accounts made up to 1992-03-31

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14/12/1992

Resolutions

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18/11/1992

Return made up to 13/11/92; no change of members

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04/02/1992

Full accounts made up to 1991-03-31

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04/02/1992

Return made up to 13/11/91; no change of members

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20/12/1990

Full accounts made up to 1990-03-31

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20/12/1990

Return made up to 22/10/90; full list of members

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18/02/1990

Return made up to 13/11/89; full list of members

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18/02/1990

Full accounts made up to 1989-03-31

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27/07/1989

Director resigned

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17/05/1988

Wd 19/04/88 ad 29/03/88--------- £ si 98@1=98 £ ic 2/100

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17/05/1988

Resolutions

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03/05/1988

Accounting reference date notified as 31/03

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17/04/1988

Memorandum and Articles of Association

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11/04/1988

Resolutions

View PDF (0 pages)

11/04/1988

New director appointed

View PDF (0 pages)

11/04/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/04/1988

Registered office changed on 12/04/88 from: 2 baches street london N1 6UB

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09/03/1988

Certificate of change of name

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04/02/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Dormant

Last made up date

29/09/2007

Next account date

29/09/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Alan John	Director	12/07/1995 - 09/04/1996	8
Watkin, Karl Eric	Director	12/07/1995 - Present	34
Thompson, Christopher Scott	Director	12/07/1995 - 20/02/1997	69
Worrall, Alex David	Director	03/05/1998 - 08/06/1998	23
Worrall, Alex David	Director	12/07/1995 - 26/03/1998	23

Persons with Significant Control

No PSC data available.

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Description

About SECUREX DISPLAYS LIMITED

SECUREX DISPLAYS LIMITED is an(a) Dissolved company incorporated on 04/02/1988 with the registered office located at 77 Osborne Road, Jesmond, Newcastle Upon Tyne NE2 2AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECUREX DISPLAYS LIMITED?

SECUREX DISPLAYS LIMITED is currently Dissolved. It was registered on 04/02/1988 and dissolved on 08/02/2010.

Where is SECUREX DISPLAYS LIMITED located?

SECUREX DISPLAYS LIMITED is registered at 77 Osborne Road, Jesmond, Newcastle Upon Tyne NE2 2AN.

What does SECUREX DISPLAYS LIMITED do?

SECUREX DISPLAYS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for SECUREX DISPLAYS LIMITED?

The latest filing was on 08/02/2010: Final Gazette dissolved via compulsory strike-off.