SECUREX DISPLAYS LIMITED

Overview

Company Name	SECUREX DISPLAYS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02218065
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1988
Date of Cessation	Feb 09, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SECUREX DISPLAYS LIMITED?

(3663) /
(7499) /

Where is SECUREX DISPLAYS LIMITED located?

Registered Office Address	77 Osborne Road Jesmond NE2 2AN Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of SECUREX DISPLAYS LIMITED?

Previous Company Names
Company Name	From	Until
ROMAG ELECTRO-OPTICS LIMITED	Mar 11, 1988	Mar 11, 1988
PACTSOLAR LIMITED	Feb 05, 1988	Feb 05, 1988

What are the latest accounts for SECUREX DISPLAYS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for SECUREX DISPLAYS LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 27, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 12, 2008	legacy	5 pages	363a

Feb 04, 2008	Accounts made up to Sep 30, 2007	5 pages	AA
Jan 15, 2008	legacy	6 pages	363s
Mar 19, 2007	Accounts made up to Sep 30, 2006	5 pages	AA
Jan 10, 2007	legacy	7 pages	363s
Nov 17, 2005	Accounts made up to Sep 30, 2005	5 pages	AA
Nov 16, 2005	legacy	7 pages	363s
Mar 15, 2005	legacy	7 pages	363s
Dec 29, 2004	Accounts made up to Sep 30, 2004	5 pages	AA
Jan 14, 2004	Accounts made up to Sep 30, 2003	5 pages	AA
Jan 06, 2004	legacy	7 pages	363s
Jul 29, 2003	legacy	2 pages	288a
Feb 04, 2003	Accounts made up to Sep 30, 2002	5 pages	AA
Dec 06, 2002	legacy	1 pages	288b
Dec 05, 2002	legacy	7 pages	363s
Jan 31, 2002	Total exemption small company accounts made up to Sep 30, 2001	5 pages	AA
Nov 22, 2001	legacy	7 pages	363s
Aug 30, 2001	legacy	1 pages	287
Feb 13, 2001	Full accounts made up to Sep 30, 2000	7 pages	AA
Feb 13, 2001	Full accounts made up to Sep 30, 1999	9 pages	AA
Jan 16, 2001	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 11, 2001	legacy	7 pages	363s
Jan 11, 2001	legacy	pages	363(288)

View All Filings

Who are the officers of SECUREX DISPLAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHARLTON, David 224 Osborne Road Jesmond NE2 3LB Newcastle Upon Tyne Tyne & Wear	Jul 21, 2003		Secretary	224 Osborne Road Jesmond NE2 3LB Newcastle Upon Tyne Tyne & Wear		British			39776520003
WATKIN, Karl Eric Ghylleheugh Longhorsley NE65 8RF Morpeth Northumberland	Jul 12, 1995		Director	Ghylleheugh Longhorsley NE65 8RF Morpeth Northumberland	United Kingdom	British	1956-2	Company Director	36688560001
MILES, Lyn 2 Larkspur Close Tanfield Lea DH9 9UH Stanley County Durham		Jul 12, 1995	Secretary	2 Larkspur Close Tanfield Lea DH9 9UH Stanley County Durham		British			18076980001
PALMER, Ann Christine East Peterel Field Farm NE46 2JT Hexham Northumberland	Mar 29, 1999	Nov 29, 2002	Secretary	East Peterel Field Farm NE46 2JT Hexham Northumberland		British			83864840001
WORRALL, Alex David Low Walworth Hall Walworth DL2 2NA Darlington County Durham	May 03, 1998	Jun 08, 1998	Secretary	Low Walworth Hall Walworth DL2 2NA Darlington County Durham		British		Director	44246150001
WORRALL, Alex David Low Walworth Hall Walworth DL2 2NA Darlington County Durham	Jul 12, 1995	Mar 26, 1998	Secretary	Low Walworth Hall Walworth DL2 2NA Darlington County Durham		British		Company Secretary	44246150001
JONES, Peter Christopher, Dr 41 Parklands Ponteland NE20 9LN Newcastle Upon Tyne Tyne & Wear		Feb 21, 1997	Director	41 Parklands Ponteland NE20 9LN Newcastle Upon Tyne Tyne & Wear		British	1943-1	Company Director	18077000001
KENNAIR, John Martin Linden Lane Cottage NE65 8XA Long Horsley Northumberland		Feb 21, 1997	Director	Linden Lane Cottage NE65 8XA Long Horsley Northumberland		British	1944-3	Company Director	18076990001
SMITH, Alan John Herwood Darlington Road DH1 3SS Durham	Jul 12, 1995	Apr 09, 1996	Director	Herwood Darlington Road DH1 3SS Durham	England	British	1949-12	Chartered Architect	19205680003
THOMPSON, Christopher Scott Highfield House Woodhill Farm NE20 0JA Ponteland Newcastle Upon Tyne	Jul 12, 1995	Feb 20, 1997	Director	Highfield House Woodhill Farm NE20 0JA Ponteland Newcastle Upon Tyne		British	1956-9	Engineer And Company Director	42840520001
WORRALL, Alex David Low Walworth Hall Walworth DL2 2NA Darlington County Durham	May 03, 1998	Jun 08, 1998	Director	Low Walworth Hall Walworth DL2 2NA Darlington County Durham	United Kingdom	British	1950-5	Director	44246150001
WORRALL, Alex David Low Walworth Hall Walworth DL2 2NA Darlington County Durham	Jul 12, 1995	Mar 26, 1998	Director	Low Walworth Hall Walworth DL2 2NA Darlington County Durham	United Kingdom	British	1950-5	Company Director	44246150001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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