Securex Displays Limited

Company Name	Securex Displays Limited
Company Status	Dissolved
Company Number	02218065
Category	Private Limited Company
Incorporation Date	5 February 1988(36 years, 3 months ago)
Dissolution Date	9 February 2010 (14 years, 2 months ago)
Previous Names	Pactsolar Limited and Romag Electro-Optics Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Karl Eric Watkin
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1995(7 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (closed 09 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ghylleheugh Longhorsley Morpeth Northumberland NE65 8RF

Secretary Name	David Charlton
Nationality	British
Status	Closed
Appointed	21 July 2003(15 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 09 February 2010)
Role	Company Director
Correspondence Address	224 Osborne Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3LB

Director Name	Dr Peter Christopher Jones
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(3 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 February 1997)
Role	Company Director
Correspondence Address	41 Parklands Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LN

Director Name	Mr John Martin Kennair
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(3 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 February 1997)
Role	Company Director
Correspondence Address	Linden Lane Cottage Long Horsley Northumberland NE65 8XA

Secretary Name	Miss Lyn Miles
Nationality	British
Status	Resigned
Appointed	13 November 1991(3 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 July 1995)
Role	Company Director
Correspondence Address	2 Larkspur Close Tanfield Lea Stanley County Durham DH9 9UH

Director Name	Mr Alan John Smith
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(7 years, 5 months after company formation)
Appointment Duration	9 months (resigned 09 April 1996)
Role	Chartered Architect
Country of Residence	England
Correspondence Address	Herwood Darlington Road Durham DH1 3SS

Director Name	Mr Christopher Scott Thompson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 February 1997)
Role	Engineer And Company Director
Correspondence Address	Highfield House Woodhill Farm Ponteland Newcastle Upon Tyne NE20 0JA

Secretary Name	Alex David Worrall
Nationality	British
Status	Resigned
Appointed	12 July 1995(7 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 March 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Low Walworth Hall Walworth Darlington County Durham DL2 2NA

Director Name	Alex David Worrall
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1998(10 years, 2 months after company formation)
Appointment Duration	1 month (resigned 08 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Low Walworth Hall Walworth Darlington County Durham DL2 2NA

Director Name	Alex David Worrall
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1998(10 years, 2 months after company formation)
Appointment Duration	1 month (resigned 08 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Low Walworth Hall Walworth Darlington County Durham DL2 2NA

Secretary Name	Alex David Worrall
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1998(10 years, 2 months after company formation)
Appointment Duration	1 month (resigned 08 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Low Walworth Hall Walworth Darlington County Durham DL2 2NA

Secretary Name	Ann Christine Palmer
Nationality	British
Status	Resigned
Appointed	29 March 1999(11 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 29 November 2002)
Role	Company Director
Correspondence Address	East Peterel Field Farm Hexham Northumberland NE46 2JT

Location

Registered Address	77 Osborne Road Jesmond Newcastle Upon Tyne NE2 2AN
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	North Jesmond
Built Up Area	Tyneside

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

9 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
12 December 2008	Return made up to 13/11/08; full list of members (5 pages)
12 December 2008	Return made up to 13/11/08; full list of members (5 pages)
4 February 2008	Accounts made up to 30 September 2007 (5 pages)
4 February 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
15 January 2008	Return made up to 13/11/07; full list of members (6 pages)
15 January 2008	Return made up to 13/11/07; full list of members (6 pages)
19 March 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
19 March 2007	Accounts made up to 30 September 2006 (5 pages)
10 January 2007	Return made up to 13/11/06; full list of members (7 pages)
10 January 2007	Return made up to 13/11/06; full list of members (7 pages)
17 November 2005	Accounts for a dormant company made up to 30 September 2005 (5 pages)
17 November 2005	Accounts made up to 30 September 2005 (5 pages)
16 November 2005	Return made up to 13/11/05; full list of members (7 pages)
16 November 2005	Return made up to 13/11/05; full list of members (7 pages)
15 March 2005	Return made up to 13/11/04; full list of members (7 pages)
15 March 2005	Return made up to 13/11/04; full list of members (7 pages)
29 December 2004	Accounts made up to 30 September 2004 (5 pages)
29 December 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
14 January 2004	Accounts made up to 30 September 2003 (5 pages)
14 January 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
6 January 2004	Return made up to 13/11/03; full list of members (7 pages)
6 January 2004	Return made up to 13/11/03; full list of members (7 pages)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	New secretary appointed (2 pages)
4 February 2003	Accounts made up to 30 September 2002 (5 pages)
4 February 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
6 December 2002	Secretary resigned (1 page)
6 December 2002	Secretary resigned (1 page)
5 December 2002	Return made up to 13/11/02; full list of members (7 pages)
5 December 2002	Return made up to 13/11/02; full list of members (7 pages)
31 January 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
31 January 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
22 November 2001	Return made up to 13/11/01; full list of members (7 pages)
22 November 2001	Return made up to 13/11/01; full list of members (7 pages)
30 August 2001	Registered office changed on 30/08/01 from: tyne theatre & opera house 111 westgate road newcastle upon tyne NE1 4AG (1 page)
30 August 2001	Registered office changed on 30/08/01 from: tyne theatre & opera house 111 westgate road newcastle upon tyne NE1 4AG (1 page)
13 February 2001	Full accounts made up to 30 September 1999 (9 pages)
13 February 2001	Full accounts made up to 30 September 1999 (9 pages)
13 February 2001	Full accounts made up to 30 September 2000 (7 pages)
13 February 2001	Full accounts made up to 30 September 2000 (7 pages)
16 January 2001	Compulsory strike-off action has been discontinued (1 page)
16 January 2001	Compulsory strike-off action has been discontinued (1 page)
11 January 2001	Return made up to 13/11/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 January 2001	Return made up to 13/11/00; full list of members (7 pages)
19 December 2000	First Gazette notice for compulsory strike-off (1 page)
19 December 2000	First Gazette notice for compulsory strike-off (1 page)
21 July 1999	Return made up to 13/11/98; no change of members (4 pages)
21 July 1999	Return made up to 13/11/98; no change of members (4 pages)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	New secretary appointed (2 pages)
10 March 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
10 March 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
3 February 1999	Full accounts made up to 31 March 1998 (9 pages)
3 February 1999	Full accounts made up to 31 March 1998 (9 pages)
11 June 1998	Secretary resigned;director resigned (1 page)
11 June 1998	Secretary resigned;director resigned (1 page)
28 May 1998	Full accounts made up to 31 March 1997 (12 pages)
28 May 1998	Full accounts made up to 31 March 1997 (12 pages)
15 May 1998	Return made up to 13/11/97; full list of members (7 pages)
10 May 1998	New secretary appointed;new director appointed (2 pages)
10 May 1998	New secretary appointed;new director appointed (2 pages)
21 April 1998	Secretary resigned;director resigned (1 page)
21 April 1998	Secretary resigned;director resigned (1 page)
6 April 1997	Full accounts made up to 31 March 1996 (12 pages)
6 April 1997	Full accounts made up to 31 March 1996 (12 pages)
19 March 1997	Accounts for a dormant company made up to 31 March 1995 (4 pages)
19 March 1997	Accounts made up to 31 March 1995 (4 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
20 January 1997	Return made up to 26/11/96; full list of members (8 pages)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
16 April 1996	Return made up to 13/11/95; no change of members (6 pages)
26 March 1996	Registered office changed on 26/03/96 from: earls house earlsway team valley gateshead tyne & wear NE11 0RY (1 page)
26 March 1996	Registered office changed on 26/03/96 from: earls house earlsway team valley gateshead tyne & wear NE11 0RY (1 page)
11 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 August 1995	Â£ nc 1000/90000 30/06/95 (1 page)
11 August 1995	New director appointed (2 pages)
11 August 1995	Ad 12/07/95--------- Â£ si 79900@1=79900 Â£ ic 100/80000 (2 pages)
11 August 1995	Memorandum and Articles of Association (16 pages)
11 August 1995	New director appointed (4 pages)
11 August 1995	Registered office changed on 11/08/95 from: patterson street blaydon on tyne tyne and wear ne 215 (1 page)
11 August 1995	Â£ nc 1000/90000 30/06/95 (1 page)
11 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 August 1995	New director appointed (4 pages)
11 August 1995	Memorandum and Articles of Association (32 pages)
11 August 1995	Secretary resigned;new secretary appointed (2 pages)
11 August 1995	New director appointed (4 pages)
11 August 1995	Ad 12/07/95--------- Â£ si 79900@1=79900 Â£ ic 100/80000 (2 pages)
11 August 1995	Registered office changed on 11/08/95 from: patterson street blaydon on tyne tyne and wear ne 215 (1 page)
15 May 1995	Company name changed romag electro-optics LIMITED\certificate issued on 16/05/95 (2 pages)
15 May 1995	Company name changed romag electro-optics LIMITED\certificate issued on 16/05/95 (4 pages)

Securex Displays Limited

Business Activity

Directors

Location

Accounts

Filing History

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