N.E. Secure Electronics Limited

Company Name	N.E. Secure Electronics Limited
Company Status	Dissolved
Company Number	03094870
Category	Private Limited Company
Incorporation Date	24 August 1995(28 years, 8 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Sean Duffy
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roseena Rowan Avenue Washington Tyne And Wear NE38 9BP

Secretary Name	Linda Duffy
Nationality	British
Status	Resigned
Appointed	24 August 1995(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Dairy Long Acre Farm Birtley Chester Le Street Durham DH3 1RQ

Secretary Name	David Steven Matthews
Nationality	British
Status	Resigned
Appointed	24 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF

Director Name	Capt Peter Stanley Judd
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(7 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 10 August 2004)
Role	Commercial Director
Correspondence Address	2 Dolton Close Cramlington Northumberland NE23 6DW

Contact

Website	secureelectronics.co.uk

Location

Registered Address	5a Station Terrace East Boldon Tyne And Wear NE36 0LJ
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Cleadon and East Boldon
Built Up Area	Tyneside
Address Matches	Over 200 other UK companies use this postal address

Shareholders

7k at £1	Sean Duffy 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,205
Cash	£10,064
Current Liabilities	£66,766

Accounts

Latest Accounts	30 November 2014 (9 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Charges

11 January 1999	Delivered on: 16 January 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 January 1999

Delivered on: 16 January 1999
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
5 October 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 7,000 (3 pages)
5 October 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 7,000 (3 pages)
26 August 2015	Micro company accounts made up to 30 November 2014 (7 pages)
26 August 2015	Micro company accounts made up to 30 November 2014 (7 pages)
29 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 7,000 (3 pages)
29 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 7,000 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (12 pages)
27 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 7,000 (3 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (12 pages)
27 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 7,000 (3 pages)
28 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
28 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
22 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
22 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
12 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
12 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
8 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
8 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
13 September 2010	Director's details changed for Sean Duffy on 24 August 2010 (2 pages)
13 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (3 pages)
13 September 2010	Director's details changed for Sean Duffy on 24 August 2010 (2 pages)
13 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (3 pages)
23 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
23 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
5 November 2009	Annual return made up to 24 August 2009 with a full list of shareholders (3 pages)
5 November 2009	Annual return made up to 24 August 2009 with a full list of shareholders (3 pages)
24 March 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
24 March 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
20 February 2009	Registered office changed on 20/02/2009 from croft stairs newcastle upon tyne tyne & wear NE1 2HG (1 page)
20 February 2009	Registered office changed on 20/02/2009 from croft stairs newcastle upon tyne tyne & wear NE1 2HG (1 page)
4 December 2008	Appointment terminate, director and secretary linda duffy logged form (1 page)
4 December 2008	Appointment terminate, director and secretary linda duffy logged form (1 page)
21 October 2008	Appointment terminated secretary linda duffy (1 page)
21 October 2008	Appointment terminated secretary linda duffy (1 page)
21 October 2008	Return made up to 24/08/08; full list of members (3 pages)
21 October 2008	Return made up to 24/08/08; full list of members (3 pages)
11 June 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
11 June 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
10 September 2007	Return made up to 24/08/07; full list of members (2 pages)
10 September 2007	Return made up to 24/08/07; full list of members (2 pages)
23 March 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
23 March 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
14 September 2006	Return made up to 24/08/06; full list of members (2 pages)
14 September 2006	Return made up to 24/08/06; full list of members (2 pages)
14 September 2006	Ad 30/11/05--------- Â£ si 6998@1=6998 (1 page)
14 September 2006	Ad 30/11/05--------- Â£ si 6998@1=6998 (1 page)
18 August 2006	Return made up to 24/08/05; full list of members; amend (6 pages)
18 August 2006	Return made up to 24/08/05; full list of members; amend (6 pages)
20 March 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
20 March 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
7 September 2005	Return made up to 24/08/05; full list of members (2 pages)
7 September 2005	Return made up to 24/08/05; full list of members (2 pages)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
23 February 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
23 February 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
24 November 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
24 November 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
3 November 2004	Return made up to 24/08/04; full list of members 363(288) ‐ Director resigned (7 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Return made up to 24/08/04; full list of members 363(288) ‐ Director resigned (7 pages)
3 November 2004	Director resigned (1 page)
19 September 2003	Return made up to 24/08/03; full list of members (7 pages)
19 September 2003	Return made up to 24/08/03; full list of members (7 pages)
24 March 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
24 March 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
29 August 2002	Return made up to 24/08/02; full list of members (6 pages)
29 August 2002	Return made up to 24/08/02; full list of members (6 pages)
9 March 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
9 March 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
5 November 2001	Secretary's particulars changed (1 page)
5 November 2001	Director's particulars changed (1 page)
5 November 2001	Secretary's particulars changed (1 page)
5 November 2001	Director's particulars changed (1 page)
25 October 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 August 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
23 August 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
29 August 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 August 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 June 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
30 June 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
6 January 2000	Registered office changed on 06/01/00 from: croft stairs city road newcastle upon tyne NE1 2HG (1 page)
6 January 2000	Registered office changed on 06/01/00 from: croft stairs city road newcastle upon tyne NE1 2HG (1 page)
5 October 1999	Return made up to 24/08/99; full list of members (5 pages)
5 October 1999	Return made up to 24/08/99; full list of members (5 pages)
7 May 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
7 May 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
16 January 1999	Particulars of mortgage/charge (3 pages)
16 January 1999	Particulars of mortgage/charge (3 pages)
7 September 1998	Accounting reference date extended from 31/08/98 to 30/11/98 (1 page)
7 September 1998	Return made up to 24/08/98; no change of members (4 pages)
7 September 1998	Return made up to 24/08/98; no change of members (4 pages)
7 September 1998	Accounting reference date extended from 31/08/98 to 30/11/98 (1 page)
5 December 1997	Full accounts made up to 31 August 1997 (12 pages)
5 December 1997	Full accounts made up to 31 August 1997 (12 pages)
1 September 1997	Return made up to 24/08/97; no change of members (4 pages)
1 September 1997	Return made up to 24/08/97; no change of members (4 pages)
25 April 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
25 April 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
20 November 1996	Return made up to 24/08/96; full list of members (6 pages)
20 November 1996	Return made up to 24/08/96; full list of members (6 pages)
10 November 1996	Registered office changed on 10/11/96 from: 1 wallington court seaton delaval whitley bay tyne & wear NE25 0DA (1 page)
10 November 1996	Registered office changed on 10/11/96 from: 1 wallington court seaton delaval whitley bay tyne & wear NE25 0DA (1 page)
24 April 1996	Accounting reference date notified as 31/08 (1 page)
24 April 1996	Accounting reference date notified as 31/08 (1 page)
1 September 1995	Secretary resigned (2 pages)
1 September 1995	Secretary resigned (2 pages)
1 September 1995	New secretary appointed (2 pages)
1 September 1995	New secretary appointed (2 pages)
24 August 1995	Incorporation (16 pages)
24 August 1995	Incorporation (16 pages)