Securiglaze (NE) Limited

Company Name	Securiglaze (NE) Limited
Company Status	Dissolved
Company Number	04220624
Category	Private Limited Company
Incorporation Date	21 May 2001(22 years, 11 months ago)
Dissolution Date	4 May 2010 (14 years ago)
Previous Name	Delldene Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Rosamond Stafford
Nationality	British
Status	Closed
Appointed	02 July 2001(1 month, 1 week after company formation)
Appointment Duration	8 years, 10 months (closed 04 May 2010)
Role	Cashier
Correspondence Address	27 St Gabriels Avenue Sunderland Tyne And Wear SR4 7TF

Director Name	Mr James William Hay Stafford
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (closed 04 May 2010)
Role	Manager
Correspondence Address	27 St Gabriels Avenue High Barnes Sunderland Tyne & Wear SR4 7TF

Secretary Name	Mr James William Hay Stafford
Nationality	British
Status	Resigned
Appointed	11 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 June 2002)
Role	Company Director
Correspondence Address	27 St Gabriels Avenue High Barnes Sunderland Tyne & Wear SR4 7TF

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	48 West Sunniside Sunderland Tyne + Wear SR1 1BH
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland

Accounts

Latest Accounts	31 May 2003 (20 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

4 May 2010	Final Gazette dissolved following liquidation (1 page)
4 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2010	Notice of final account prior to dissolution (1 page)
4 February 2010	Return of final meeting of creditors (1 page)
9 January 2006	Order of court to wind up (2 pages)
9 January 2006	Order of court to wind up (2 pages)
12 July 2005	Return made up to 21/05/05; full list of members (2 pages)
12 July 2005	Return made up to 21/05/05; full list of members (2 pages)
3 November 2004	Amended accounts made up to 31 May 2003 (5 pages)
3 November 2004	Amended accounts made up to 31 May 2003 (5 pages)
22 June 2004	Return made up to 21/05/04; full list of members (6 pages)
22 June 2004	Return made up to 21/05/04; full list of members (6 pages)
4 June 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
4 June 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
5 March 2004	Â£ nc 100/1000 23/02/04 (2 pages)
5 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 March 2004	Â£ nc 100/1000 23/02/04 (2 pages)
5 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 October 2003	Secretary's particulars changed (1 page)
2 October 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
2 October 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
2 October 2003	Secretary's particulars changed (1 page)
22 August 2003	Return made up to 21/05/03; full list of members (6 pages)
22 August 2003	Return made up to 21/05/03; full list of members (6 pages)
25 July 2003	Particulars of mortgage/charge (9 pages)
25 July 2003	Particulars of mortgage/charge (9 pages)
14 August 2002	Particulars of mortgage/charge (3 pages)
14 August 2002	Particulars of mortgage/charge (3 pages)
12 August 2002	Ad 03/09/01--------- Â£ si 1@1 (2 pages)
12 August 2002	Ad 03/09/01--------- Â£ si 1@1 (2 pages)
14 July 2002	Secretary resigned (1 page)
14 July 2002	Secretary resigned (1 page)
28 June 2002	Return made up to 21/05/02; full list of members (8 pages)
28 June 2002	Return made up to 21/05/02; full list of members (8 pages)
25 February 2002	Registered office changed on 25/02/02 from: croft stairs city road newcastle upon tyne NE1 2HG (1 page)
25 February 2002	Registered office changed on 25/02/02 from: croft stairs city road newcastle upon tyne NE1 2HG (1 page)
29 October 2001	New director appointed (2 pages)
29 October 2001	New director appointed (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Secretary resigned (1 page)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	Secretary resigned (1 page)
22 August 2001	New secretary appointed (2 pages)
22 August 2001	New secretary appointed (2 pages)
27 July 2001	Registered office changed on 27/07/01 from: 1921 house riverside house sunderland tyne & wear SR5 3TX (1 page)
27 July 2001	Registered office changed on 27/07/01 from: 1921 house riverside house sunderland tyne & wear SR5 3TX (1 page)
24 July 2001	Company name changed delldene LIMITED\certificate issued on 24/07/01 (2 pages)
24 July 2001	Company name changed delldene LIMITED\certificate issued on 24/07/01 (2 pages)
1 June 2001	Registered office changed on 01/06/01 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
1 June 2001	Registered office changed on 01/06/01 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
21 May 2001	Incorporation (12 pages)

Securiglaze (NE) Limited

Business Activity

Directors

Location

Accounts

Filing History

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