| Company Name | Strategic Electronic Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04406529 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2002(22 years, 1 month ago) |
| Dissolution Date | 13 March 2007 (17 years, 1 month ago) |
| Previous Name | Secure Electronics Systems Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paul Ditchfield |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 13 March 2007) |
| Role | Sales Director |
| Correspondence Address | 5 Saint Johns Mews Holmside Lane Burnhope County Durham DH7 0EQ |
| Secretary Name | Lorraine Dorothy Annan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2002(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 13 March 2007) |
| Role | Company Director |
| Correspondence Address | 5 Saint Johns Mews Holmside Lane Burnhope County Durham DH7 0EQ |
| Director Name | Karen Blake |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2002(same day as company formation) |
| Role | Admin Clerk |
| Correspondence Address | 9 Myrtle Grove Burnopfield Newcastle Upon Tyne Tyne Wear NE16 6HX |
| Director Name | Jonathan Grant Humphrey |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2002(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 9 Myrtle Grove Burnopfield Newcastle Upon Tyne Tyne Wear NE16 6HX |
| Secretary Name | Jonathan Grant Humphrey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2002(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 9 Myrtle Grove Burnopfield Newcastle Upon Tyne Tyne Wear NE16 6HX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Exchange Buildings, Railway Street, Hetton-Le-Hole Tyne & Wear DH5 9HY |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Parish | Hetton |
| Ward | Hetton |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £688 |
| Cash | £16,611 |
| Current Liabilities | £17,860 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 March 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2005 | Return made up to 28/03/05; full list of members (6 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 27 March 2003 | Return made up to 28/03/03; full list of members (6 pages) |
| 6 February 2003 | Accounting reference date extended from 31/03/03 to 31/05/03 (1 page) |
| 21 November 2002 | New secretary appointed (2 pages) |
| 21 November 2002 | Secretary resigned;director resigned (1 page) |
| 6 August 2002 | Director's particulars changed (1 page) |
| 1 July 2002 | Secretary resigned (1 page) |
| 1 July 2002 | Director resigned (1 page) |
| 19 June 2002 | New director appointed (2 pages) |
| 19 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 June 2002 | New director appointed (2 pages) |
| 19 June 2002 | Director resigned (1 page) |
| 25 April 2002 | Company name changed secure electronics systems limit ed\certificate issued on 25/04/02 (2 pages) |