Display Graphex Limited

Company Name	Display Graphex Limited
Company Status	Dissolved
Company Number	00545935
Category	Private Limited Company
Incorporation Date	15 March 1955(69 years, 1 month ago)
Dissolution Date	21 March 2023 (1 year, 1 month ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Lindsay Charles John Wilcox
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 December 1990(35 years, 9 months after company formation)
Appointment Duration	32 years, 3 months (closed 21 March 2023)
Role	Co Director
Country of Residence	England
Correspondence Address	Whites Farm Town End Road Radnage High Wycombe Buckinghamshire HP14 4DY

Director Name	Mr Mark Graeme Harrison
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1992(36 years, 11 months after company formation)
Appointment Duration	31 years (closed 21 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Hartington Road Twickenham Middlesex TW1 3EL

Director Name	Mr Alan Clark
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1998(42 years, 12 months after company formation)
Appointment Duration	25 years (closed 21 March 2023)
Role	Company Director
Correspondence Address	46 Hardman Road Kingston Upon Thames Surrey KT2 6RH

Director Name	Peter Erling Wessel
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1998(42 years, 12 months after company formation)
Appointment Duration	25 years (closed 21 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Churchill Gate Woodstock Oxfordshire OX20 1QW

Secretary Name	Mr Nigel Robert Ball
Nationality	English
Status	Closed
Appointed	12 November 2001(46 years, 8 months after company formation)
Appointment Duration	21 years, 4 months (closed 21 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor One Hood Street Newcastle Upon Tyne NE1 6JG

Director Name	Brian Gash
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1990(35 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 October 1992)
Role	Co Director
Correspondence Address	Thorp House Barmoor Lane Ryton Tyne & Wear NE40 3QL

Director Name	Geoffrey Wallace Harrison
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1990(35 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 February 1998)
Role	Co Director
Correspondence Address	Moor Cottage 5 Moor Road South Gosforth Newcastle Upon Tyne NE3 1NN

Director Name	Mr Mark Graeme Harrison
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1990(35 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 February 1998)
Role	Co Director
Country of Residence	England
Correspondence Address	39 Hartington Road Twickenham Middlesex TW1 3EL

Director Name	Mark Seymour
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1990(35 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 February 1998)
Role	Co Director
Correspondence Address	12 Telford Way Downley High Wycombe Buckinghamshire HP13 5EE

Secretary Name	Mark Cooper
Nationality	British
Status	Resigned
Appointed	03 December 1990(35 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1992)
Role	Company Director
Correspondence Address	2 Dunkirk Terrace Corbridge Northumberland NE45 5AQ

Director Name	Howard Kenneth Robertson Smith
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(42 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 April 2002)
Role	Company Director
Correspondence Address	11 Towers Avenue Jesmond Newcastle Upon Tyne NE2 3QE

Secretary Name	June Thompson
Nationality	British
Status	Resigned
Appointed	27 February 1998(42 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 November 2001)
Role	Company Director
Correspondence Address	Station House Penshaw Houghton Le Spring Tyne & Wear DH4 7PQ

Location

Registered Address	45 Gresham Street London EC2V 7BG
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2008
Net Worth	£476,098
Current Liabilities	£347,068

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 March 2023	Final Gazette dissolved following liquidation (1 page)
21 December 2022	Return of final meeting in a creditors' voluntary winding up (25 pages)
19 October 2022	INSOLVENCY:Secretary of state's release of liquidator. (4 pages)
9 August 2022	Liquidators' statement of receipts and payments to 30 July 2022 (5 pages)
24 June 2022	Registered office address changed from Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ to 45 Gresham Street London EC2V 7BG on 24 June 2022 (2 pages)
15 June 2022	Appointment of a voluntary liquidator (3 pages)
15 June 2022	Statement of affairs (8 pages)
14 June 2022	Removal of liquidator by creditors (3 pages)
21 February 2022	Liquidators' statement of receipts and payments to 30 January 2022 (5 pages)
19 August 2021	Liquidators' statement of receipts and payments to 30 July 2021 (5 pages)
19 February 2021	Liquidators' statement of receipts and payments to 30 January 2021 (5 pages)
1 September 2020	Liquidators' statement of receipts and payments to 30 July 2020 (5 pages)
27 February 2020	Liquidators' statement of receipts and payments to 30 January 2020 (5 pages)
22 August 2019	Liquidators' statement of receipts and payments to 30 July 2019 (5 pages)
26 March 2019	Secretary's details changed for Mr Nigel Robert Ball on 21 March 2019 (3 pages)
7 March 2019	Liquidators' statement of receipts and payments to 30 January 2019 (5 pages)
12 September 2018	Liquidators' statement of receipts and payments to 30 July 2018 (5 pages)
19 February 2018	Liquidators' statement of receipts and payments to 30 January 2018 (5 pages)
7 September 2017	Liquidators' statement of receipts and payments to 30 July 2017 (5 pages)
7 September 2017	Liquidators' statement of receipts and payments to 30 July 2017 (5 pages)
12 April 2017	Registered office address changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1TJ to Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 12 April 2017 (2 pages)
12 April 2017	Registered office address changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1TJ to Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 12 April 2017 (2 pages)
11 April 2017	Notice of ceasing to act as a voluntary liquidator (1 page)
11 April 2017	Court order insolvency:court order re. Removal/replacement of liquidator (11 pages)
11 April 2017	Court order insolvency:court order re. Removal/replacement of liquidator (11 pages)
11 April 2017	Notice of ceasing to act as a voluntary liquidator (1 page)
17 February 2017	Liquidators' statement of receipts and payments to 30 January 2017 (5 pages)
17 February 2017	Liquidators' statement of receipts and payments to 30 January 2017 (5 pages)
8 August 2016	Liquidators' statement of receipts and payments to 30 July 2016 (5 pages)
8 August 2016	Liquidators' statement of receipts and payments to 30 July 2016 (5 pages)
25 February 2016	Liquidators' statement of receipts and payments to 30 January 2016 (5 pages)
25 February 2016	Liquidators' statement of receipts and payments to 30 January 2016 (5 pages)
25 February 2016	Liquidators statement of receipts and payments to 30 January 2016 (5 pages)
27 August 2015	Liquidators' statement of receipts and payments to 30 July 2015 (5 pages)
27 August 2015	Liquidators' statement of receipts and payments to 30 July 2015 (5 pages)
27 August 2015	Liquidators statement of receipts and payments to 30 July 2015 (5 pages)
25 February 2015	Liquidators' statement of receipts and payments to 30 January 2015 (8 pages)
25 February 2015	Liquidators statement of receipts and payments to 30 January 2015 (8 pages)
25 February 2015	Liquidators' statement of receipts and payments to 30 January 2015 (8 pages)
6 August 2014	Liquidators' statement of receipts and payments to 30 July 2014 (5 pages)
6 August 2014	Liquidators statement of receipts and payments to 30 July 2014 (5 pages)
6 August 2014	Liquidators' statement of receipts and payments to 30 July 2014 (5 pages)
13 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
13 June 2014	Appointment of a voluntary liquidator (13 pages)
13 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
13 June 2014	Court order insolvency:court order - replacement of liquidator (12 pages)
13 June 2014	Court order insolvency:court order - replacement of liquidator (12 pages)
13 June 2014	Appointment of a voluntary liquidator (13 pages)
11 February 2014	Liquidators' statement of receipts and payments to 30 January 2014 (5 pages)
11 February 2014	Liquidators' statement of receipts and payments to 30 January 2014 (5 pages)
11 February 2014	Liquidators statement of receipts and payments to 30 January 2014 (5 pages)
9 August 2013	Liquidators statement of receipts and payments to 30 July 2013 (5 pages)
9 August 2013	Liquidators' statement of receipts and payments to 30 July 2013 (5 pages)
9 August 2013	Liquidators' statement of receipts and payments to 30 July 2013 (5 pages)
26 February 2013	Liquidators' statement of receipts and payments to 30 January 2013 (5 pages)
26 February 2013	Liquidators' statement of receipts and payments to 30 January 2013 (5 pages)
26 February 2013	Liquidators statement of receipts and payments to 30 January 2013 (5 pages)
3 September 2012	Liquidators statement of receipts and payments to 30 July 2012 (5 pages)
3 September 2012	Liquidators' statement of receipts and payments to 30 July 2012 (5 pages)
3 September 2012	Liquidators' statement of receipts and payments to 30 July 2012 (5 pages)
16 February 2012	Liquidators' statement of receipts and payments to 30 January 2012 (5 pages)
16 February 2012	Liquidators statement of receipts and payments to 30 January 2012 (5 pages)
16 February 2012	Liquidators' statement of receipts and payments to 30 January 2012 (5 pages)
10 August 2011	Liquidators' statement of receipts and payments to 30 July 2011 (5 pages)
10 August 2011	Liquidators statement of receipts and payments to 30 July 2011 (5 pages)
10 August 2011	Liquidators' statement of receipts and payments to 30 July 2011 (5 pages)
11 February 2011	Liquidators' statement of receipts and payments to 30 January 2011 (5 pages)
11 February 2011	Liquidators statement of receipts and payments to 30 January 2011 (5 pages)
11 February 2011	Liquidators' statement of receipts and payments to 30 January 2011 (5 pages)
11 August 2010	Liquidators statement of receipts and payments to 30 July 2010 (5 pages)
11 August 2010	Liquidators' statement of receipts and payments to 30 July 2010 (5 pages)
11 August 2010	Liquidators' statement of receipts and payments to 30 July 2010 (5 pages)
14 August 2009	Appointment of a voluntary liquidator (2 pages)
14 August 2009	Declaration of solvency (3 pages)
14 August 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-07-31 (1 page)
14 August 2009	Declaration of solvency (3 pages)
14 August 2009	Appointment of a voluntary liquidator (2 pages)
13 August 2009	Registered office changed on 13/08/2009 from lancaster road dunston industrial estate gateshead tyne & wear NE11 9JG (1 page)
13 August 2009	Registered office changed on 13/08/2009 from lancaster road dunston industrial estate gateshead tyne & wear NE11 9JG (1 page)
7 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 April 2009	Company name changed lucid signs LIMITED\certificate issued on 29/04/09 (2 pages)
28 April 2009	Company name changed lucid signs LIMITED\certificate issued on 29/04/09 (2 pages)
10 December 2008	Return made up to 22/11/08; full list of members (5 pages)
10 December 2008	Return made up to 22/11/08; full list of members (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 November 2007	Return made up to 22/11/07; full list of members (4 pages)
23 November 2007	Return made up to 22/11/07; full list of members (4 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
4 December 2006	Return made up to 22/11/06; full list of members (4 pages)
4 December 2006	Return made up to 22/11/06; full list of members (4 pages)
11 November 2006	Accounts for a small company made up to 31 December 2005 (11 pages)
11 November 2006	Accounts for a small company made up to 31 December 2005 (11 pages)
15 May 2006	Company name changed hws industries LIMITED\certificate issued on 15/05/06 (2 pages)
15 May 2006	Company name changed hws industries LIMITED\certificate issued on 15/05/06 (2 pages)
16 February 2006	Company name changed rivermeade signs LIMITED\certificate issued on 16/02/06 (3 pages)
16 February 2006	Company name changed rivermeade signs LIMITED\certificate issued on 16/02/06 (3 pages)
28 November 2005	Return made up to 22/11/05; full list of members (4 pages)
28 November 2005	Return made up to 22/11/05; full list of members (4 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (10 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (10 pages)
30 November 2004	Return made up to 22/11/04; full list of members (8 pages)
30 November 2004	Return made up to 22/11/04; full list of members (8 pages)
1 November 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
1 November 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
28 November 2003	Return made up to 22/11/03; full list of members (8 pages)
28 November 2003	Return made up to 22/11/03; full list of members (8 pages)
29 October 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
29 October 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
28 November 2002	Return made up to 22/11/02; full list of members 363(288) ‐ Director resigned (8 pages)
28 November 2002	Return made up to 22/11/02; full list of members 363(288) ‐ Director resigned (8 pages)
1 November 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
1 November 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
4 March 2002	Return made up to 22/11/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
4 March 2002	Return made up to 22/11/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
4 March 2002	Secretary resigned (1 page)
4 March 2002	Secretary resigned (1 page)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	New secretary appointed (2 pages)
2 November 2001	Accounts for a medium company made up to 31 December 2000 (14 pages)
2 November 2001	Accounts for a medium company made up to 31 December 2000 (14 pages)
3 January 2001	Return made up to 22/11/00; full list of members 363(287) ‐ Registered office changed on 03/01/01 (7 pages)
3 January 2001	Return made up to 22/11/00; full list of members 363(287) ‐ Registered office changed on 03/01/01 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
24 January 2000	Return made up to 22/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2000	Return made up to 22/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
25 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 December 1998	Return made up to 22/11/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
17 December 1998	Return made up to 22/11/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
13 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
13 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
21 February 1998	Particulars of mortgage/charge (3 pages)
21 February 1998	Particulars of mortgage/charge (3 pages)
19 January 1998	Return made up to 22/11/97; full list of members (6 pages)
19 January 1998	Return made up to 22/11/97; full list of members (6 pages)
9 September 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
9 September 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
19 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 December 1996	Return made up to 22/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 December 1996	Return made up to 22/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
2 November 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
26 January 1996	Particulars of mortgage/charge (3 pages)
26 January 1996	Particulars of mortgage/charge (3 pages)
28 November 1995	Return made up to 22/11/95; full list of members (6 pages)
28 November 1995	Return made up to 22/11/95; full list of members (6 pages)
21 September 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
21 September 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
7 October 1992	Accounts for a small company made up to 31 December 1991 (8 pages)
7 October 1992	Accounts for a small company made up to 31 December 1991 (8 pages)
9 October 1991	Full accounts made up to 31 December 1990 (12 pages)
9 October 1991	Full accounts made up to 31 December 1990 (12 pages)
19 November 1990	Full accounts made up to 31 December 1989 (12 pages)
19 November 1990	Full accounts made up to 31 December 1989 (12 pages)
20 July 1989	Full accounts made up to 31 December 1988 (11 pages)
20 July 1989	Full accounts made up to 31 December 1988 (11 pages)
20 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
20 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
20 April 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (26 pages)
20 April 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (26 pages)
20 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)

Display Graphex Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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