Display Electronics Limited

Company Name	Display Electronics Limited
Company Status	Dissolved
Company Number	01594213
Category	Private Limited Company
Incorporation Date	29 October 1981(42 years, 6 months ago)
Dissolution Date	13 December 2016 (7 years, 4 months ago)
Previous Name	Credichek Limited

Business Activity

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

Directors

Director Name	Mr David Ian Burns
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2016(34 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 13 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 And 7 Commercial Way London NW10 7XF

Director Name	David Martin Fisher
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 2 months after company formation)
Appointment Duration	21 years, 4 months (resigned 02 May 2012)
Role	Electronics Engineer
Country of Residence	United Kingdom
Correspondence Address	32 Biggin Way Upper Norwood London SE19 3XF

Secretary Name	Mrs Jill Yvonne Fisher
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 2 months after company formation)
Appointment Duration	25 years, 1 month (resigned 02 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Beulah Hill Upper Norwood London SE19 3EL

Director Name	Mrs Jill Yvonne Fisher
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2012(30 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 February 2016)
Role	Proprietor
Country of Residence	United Kingdom
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Contact

Website	electroprops.com

Location

Registered Address	Unit 5 And 7 Commercial Way London NW10 7XF
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Shareholders

2 at £1	David Martin Fisher 66.67% Ordinary
1 at £1	Jill Yvonne Fisher 33.33% Ordinary

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
16 September 2016	Application to strike the company off the register (3 pages)
16 September 2016	Application to strike the company off the register (3 pages)
4 May 2016	Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA to Unit 5 and 7 Commercial Way London NW10 7XF on 4 May 2016 (1 page)
4 May 2016	Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA to Unit 5 and 7 Commercial Way London NW10 7XF on 4 May 2016 (1 page)
27 April 2016	Appointment of Mr David Ian Burns as a director on 2 February 2016 (2 pages)
27 April 2016	Termination of appointment of Jill Yvonne Fisher as a director on 2 February 2016 (1 page)
27 April 2016	Termination of appointment of Jill Yvonne Fisher as a secretary on 2 February 2016 (1 page)
27 April 2016	Appointment of Mr David Ian Burns as a director on 2 February 2016 (2 pages)
27 April 2016	Termination of appointment of Jill Yvonne Fisher as a secretary on 2 February 2016 (1 page)
27 April 2016	Termination of appointment of Jill Yvonne Fisher as a director on 2 February 2016 (1 page)
19 January 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
19 January 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 3 (3 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 3 (3 pages)
26 January 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
26 January 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 3 (3 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 3 (3 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 3 (3 pages)
20 January 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
20 January 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 3 (3 pages)
27 February 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
27 February 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
2 May 2012	Termination of appointment of David Fisher as a director (1 page)
2 May 2012	Appointment of Mrs Jill Yvonne Fisher as a director (2 pages)
2 May 2012	Appointment of Mrs Jill Yvonne Fisher as a director (2 pages)
2 May 2012	Termination of appointment of David Fisher as a director (1 page)
17 January 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
17 January 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
16 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
16 January 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
16 January 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
16 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
15 February 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
15 February 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for David Martin Fisher on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for David Martin Fisher on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
13 April 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
13 April 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
23 January 2009	Return made up to 31/12/08; full list of members (3 pages)
23 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 March 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
7 March 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
19 March 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
19 March 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
12 January 2007	Return made up to 31/12/06; full list of members (2 pages)
12 January 2007	Return made up to 31/12/06; full list of members (2 pages)
13 January 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
13 January 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
6 January 2006	Return made up to 31/12/05; full list of members (2 pages)
6 January 2006	Return made up to 31/12/05; full list of members (2 pages)
31 January 2005	Return made up to 31/12/04; full list of members (6 pages)
31 January 2005	Return made up to 31/12/04; full list of members (6 pages)
25 January 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
25 January 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
10 February 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
10 February 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
16 January 2004	Return made up to 31/12/03; full list of members (6 pages)
16 January 2004	Return made up to 31/12/03; full list of members (6 pages)
22 January 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
22 January 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
21 January 2003	Return made up to 31/12/02; full list of members (6 pages)
21 January 2003	Return made up to 31/12/02; full list of members (6 pages)
20 June 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
20 June 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
21 February 2002	Return made up to 31/12/01; full list of members (6 pages)
21 February 2002	Return made up to 31/12/01; full list of members (6 pages)
17 January 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
17 January 2001	Return made up to 31/12/00; full list of members (5 pages)
17 January 2001	Return made up to 31/12/00; full list of members (5 pages)
17 January 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
24 January 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
24 January 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
24 January 2000	Return made up to 31/12/99; full list of members (6 pages)
24 January 2000	Return made up to 31/12/99; full list of members (6 pages)
17 March 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
17 March 1999	Accounts for a dormant company made up to 31 October 1997 (3 pages)
17 March 1999	Accounts for a dormant company made up to 31 October 1997 (3 pages)
17 March 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
12 January 1999	Return made up to 31/12/98; full list of members (6 pages)
12 January 1999	Return made up to 31/12/98; full list of members (6 pages)
11 August 1997	Accounts for a dormant company made up to 31 October 1996 (2 pages)
11 August 1997	Accounts for a dormant company made up to 31 October 1996 (2 pages)
28 February 1997	Return made up to 31/12/96; full list of members (6 pages)
28 February 1997	Return made up to 31/12/96; full list of members (6 pages)
30 January 1997	Company name changed credichek LIMITED\certificate issued on 31/01/97 (2 pages)
30 January 1997	Company name changed credichek LIMITED\certificate issued on 31/01/97 (2 pages)
3 October 1996	Accounts for a dormant company made up to 31 October 1995 (3 pages)
3 October 1996	Accounts for a dormant company made up to 31 October 1995 (3 pages)
25 March 1996	Return made up to 31/12/95; full list of members (5 pages)
25 March 1996	Return made up to 31/12/95; full list of members (5 pages)
21 March 1996	Registered office changed on 21/03/96 from: 150 slough lane kingsbury london NW9 8XH (1 page)
21 March 1996	Registered office changed on 21/03/96 from: 150 slough lane kingsbury london NW9 8XH (1 page)
25 February 1996	Director's particulars changed (1 page)
25 February 1996	Director's particulars changed (1 page)
15 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)

Display Electronics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London