DISPLAY GRAPHEX LIMITED
NEWCASTLE UPON TYNE LUCID SIGNS LIMITED HWS INDUSTRIES LIMITED RIVERMEADE SIGNS LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6JQ

Company number 00545935
Status Liquidation
Incorporation Date 15 March 1955
Company Type Private Limited Company
Address SECOND FLOOR, ONE HOOD STREET, NEWCASTLE UPON TYNE, NE1 6JQ
Home Country United Kingdom
Nature of Business 9999 - Dormant company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Liquidators statement of receipts and payments to 30 January 2017; Liquidators statement of receipts and payments to 30 July 2016; Liquidators statement of receipts and payments to 30 January 2016. The most likely internet sites of DISPLAY GRAPHEX LIMITED are www.displaygraphex.co.uk, and www.display-graphex.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and nine months. Display Graphex Limited is a Private Limited Company. The company registration number is 00545935. Display Graphex Limited has been working since 15 March 1955. The present status of the company is Liquidation. The registered address of Display Graphex Limited is Second Floor One Hood Street Newcastle Upon Tyne Ne1 6jq. . BALL, Nigel Robert is a Secretary of the company. CLARK, Alan is a Director of the company. HARRISON, Mark Graeme is a Director of the company. WESSEL, Peter Erling is a Director of the company. WILCOX, Lindsay Charles John is a Director of the company. Secretary COOPER, Mark has been resigned. Secretary THOMPSON, June has been resigned. Director GASH, Brian has been resigned. Director HARRISON, Geoffrey Wallace has been resigned. Director HARRISON, Mark Graeme has been resigned. Director SEYMOUR, Mark has been resigned. Director SMITH, Howard Kenneth Robertson has been resigned. The company operates in "Dormant company".


Current Directors

Secretary
BALL, Nigel Robert
Appointed Date: 12 November 2001

Director
CLARK, Alan
Appointed Date: 27 February 1998
77 years old

Director
HARRISON, Mark Graeme
Appointed Date: 28 February 1992
61 years old

Director
WESSEL, Peter Erling
Appointed Date: 27 February 1998
68 years old

Director

Resigned Directors

Secretary
COOPER, Mark
Resigned: 28 February 1992

Secretary
THOMPSON, June
Resigned: 12 November 2001
Appointed Date: 27 February 1998

Director
GASH, Brian
Resigned: 20 October 1992
86 years old

Director
HARRISON, Geoffrey Wallace
Resigned: 27 February 1998
88 years old

Director
HARRISON, Mark Graeme
Resigned: 27 February 1998
61 years old

Director
SEYMOUR, Mark
Resigned: 27 February 1998
62 years old

Director
SMITH, Howard Kenneth Robertson
Resigned: 10 April 2002
Appointed Date: 27 February 1998
69 years old

DISPLAY GRAPHEX LIMITED Events

17 Feb 2017
Liquidators statement of receipts and payments to 30 January 2017
08 Aug 2016
Liquidators statement of receipts and payments to 30 July 2016
25 Feb 2016
Liquidators statement of receipts and payments to 30 January 2016
27 Aug 2015
Liquidators statement of receipts and payments to 30 July 2015
25 Feb 2015
Liquidators statement of receipts and payments to 30 January 2015
...
... and 100 more events
25 Sep 1987
Full accounts made up to 28 February 1987

17 Jun 1987
Director resigned

05 Dec 1986
Return made up to 24/09/86; full list of members

06 Nov 1986
Director resigned;new director appointed

26 Jul 1986
Full accounts made up to 28 February 1986

DISPLAY GRAPHEX LIMITED Charges

12 February 1998
Debenture
Delivered: 21 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 1996
Fixed and floating charge
Delivered: 26 January 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 1992
Charge
Delivered: 22 June 1992
Status: Satisfied on 19 June 1997
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital all…
12 October 1989
Charge
Delivered: 30 October 1989
Status: Satisfied on 19 June 1997
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge…