Securum U.K. Holdings Limited

Company Name	Securum U.K. Holdings Limited
Company Status	Dissolved
Company Number	00020513
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)
Dissolution Date	11 October 2008 (14 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Anthony Bruce McKay
Nationality	Australian
Status	Closed
Appointed	07 June 1996(94 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (closed 11 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Heath Lodge Westcott Road Dorking Surrey RH4 3NB

Director Name	Mr Anthony Bruce McKay
Date of Birth	March 1963 (Born 60 years ago)
Nationality	Australian
Status	Closed
Appointed	13 June 1997(95 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (closed 11 October 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Milton Heath Lodge Westcott Road Dorking Surrey RH4 3NB

Director Name	James Brian Hay
Date of Birth	October 1935 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1997(95 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (closed 11 October 2008)
Role	Chartered Accountant
Correspondence Address	Fairways 81 Allington Road Newick Lewes East Sussex BN8 4ND

Director Name	Ann Christine Tuula Holmgren
Date of Birth	February 1955 (Born 68 years ago)
Nationality	Swedish
Status	Closed
Appointed	30 June 2000(98 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (closed 11 October 2008)
Role	Manager
Correspondence Address	Sunnanvagen 10 Tullinge 14640 Sweden

Director Name	Lars Henrik Thunnell
Nationality	Swedish
Status	Resigned
Appointed	04 September 1991(89 years, 9 months after company formation)
Appointment Duration	3 years (resigned 19 September 1994)
Role	Company Director
Correspondence Address	Varingaven 18 Djursholm S182 63

Director Name	Dick Bjornemark
Date of Birth	March 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 November 1991(89 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 January 1993)
Role	Banker
Correspondence Address	Ftrading H 224 5105 71-Stockholm Foreign

Director Name	Jan Eric Kvarnstrom
Date of Birth	January 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 November 1991(89 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 June 1997)
Role	Chief Executive Officer
Correspondence Address	The Beeches Beech Waye Gerrards Cross Buckinghamshire SL9 8BL

Director Name	Karl Gunnar Lindvall
Date of Birth	October 1943 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 November 1991(89 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 January 1993)
Role	Banker
Correspondence Address	De Geersgatan 8 S-115 29 Stockholm Foreign

Director Name	Sylve Svensson
Date of Birth	August 1941 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 November 1991(89 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 January 1993)
Role	Banker
Correspondence Address	Skogsvagen 16 S-757 56 Uppsala Foreign

Director Name	Lars Henrik Thunell
Date of Birth	August 1948 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 November 1991(89 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 January 1993)
Role	Banker
Correspondence Address	Varingavagen 18 Djursholm 182 63 Sweden

Director Name	Bjorn Birger Mauritz Westberg
Date of Birth	April 1947 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 November 1991(89 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 January 1993)
Role	Banker
Correspondence Address	Rosunvagen 6 S-161 54 Broma Sweden

Secretary Name	David Oliver Kimberley
Nationality	British
Status	Resigned
Appointed	01 November 1991(89 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 April 1993)
Role	Company Director
Correspondence Address	14 Elm Park Mansions London SW10 0AN

Director Name	Mr Lars Anders Nyren
Date of Birth	May 1954 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 January 1993(91 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 21 March 1996)
Role	Finance Director
Correspondence Address	Alviknagan 158 161 38 Broma Foreign

Secretary Name	Mr William D'Urban Sunnucks
Nationality	British
Status	Resigned
Appointed	15 January 1993(91 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 02 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Director Name	Jeffrey Michael Greenwood
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(91 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 June 1997)
Role	Solicitor
Correspondence Address	42 Sheldon Avenue Highgate London N6 4JR

Director Name	Stephen Roderick Walls
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(91 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 September 1994)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Bridley House Heath House Road Woking Surrey GU22 0QU

Director Name	Frederick George Chiswell
Date of Birth	June 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(91 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 June 1997)
Role	Retired
Correspondence Address	16 Leigh Hill Road Cobham Surrey KT11 2HX

Director Name	Mr William D'Urban Sunnucks
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(93 years after company formation)
Appointment Duration	1 year, 6 months (resigned 07 June 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Director Name	Kai Ole Ringenson
Date of Birth	February 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 November 1995(93 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1997)
Role	Management Consultant
Correspondence Address	71 South Hill Park Gardens Hampstead London NW3 2SS

Director Name	Bjorn Olof Svedin
Date of Birth	December 1945 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 March 1996(94 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1997)
Role	Chief Executive
Correspondence Address	Ulrikagatan 7 5-115 23 Stocholm Sweden

Director Name	Jan Tomas Berg
Date of Birth	March 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 June 1997(95 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 April 1999)
Role	Company Director
Correspondence Address	5 Villagatan 20 Boras S-50454 Sweden Foreign

Director Name	John Warren Heestand
Date of Birth	January 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 1999(97 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Vasterportsvagen 27 Vaxjo 35262 Sweden

Director Name	Jones Igemar Berg
Date of Birth	November 1965 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 December 1999(98 years, 1 month after company formation)
Appointment Duration	6 months (resigned 01 July 2000)
Role	N
Correspondence Address	Jakobsgatan 6 Stockholm Se-10324 Sweden

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£94,000
Gross Profit	-£307,000
Net Worth	£9,774,000
Cash	£413,000
Current Liabilities	£962,000

Accounts

Latest Accounts	31 December 2002 (20 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

11 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2008	Return of final meeting in a members' voluntary winding up (4 pages)
29 April 2008	Liquidators statement of receipts and payments to 15 October 2008 (5 pages)
12 November 2007	Liquidators statement of receipts and payments (5 pages)
8 June 2007	Liquidators statement of receipts and payments (5 pages)
26 October 2006	Liquidators statement of receipts and payments (5 pages)
12 May 2006	Liquidators statement of receipts and payments (5 pages)
7 November 2005	Liquidators statement of receipts and payments (5 pages)
5 May 2005	Liquidators statement of receipts and payments (5 pages)
4 November 2004	Liquidators statement of receipts and payments (6 pages)
31 October 2003	Registered office changed on 31/10/03 from: suite 505 hamilton house 1 temple avenue london EC4Y 0HA (1 page)
29 October 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 October 2003	Declaration of solvency (3 pages)
29 October 2003	Appointment of a voluntary liquidator (1 page)
28 August 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
25 October 2002	Return made up to 01/11/02; full list of members (7 pages)
6 September 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
20 November 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
10 July 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
8 June 2001	New director appointed (2 pages)
28 December 2000	Full group accounts made up to 31 December 1999 (22 pages)
26 October 2000	Return made up to 01/11/00; full list of members (7 pages)
3 February 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
3 December 1999	Return made up to 01/11/99; no change of members (5 pages)
13 August 1999	New director appointed (2 pages)
30 July 1999	Full group accounts made up to 31 December 1998 (26 pages)
14 May 1999	Director resigned (1 page)
6 November 1998	Return made up to 01/11/98; no change of members (3 pages)
14 April 1998	Registered office changed on 14/04/98 from: 1 st pauls churchyard london EC4M 8AJ (1 page)
14 April 1998	Full group accounts made up to 31 December 1997 (27 pages)
11 November 1997	Return made up to 01/11/97; full list of members (10 pages)
12 August 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	New director appointed (2 pages)
22 May 1997	Secretary's particulars changed (1 page)
15 May 1997	£ ic 165227493/5227493 20/03/97 £ sr [email protected]=160000000 (1 page)
4 May 1997	Full group accounts made up to 31 December 1996 (33 pages)
27 March 1997	Declaration of shares redemption:auditor's report (4 pages)
27 March 1997	Declaration of shares redemption:auditor's report (4 pages)
26 March 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
8 November 1996	Return made up to 01/11/96; no change of members (6 pages)
3 October 1996	Secretary resigned (1 page)
7 July 1996	Full group accounts made up to 31 December 1995 (39 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	New secretary appointed (2 pages)
15 May 1996	New director appointed (1 page)
2 May 1996	Director resigned (1 page)
12 March 1996	Director's particulars changed (2 pages)
27 November 1995	New director appointed (4 pages)
14 November 1995	Return made up to 01/11/95; no change of members (14 pages)
13 September 1995	Full group accounts made up to 31 December 1994 (40 pages)
16 November 1982	Accounts made up to 30 June 1982 (23 pages)
25 November 1981	Accounts made up to 30 June 1981 (22 pages)

Securum U.K. Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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