Company NameSecurum U.K. Holdings Limited
Company StatusDissolved
Company Number00020513
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date11 October 2008 (12 years, 1 month ago)

Business Activity

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

Directors

Secretary NameMr Anthony Bruce McKay
NationalityAustralian
StatusClosed
Appointed07 June 1996(94 years, 6 months after company formation)
Appointment Duration12 years, 4 months (closed 11 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMilton Heath Lodge
Westcott Road
Dorking
Surrey
RH4 3NB
Director NameMr Anthony Bruce McKay
Date of BirthMarch 1963 (Born 57 years ago)
NationalityAustralian
StatusClosed
Appointed13 June 1997(95 years, 6 months after company formation)
Appointment Duration11 years, 4 months (closed 11 October 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressMilton Heath Lodge
Westcott Road
Dorking
Surrey
RH4 3NB
Director NameJames Brian Hay
Date of BirthOctober 1935 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1997(95 years, 7 months after company formation)
Appointment Duration11 years, 3 months (closed 11 October 2008)
RoleChartered Accountant
Correspondence AddressFairways
81 Allington Road Newick
Lewes
East Sussex
BN8 4ND
Director NameAnn Christine Tuula Holmgren
Date of BirthFebruary 1955 (Born 65 years ago)
NationalitySwedish
StatusClosed
Appointed30 June 2000(98 years, 7 months after company formation)
Appointment Duration8 years, 3 months (closed 11 October 2008)
RoleManager
Correspondence AddressSunnanvagen 10
Tullinge
14640
Sweden
Director NameLars Henrik Thunnell
NationalitySwedish
StatusResigned
Appointed04 September 1991(89 years, 9 months after company formation)
Appointment Duration3 years (resigned 19 September 1994)
RoleCompany Director
Correspondence AddressVaringaven 18
Djursholm
S182 63
Director NameDick Bjornemark
Date of BirthMarch 1943 (Born 77 years ago)
NationalitySwedish
StatusResigned
Appointed01 November 1991(89 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 12 January 1993)
RoleBanker
Correspondence AddressFtrading H 224
5105 71-Stockholm
Foreign
Director NameJan Eric Kvarnstrom
Date of BirthJanuary 1948 (Born 72 years ago)
NationalitySwedish
StatusResigned
Appointed01 November 1991(89 years, 11 months after company formation)
Appointment Duration5 years, 7 months (resigned 13 June 1997)
RoleChief Executive Officer
Correspondence AddressThe Beeches
Beech Waye
Gerrards Cross
Buckinghamshire
SL9 8BL
Director NameKarl Gunnar Lindvall
Date of BirthOctober 1943 (Born 77 years ago)
NationalitySwedish
StatusResigned
Appointed01 November 1991(89 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 12 January 1993)
RoleBanker
Correspondence AddressDe Geersgatan 8
S-115 29 Stockholm
Foreign
Director NameSylve Svensson
Date of BirthAugust 1941 (Born 79 years ago)
NationalitySwedish
StatusResigned
Appointed01 November 1991(89 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 12 January 1993)
RoleBanker
Correspondence AddressSkogsvagen 16
S-757 56 Uppsala
Foreign
Director NameLars Henrik Thunell
Date of BirthAugust 1948 (Born 72 years ago)
NationalitySwedish
StatusResigned
Appointed01 November 1991(89 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 12 January 1993)
RoleBanker
Correspondence AddressVaringavagen 18
Djursholm
182 63
Sweden
Director NameBjorn Birger Mauritz Westberg
Date of BirthApril 1947 (Born 73 years ago)
NationalitySwedish
StatusResigned
Appointed01 November 1991(89 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 12 January 1993)
RoleBanker
Correspondence AddressRosunvagen 6
S-161 54 Broma
Sweden
Secretary NameDavid Oliver Kimberley
NationalityBritish
StatusResigned
Appointed01 November 1991(89 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 27 April 1993)
RoleCompany Director
Correspondence Address14 Elm Park Mansions
London
SW10 0AN
Director NameMr Lars Anders Nyren
Date of BirthMay 1954 (Born 66 years ago)
NationalitySwedish
StatusResigned
Appointed15 January 1993(91 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 21 March 1996)
RoleFinance Director
Correspondence AddressAlviknagan 158
161 38 Broma
Foreign
Secretary NameMr William D'Urban Sunnucks
NationalityBritish
StatusResigned
Appointed15 January 1993(91 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 02 August 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEast Gores Farm
Salmons Lane
Coggeshall
Essex
CO6 1RZ
Director NameJeffrey Michael Greenwood
Date of BirthApril 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1993(91 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 13 June 1997)
RoleSolicitor
Correspondence Address42 Sheldon Avenue
Highgate
London
N6 4JR
Director NameStephen Roderick Walls
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1993(91 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 19 September 1994)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressBridley House
Heath House Road
Woking
Surrey
GU22 0QU
Director NameFrederick George Chiswell
Date of BirthJune 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1993(91 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 13 June 1997)
RoleRetired
Correspondence Address16 Leigh Hill Road
Cobham
Surrey
KT11 2HX
Director NameMr William D'Urban Sunnucks
Date of BirthAugust 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1994(93 years after company formation)
Appointment Duration1 year, 6 months (resigned 07 June 1996)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressEast Gores Farm
Salmons Lane
Coggeshall
Essex
CO6 1RZ
Director NameKai Ole Ringenson
Date of BirthFebruary 1950 (Born 70 years ago)
NationalitySwedish
StatusResigned
Appointed17 November 1995(93 years, 12 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 1997)
RoleManagement Consultant
Correspondence Address71 South Hill Park Gardens
Hampstead
London
NW3 2SS
Director NameBjorn Olof Svedin
Date of BirthDecember 1945 (Born 75 years ago)
NationalitySwiss
StatusResigned
Appointed21 March 1996(94 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 1997)
RoleChief Executive
Correspondence AddressUlrikagatan 7
5-115 23
Stocholm
Sweden
Director NameJan Tomas Berg
Date of BirthMarch 1953 (Born 67 years ago)
NationalitySwedish
StatusResigned
Appointed30 June 1997(95 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 15 April 1999)
RoleCompany Director
Correspondence Address5 Villagatan 20
Boras S-50454
Sweden
Foreign
Director NameJohn Warren Heestand
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed15 April 1999(97 years, 4 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 31 December 1999)
RoleCompany Director
Correspondence AddressVasterportsvagen 27
Vaxjo
35262
Sweden
Director NameJones Igemar Berg
Date of BirthNovember 1965 (Born 55 years ago)
NationalitySwedish
StatusResigned
Appointed31 December 1999(98 years, 1 month after company formation)
Appointment Duration6 months (resigned 01 July 2000)
RoleN
Correspondence AddressJakobsgatan 6
Stockholm
Se-10324
Sweden

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2014
Turnover£94,000
Gross Profit-£307,000
Net Worth£9,774,000
Cash£413,000
Current Liabilities£962,000

Accounts

Latest Accounts31 December 2002 (17 years, 11 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

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