| Company Name | Securicor Electronic Vaulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00077681 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1903(120 years, 11 months ago) |
| Dissolution Date | 7 December 1999 (24 years, 4 months ago) |
| Previous Name | Securicor Industrial Cleaning Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Anne Patricia Munson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1992(88 years, 10 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 07 December 1999) |
| Role | Company Director |
| Correspondence Address | 21 Nymans Close Horsham West Sussex RH12 5JR |
| Director Name | Christopher Charles Shirtcliffe |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1995(92 years after company formation) |
| Appointment Duration | 4 years, 5 months (closed 07 December 1999) |
| Role | Accountant |
| Correspondence Address | Tankards Quarry Road Oxted Surrey RH8 9HE |
| Director Name | Mr Nigel Edward Griffiths |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1998(94 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 07 December 1999) |
| Role | Company Director |
| Correspondence Address | Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
| Director Name | Mr Nigel Edward Griffiths |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(88 years, 10 months after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 07 May 1992) |
| Role | Company Director |
| Correspondence Address | Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
| Director Name | Christopher Charles Shirtcliffe |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(88 years, 10 months after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 07 May 1992) |
| Role | Accountant |
| Correspondence Address | Tankards Quarry Road Oxted Surrey RH8 9HE |
| Director Name | Terence Tony Oxborrow |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1992(88 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 12 June 1995) |
| Role | Operating Director Cleaning |
| Correspondence Address | 1 Grey Heights View Chorley Lancashire PR6 0TN |
| Director Name | John Easton Sives |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1992(88 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 12 January 1995) |
| Role | Company Executive |
| Correspondence Address | 58 Clough Avenue Walton Park Walton Le Dale Preston Lancashire PR5 4LQ |
| Director Name | David Winter |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1995(91 years, 7 months after company formation) |
| Appointment Duration | 5 months (resigned 12 June 1995) |
| Role | Accountant |
| Correspondence Address | 56 Ridge Langley Sanderstead South Croydon Surrey CR2 0AR |
| Director Name | Mr Roger John Teal |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1995(92 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 10 April 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Broomwater Teddington Middlesex TW11 9QJ |
Location
| Registered Address | Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 7 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 1999 | Application for striking-off (1 page) |
| 11 June 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 4 May 1999 | Return made up to 10/04/99; no change of members (5 pages) |
| 25 June 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 7 May 1998 | Return made up to 10/04/98; no change of members (5 pages) |
| 21 April 1998 | New director appointed (2 pages) |
| 18 April 1998 | Director resigned (1 page) |
| 24 July 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 29 April 1997 | Return made up to 10/04/97; full list of members (4 pages) |
| 1 May 1996 | Return made up to 10/04/96; change of members (7 pages) |
| 4 July 1995 | New director appointed (4 pages) |
| 4 July 1995 | Director resigned (6 pages) |
| 4 July 1995 | New director appointed (4 pages) |
| 4 July 1995 | Director resigned (4 pages) |
| 31 May 1995 | Secretary's particulars changed (4 pages) |
| 3 May 1995 | Return made up to 10/04/95; no change of members (8 pages) |
| 16 March 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |