Securicor Computer Services Limited

Company Name	Securicor Computer Services Limited
Company Status	Dissolved
Company Number	00490626
Category	Private Limited Company
Incorporation Date	17 January 1951(73 years, 3 months ago)
Dissolution Date	1 March 2005 (19 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2000(49 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 01 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Nicholas Peter Buckles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2002(51 years after company formation)
Appointment Duration	3 years, 1 month (closed 01 March 2005)
Role	Company Director
Correspondence Address	Tyes Hatch Goat Cross Road Forest Row East Sussex RH18 5JQ

Secretary Name	Mr Leonard Keith Gateson
Nationality	British
Status	Closed
Appointed	21 July 2003(52 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 01 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casteye Barn Haywards Heath Road Balcome West Sussex RH17 6NZ

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(41 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 July 1996)
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(41 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 July 1996)
Role	Accountant
Correspondence Address	Tankards Quarry Road Oxted Surrey RH8 9HE

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Resigned
Appointed	10 April 1992(41 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 21 July 2003)
Role	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Mr Gordon Ian Campbell
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(42 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenlea Brede Road Cripps Corner Staplecross Robertsbridge East Sussex TN32 5RY

Director Name	Edward Alfred John Cooper
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(42 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	124 Mostyn Road Merton Park London SW19 3LR

Director Name	Mr Roger John Teal
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(42 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Broomwater Teddington Middlesex TW11 9QJ

Director Name	Roger Sydney William Hale Wiggs
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(42 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 July 1996)
Role	Solicitor
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	Mr Ronald Davies
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(45 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Farm Kettleburgh Woodbridge Suffolk IP13 7LL

Director Name	Dr Edmund Alan Hough
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(45 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Brambles Dean Oak Lane Leigh Reigate Surrey RH2 8PZ

Director Name	Mr Alan Frederick Jesson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(45 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Pagoda Ray Mill Road East Maidenhead Berkshire SL6 8EU

Director Name	Mr Fintan Charles O'Toole
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 July 1996(45 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Cornwall Road Cheam Surrey SM2 6DU

Director Name	Michael Geoffrey Wilkinson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(45 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	58 Vale Road Worcester Park Surrey KT4 7EA

Director Name	Mr Andrew John Parker
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(46 years after company formation)
Appointment Duration	4 months (resigned 01 June 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sunset House Walpole Avenue Chipstead Surrey CR5 3PN

Director Name	Mr Bruce Brain
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(46 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Sevington Farmhouse Yatton Keynell Chippenham Wiltshire SN15 4NB

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

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 November 2004	First Gazette notice for voluntary strike-off (1 page)
1 October 2004	Application for striking-off (1 page)
2 August 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
27 April 2004	Return made up to 10/04/04; full list of members (7 pages)
8 March 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	New secretary appointed (2 pages)
17 April 2003	Return made up to 10/04/03; full list of members (5 pages)
4 March 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
5 June 2002	Full accounts made up to 30 September 2001 (8 pages)
24 April 2002	Return made up to 10/04/02; full list of members (5 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	Director resigned (1 page)
18 December 2001	Secretary's particulars changed (1 page)
28 June 2001	Full accounts made up to 30 September 2000 (9 pages)
1 May 2001	Return made up to 10/04/01; no change of members (5 pages)
9 January 2001	Director's particulars changed (1 page)
19 June 2000	Director resigned (2 pages)
16 June 2000	Full accounts made up to 30 September 1999 (12 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	Director resigned (1 page)
21 April 2000	Return made up to 10/04/00; full list of members (7 pages)
20 March 2000	Director's particulars changed (1 page)
22 July 1999	Full accounts made up to 30 September 1998 (13 pages)
4 May 1999	Return made up to 10/04/99; no change of members (6 pages)
13 March 1999	Director resigned (1 page)
26 July 1998	Full accounts made up to 30 September 1997 (13 pages)
7 May 1998	Return made up to 10/04/98; full list of members (7 pages)
18 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
30 July 1997	Full accounts made up to 30 September 1996 (13 pages)
22 June 1997	New director appointed (2 pages)
16 June 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
13 February 1997	New director appointed (2 pages)
17 October 1996	Director's particulars changed (1 page)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
4 September 1996	New director appointed (2 pages)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
30 April 1996	Return made up to 10/04/96; change of members (9 pages)
5 September 1995	Director resigned (4 pages)
18 July 1995	Full accounts made up to 30 September 1994 (13 pages)
4 July 1995	Director's particulars changed (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 (14 pages)

Securicor Computer Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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