Securicor Cellular Services Limited

Company Name	Securicor Cellular Services Limited
Company Status	Dissolved
Company Number	00569829
Category	Private Limited Company
Incorporation Date	2 August 1956(67 years, 9 months ago)
Dissolution Date	30 March 2004 (20 years 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(43 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 30 March 2004)
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(45 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 March 2004)
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(46 years, 12 months after company formation)
Appointment Duration	8 months, 1 week (closed 30 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casteye Barn Haywards Heath Road Balcome West Sussex RH17 6NZ

Director Name	Mr Nigel Peter Russell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(35 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Wold Lynch Hill Park Whitchurch Hampshire RG28 7NF

Director Name	Michael Geoffrey Wilkinson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(35 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	58 Vale Road Worcester Park Surrey KT4 7EA

Director Name	Roger Sydney William Hale Wiggs
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(35 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 January 1993)
Role	Solicitor
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	David Roderick Henry Mountford
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(35 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 December 1992)
Role	Co Director
Correspondence Address	25 Blackburn Way The Landings Godalming Guildford Surrey GU7 1UY

Director Name	Peter Frederick Howard Towle
Date of Birth	July 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(35 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 August 1992)
Role	Company Director
Correspondence Address	Cosgarne House Sharvells Road Milford On Sea Lymington Hampshire SO41 0PE

Director Name	Mr Andrew John Parker
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(35 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sunset House Walpole Avenue Chipstead Surrey CR5 3PN

Director Name	Ian Stuart Parry
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(35 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	21 Locksmeade Road Ham Richmond Upon Thames Surrey TW10 7YT

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Resigned
Appointed	10 April 1992(35 years, 8 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	Dr Edmund Alan Hough
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(35 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Brambles Dean Oak Lane Leigh Reigate Surrey RH2 8PZ

Director Name	John Peter Johnstone
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(36 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 1998)
Role	Accountant
Correspondence Address	9 Old Orchards Church Road Maidenbower Crawley West Sussex RH10 7QA

Director Name	Kevin Richard Day
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(36 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 October 1996)
Role	Sales Director
Correspondence Address	1 Butterfield East Grinstead West Sussex RH19 2BF

Director Name	Anne Lesley Corrigan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(36 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 1995)
Role	Information Systems Director
Correspondence Address	67b Warwick Park Tunbridge Wells Kent TN2 5BJ

Director Name	Mr Nigel Salomon
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(38 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 January 1998)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	59 Hillview Road Hatch End Middlesex HA5 4PB

Director Name	David Parry
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(39 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 November 1997)
Role	Company Director
Correspondence Address	Redmire 3 Morris Road South Nutfield Redhill RH1 5SB

Director Name	Gary Martin Ransom
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(39 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 March 1998)
Role	Company Director
Correspondence Address	32 Quarry Hill Haywards Heath West Sussex RH16 1NQ

Director Name	Ian David Roper
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(40 years after company formation)
Appointment Duration	2 years, 8 months (resigned 07 April 1999)
Role	Finance Director
Correspondence Address	25 High Mead Woodshaw Wootton Bassett Swindon Wiltshire SN4 8LW

Director Name	Nicholas Charles Norton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(40 years after company formation)
Appointment Duration	5 years, 5 months (resigned 07 January 2002)
Role	Company Director
Correspondence Address	37 Rochester Avenue Bromley Kent BR1 3DN

Director Name	Mr Alan Frederick Jesson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(40 years after company formation)
Appointment Duration	1 year, 7 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 Angus John Gribbon
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(40 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pedlam Brook Water Lane, West Peckham Maidstone Kent ME18 5JS

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 2002 (21 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

30 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2003	First Gazette notice for voluntary strike-off (1 page)
31 October 2003	Application for striking-off (1 page)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	Secretary resigned (1 page)
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)
15 July 2002	Total exemption full accounts made up to 30 September 2001 (5 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)
1 August 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
1 May 2001	Return made up to 10/04/01; full list of members (5 pages)
9 January 2001	Director's particulars changed (1 page)
31 July 2000	Full accounts made up to 30 September 1999 (13 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 (6 pages)
11 April 2000	Director resigned (1 page)
2 August 1999	Full accounts made up to 30 September 1998 (18 pages)
4 May 1999	Return made up to 10/04/99; no change of members (6 pages)
13 April 1999	Director resigned (1 page)
30 July 1998	Full accounts made up to 30 September 1997 (20 pages)
4 June 1998	Director resigned (1 page)
7 May 1998	Return made up to 10/04/98; full list of members (8 pages)
4 February 1998	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
29 July 1997	Full accounts made up to 30 September 1996 (19 pages)
29 April 1997	Return made up to 10/04/97; full list of members (11 pages)
14 April 1997	Director's particulars changed (1 page)
5 December 1996	Director resigned (1 page)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
4 September 1996	New director appointed (2 pages)
4 September 1996	New director appointed (2 pages)
29 August 1996	Director resigned (1 page)
29 July 1996	Full accounts made up to 30 September 1995 (18 pages)
30 April 1996	Return made up to 10/04/96; change of members (10 pages)
11 December 1995	New director appointed (4 pages)
12 October 1995	Director resigned (4 pages)
12 October 1995	Director resigned (4 pages)
3 October 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
25 July 1995	Full accounts made up to 30 September 1994 (19 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 Cellular Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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