Securiplan 97 Limited

Company Name	Securiplan 97 Limited
Company Status	Dissolved
Company Number	00620487
Category	Private Limited Company
Incorporation Date	6 February 1959(65 years, 3 months ago)
Dissolution Date	13 May 2003 (20 years, 11 months ago)
Previous Names	Securiplan Plc and Able Man Plc

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Harry Ullmann
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1992(33 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (closed 13 May 2003)
Role	Company Director
Country of Residence	Israel
Correspondence Address	12 Dor Dor Vedorshav Jerusalem 93117

Director Name	Mr Jack Rainer Ullmann
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1992(33 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (closed 13 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Gresham Gardens London NW11 8PB

Director Name	Mrs Marianne Flora Ullmann
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1992(33 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (closed 13 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Gresham Gardens London NW11 8PB

Director Name	Naomi Ullmann
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1992(33 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (closed 13 May 2003)
Role	Company Director
Country of Residence	Israel
Correspondence Address	12 Dor Dor Vedorshav Jerusalem 93117

Director Name	Mr Phillip Lionel Ullmann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1997(37 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 13 May 2003)
Role	Company Finance Director
Country of Residence	England
Correspondence Address	36 Highfield Gardens London NW11 9HB

Secretary Name	SRT Corporate Services Limited (Corporation)
Status	Closed
Appointed	06 December 2001(42 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 13 May 2003)
Correspondence Address	Royex House 5 Aldermanbury Square London EC2V 7LE

Director Name	Robin George Weston Bliss
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(33 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 February 1997)
Role	Company Director
Correspondence Address	Mannings Farm Capton Dartmouth Devon TQ6 0JE

Director Name	Thomas Charles Justin Evans
Date of Birth	November 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(33 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 May 1995)
Role	Company Director
Correspondence Address	Flat 3 Pencarrow The Avenue Sherborne Dorset DT9 3AJ

Director Name	Rodney Jackson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(33 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 December 1996)
Role	Company Director
Correspondence Address	25 Sheepcote Welwyn Garden City Hertfordshire AL7 4QA

Secretary Name	Mrs Marianne Flora Ullmann
Nationality	British
Status	Resigned
Appointed	29 June 1992(33 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 06 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Gresham Gardens London NW11 8PB

Director Name	John Gordon Malcolm
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(33 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 February 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	78 Princes Avenue Woodford Green Essex IG8 0LP

Location

Registered Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Hillingdon East
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2003	Location of register of members (1 page)
10 December 2002	First Gazette notice for voluntary strike-off (1 page)
29 October 2002	Application for striking-off (1 page)
24 October 2002	Registered office changed on 24/10/02 from: royex house 5 aldermanbury square london EC2V 7LE (1 page)
17 October 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
17 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 October 2002	Memorandum and Articles of Association (16 pages)
17 October 2002	Application for reregistration from PLC to private (1 page)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	Registered office changed on 18/12/01 from: chevron house 346 long lane hillingdon uxbridge middlesex UB10 9PF (1 page)
18 December 2001	Secretary resigned (1 page)
23 November 2001	Particulars of mortgage/charge (11 pages)
1 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
17 July 2001	Return made up to 29/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
9 March 2001	Director resigned (1 page)
31 July 2000	Return made up to 29/06/00; full list of members (8 pages)
25 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
3 August 1999	Accounts made up to 31 December 1998 (16 pages)
2 August 1999	Return made up to 29/06/99; full list of members (8 pages)
7 April 1999	Company name changed securiplan PLC\certificate issued on 08/04/99 (4 pages)
2 November 1998	Accounts made up to 31 December 1997 (17 pages)
9 January 1998	Accounting reference date extended from 30/12/97 to 31/12/97 (1 page)
3 September 1997	Accounting reference date shortened from 31/12/97 to 30/12/97 (1 page)
21 August 1997	Return made up to 29/06/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/08/97 363(190) ‐ Location of debenture register address changed (8 pages)
21 July 1997	Registered office changed on 21/07/97 from: hermes house 1 ridge road london NW2 2QR (1 page)
25 June 1997	Accounts made up to 31 December 1996 (19 pages)
17 February 1997	Director resigned (1 page)
14 February 1997	Auditor's resignation (1 page)
25 January 1997	New director appointed (2 pages)
21 January 1997	Auditor's resignation (1 page)
20 January 1997	Registered office changed on 20/01/97 from: 12 york gate london NW1 4QS (1 page)
20 January 1997	Director resigned (1 page)
14 August 1996	Director's particulars changed (1 page)
14 August 1996	Director's particulars changed (1 page)
14 August 1996	Director's particulars changed (1 page)
11 July 1996	Return made up to 29/06/96; no change of members (8 pages)
3 July 1996	Accounts made up to 31 December 1995 (18 pages)
19 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
19 January 1996	Amends 882R recd 060695 (2 pages)
19 January 1996	Conve 19/12/95 (1 page)
5 January 1996	Â£ nc 111111/500000 19/12/95 (1 page)
4 July 1995	Accounts made up to 31 December 1994 (16 pages)
13 June 1995	Re-registration of Memorandum and Articles (34 pages)
13 June 1995	Auditor's statement (4 pages)
13 June 1995	Balance Sheet (22 pages)
13 June 1995	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
13 June 1995	Application for reregistration from private to PLC (1 page)
13 June 1995	Auditor's report (8 pages)
13 June 1995	Declaration on reregistration from private to PLC (1 page)
13 June 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
12 June 1995	Memorandum and Articles of Association (18 pages)
12 June 1995	Us$ nc 0/1000 31/05/95 (1 page)
9 June 1995	Memorandum and Articles of Association (17 pages)
9 June 1995	Conso 31/05/95 (2 pages)
1 June 1995	Re-registration of Memorandum and Articles (34 pages)
1 June 1995	Application for reregistration from PLC to private (1 page)
1 June 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
1 June 1995	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
25 May 1995	Director resigned (4 pages)
11 May 1994	Particulars of mortgage/charge (3 pages)
10 May 1994	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 1992	Particulars of mortgage/charge (3 pages)
17 January 1992	Ad 21/12/91--------- Â£ si 49500@1=49500 Â£ ic 50500/100000 (2 pages)
5 January 1992	Ad 21/08/91--------- Â£ si 500@1=500 Â£ ic 50000/50500 (2 pages)
26 August 1988	Wd 21/07/88 ad 14/07/88--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
29 October 1986	Particulars of mortgage/charge (3 pages)

Securiplan 97 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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