Securicor Monitoring Services Limited

Company Name	Securicor Monitoring Services Limited
Company Status	Dissolved
Company Number	00648383
Category	Private Limited Company
Incorporation Date	1 February 1960(64 years, 3 months ago)
Dissolution Date	26 April 2005 (19 years ago)
Previous Name	Securicor Global Couriers 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

Director Name	Nicholas Peter Buckles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2001(41 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 26 April 2005)
Role	Company Director
Correspondence Address	Tyes Hatch Goat Cross Road Forest Row East Sussex RH18 5JQ

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2001(41 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 26 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Secretary Name	Mr Leonard Keith Gateson
Nationality	British
Status	Closed
Appointed	21 July 2003(43 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 26 April 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(32 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Roger Sydney William Hale Wiggs
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(32 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 1995)
Role	Solicitor
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Resigned
Appointed	10 April 1992(32 years, 2 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	Andrew Michael Burton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 December 1995(35 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 June 1996)
Role	Company Director
Correspondence Address	The Byre Church Lane, Redmile Nottingham NG13 0GE

Director Name	Richard George Hawkins
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(35 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 April 1998)
Role	Company Director
Correspondence Address	Millfield Windmill Lane East Grinstead West Sussex RH19 2DT

Director Name	David Winter
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(35 years, 10 months after company formation)
Appointment Duration	5 months (resigned 30 April 1996)
Role	Accountant
Correspondence Address	56 Ridge Langley Sanderstead South Croydon Surrey CR2 0AR

Director Name	John Wild
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(36 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 December 1996)
Role	Company Director
Correspondence Address	17 Marquis Drive Hempstead Gillingham Kent ME7 3DR

Director Name	Robert Ian Anderson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(36 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 April 1998)
Role	Operations Director
Correspondence Address	29 Willoughby Road Langley Slough SL3 8JH

Director Name	Mr Michael John Bateson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(36 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 April 1998)
Role	Company Director
Correspondence Address	11 Wordsworth Grove Newnham Cambridge CB3 9HH

Director Name	Henry William McKay
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(36 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 April 1998)
Role	Company Director
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	Paul Martin Etheridge
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(38 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 January 1999)
Role	Financial Director
Correspondence Address	12 Branksome Close Walton On Thames Surrey KT12 3BE

Director Name	Mr Kenneth Alan Wood
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(38 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 04 May 2001)
Role	Company Director
Correspondence Address	The Spinney Portley Wood Road Caterham Surrey CR3 0BQ

Director Name	Mr Roy David Dodd
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(38 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 November 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	166 Cottenham Road West Wimbledon London Sw20 Osx

Director Name	Mr Kenneth John Youngman
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(40 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 The Green Southgate London N14 6EN

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	£2,400

Accounts

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

Filing History

26 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2005	First Gazette notice for voluntary strike-off (1 page)
1 December 2004	Application for striking-off (1 page)
2 August 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
29 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	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)
1 May 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
24 April 2002	Return made up to 10/04/02; full list of members (5 pages)
18 December 2001	Secretary's particulars changed (1 page)
31 May 2001	New director appointed (3 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	New director appointed (3 pages)
4 May 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
1 May 2001	Return made up to 10/04/01; no change of members (5 pages)
28 November 2000	New director appointed (2 pages)
21 November 2000	Director resigned (1 page)
16 June 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
21 April 2000	Return made up to 10/04/00; full list of members (6 pages)
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 (6 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	Director resigned (1 page)
27 July 1998	Full accounts made up to 30 September 1997 (13 pages)
24 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 May 1998	Return made up to 10/04/98; full list of members (8 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
30 July 1997	Full accounts made up to 30 September 1996 (15 pages)
10 December 1996	Director resigned (1 page)
4 September 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
23 July 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
4 July 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
1 May 1996	Return made up to 10/04/96; change of members (7 pages)
29 April 1996	Director's particulars changed (1 page)
21 March 1996	New director appointed (2 pages)
27 December 1995	Director resigned (4 pages)
27 December 1995	New director appointed (4 pages)
27 December 1995	Director resigned (4 pages)
27 December 1995	New director appointed (4 pages)
27 December 1995	New director appointed (4 pages)
29 November 1995	Company name changed securicor global couriers limite d\certificate issued on 30/11/95 (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 (10 pages)
16 March 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)

Securicor Monitoring Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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