Securicor Hotels Limited

Company Name	Securicor Hotels Limited
Company Status	Dissolved
Company Number	00658623
Category	Private Limited Company
Incorporation Date	9 May 1960(64 years ago)
Dissolution Date	30 March 2004 (20 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2000(39 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (closed 30 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Mr Trevor Leslie Dighton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2002(42 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 30 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Black Barn Green Lane Marden Tonbridge Kent TN12 9RA

Secretary Name	Mr Leonard Keith Gateson
Nationality	British
Status	Closed
Appointed	21 July 2003(43 years, 2 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	John Hereford
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(31 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 October 1996)
Role	Company Director
Correspondence Address	3 Lees Court Mansion Sheldwich Faversham Kent ME13 0NQ

Director Name	Nigel Peter Manwaring Messenger
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(31 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 1998)
Role	Hotel Manager
Correspondence Address	3 Queens Road Richmond Surrey TW10 6JW

Director Name	Christopher Charles Shirtcliffe
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(31 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 August 1996)
Role	Accountant
Correspondence Address	Tankards Quarry Road Oxted Surrey RH8 9HE

Director Name	Roger Sydney William Hale Wiggs
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(31 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 August 1996)
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(31 years, 11 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	Stuart John Hunt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(34 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 1998)
Role	Accountant
Correspondence Address	138 West Street Ewell Village Epsom Surrey KT17 1XR

Director Name	Jeffrey Pack
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(35 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 February 2000)
Role	Company Director
Correspondence Address	5 Queens Gardens London Greater London W5 1SE

Director Name	David Brian Nowell-Withers
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(36 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 August 1998)
Role	Company Director
Correspondence Address	Wood Ash Gatesdene Close Little Gaddesden Berkhamsted Hertfordshire HP4 1PB

Director Name	Peter Martin Stansfield
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(36 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 April 2000)
Role	Company Director
Correspondence Address	117 Epsom Road Guildford Surrey GU1 2LE

Director Name	Christopher Charles Shirtcliffe
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(39 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2002)
Role	Accountant
Correspondence Address	Tankards Quarry Road Oxted Surrey RH8 9HE

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	£2,073,570
Current Liabilities	£91,000

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Full
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 (2 pages)
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)
12 April 2003	Full accounts made up to 30 September 2002 (9 pages)
3 July 2002	Full accounts made up to 30 September 2001 (10 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (3 pages)
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)
27 July 2001	Full accounts made up to 30 September 2000 (11 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)
6 July 2000	Full accounts made up to 30 September 1999 (13 pages)
21 April 2000	Return made up to 10/04/00; full list of members (7 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
27 July 1999	Full accounts made up to 30 September 1998 (19 pages)
4 May 1999	Return made up to 10/04/99; full list of members (7 pages)
27 August 1998	Director resigned (1 page)
24 July 1998	Full accounts made up to 30 September 1997 (16 pages)
7 May 1998	Return made up to 10/04/98; no change of members (6 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
30 July 1997	Full accounts made up to 30 September 1996 (16 pages)
24 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1996	Director resigned (1 page)
10 September 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
23 July 1996	Full accounts made up to 30 September 1995 (16 pages)
6 June 1996	New director appointed (2 pages)
30 April 1996	Return made up to 10/04/96; change of members (10 pages)
17 July 1995	Full accounts made up to 30 September 1994 (17 pages)
31 May 1995	Secretary's particulars changed (4 pages)
3 May 1995	Return made up to 10/04/95; no change of members (16 pages)
4 August 1994	Full accounts made up to 30 September 1993 (17 pages)
28 July 1993	Full accounts made up to 30 September 1992 (16 pages)
14 August 1992	Full accounts made up to 30 September 1991 (16 pages)
5 July 1991	Full accounts made up to 30 September 1990 (13 pages)
13 July 1990	Full accounts made up to 30 September 1989 (14 pages)
30 August 1989	Full accounts made up to 30 September 1988 (14 pages)
9 August 1988	Full accounts made up to 30 September 1987 (15 pages)
30 July 1987	Full accounts made up to 30 September 1986 (16 pages)
19 July 1986	Full accounts made up to 30 September 1985 (17 pages)

Securicor Hotels Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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