Company NameSecuricor Facilities Management Services Limited
Company StatusDissolved
Company Number00816887
CategoryPrivate Limited Company
Incorporation Date24 August 1964(59 years, 7 months ago)
Dissolution Date9 March 2010 (14 years ago)
Previous NameSecuricor Mobile Limited

Business Activity

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

Directors

Director NameNicholas Peter Buckles
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2002(37 years, 4 months after company formation)
Appointment Duration8 years, 2 months (closed 09 March 2010)
RoleCompany Director
Correspondence AddressTyes Hatch
Goat Cross Road
Forest Row
East Sussex
RH18 5JQ
Director NameMr Nigel Edward Griffiths
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2002(37 years, 4 months after company formation)
Appointment Duration8 years, 2 months (closed 09 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 The Highway
Sutton
Surrey
SM2 5QT
Secretary NameMr Leonard Keith Gateson
NationalityBritish
StatusClosed
Appointed21 July 2003(38 years, 11 months after company formation)
Appointment Duration6 years, 7 months (closed 09 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCasteye Barn
Haywards Heath Road
Balcome
West Sussex
RH17 6NZ
Director NameMr Nigel Edward Griffiths
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(27 years, 7 months after company formation)
Appointment Duration6 years (resigned 08 May 1998)
RoleCompany Director
Correspondence AddressSutton Park House 15 Carshalton Road
Sutton
Surrey
SM1 4LD
Director NameChristopher Charles Shirtcliffe
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(27 years, 7 months after company formation)
Appointment Duration6 years (resigned 08 May 1998)
RoleAccountant
Correspondence AddressTankards
Quarry Road
Oxted
Surrey
RH8 9HE
Secretary NameAnne Patricia Munson
NationalityBritish
StatusResigned
Appointed10 April 1992(27 years, 7 months after company formation)
Appointment Duration11 years, 3 months (resigned 21 July 2003)
RoleCompany Director
Correspondence Address21 Nymans Close
Horsham
West Sussex
RH12 5JR
Director NameRichard Folliott Powell
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1998(33 years, 8 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 01 October 1998)
RoleCompany Director
Correspondence AddressBrook House White Hart Lane
Wood St Village
Guildford
Surrey
GU3 3DZ
Director NameMargaret Ann Ryan
Date of BirthJune 1960 (Born 63 years ago)
NationalityAustralian
StatusResigned
Appointed08 May 1998(33 years, 8 months after company formation)
Appointment Duration9 months (resigned 08 February 1999)
RoleCompany Director
Correspondence Address16 Hermitage Close
Claygate
Esher
Surrey
KT10 0HH
Director NameFiona Mairi Walters
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1998(33 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 07 January 2002)
RoleCompany Director
Correspondence AddressCaladh 41 Cheston Avenue
Shirley
Croydon
Surrey
CR0 8DE
Director NameDavid James Beaton
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1999(34 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 07 January 2002)
RoleCompany Director
Correspondence Address25 Saint Marys Road
Liss
Hampshire
GU33 7AH

Location

Registered AddressSutton Park House
15 Carshalton Road
Sutton
Surrey
SM1 4LD
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London

Financials

Year2014
Net Worth£250,000
Current Liabilities£183,069

Accounts

Latest Accounts30 September 2003 (20 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2009First Gazette notice for compulsory strike-off (1 page)
24 November 2009First Gazette notice for compulsory strike-off (1 page)
16 February 2009Restoration by order of the court (2 pages)
16 February 2009Restoration by order of the court (2 pages)
26 April 2005Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2005Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2005First Gazette notice for voluntary strike-off (1 page)
11 January 2005First Gazette notice for voluntary strike-off (1 page)
1 December 2004Application for striking-off (1 page)
1 December 2004Application for striking-off (1 page)
2 August 2004Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
2 August 2004Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
29 April 2004Return made up to 10/04/04; full list of members (7 pages)
29 April 2004Return made up to 10/04/04; full list of members (7 pages)
8 March 2004Accounts made up to 30 September 2003 (1 page)
8 March 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
31 July 2003Secretary resigned (1 page)
31 July 2003New secretary appointed (2 pages)
31 July 2003New secretary appointed (2 pages)
31 July 2003Secretary resigned (1 page)
17 April 2003Return made up to 10/04/03; full list of members (5 pages)
17 April 2003Return made up to 10/04/03; full list of members (5 pages)
4 March 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
4 March 2003Accounts made up to 30 September 2002 (1 page)
21 June 2002Full accounts made up to 30 September 2001 (9 pages)
21 June 2002Full accounts made up to 30 September 2001 (9 pages)
3 May 2002Return made up to 10/04/02; full list of members (5 pages)
3 May 2002Return made up to 10/04/02; full list of members (5 pages)
15 January 2002Director resigned (1 page)
15 January 2002New director appointed (2 pages)
15 January 2002New director appointed (2 pages)
15 January 2002Director resigned (1 page)
15 January 2002Director resigned (1 page)
15 January 2002New director appointed (2 pages)
15 January 2002Director resigned (1 page)
15 January 2002New director appointed (2 pages)
18 December 2001Secretary's particulars changed (1 page)
18 December 2001Secretary's particulars changed (1 page)
5 July 2001Full accounts made up to 30 September 2000 (9 pages)
5 July 2001Full accounts made up to 30 September 2000 (9 pages)
1 May 2001Return made up to 10/04/01; no change of members (5 pages)
1 May 2001Return made up to 10/04/01; no change of members (5 pages)
16 June 2000Full accounts made up to 30 September 1999 (8 pages)
16 June 2000Full accounts made up to 30 September 1999 (8 pages)
21 April 2000Return made up to 10/04/00; full list of members (6 pages)
21 April 2000Return made up to 10/04/00; full list of members (6 pages)
2 August 1999Full accounts made up to 30 September 1998 (8 pages)
2 August 1999Full accounts made up to 30 September 1998 (8 pages)
4 May 1999Return made up to 10/04/99; no change of members (5 pages)
4 May 1999Return made up to 10/04/99; no change of members (5 pages)
15 April 1999New director appointed (2 pages)
15 April 1999New director appointed (2 pages)
12 February 1999Director resigned (1 page)
12 February 1999Director resigned (1 page)
3 November 1998Director resigned (1 page)
3 November 1998Director resigned (1 page)
24 July 1998Accounts made up to 30 September 1997 (1 page)
24 July 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
31 May 1998Director resigned (1 page)
31 May 1998Director resigned (1 page)
31 May 1998New director appointed (2 pages)
31 May 1998Director resigned (1 page)
31 May 1998Director resigned (1 page)
31 May 1998New director appointed (2 pages)
31 May 1998New director appointed (2 pages)
31 May 1998New director appointed (2 pages)
31 May 1998New director appointed (2 pages)
31 May 1998New director appointed (2 pages)
7 May 1998Return made up to 10/04/98; no change of members (5 pages)
7 May 1998Company name changed securicor mobile LIMITED\certificate issued on 08/05/98 (2 pages)
7 May 1998Return made up to 10/04/98; no change of members (5 pages)
7 May 1998Company name changed securicor mobile LIMITED\certificate issued on 08/05/98 (2 pages)
20 July 1997Accounts made up to 30 September 1996 (1 page)
20 July 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
23 July 1996Accounts made up to 30 September 1995 (1 page)
23 July 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
1 May 1996Return made up to 10/04/96; change of members (7 pages)
1 May 1996Return made up to 10/04/96; change of members (7 pages)
31 May 1995Secretary's particulars changed (2 pages)
31 May 1995Secretary's particulars changed (4 pages)
3 May 1995Return made up to 10/04/95; no change of members (10 pages)
3 May 1995Return made up to 10/04/95; no change of members (5 pages)
16 March 1995Accounts for a dormant company made up to 30 September 1994 (1 page)
16 March 1995Accounts made up to 30 September 1994 (1 page)