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 | 07 January 2002(37 years, 4 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 09 March 2010) |
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(38 years, 11 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 09 March 2010) |
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(27 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 08 May 1998) |
Role | Company Director |
Correspondence Address | Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
Director Name | Christopher Charles Shirtcliffe |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(27 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 08 May 1998) |
Role | Accountant |
Correspondence Address | Tankards Quarry Road Oxted Surrey RH8 9HE |
Secretary Name | Anne Patricia Munson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(27 years, 7 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 | Richard Folliott Powell |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1998(33 years, 8 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 01 October 1998) |
Role | Company Director |
Correspondence Address | Brook House White Hart Lane Wood St Village Guildford Surrey GU3 3DZ |
Director Name | Margaret Ann Ryan |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 08 May 1998(33 years, 8 months after company formation) |
Appointment Duration | 9 months (resigned 08 February 1999) |
Role | Company Director |
Correspondence Address | 16 Hermitage Close Claygate Esher Surrey KT10 0HH |
Director Name | Fiona Mairi Walters |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1998(33 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 07 January 2002) |
Role | Company Director |
Correspondence Address | Caladh 41 Cheston Avenue Shirley Croydon Surrey CR0 8DE |
Director Name | David James Beaton |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1999(34 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 07 January 2002) |
Role | Company Director |
Correspondence Address | 25 Saint Marys Road Liss Hampshire GU33 7AH |
Registered Address | Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £250,000 |
Current Liabilities | £183,069 |
Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
16 February 2009 | Restoration by order of the court (2 pages) |
16 February 2009 | Restoration by order of the court (2 pages) |
26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 January 2005 | First Gazette notice for 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) |
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) |
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) |
29 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
8 March 2004 | Accounts made up to 30 September 2003 (1 page) |
8 March 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
31 July 2003 | Secretary resigned (1 page) |
31 July 2003 | New secretary appointed (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) |
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) |
4 March 2003 | Accounts made up to 30 September 2002 (1 page) |
21 June 2002 | Full accounts made up to 30 September 2001 (9 pages) |
21 June 2002 | Full accounts made up to 30 September 2001 (9 pages) |
3 May 2002 | Return made up to 10/04/02; full list of members (5 pages) |
3 May 2002 | Return made up to 10/04/02; full list of members (5 pages) |
15 January 2002 | Director resigned (1 page) |
15 January 2002 | New director appointed (2 pages) |
15 January 2002 | New director appointed (2 pages) |
15 January 2002 | Director resigned (1 page) |
15 January 2002 | Director resigned (1 page) |
15 January 2002 | New director appointed (2 pages) |
15 January 2002 | Director resigned (1 page) |
15 January 2002 | New director appointed (2 pages) |
18 December 2001 | Secretary's particulars changed (1 page) |
18 December 2001 | Secretary's particulars changed (1 page) |
5 July 2001 | Full accounts made up to 30 September 2000 (9 pages) |
5 July 2001 | Full accounts made up to 30 September 2000 (9 pages) |
1 May 2001 | Return made up to 10/04/01; no change of members (5 pages) |
1 May 2001 | Return made up to 10/04/01; no change of members (5 pages) |
16 June 2000 | Full accounts made up to 30 September 1999 (8 pages) |
16 June 2000 | Full accounts made up to 30 September 1999 (8 pages) |
21 April 2000 | Return made up to 10/04/00; full list of members (6 pages) |
21 April 2000 | Return made up to 10/04/00; full list of members (6 pages) |
2 August 1999 | Full accounts made up to 30 September 1998 (8 pages) |
2 August 1999 | Full accounts made up to 30 September 1998 (8 pages) |
4 May 1999 | Return made up to 10/04/99; no change of members (5 pages) |
4 May 1999 | Return made up to 10/04/99; no change of members (5 pages) |
15 April 1999 | New director appointed (2 pages) |
15 April 1999 | New director appointed (2 pages) |
12 February 1999 | Director resigned (1 page) |
12 February 1999 | Director resigned (1 page) |
3 November 1998 | Director resigned (1 page) |
3 November 1998 | Director resigned (1 page) |
24 July 1998 | Accounts made up to 30 September 1997 (1 page) |
24 July 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
31 May 1998 | Director resigned (1 page) |
31 May 1998 | Director resigned (1 page) |
31 May 1998 | New director appointed (2 pages) |
31 May 1998 | Director resigned (1 page) |
31 May 1998 | Director resigned (1 page) |
31 May 1998 | New director appointed (2 pages) |
31 May 1998 | New director appointed (2 pages) |
31 May 1998 | New director appointed (2 pages) |
31 May 1998 | New director appointed (2 pages) |
31 May 1998 | New director appointed (2 pages) |
7 May 1998 | Return made up to 10/04/98; no change of members (5 pages) |
7 May 1998 | Company name changed securicor mobile LIMITED\certificate issued on 08/05/98 (2 pages) |
7 May 1998 | Return made up to 10/04/98; no change of members (5 pages) |
7 May 1998 | Company name changed securicor mobile LIMITED\certificate issued on 08/05/98 (2 pages) |
20 July 1997 | Accounts made up to 30 September 1996 (1 page) |
20 July 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
23 July 1996 | Accounts made up to 30 September 1995 (1 page) |
23 July 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
1 May 1996 | Return made up to 10/04/96; change of members (7 pages) |
1 May 1996 | Return made up to 10/04/96; change of members (7 pages) |
31 May 1995 | Secretary's particulars changed (2 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) |
3 May 1995 | Return made up to 10/04/95; no change of members (5 pages) |
16 March 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
16 March 1995 | Accounts made up to 30 September 1994 (1 page) |