Company NameSecuricor Air Courier Limited
Company StatusDissolved
Company Number00872841
CategoryPrivate Limited Company
Incorporation Date3 March 1966(58 years, 2 months ago)
Dissolution Date12 May 1998 (25 years, 11 months ago)

Business Activity

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

Directors

Director NameRichard John Robert Benson
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed10 April 1992(26 years, 1 month after company formation)
Appointment Duration6 years, 1 month (closed 12 May 1998)
RoleCompany Director
Correspondence AddressFerry Farm House
Station Road
Winchelsea
Sussex
TN36 4JU
Director NameRoger Sydney William Hale Wiggs
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed10 April 1992(26 years, 1 month after company formation)
Appointment Duration6 years, 1 month (closed 12 May 1998)
RoleSolicitor
Correspondence Address35 Washington Court
Overton Road
Sutton
Surrey
SM2 6RB
Secretary NameAnne Patricia Munson
NationalityBritish
StatusClosed
Appointed10 April 1992(26 years, 1 month after company formation)
Appointment Duration6 years, 1 month (closed 12 May 1998)
RoleCompany Director
Correspondence Address21 Nymans Close
Horsham
West Sussex
RH12 5JR
Director NameHerbert Colin Coxall
Date of BirthJanuary 1924 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(26 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 18 July 1993)
RoleCompany Director
Correspondence AddressTwin Pines Lindale Close
Wentworth
Virginia Water
Surrey
GU25 4NT
Director NameJohn Wild
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(26 years, 1 month after company formation)
Appointment Duration5 years (resigned 22 April 1997)
RoleCompany Director
Correspondence Address17 Marquis Drive
Hempstead
Gillingham
Kent
ME7 3DR

Location

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

Accounts

Latest Accounts30 September 1996 (27 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

12 May 1998Final Gazette dissolved via voluntary strike-off (1 page)
20 January 1998First Gazette notice for voluntary strike-off (1 page)
13 November 1997Application for striking-off (1 page)
23 July 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
1 May 1997Director resigned (1 page)
30 April 1996Return made up to 10/04/96; no change of members (6 pages)
16 August 1995Director's particulars changed (4 pages)
31 May 1995Secretary's particulars changed (4 pages)
3 May 1995Return made up to 10/04/95; no change of members (12 pages)
16 March 1995Accounts for a dormant company made up to 30 September 1994 (1 page)