Secom Carroll Limited

Company Name	Secom Carroll Limited
Company Status	Dissolved
Company Number	00910366
Category	Private Limited Company
Incorporation Date	10 July 1967(56 years, 5 months ago)
Dissolution Date	30 April 2013 (10 years, 7 months ago)
Previous Names	Dynalarm Limited and Secom Limited

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Secretary Name	Paul Michael Simpson
Nationality	British
Status	Closed
Appointed	04 September 2000(33 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (closed 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Moat Walk Crawley West Sussex RH10 7ED

Director Name	Mr Minoru Takezawa
Date of Birth	April 1963 (Born 60 years ago)
Nationality	Japanese
Status	Closed
Appointed	02 February 2011(43 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Secom House, 52 Godstone Road Kenley Surrey CR8 5JF

Director Name	Zenichi Iwano
Date of Birth	January 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 April 1991(23 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 December 1992)
Role	European Representative
Correspondence Address	8 St James,S Close Prince Albert Road London Nw8

Director Name	Toshitaka Sugimachi
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 April 1991(23 years, 9 months after company formation)
Appointment Duration	19 years, 8 months (resigned 07 January 2011)
Role	Executive Director
Country of Residence	Japan
Correspondence Address	3-13-17 Hachimanyama Setagaya-Ku Tokyo 156 Japan

Secretary Name	Zenichi Iwano
Nationality	Japanese
Status	Resigned
Appointed	26 April 1991(23 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 December 1992)
Role	European Representative
Correspondence Address	8 St James,S Close Prince Albert Road London Nw8

Director Name	Mr William David Evans
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(24 years, 5 months after company formation)
Appointment Duration	1 year (resigned 22 December 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 The Downsway Sutton Surrey SM2 5RN

Director Name	Michael Ingram
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(24 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Roedean Heights Brighton East Sussex BN2 5SA

Secretary Name	Mr William David Evans
Nationality	British
Status	Resigned
Appointed	22 December 1991(24 years, 5 months after company formation)
Appointment Duration	1 year (resigned 22 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	30 The Downsway Sutton Surrey SM2 5RN

Secretary Name	Steven Paul Terry
Nationality	British
Status	Resigned
Appointed	22 December 1992(25 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 November 1997)
Role	Company Director
Correspondence Address	42 Maryland Drive Barming Maidstone Kent ME16 9EA

Director Name	John Pownall
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(27 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Searle House Searle Road Farnham Surrey GU9 8LJ

Secretary Name	Trevor Gay
Nationality	British
Status	Resigned
Appointed	05 November 1997(30 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 June 2000)
Role	Company Director
Correspondence Address	12 Warrenne Way Reigate Surrey RH2 9HR

Director Name	John Albert White
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(33 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Richmond Way Wanstead London E11 3QT

Location

Registered Address	Secom House 52 Godstone Road Kenley Surrey CR8 5JF
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Carroll Security Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (11 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
3 January 2013	Application to strike the company off the register (3 pages)
3 January 2013	Application to strike the company off the register (3 pages)
2 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders Statement of capital on 2013-01-02 GBP 1 (4 pages)
2 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders Statement of capital on 2013-01-02 GBP 1 (4 pages)
7 December 2012	Statement of capital on 7 December 2012 GBP 1 (4 pages)
7 December 2012	Statement by directors (1 page)
7 December 2012	Statement of capital on 7 December 2012 GBP 1 (4 pages)
7 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 December 2012	Solvency statement dated 30/11/12 (1 page)
7 December 2012	Statement by Directors (1 page)
7 December 2012	Solvency Statement dated 30/11/12 (1 page)
7 December 2012	Statement of capital on 7 December 2012 GBP 1 (4 pages)
4 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
4 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
22 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
25 March 2011	Termination of appointment of John White as a director (2 pages)
25 March 2011	Termination of appointment of John White as a director (2 pages)
3 February 2011	Appointment of Mr Minoru Takezawa as a director (3 pages)
3 February 2011	Appointment of Mr Minoru Takezawa as a director (3 pages)
14 January 2011	Termination of appointment of Toshitaka Sugimachi as a director (2 pages)
14 January 2011	Termination of appointment of Toshitaka Sugimachi as a director (2 pages)
8 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
7 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
7 April 2009	Accounts made up to 31 December 2008 (3 pages)
23 December 2008	Return made up to 22/12/08; full list of members (4 pages)
23 December 2008	Return made up to 22/12/08; full list of members (4 pages)
8 April 2008	Accounts made up to 31 December 2007 (3 pages)
8 April 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
3 January 2008	Return made up to 22/12/07; full list of members (2 pages)
3 January 2008	Return made up to 22/12/07; full list of members (2 pages)
19 April 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
19 April 2007	Accounts made up to 31 December 2006 (3 pages)
2 January 2007	Return made up to 22/12/06; full list of members (2 pages)
2 January 2007	Return made up to 22/12/06; full list of members (2 pages)
31 March 2006	Accounts made up to 31 December 2005 (3 pages)
31 March 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
23 December 2005	Return made up to 22/12/05; full list of members (2 pages)
23 December 2005	Return made up to 22/12/05; full list of members (2 pages)
8 April 2005	Accounts made up to 31 December 2004 (3 pages)
8 April 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
4 January 2005	Return made up to 22/12/04; full list of members (7 pages)
4 January 2005	Return made up to 22/12/04; full list of members (7 pages)
2 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
2 June 2004	Accounts made up to 31 December 2003 (3 pages)
7 January 2004	Return made up to 22/12/03; full list of members (7 pages)
7 January 2004	Return made up to 22/12/03; full list of members (7 pages)
5 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
5 June 2003	Accounts made up to 31 December 2002 (3 pages)
3 January 2003	Return made up to 22/12/02; full list of members (7 pages)
3 January 2003	Return made up to 22/12/02; full list of members (7 pages)
25 April 2002	Accounts made up to 31 December 2001 (3 pages)
25 April 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
27 December 2001	Return made up to 22/12/01; full list of members (6 pages)
27 December 2001	Return made up to 22/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	New director appointed (3 pages)
7 June 2001	New director appointed (3 pages)
2 April 2001	Accounts made up to 31 December 2000 (3 pages)
2 April 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
2 January 2001	Return made up to 22/12/00; full list of members (6 pages)
2 January 2001	Return made up to 22/12/00; full list of members (6 pages)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	New secretary appointed (2 pages)
7 August 2000	Accounts made up to 31 December 1999 (2 pages)
7 August 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
3 July 2000	Secretary resigned (1 page)
3 July 2000	Secretary resigned (1 page)
7 January 2000	Return made up to 22/12/99; full list of members (6 pages)
7 January 2000	Return made up to 22/12/99; full list of members (6 pages)
23 August 1999	Accounts made up to 31 December 1998 (3 pages)
23 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
6 January 1999	Return made up to 22/12/98; full list of members (7 pages)
6 January 1999	Return made up to 22/12/98; full list of members (7 pages)
29 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
29 July 1998	Accounts made up to 31 December 1997 (3 pages)
11 January 1998	Return made up to 22/12/97; full list of members (7 pages)
11 January 1998	Return made up to 22/12/97; full list of members (7 pages)
17 November 1997	Secretary resigned (1 page)
17 November 1997	New secretary appointed (2 pages)
17 November 1997	New secretary appointed (2 pages)
17 November 1997	Secretary resigned (1 page)
17 July 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
17 July 1997	Accounts made up to 31 December 1996 (3 pages)
27 January 1997	Return made up to 22/12/96; no change of members (5 pages)
27 January 1997	Return made up to 22/12/96; no change of members (5 pages)
30 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
30 September 1996	Accounts made up to 31 December 1995 (3 pages)
29 December 1995	Company name changed secom LIMITED\certificate issued on 01/01/96 (2 pages)
29 December 1995	Company name changed secom LIMITED\certificate issued on 01/01/96 (4 pages)
28 December 1995	Return made up to 22/12/95; no change of members (4 pages)
28 December 1995	Return made up to 22/12/95; no change of members (4 pages)
17 November 1995	Company name changed dynalarm LIMITED\certificate issued on 17/11/95 (2 pages)
17 November 1995	Company name changed dynalarm LIMITED\certificate issued on 17/11/95 (4 pages)
29 September 1995	Registered office changed on 29/09/95 from: 24, chiswell street, london. EC1Y 4TY (1 page)
29 September 1995	Registered office changed on 29/09/95 from: 24, chiswell street, london. EC1Y 4TY (1 page)
15 May 1995	Accounts made up to 31 December 1994 (3 pages)
15 May 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (100 pages)
16 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
16 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)

Secom Carroll Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London