Company NameSecom Carroll Limited
Company StatusDissolved
Company Number00910366
CategoryPrivate Limited Company
Incorporation Date10 July 1967(53 years, 4 months ago)
Dissolution Date30 April 2013 (7 years, 6 months ago)
Previous NameSecom Limited

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities

Directors

Secretary NamePaul Michael Simpson
NationalityBritish
StatusClosed
Appointed04 September 2000(33 years, 2 months after company formation)
Appointment Duration12 years, 8 months (closed 30 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Moat Walk
Crawley
West Sussex
RH10 7ED
Director NameMr Minoru Takezawa
Date of BirthApril 1963 (Born 57 years ago)
NationalityJapanese
StatusClosed
Appointed02 February 2011(43 years, 7 months after company formation)
Appointment Duration2 years, 2 months (closed 30 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSecom House, 52 Godstone Road
Kenley
Surrey
CR8 5JF
Director NameZenichi Iwano
Date of BirthJanuary 1941 (Born 79 years ago)
NationalityJapanese
StatusResigned
Appointed26 April 1991(23 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 22 December 1992)
RoleEuropean Representative
Correspondence Address8 St James,S Close
Prince Albert Road
London
Nw8
Director NameToshitaka Sugimachi
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityJapanese
StatusResigned
Appointed26 April 1991(23 years, 9 months after company formation)
Appointment Duration19 years, 8 months (resigned 07 January 2011)
RoleExecutive Director
Country of ResidenceJapan
Correspondence Address3-13-17 Hachimanyama Setagaya-Ku
Tokyo 156
Japan
Secretary NameZenichi Iwano
NationalityJapanese
StatusResigned
Appointed26 April 1991(23 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 22 December 1992)
RoleEuropean Representative
Correspondence Address8 St James,S Close
Prince Albert Road
London
Nw8
Director NameMr William David Evans
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1991(24 years, 5 months after company formation)
Appointment Duration1 year (resigned 22 December 1992)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address30 The Downsway
Sutton
Surrey
SM2 5RN
Director NameMichael Ingram
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1991(24 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 21 October 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Roedean Heights
Brighton
East Sussex
BN2 5SA
Secretary NameMr William David Evans
NationalityBritish
StatusResigned
Appointed22 December 1991(24 years, 5 months after company formation)
Appointment Duration1 year (resigned 22 December 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 The Downsway
Sutton
Surrey
SM2 5RN
Secretary NameSteven Paul Terry
NationalityBritish
StatusResigned
Appointed22 December 1992(25 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 05 November 1997)
RoleCompany Director
Correspondence Address42 Maryland Drive
Barming
Maidstone
Kent
ME16 9EA
Director NameJohn Pownall
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1994(27 years, 3 months after company formation)
Appointment Duration6 years, 7 months (resigned 31 May 2001)
RoleCompany Director
Correspondence AddressSearle House Searle Road
Farnham
Surrey
GU9 8LJ
Secretary NameTrevor Gay
NationalityBritish
StatusResigned
Appointed05 November 1997(30 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 05 June 2000)
RoleCompany Director
Correspondence Address12 Warrenne Way
Reigate
Surrey
RH2 9HR
Director NameJohn Albert White
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2001(33 years, 11 months after company formation)
Appointment Duration9 years, 9 months (resigned 21 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Richmond Way
Wanstead
London
E11 3QT

Location

Registered AddressSecom House
52 Godstone Road
Kenley
Surrey
CR8 5JF
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Carroll Security Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (8 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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