Securicor Projects Limited

Company Name	Securicor Projects Limited
Company Status	Dissolved
Company Number	00954077
Category	Private Limited Company
Incorporation Date	13 May 1969(54 years, 12 months ago)
Dissolution Date	30 March 2004 (20 years, 1 month ago)
Previous Name	Securicor Group Limited

Business Activity

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

Directors

Director Name	Nicholas Peter Buckles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2000(30 years, 10 months after company formation)
Appointment Duration	4 years (closed 30 March 2004)
Role	Company Director
Correspondence Address	Tyes Hatch 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(32 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 March 2004)
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(34 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (closed 30 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casteye Barn Haywards Heath Road Balcome West Sussex RH17 6NZ

Director Name	Michael Geoffrey Wilkinson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(22 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 November 1992)
Role	Company Director
Correspondence Address	58 Vale Road Worcester Park Surrey KT4 7EA

Director Name	Roger Sydney William Hale Wiggs
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(22 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 07 January 2002)
Role	Solicitor
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	Mr Roger John Teal
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(22 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Broomwater Teddington Middlesex TW11 9QJ

Director Name	Christopher Charles Shirtcliffe
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(22 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 07 January 2002)
Role	Accountant
Correspondence Address	Tankards Quarry Road Oxted Surrey RH8 9HE

Director Name	Mr Euan Niall Macnaughton Niven
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(22 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Greville Park Road Ashtead Surrey KT21 2QU

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(22 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 August 1996)
Role	Company Director
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Resigned
Appointed	10 April 1992(22 years, 11 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	Alan Ronald Hines
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(27 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 April 1999)
Role	Company Director
Correspondence Address	7 Hawksview Cobham Surrey KT11 2PJ

Director Name	Jeffrey Pack
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(27 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 February 2000)
Role	Company Director
Correspondence Address	5 Queens Gardens London Greater London W5 1SE

Director Name	Mr Trevor Leslie Dighton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(30 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Black Barn Green Lane Marden Tonbridge Kent TN12 9RA

Director Name	Prof Michael James Norton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(30 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 January 2002)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	179b Kimbolton Road Bedford Bedfordshire MK41 8DR

Director Name	Nicholas Charles Norton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(30 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 January 2002)
Role	Company Director
Correspondence Address	37 Rochester Avenue Bromley Kent BR1 3DN

Director Name	Lord Paul Leslie Condon
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(30 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Hither Chantlers Langton Green Kent TN3 0BL

Director Name	Mr Bruce Brain
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(30 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Sevington Farmhouse Yatton Keynell Chippenham Wiltshire SN15 4NB

Director Name	David James Beaton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(30 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 January 2002)
Role	Company Director
Correspondence Address	25 Saint Marys Road Liss Hampshire GU33 7AH

Location

Registered Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£345,000
Current Liabilities	£546,000

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

30 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2003	First Gazette notice for voluntary strike-off (1 page)
31 October 2003	Application for striking-off (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	New secretary appointed (2 pages)
17 April 2003	Return made up to 10/04/03; full list of members (5 pages)
7 March 2003	Amended accounts made up to 30 September 2002 (1 page)
4 March 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
31 July 2002	Full accounts made up to 30 September 2001 (9 pages)
23 April 2002	Return made up to 10/04/02; full list of members (5 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	New director appointed (3 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
18 December 2001	Secretary's particulars changed (1 page)
27 July 2001	Full accounts made up to 30 September 2000 (10 pages)
1 May 2001	Return made up to 10/04/01; no change of members (9 pages)
7 September 2000	Company name changed securicor group LIMITED\certificate issued on 08/09/00 (3 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 (12 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
3 February 2000	Company name changed securicor business services limi ted\certificate issued on 04/02/00 (2 pages)
21 January 2000	Withdrawal of application for striking off (1 page)
3 August 1999	Voluntary strike-off action has been suspended (1 page)
22 July 1999	Full accounts made up to 30 September 1998 (10 pages)
7 July 1999	Director's particulars changed (1 page)
6 July 1999	Application for striking-off (1 page)
4 May 1999	Return made up to 10/04/99; no change of members (7 pages)
13 April 1999	Director resigned (1 page)
24 July 1998	Full accounts made up to 30 September 1997 (10 pages)
7 May 1998	Return made up to 10/04/98; no change of members (7 pages)
29 July 1997	Full accounts made up to 30 September 1996 (10 pages)
10 September 1996	New director appointed (2 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	New director appointed (2 pages)
29 July 1996	Full accounts made up to 30 September 1995 (10 pages)
30 April 1996	Return made up to 10/04/96; change of members (8 pages)
27 December 1995	Director resigned (4 pages)
2 August 1995	Full accounts made up to 30 September 1994 (10 pages)
4 July 1995	Director's particulars changed (4 pages)
31 May 1995	Secretary's particulars changed (4 pages)
3 May 1995	Return made up to 10/04/95; no change of members (14 pages)

Securicor Projects Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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