| Company Name | Secro Properties |
|---|---|
| Company Status | Dissolved |
| Company Number | 00957888 |
| Category | Private Unlimited Company |
| Incorporation Date | 9 July 1969(54 years, 10 months ago) |
| Dissolution Date | 14 January 1997 (27 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | David John Burnstone |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1995(26 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 14 January 1997) |
| Role | Solicitor |
| Correspondence Address | 2a Woronzow Road St Johns Wood London NW8 6QE |
| Director Name | Mr Martin Robert Anthony Duffy |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1995(26 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 14 January 1997) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Ashwood Park Lower Road Fetcham Surrey KT22 9NT |
| Secretary Name | Mr John David Drury |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1995(26 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 14 January 1997) |
| Role | Company Director |
| Correspondence Address | Flat 16 The Tideway 238-246 Rotherhithe Street Surrey Quays London Se16 |
| Director Name | Michael Charles Brierley |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1992(23 years, 4 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 24 August 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 45 Carisbrooke Gardens Leicester Leicestershire LE2 3PR |
| Director Name | Simon Anthony Ironside |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1992(23 years, 4 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 24 August 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 2 Orchard Mews Southgate Grove Islington London N1 5BS |
| Secretary Name | Patricia Joan Moody |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1992(23 years, 4 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 24 August 1993) |
| Role | Company Director |
| Correspondence Address | 8 Riverdene Edgware Middlesex HA8 9TD |
| Director Name | Philip Neville Grindell |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1993(24 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 02 November 1995) |
| Role | Farmer |
| Correspondence Address | Whiteburn Farm Lauder Berwickshire TD2 6SQ Scotland |
| Director Name | Harry James Robinson |
|---|---|
| Date of Birth | January 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1993(24 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 02 November 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 43 Frankfield Rise Tunbridge Wells Kent TN2 5LF |
| Secretary Name | Harry James Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1993(24 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 02 November 1995) |
| Role | Company Director |
| Correspondence Address | 43 Frankfield Rise Tunbridge Wells Kent TN2 5LF |
Location
| Registered Address | 1 Connaught Place London W2 2DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 January 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 1996 | Resolutions
|
| 31 July 1996 | Application for striking-off (1 page) |
| 7 July 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 20 February 1996 | Re-registration of Memorandum and Articles (17 pages) |
| 20 February 1996 | Members' assent for rereg from LTD to UNLTD (3 pages) |
| 20 February 1996 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 20 February 1996 | Resolutions
|
| 20 February 1996 | Application for reregistration from LTD to UNLTD (2 pages) |
| 8 January 1996 | Registered office changed on 08/01/96 from: 20 old bailey london EC4M 7BH (1 page) |
| 20 December 1995 | New director appointed (8 pages) |
| 20 December 1995 | New secretary appointed (8 pages) |
| 20 December 1995 | Secretary resigned;director resigned (2 pages) |
| 20 December 1995 | Director resigned (2 pages) |
| 20 December 1995 | New director appointed (2 pages) |
| 15 December 1995 | Return made up to 01/11/95; no change of members (4 pages) |