| Company Name | AER Securicor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01195097 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1974(49 years, 4 months ago) |
| Dissolution Date | 30 March 2004 (20 years ago) |
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 | Mr Nigel Edward Griffiths |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1997(22 years, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 30 March 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 The Highway Sutton Surrey SM2 5QT |
| Director Name | Mr Trevor Leslie Dighton |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2002(27 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 30 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Black Barn Green Lane Marden Tonbridge Kent TN12 9RA |
| Secretary Name | Mr Leonard Keith Gateson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2003(28 years, 6 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 | Robert Andrews |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(17 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 30 June 1997) |
| Role | Company Director |
| Correspondence Address | Longchamp Smallfield Road Horley Surrey Rh6 |
| Director Name | Patrick David Howes |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(17 years, 3 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 14 March 2001) |
| Role | Company Director |
| Correspondence Address | Tawny Lodge Beech Road Wroxham Norfolk NR12 8TP |
| Secretary Name | Richard George Hawkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(17 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 11 April 1993) |
| Role | Company Director |
| Correspondence Address | Pinehurst 103 Copthorne Road Felbridge East Grinstead West Sussex RH19 2PB |
| Secretary Name | Anne Patricia Munson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1993(18 years, 3 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 21 July 2003) |
| Role | Company Director |
| Correspondence Address | 21 Nymans Close Horsham West Sussex RH12 5JR |
| Director Name | Christopher Charles Shirtcliffe |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2001(26 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 May 2002) |
| Role | Accountant |
| Correspondence Address | Tankards Quarry Road Oxted Surrey RH8 9HE |
Location
| Registered Address | Sutton Park House 15 Carlshalton Road Sutton Surrey SM1 4LD |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 30 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2003 | Application for striking-off (1 page) |
| 31 July 2003 | New secretary appointed (2 pages) |
| 31 July 2003 | Secretary resigned (1 page) |
| 17 April 2003 | Return made up to 10/04/03; full list of members (5 pages) |
| 4 March 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 11 June 2002 | New director appointed (3 pages) |
| 11 June 2002 | Director resigned (1 page) |
| 1 May 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 23 April 2002 | Return made up to 10/04/02; no change of members (4 pages) |
| 18 December 2001 | Secretary's particulars changed (1 page) |
| 4 May 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 1 May 2001 | Return made up to 10/04/01; full list of members (5 pages) |
| 20 March 2001 | New director appointed (2 pages) |
| 20 March 2001 | Director resigned (1 page) |
| 19 February 2001 | Director's particulars changed (1 page) |
| 9 January 2001 | Director's particulars changed (1 page) |
| 16 June 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 21 April 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 7 July 1999 | Director's particulars changed (1 page) |
| 11 June 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 4 May 1999 | Return made up to 10/04/99; no change of members (5 pages) |
| 25 June 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 7 May 1998 | Return made up to 10/04/98; no change of members (5 pages) |
| 20 July 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 2 July 1997 | Director resigned (1 page) |
| 2 July 1997 | New director appointed (2 pages) |
| 30 April 1996 | Return made up to 10/04/96; change of members (7 pages) |
| 31 May 1995 | Secretary's particulars changed (4 pages) |
| 3 May 1995 | Return made up to 10/04/95; no change of members (10 pages) |
| 16 March 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |