Goat Cross Road
Forest Row
East Sussex
RH18 5JQ
Director Name | Mr Nigel Edward Griffiths |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 August 2001(23 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 26 April 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 The Highway Sutton Surrey SM2 5QT |
Secretary Name | Mr Leonard Keith Gateson |
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Nationality | British |
Status | Closed |
Appointed | 21 July 2003(25 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 26 April 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Casteye Barn Haywards Heath Road Balcome West Sussex RH17 6NZ |
Director Name | Henry William McKay |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(14 years, 1 month after company formation) |
Appointment Duration | 6 years, 12 months (resigned 06 April 1999) |
Role | Company Director |
Correspondence Address | 35 Washington Court Overton Road Sutton Surrey SM2 6RB |
Director Name | Michael Andrew Oatts |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(14 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 22 April 1997) |
Role | Area Manager |
Correspondence Address | Middlehall Park Pool Of Muckhart Dollar Clackmannanshire FK14 7JJ Scotland |
Director Name | Alistair James Prentice |
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Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(14 years, 1 month after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 28 February 1993) |
Role | Company Director |
Correspondence Address | Washington Court Overton Road Sutton Surrey SM2 6RB |
Director Name | Roger Sydney William Hale Wiggs |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(14 years, 1 month after company formation) |
Appointment Duration | 6 years, 12 months (resigned 06 April 1999) |
Role | Solicitor |
Correspondence Address | 35 Washington Court Overton Road Sutton Surrey SM2 6RB |
Secretary Name | Anne Patricia Munson |
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Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(14 years, 1 month 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 | Alexander Kenneth Niven |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1999(21 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 07 January 2002) |
Role | Company Director |
Correspondence Address | 53 Temple Sheen Road London SW14 7QF |
Registered Address | Sutton Park House 15 Carshalton Road Sutton Surrey. SM1 4LD |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2004 | Application for striking-off (1 page) |
2 August 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
29 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
8 March 2004 | Accounts for a dormant company made up to 30 September 2003 (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) |
1 May 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
24 April 2002 | Return made up to 10/04/02; full list of members (5 pages) |
15 January 2002 | Director resigned (1 page) |
18 December 2001 | Secretary's particulars changed (1 page) |
5 September 2001 | New director appointed (3 pages) |
5 July 2001 | Company name changed securicor cash processing limite d\certificate issued on 05/07/01 (2 pages) |
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; no change of members (5 pages) |
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 (5 pages) |
30 July 1999 | Memorandum and Articles of Association (8 pages) |
30 July 1999 | Resolutions
|
11 June 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
19 May 1999 | Director's particulars changed (1 page) |
4 May 1999 | Return made up to 10/04/99; no change of members (4 pages) |
25 April 1999 | New director appointed (2 pages) |
21 April 1999 | Director resigned (1 page) |
21 April 1999 | New director appointed (2 pages) |
10 April 1999 | Director resigned (1 page) |
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; full list of members (6 pages) |
23 July 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
1 May 1997 | Director resigned (1 page) |
6 September 1996 | Company name changed securicor (shetland and orkney I slands) LIMITED\certificate issued on 09/09/96 (2 pages) |
23 July 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
29 April 1996 | Return made up to 10/04/96; change of members (8 pages) |
31 May 1995 | Secretary's particulars changed (4 pages) |
3 May 1995 | Return made up to 10/04/95; no change of members (12 pages) |
16 March 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |