| Company Name | Securicor Relayfone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01354217 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1978(46 years, 2 months ago) |
| Dissolution Date | 30 March 2004 (20 years, 1 month 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 | 10 April 1992(14 years, 1 month after company formation) |
| Appointment Duration | 11 years, 11 months (closed 30 March 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 The Highway Sutton Surrey SM2 5QT |
| Director Name | Nicholas Peter Buckles |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2002(23 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 30 March 2004) |
| Role | Company Director |
| Correspondence Address | Tyes Hatch Goat Cross Road Forest Row East Sussex RH18 5JQ |
| Secretary Name | Mr Leonard Keith Gateson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2003(25 years, 5 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 | Roger Sydney William Hale Wiggs |
|---|---|
| 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 | 9 years, 9 months (resigned 07 January 2002) |
| Role | Solicitor |
| Correspondence Address | 35 Washington Court Overton Road Sutton Surrey SM2 6RB |
| Secretary Name | Anne Patricia Munson |
|---|---|
| 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 |
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 | -£6,394 |
| Current Liabilities | £6,494 |
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) |
| 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 (2 pages) |
| 23 April 2002 | Return made up to 10/04/02; full list of members (5 pages) |
| 15 January 2002 | New director appointed (2 pages) |
| 15 January 2002 | Director resigned (1 page) |
| 18 December 2001 | Secretary's particulars changed (1 page) |
| 4 May 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 1 May 2001 | Return made up to 10/04/01; no change of members (5 pages) |
| 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 (7 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) |
| 30 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 29 April 1997 | Return made up to 10/04/97; full list of members (6 pages) |
| 5 September 1996 | Resolutions
|
| 29 July 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 29 April 1996 | Return made up to 10/04/96; change of members (7 pages) |
| 3 August 1995 | Full accounts made up to 30 September 1994 (10 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) |