Company NameSecuricor Guarding (Mobile Services) Limited
Company StatusDissolved
Company Number01439802
CategoryPrivate Limited Company
Incorporation Date25 July 1979(44 years, 8 months ago)
Dissolution Date30 March 2004 (20 years ago)
Previous NameSecuricor Guards Limited

Business Activity

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

Directors

Director NameNicholas Peter Buckles
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2001(21 years, 9 months after company formation)
Appointment Duration2 years, 11 months (closed 30 March 2004)
RoleCompany Director
Correspondence AddressTyes Hatch
Goat Cross Road
Forest Row
East Sussex
RH18 5JQ
Director NameMr Nigel Edward Griffiths
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2001(21 years, 9 months after company formation)
Appointment Duration2 years, 11 months (closed 30 March 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 The Highway
Sutton
Surrey
SM2 5QT
Secretary NameMr Leonard Keith Gateson
NationalityBritish
StatusClosed
Appointed21 July 2003(24 years after company formation)
Appointment Duration8 months, 1 week (closed 30 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCasteye Barn
Haywards Heath Road
Balcome
West Sussex
RH17 6NZ
Director NameMr Nigel Edward Griffiths
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(12 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 17 February 1994)
RoleCompany Director
Correspondence AddressSutton Park House 15 Carshalton Road
Sutton
Surrey
SM1 4LD
Director NameHenry William McKay
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(12 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 17 February 1994)
RoleCompany Director
Correspondence Address35 Washington Court
Overton Road
Sutton
Surrey
SM2 6RB
Secretary NameAnne Patricia Munson
NationalityBritish
StatusResigned
Appointed10 April 1992(12 years, 8 months after company formation)
Appointment Duration11 years, 3 months (resigned 21 July 2003)
RoleCompany Director
Correspondence Address21 Nymans Close
Horsham
West Sussex
RH12 5JR
Director NameNicholas Peter Buckles
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1994(14 years, 7 months after company formation)
Appointment Duration4 years (resigned 10 March 1998)
RoleCompany Director
Correspondence Address21 Manor Road
East Grinstead
West Sussex
RH19 1LP
Director NameMr David Gaven Cowden
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1994(14 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 20 January 1999)
RoleManaging Director
Correspondence AddressCoachman'S
Marefield Close Battsbridge Road
Marefield
Sussex
TN22 2HH
Director NamePaul Martin Etheridge
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1994(14 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 20 January 1999)
RoleFinance Director
Correspondence Address12 Branksome Close
Walton On Thames
Surrey
KT12 3BE
Director NameMr Roy David Dodd
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1999(19 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 November 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence Address166 Cottenham Road
West Wimbledon
London
Sw20 Osx
Director NameMr Kenneth Alan Wood
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1999(19 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 04 May 2001)
RoleCompany Director
Correspondence AddressThe Spinney Portley Wood Road
Caterham
Surrey
CR3 0BQ
Director NameMr Kenneth John Youngman
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2000(21 years, 3 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 04 May 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 The Green
Southgate
London
N14 6EN

Location

Registered AddressSutton Park House
15 Carshalton Road
Sutton
Surrey
SM1 4LD
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 September 2002 (21 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

30 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2003Application for striking-off (1 page)
31 July 2003New secretary appointed (2 pages)
31 July 2003Secretary resigned (1 page)
17 April 2003Return made up to 10/04/03; full list of members (5 pages)
4 March 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
3 July 2002Full accounts made up to 30 September 2001 (8 pages)
24 April 2002Return made up to 10/04/02; full list of members (7 pages)
18 December 2001Secretary's particulars changed (1 page)
31 May 2001Director resigned (1 page)
31 May 2001New director appointed (3 pages)
31 May 2001New director appointed (3 pages)
31 May 2001Director resigned (1 page)
1 May 2001Return made up to 10/04/01; no change of members (4 pages)
28 November 2000New director appointed (2 pages)
21 November 2000Director resigned (1 page)
16 June 2000Full accounts made up to 30 September 1999 (8 pages)
21 April 2000Return made up to 10/04/00; full list of members (6 pages)
2 August 1999Full accounts made up to 30 September 1998 (9 pages)
4 May 1999Return made up to 10/04/99; no change of members (4 pages)
10 February 1999New director appointed (2 pages)
10 February 1999New director appointed (2 pages)
10 February 1999Director resigned (1 page)
10 February 1999Director resigned (1 page)
27 July 1998Full accounts made up to 30 September 1997 (9 pages)
7 May 1998Return made up to 10/04/98; no change of members (5 pages)
20 March 1998Director resigned (1 page)
30 July 1997Full accounts made up to 30 September 1996 (12 pages)
29 July 1996Full accounts made up to 30 September 1995 (15 pages)
1 May 1996Return made up to 10/04/96; no change of members (5 pages)
11 January 1996Company name changed securicor guards LIMITED\certificate issued on 12/01/96 (2 pages)
25 July 1995Full accounts made up to 30 September 1994 (16 pages)
31 May 1995Secretary's particulars changed (2 pages)
3 May 1995Return made up to 10/04/95; no change of members (10 pages)