| Company Name | Securicar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01585288 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1981(42 years, 7 months ago) |
| Dissolution Date | 26 April 2005 (19 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 | 10 April 1992(10 years, 7 months after company formation) |
| Appointment Duration | 13 years (closed 26 April 2005) |
| 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(20 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 26 April 2005) |
| 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(21 years, 10 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 | Christopher Charles Shirtcliffe |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(10 years, 7 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 31 May 2002) |
| Role | Accountant |
| Correspondence Address | Tankards Quarry Road Oxted Surrey RH8 9HE |
| Secretary Name | Anne Patricia Munson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(10 years, 7 months 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 | David James Beaton |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1998(17 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 07 January 2002) |
| Role | Company Director |
| Correspondence Address | 25 Saint Marys Road Liss Hampshire GU33 7AH |
| Director Name | John Paul Edwards |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1998(17 years, 1 month after company formation) |
| Appointment Duration | 9 months (resigned 02 August 1999) |
| Role | Company Director |
| Correspondence Address | Wood End Wilderness Lane Hadlow Down Uckfield East Sussex TN22 4HT |
| Director Name | Colin Harry Petley |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1998(17 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 07 January 2002) |
| Role | Company Director |
| Correspondence Address | Belvoir 1 Manor Drive Epsom Surrey KT19 0EZ |
| Director Name | Margaret Ann Ryan |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 01 November 1998(17 years, 1 month after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 08 February 1999) |
| Role | Company Director |
| Correspondence Address | 16 Hermitage Close Claygate Esher Surrey KT10 0HH |
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 | -£80,421 |
| Current Liabilities | £80,521 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 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) |
| 19 April 2004 | Full accounts made up to 30 September 2003 (10 pages) |
| 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) |
| 21 March 2003 | Full accounts made up to 30 September 2002 (11 pages) |
| 9 February 2003 | Amended full accounts made up to 30 September 2001 (11 pages) |
| 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) |
| 24 April 2002 | Return made up to 10/04/02; full list of members (5 pages) |
| 15 January 2002 | Director resigned (1 page) |
| 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 (1 page) |
| 1 May 2001 | Return made up to 10/04/01; no change of members (6 pages) |
| 9 January 2001 | Director's particulars changed (1 page) |
| 16 June 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 21 April 2000 | Return made up to 10/04/00; full list of members (8 pages) |
| 19 August 1999 | Director resigned (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 (7 pages) |
| 12 February 1999 | Director resigned (1 page) |
| 30 November 1998 | New director appointed (2 pages) |
| 30 November 1998 | New director appointed (2 pages) |
| 30 November 1998 | New director appointed (2 pages) |
| 30 November 1998 | New director appointed (2 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; full list of members (6 pages) |
| 24 July 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 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) |