Crawley
West Sussex
RH10 7ED
Director Name | Mr Minoru Takezawa |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 02 February 2011(29 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 30 April 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Secom House, 52 Godstone Road Kenley Surrey CR8 5JF |
Director Name | Stephen Frank Williams |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1992(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 October 1993) |
Role | Electrician |
Correspondence Address | 7 Chestnut Walk Old Stevenage Hertfordshire SG1 4DD |
Director Name | Mr John Stalker |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1992(10 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | Barns Lane Farm Dunham Road Warburton Cheshire WA13 9UG |
Director Name | Mr David Edward Saunders |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1992(10 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 February 1996) |
Role | Security Consultant |
Correspondence Address | 12 Franklin Drive Weavering Maidstone Kent ME14 5SY |
Director Name | Terry Norman Roffey |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1992(10 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 24 August 1995) |
Role | Company Director |
Correspondence Address | 30 Shepherds Gate Drive Grove Green Maidstone Kent ME14 5UU |
Director Name | Basil Jawett |
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Date of Birth | December 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1992(10 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 December 1994) |
Role | Commercial Director |
Correspondence Address | 8 Holmdene Avenue London NW7 2NA |
Director Name | Keith Howard Jackson |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1992(10 years, 8 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 20 May 1993) |
Role | Marketing Director |
Correspondence Address | The White House Goverton Bleasby Nottinghamshire NG14 7FN |
Director Name | Bruce Edward Hiscock |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1992(10 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 June 1995) |
Role | Chartered Accountant |
Correspondence Address | 1 Sedley Southfleet Dartford Kent DA13 9PE |
Director Name | Michael Foers |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1992(10 years, 8 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 11 September 1992) |
Role | Security Consultant |
Correspondence Address | Laverack Hall Farm High Busy Lane Idle Bradford West Yorkshire |
Director Name | James Charles Counsell |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1992(10 years, 8 months after company formation) |
Appointment Duration | 6 months (resigned 08 January 1993) |
Role | Chartered Accountant |
Correspondence Address | Rose Cottage Pebble Yard Great Dalby Leicestershire LE14 2HB |
Secretary Name | Basil Jawett |
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Nationality | British |
Status | Resigned |
Appointed | 06 July 1992(10 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 December 1994) |
Role | Company Director |
Correspondence Address | 8 Holmdene Avenue London NW7 2NA |
Director Name | Mr Christopher John Boon |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1993(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 June 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Crest View Pinner Middlesex HA5 1AN |
Director Name | Norman Brian Montague Askew |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1993(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 June 1995) |
Role | Managing Director |
Correspondence Address | Offerton House Offerton Hathersage Derbyshire S32 1BP |
Secretary Name | Ms Julie Viviene Dawes |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1994(13 years, 2 months after company formation) |
Appointment Duration | 6 months (resigned 30 June 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Water Mill House Haughton Retford Nottinghamshire DN22 8DY |
Director Name | Zenichi Iwano |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 30 June 1995(13 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 1997) |
Role | European Representative |
Correspondence Address | 8 St James,S Close Prince Albert Road London Nw8 |
Director Name | John Pownall |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1995(13 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 May 2001) |
Role | Company Director |
Correspondence Address | Searle House Searle Road Farnham Surrey GU9 8LJ |
Director Name | Nobuyaki Sasaki |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 30 June 1995(13 years, 8 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 01 October 2010) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | Apt 509 6-5-3 Hon-Cho Kogane-Shi Tokyo 186 Japan |
Director Name | Steven Paul Terry |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1995(13 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 17 October 1997) |
Role | Chairman |
Correspondence Address | 42 Maryland Drive Barming Maidstone Kent ME16 9EA |
Director Name | Hiro Tomono |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1995(13 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 1997) |
Role | Company Director |
Correspondence Address | 47 Hartley Down Purley Surrey CR8 4EF |
Director Name | John Albert White |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1995(13 years, 8 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 21 March 2011) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Richmond Way Wanstead London E11 3QT |
Secretary Name | Steven Paul Terry |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1995(13 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 05 November 1997) |
Role | Chairman |
Correspondence Address | 42 Maryland Drive Barming Maidstone Kent ME16 9EA |
Secretary Name | Trevor Gay |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 1997(16 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 05 June 2000) |
Role | Company Director |
Correspondence Address | 12 Warrenne Way Reigate Surrey RH2 9HR |
Director Name | Mr Alan David Gover |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2012(30 years, 5 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 14 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Godstone Road Kenley Surrey CR8 5JF |
Director Name | Mr Alan David Gover |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2012(30 years, 5 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 14 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Godstone Road Kenley Surrey CR8 5JF |
Registered Address | Secom House 52-54 Godstone Road Kenley Surrey CR8 5JF |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Kenley |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £0.05 | Secom PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
3 January 2013 | Application to strike the company off the register (3 pages) |
3 January 2013 | Application to strike the company off the register (3 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-02
|
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-02
|
20 December 2012 | Solvency Statement dated 17/12/12 (1 page) |
20 December 2012 | Statement by Directors (1 page) |
20 December 2012 | Solvency statement dated 17/12/12 (1 page) |
20 December 2012 | Statement of capital on 20 December 2012
|
20 December 2012 | Statement by directors (1 page) |
20 December 2012 | Resolutions
|
20 December 2012 | Statement of capital on 20 December 2012
|
20 December 2012 | Resolutions
|
17 December 2012 | Termination of appointment of Alan David Gover as a director on 14 December 2012 (1 page) |
17 December 2012 | Termination of appointment of Alan Gover as a director (1 page) |
13 December 2012 | Certificate of re-registration from Public Limited Company to Private (1 page) |
13 December 2012 | Re-registration of Memorandum and Articles (84 pages) |
13 December 2012 | Re-registration from a public company to a private limited company (1 page) |
13 December 2012 | Re-registration of Memorandum and Articles (84 pages) |
13 December 2012 | Re-registration from a public company to a private limited company (1 page) |
13 December 2012 | Resolutions
|
13 December 2012 | Resolutions
|
13 December 2012 | Certificate of re-registration from Public Limited Company to Private (1 page) |
4 April 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
4 April 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
22 March 2012 | Appointment of Mr Alan David Gover as a director (3 pages) |
22 March 2012 | Appointment of Mr Alan David Gover as a director on 21 March 2012 (3 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
5 April 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
25 March 2011 | Termination of appointment of John White as a director (2 pages) |
25 March 2011 | Termination of appointment of John White as a director (2 pages) |
3 February 2011 | Appointment of Mr Minoru Takezawa as a director (3 pages) |
3 February 2011 | Termination of appointment of Alan Gover as a director (2 pages) |
3 February 2011 | Appointment of Mr Minoru Takezawa as a director (3 pages) |
3 February 2011 | Termination of appointment of Alan Gover as a director (2 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
6 October 2010 | Termination of appointment of Nobuyaki Sasaki as a director (2 pages) |
6 October 2010 | Termination of appointment of Nobuyaki Sasaki as a director (2 pages) |
8 April 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
8 April 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
4 January 2010 | Director's details changed for Mr Alan David Gover on 31 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Nobuyaki Sasaki on 31 December 2009 (2 pages) |
4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
4 January 2010 | Director's details changed for Mr Alan David Gover on 31 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Nobuyaki Sasaki on 31 December 2009 (2 pages) |
4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
7 April 2009 | Accounts made up to 31 December 2008 (5 pages) |
7 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
8 April 2008 | Accounts made up to 31 December 2007 (5 pages) |
8 April 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
19 April 2007 | Accounts made up to 31 December 2006 (5 pages) |
19 April 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
3 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
3 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
31 March 2006 | Accounts made up to 31 December 2005 (5 pages) |
31 March 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
3 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
3 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
8 April 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
8 April 2005 | Accounts made up to 31 December 2004 (5 pages) |
7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
2 June 2004 | Accounts made up to 31 December 2003 (5 pages) |
2 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
5 June 2003 | Accounts made up to 31 December 2002 (5 pages) |
5 June 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
25 April 2002 | Accounts made up to 31 December 2001 (5 pages) |
25 April 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
25 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
25 February 2002 | Return made up to 31/12/01; full list of members
|
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
2 April 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
2 April 2001 | Accounts made up to 31 December 2000 (5 pages) |
4 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
4 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
8 November 2000 | New secretary appointed (2 pages) |
8 November 2000 | New secretary appointed (2 pages) |
7 August 2000 | Accounts made up to 31 December 1999 (5 pages) |
7 August 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
3 July 2000 | Secretary resigned (2 pages) |
3 July 2000 | Secretary resigned (2 pages) |
7 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
7 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
23 August 1999 | Accounts made up to 31 December 1998 (5 pages) |
23 August 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
6 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
6 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
29 July 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
29 July 1998 | Accounts made up to 31 December 1997 (4 pages) |
11 January 1998 | Return made up to 31/12/97; no change of members (7 pages) |
11 January 1998 | Return made up to 31/12/97; no change of members (7 pages) |
7 January 1998 | Director resigned (1 page) |
7 January 1998 | Director resigned (1 page) |
7 January 1998 | Director resigned (1 page) |
7 January 1998 | Director resigned (1 page) |
17 November 1997 | New secretary appointed (2 pages) |
17 November 1997 | Secretary resigned (1 page) |
17 November 1997 | New secretary appointed (2 pages) |
17 November 1997 | Secretary resigned (1 page) |
29 October 1997 | Director resigned (1 page) |
29 October 1997 | Director resigned (1 page) |
21 January 1997 | Return made up to 31/12/96; no change of members (8 pages) |
21 January 1997 | Return made up to 31/12/96; no change of members (8 pages) |
19 July 1996 | Full accounts made up to 31 December 1995 (20 pages) |
19 July 1996 | Full accounts made up to 31 December 1995 (20 pages) |
3 May 1996 | Director resigned (1 page) |
3 May 1996 | Director resigned (1 page) |
5 January 1996 | Return made up to 31/12/95; full list of members (10 pages) |
5 January 1996 | Return made up to 31/12/95; full list of members (10 pages) |
28 September 1995 | Director resigned (2 pages) |
28 September 1995 | Director resigned (2 pages) |
24 August 1995 | Particulars of mortgage/charge (4 pages) |
24 August 1995 | Particulars of mortgage/charge (3 pages) |
26 July 1995 | Full accounts made up to 31 March 1995 (27 pages) |
26 July 1995 | Full accounts made up to 31 March 1995 (27 pages) |
25 July 1995 | Auditor's resignation (1 page) |
25 July 1995 | Auditor's resignation (2 pages) |
19 July 1995 | New director appointed (2 pages) |
17 July 1995 | Registered office changed on 17/07/95 from: 398 coppice road arnold nottingham NG5 7HX (1 page) |
17 July 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
17 July 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
17 July 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
17 July 1995 | Director resigned;new director appointed (2 pages) |
17 July 1995 | Director resigned;new director appointed (4 pages) |
17 July 1995 | Registered office changed on 17/07/95 from: 398 coppice road arnold nottingham NG5 7HX (1 page) |
17 July 1995 | Director resigned;new director appointed (4 pages) |
18 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 May 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
13 March 1995 | Resolutions
|
13 March 1995 | Ad 07/03/95--------- £ si [email protected]=8000000 £ ic 1704796/9704796 (2 pages) |
13 March 1995 | Resolutions
|
13 March 1995 | £ nc 2400000/10400000 07/03/95 (1 page) |
13 March 1995 | Ad 07/03/95--------- £ si [email protected]=8000000 £ ic 1704796/9704796 (2 pages) |
13 March 1995 | £ nc 2400000/10400000 07/03/95 (1 page) |
21 June 1989 | Resolutions
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21 June 1989 | Resolutions
|
21 June 1989 | Re-registration of Memorandum and Articles (95 pages) |
21 June 1989 | Re-registration of Memorandum and Articles (95 pages) |