| Company Name | Securicor Motor Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01812081 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1984(40 years ago) |
| Dissolution Date | 28 April 1998 (26 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 | Christopher Charles Shirtcliffe |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1992(7 years, 11 months after company formation) |
| Appointment Duration | 6 years (closed 28 April 1998) |
| Role | Accountant |
| Correspondence Address | Tankards Quarry Road Oxted Surrey RH8 9HE |
| Director Name | Roger Sydney William Hale Wiggs |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1992(7 years, 11 months after company formation) |
| Appointment Duration | 6 years (closed 28 April 1998) |
| Role | Solicitor |
| Correspondence Address | 35 Washington Court Overton Road Sutton Surrey SM2 6RB |
| Secretary Name | Anne Patricia Munson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1995(10 years, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 28 April 1998) |
| Role | Company Director |
| Correspondence Address | 21 Nymans Close Horsham West Sussex RH12 5JR |
| Director Name | Mr Derrick George Painter |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(7 years, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 02 January 1996) |
| Role | Company Director |
| Correspondence Address | 19 Poplar Road North Common Warmley Bristol Avon BS15 5JX |
| Secretary Name | Patricia Paulette Porter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(7 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 26 January 1995) |
| Role | Company Director |
| Correspondence Address | 38 The Grove Teddington Middlesex TW11 8AT |
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 |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 28 April 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 1997 | Application for striking-off (1 page) |
| 23 July 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 23 July 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 1 May 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 (12 pages) |
| 16 March 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |