Securicor Datalink Limited

Company Name	Securicor Datalink Limited
Company Status	Dissolved
Company Number	02058311
Category	Private Limited Company
Incorporation Date	25 September 1986(37 years, 7 months ago)
Dissolution Date	30 March 2004 (20 years, 1 month ago)
Previous Name	Securicor Datatrak Limited

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	16 July 1996(9 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 30 March 2004)
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(15 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 30 March 2004)
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(16 years, 10 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	Michael Geoffrey Wilkinson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(5 years, 6 months after company formation)
Appointment Duration	8 years (resigned 30 April 2000)
Role	Company Director
Correspondence Address	58 Vale Road Worcester Park Surrey KT4 7EA

Director Name	Roger Sydney William Hale Wiggs
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(5 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 September 1996)
Role	Solicitor
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	Peter Frederick Howard Towle
Date of Birth	July 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(5 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 December 1994)
Role	Company Director
Correspondence Address	Cosgarne House Sharvells Road Milford On Sea Lymington Hampshire SO41 0PE

Director Name	Philip Poulter
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(5 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 July 1992)
Role	Company Director
Correspondence Address	5 Bristol Street Malmesbury Wiltshire SN16 0AY

Director Name	David Leonard Job
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(5 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 July 2000)
Role	Electronic Engineer
Country of Residence	United Kingdom
Correspondence Address	Cranleigh House Church Lane Down Ampney Cirencester Gloucestershire GL7 5QW Wales

Director Name	Dudley Edward Fielding
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(5 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	15 Glebe Road Fernhurst Haslemere Surrey GU27 3EQ

Director Name	Mr Paul Geoffrey De La Salle
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(5 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 March 1995)
Role	Technical Director
Country of Residence	England
Correspondence Address	34 Okebourne Park Liden Swindon Wiltshire SN3 6AH

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Resigned
Appointed	10 April 1992(5 years, 6 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	Dr Edmund Alan Hough
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(5 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Brambles Dean Oak Lane Leigh Reigate Surrey RH2 8PZ

Director Name	Michael Anthony Kenneth Cooper
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(6 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1994)
Role	Managing Director
Correspondence Address	9 The Avenue Datchet Berkshire SL3 9DH

Director Name	Ian David Roper
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(6 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 July 1996)
Role	Finance Director
Correspondence Address	25 High Mead Woodshaw Wootton Bassett Swindon Wiltshire SN4 8LW

Director Name	Andrew Bird
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(7 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	The Hollow Beech Road Purley On Thames Reading Berkshire RG8 8DS

Director Name	Dr John Michael Ackroyd Wade
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(9 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Glebe Farm Queens Drive Rowington Warwick Warwickshire CV35 7DA

Director Name	Mr Bruce Brain
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(9 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Sevington Farmhouse Yatton Keynell Chippenham Wiltshire SN15 4NB

Director Name	Christopher Charles Shirtcliffe
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(13 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 May 2002)
Role	Accountant
Correspondence Address	Tankards Quarry Road Oxted Surrey RH8 9HE

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 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 (2 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)
4 March 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (3 pages)
5 June 2002	Full accounts made up to 30 September 2001 (8 pages)
24 April 2002	Return made up to 10/04/02; full list of members (5 pages)
15 January 2002	Director resigned (1 page)
18 December 2001	Secretary's particulars changed (1 page)
12 July 2001	Full accounts made up to 30 September 2000 (10 pages)
1 May 2001	Return made up to 10/04/01; no change of members (6 pages)
13 February 2001	Director resigned (1 page)
9 January 2001	Director's particulars changed (1 page)
16 June 2000	Full accounts made up to 30 September 1999 (13 pages)
8 May 2000	New director appointed (2 pages)
5 May 2000	Director resigned (1 page)
21 April 2000	Return made up to 10/04/00; full list of members (7 pages)
20 March 2000	Director's particulars changed (1 page)
22 July 1999	Full accounts made up to 30 September 1998 (16 pages)
4 May 1999	Return made up to 10/04/99; no change of members (6 pages)
4 August 1998	Director resigned (1 page)
24 July 1998	Full accounts made up to 30 September 1997 (17 pages)
7 May 1998	Return made up to 10/04/98; no change of members (7 pages)
8 December 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
30 July 1997	Full accounts made up to 30 September 1996 (18 pages)
29 April 1997	Return made up to 10/04/97; full list of members (8 pages)
3 October 1996	New director appointed (2 pages)
24 September 1996	Director resigned (1 page)
8 August 1996	New director appointed (2 pages)
8 August 1996	Director resigned (1 page)
29 July 1996	Full accounts made up to 30 September 1995 (18 pages)
22 July 1996	New director appointed (2 pages)
1 May 1996	Return made up to 10/04/96; change of members (10 pages)
18 July 1995	Full accounts made up to 30 September 1994 (21 pages)
31 May 1995	Secretary's particulars changed (4 pages)
3 May 1995	Return made up to 10/04/95; no change of members (16 pages)
4 April 1995	Director resigned (4 pages)

Securicor Datalink Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London