Security Direct Limited

Company Name	Security Direct Limited
Company Status	Dissolved
Company Number	02125265
Category	Private Limited Company
Incorporation Date	23 April 1987(37 years ago)
Dissolution Date	10 March 2015 (9 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Secretary Name	Paul Michael Simpson
Nationality	British
Status	Closed
Appointed	15 June 2007(20 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (closed 10 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Moat Walk Crawley West Sussex RH10 7ED

Director Name	Mr Minoru Takezawa
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Japanese
Status	Closed
Appointed	04 July 2007(20 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (closed 10 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Haling Park Road South Croydon Surrey CR2 6NN

Director Name	Barry Victor Weller
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(5 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 18 June 2007)
Role	Sales Executive
Correspondence Address	Bramble Acre Beckett Avenue Kenley Surrey CR8 5LT

Secretary Name	Brenda Doreen Weller
Nationality	British
Status	Resigned
Appointed	12 January 1993(5 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 18 June 2007)
Role	Company Director
Correspondence Address	Bramble Acre Beckett Avenue Kenley Surrey CR8 5LT

Director Name	Carol Ann Baker
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(14 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 June 2007)
Role	Company Director
Correspondence Address	14 Tanbridge Court Croydon Road Caterham Surrey CR3 6PT

Director Name	Brenda Doreen Weller
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(14 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 June 2007)
Role	Company Director
Correspondence Address	Bramble Acre Beckett Avenue Kenley Surrey CR8 5LT

Director Name	Gary Victor Weller
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(14 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 June 2007)
Role	Company Director
Correspondence Address	4 Bradmore Way Coulsdon Surrey CR5 1PA

Director Name	Paul Robert Weller
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(14 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 June 2007)
Role	Company Director
Correspondence Address	Staplefield 99 Blenheim Park Road South Croydon Surrey CR2 6BL

Director Name	John Albert White
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(20 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Richmond Way Wanstead London E11 3QT

Contact

Telephone	020 86455400
Telephone region	London

Location

Registered Address	Secom House 52 Godstone Road Kenley Surrey CR8 5JF
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

Shareholders

1 at £1	Secom PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (4 pages)
12 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (4 pages)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	Application to strike the company off the register (3 pages)
11 November 2014	Application to strike the company off the register (3 pages)
24 April 2014	Accounts made up to 31 December 2013 (4 pages)
24 April 2014	Accounts made up to 31 December 2013 (4 pages)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders (4 pages)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders (4 pages)
21 June 2013	Accounts made up to 31 December 2012 (4 pages)
21 June 2013	Accounts made up to 31 December 2012 (4 pages)
14 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
7 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 December 2012	Solvency statement dated 30/11/12 (1 page)
7 December 2012	Statement by directors (1 page)
7 December 2012	Statement of capital on 7 December 2012 GBP 1 (4 pages)
7 December 2012	Statement by directors (1 page)
7 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 December 2012	Statement of capital on 7 December 2012 GBP 1 (4 pages)
7 December 2012	Solvency statement dated 30/11/12 (1 page)
7 December 2012	Statement of capital on 7 December 2012 GBP 1 (4 pages)
4 April 2012	Accounts made up to 31 December 2011 (4 pages)
4 April 2012	Accounts made up to 31 December 2011 (4 pages)
12 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
5 April 2011	Accounts made up to 31 December 2010 (4 pages)
5 April 2011	Accounts made up to 31 December 2010 (4 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)
12 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
8 April 2010	Accounts made up to 31 December 2009 (4 pages)
8 April 2010	Accounts made up to 31 December 2009 (4 pages)
12 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
7 April 2009	Accounts made up to 31 December 2008 (4 pages)
7 April 2009	Accounts made up to 31 December 2008 (4 pages)
12 January 2009	Return made up to 12/01/09; full list of members (3 pages)
12 January 2009	Return made up to 12/01/09; full list of members (3 pages)
9 April 2008	Full accounts made up to 31 December 2007 (16 pages)
9 April 2008	Full accounts made up to 31 December 2007 (16 pages)
14 January 2008	Return made up to 12/01/08; full list of members (4 pages)
14 January 2008	Return made up to 12/01/08; full list of members (4 pages)
21 December 2007	Total exemption full accounts made up to 18 June 2007 (13 pages)
21 December 2007	Total exemption full accounts made up to 18 June 2007 (13 pages)
20 December 2007	Accounting reference date shortened from 18/06/08 to 31/12/07 (1 page)
20 December 2007	Accounting reference date shortened from 18/06/08 to 31/12/07 (1 page)
26 July 2007	Accounting reference date extended from 31/03/07 to 18/06/07 (1 page)
26 July 2007	Accounting reference date extended from 31/03/07 to 18/06/07 (1 page)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Secretary resigned;director resigned (1 page)
3 July 2007	Registered office changed on 03/07/07 from: ground floor boundary house 4 county place chelmsford essex CM2 0RE (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Registered office changed on 03/07/07 from: ground floor boundary house 4 county place chelmsford essex CM2 0RE (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Secretary resigned;director resigned (1 page)
28 June 2007	New secretary appointed (2 pages)
28 June 2007	New director appointed (3 pages)
28 June 2007	New secretary appointed (2 pages)
28 June 2007	New director appointed (3 pages)
1 February 2007	Return made up to 12/01/07; full list of members (9 pages)
1 February 2007	Return made up to 12/01/07; full list of members (9 pages)
5 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 April 2006	Return made up to 12/01/06; full list of members (9 pages)
11 April 2006	Return made up to 12/01/06; full list of members (9 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 January 2005	Return made up to 12/01/05; full list of members (9 pages)
13 January 2005	Return made up to 12/01/05; full list of members (9 pages)
2 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 January 2004	Return made up to 12/01/04; full list of members (9 pages)
23 January 2004	Return made up to 12/01/04; full list of members (9 pages)
29 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 January 2003	Return made up to 12/01/03; full list of members (8 pages)
24 January 2003	Return made up to 12/01/03; full list of members (8 pages)
20 November 2002	Registered office changed on 20/11/02 from: 275 baddow road chelmsford essex CM2 7QA (1 page)
20 November 2002	Registered office changed on 20/11/02 from: 275 baddow road chelmsford essex CM2 7QA (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
14 January 2002	Return made up to 12/01/02; full list of members (6 pages)
14 January 2002	Return made up to 12/01/02; full list of members (6 pages)
1 February 2001	(6 pages)
1 February 2001	(6 pages)
12 January 2001	Return made up to 12/01/01; full list of members (6 pages)
12 January 2001	Return made up to 12/01/01; full list of members (6 pages)
10 April 2000	Registered office changed on 10/04/00 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page)
10 April 2000	Registered office changed on 10/04/00 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page)
15 March 2000	Return made up to 12/01/00; no change of members (6 pages)
15 March 2000	Return made up to 12/01/00; no change of members (6 pages)
1 February 2000	(6 pages)
1 February 2000	(6 pages)
14 April 1999	(6 pages)
14 April 1999	(6 pages)
20 January 1999	Return made up to 12/01/99; full list of members (6 pages)
20 January 1999	Return made up to 12/01/99; full list of members (6 pages)
2 February 1998	(8 pages)
2 February 1998	(8 pages)
21 January 1998	Return made up to 12/01/98; no change of members (4 pages)
21 January 1998	Return made up to 12/01/98; no change of members (4 pages)
7 February 1997	Return made up to 12/01/97; no change of members (4 pages)
7 February 1997	Return made up to 12/01/97; no change of members (4 pages)
3 February 1997	(8 pages)
3 February 1997	(8 pages)
7 February 1996	(8 pages)
7 February 1996	(8 pages)
26 January 1996	Return made up to 12/01/96; full list of members (6 pages)
26 January 1996	Return made up to 12/01/96; full list of members (6 pages)
23 April 1987	Incorporation (15 pages)
23 April 1987	Incorporation (15 pages)

Security Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London