Securapoint Limited

Company Name	Securapoint Limited
Company Status	Dissolved
Company Number	02207187
Category	Private Limited Company
Incorporation Date	21 December 1987(36 years, 4 months ago)
Dissolution Date	30 April 2008 (16 years ago)
Previous Name	Birmic Services 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	Dominic Jonathan Luke Hudson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2007(19 years, 4 months after company formation)
Appointment Duration	1 year (closed 30 April 2008)
Role	Lawyer
Correspondence Address	28 Balvaird Place London SW1V 3SN

Director Name	Mr Jonathan Charles Silver
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2007(19 years, 4 months after company formation)
Appointment Duration	1 year (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard 15 Summerhouse Lane Aldenham Hertfordshire WD25 8DL

Secretary Name	Miss Anne Marion Downie
Nationality	British
Status	Closed
Appointed	25 April 2007(19 years, 4 months after company formation)
Appointment Duration	1 year (closed 30 April 2008)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Vale Drive High Barnet Hertfordshire EN5 2ED

Director Name	Mr Ian Macpherson Arnott
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 October 1991(3 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 16 April 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Longhill Maybole Ayrshire KA19 7QU Scotland

Director Name	Mr Jonathan Charles Silver
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(3 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 12 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard 15 Summerhouse Lane Aldenham Hertfordshire WD25 8DL

Secretary Name	Miss Anne Marion Downie
Nationality	British
Status	Resigned
Appointed	08 October 1991(3 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 16 May 2003)
Role	Assistant Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Vale Drive High Barnet Hertfordshire EN5 2ED

Secretary Name	Dominic Jonathan Luke Hudson
Nationality	British
Status	Resigned
Appointed	08 October 1991(3 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 12 May 2003)
Role	Company Director
Correspondence Address	28 Balvaird Place London SW1V 3SN

Director Name	Peter John Hill
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(14 years, 3 months after company formation)
Appointment Duration	1 year (resigned 12 May 2003)
Role	Company Director
Correspondence Address	Flat2 2 Eaton Place London SW1X 8AD

Secretary Name	Mr Mikelis Janis Kalnajs
Nationality	British
Status	Resigned
Appointed	14 January 2003(15 years after company formation)
Appointment Duration	1 year (resigned 30 January 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Crescent Terrace Ilkley West Yorkshire LS29 8DL

Director Name	Geoffrey Drabble
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(15 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Sugar Hill Farm Stutton Tadcaster North Yorkshire LS24 9NF

Director Name	Mr Stephen Charles Emmerson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(15 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 April 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Briar Walk Darlington County Durham DL3 8QU

Secretary Name	Mr David Ian Greaves
Nationality	British
Status	Resigned
Appointed	30 January 2004(16 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 26 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Woodlands Drive Harrogate North Yorkshire HG2 7AT

Director Name	Mr David Ian Greaves
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(16 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Woodlands Drive Harrogate North Yorkshire HG2 7AT

Director Name	Miss Anne Marion Downie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(19 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 September 2007)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Vale Drive High Barnet Hertfordshire EN5 2ED

Location

Registered Address	100 Pall Mall London SW1Y 5NQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2008	First Gazette notice for voluntary strike-off (1 page)
15 November 2007	Application for striking-off (1 page)
1 November 2007	Return made up to 08/10/07; full list of members (2 pages)
6 September 2007	Director resigned (1 page)
24 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 July 2007	Registered office changed on 11/07/07 from: 100 100 pall mall london SW1Y 5NQ (2 pages)
26 April 2007	New director appointed (1 page)
26 April 2007	New secretary appointed (1 page)
26 April 2007	New director appointed (1 page)
26 April 2007	Registered office changed on 26/04/07 from: unit B3A, crimple court hornbeam square south harrogate north yorkshire HG2 8PB (1 page)
26 April 2007	Secretary resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	New director appointed (1 page)
26 April 2007	Director resigned (1 page)
16 February 2007	Registered office changed on 16/02/07 from: 11 hornbeam square south harrogate north yorkshire HG2 8NB (1 page)
9 October 2006	Return made up to 08/10/06; full list of members (3 pages)
29 September 2006	Director resigned (1 page)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
17 October 2005	Return made up to 08/10/05; full list of members (3 pages)
16 February 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 October 2004	Return made up to 08/10/04; full list of members (3 pages)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
12 March 2004	New director appointed (2 pages)
18 February 2004	Secretary resigned (1 page)
18 February 2004	New secretary appointed (2 pages)
9 December 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
15 October 2003	Return made up to 08/10/03; full list of members (7 pages)
28 May 2003	Secretary resigned (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	Secretary resigned (1 page)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	Director resigned (1 page)
13 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
5 March 2003	Registered office changed on 05/03/03 from: 3 st james's square london SW1Y 4JU (1 page)
3 March 2003	Company name changed birmic services LIMITED\certificate issued on 03/03/03 (2 pages)
11 November 2002	Return made up to 08/10/02; full list of members (7 pages)
1 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 April 2002	New director appointed (2 pages)
22 April 2002	Director resigned (1 page)
25 October 2001	Return made up to 08/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
16 October 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
8 November 1999	Return made up to 08/10/99; full list of members (7 pages)
18 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
22 October 1998	Return made up to 08/10/98; no change of members (6 pages)
14 October 1997	Return made up to 08/10/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
13 October 1996	Return made up to 08/10/96; full list of members (8 pages)
1 March 1996	Secretary's particulars changed (1 page)
27 October 1995	Company name changed reynolds (uk) LIMITED\certificate issued on 29/10/95 (4 pages)
12 October 1995	Return made up to 08/10/95; no change of members (8 pages)
21 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
2 June 1995	Company name changed birmic services LIMITED\certificate issued on 05/06/95 (4 pages)

Securapoint Limited

Business Activity

Directors

Location

Accounts

Filing History

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