Secure Supply Maintenance Limited

02266835

Company Name	Secure Supply Maintenance Limited
Company Status	Dissolved
Company Number	02266835
Category	Private Limited Company
Incorporation Date	13 June 1988(35 years, 10 months ago)
Dissolution Date	18 December 2001 (22 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	David Childs Cowland
Date of Birth	May 1944 (Born 80 years ago)
Nationality	English
Status	Closed
Appointed	13 June 1991(3 years after company formation)
Appointment Duration	10 years, 6 months (closed 18 December 2001)
Role	Engineer
Correspondence Address	71 Baldwins Lane Croxley Green Rickmansworth Hertfordshire WD3 3LT

Secretary Name	Marcela Frantiska Cowland
Nationality	British
Status	Closed
Appointed	13 June 1991(3 years after company formation)
Appointment Duration	10 years, 6 months (closed 18 December 2001)
Role	Company Director
Correspondence Address	71 Baldwins Lane Croxley Green Rickmansworth Hertfordshire WD3 3LT

Director Name	Kim Robinson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(3 years after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 1996)
Role	Engineer
Correspondence Address	45 Greenlands Leighton Buzzard Bedfordshire LU7 8UJ

Director Name	John Andrew Duncan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(3 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 July 1995)
Role	Engineer
Correspondence Address	4 Lappetts Lane South Heath Great Missenden Buckinghamshire HP16 0RA

Location

Registered Address	Alton House 66 High Street Northwood Middlesex HA6 1BL
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Turnover	£25,890
Gross Profit	£18,016
Net Worth	£10,000
Cash	£9,585
Current Liabilities	£707

Accounts

Latest Accounts	31 August 2000 (23 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

18 December 2001	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2001	First Gazette notice for voluntary strike-off (1 page)
18 July 2001	Application for striking-off (1 page)
15 January 2001	Full accounts made up to 31 August 2000 (9 pages)
7 July 2000	Return made up to 08/06/00; full list of members (5 pages)
12 May 2000	Full accounts made up to 31 August 1999 (9 pages)
30 June 1999	Return made up to 08/06/99; no change of members (4 pages)
20 November 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
15 June 1998	Return made up to 08/06/98; no change of members 363(287) ‐ Registered office changed on 15/06/98 (4 pages)
4 February 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
19 June 1997	Return made up to 08/06/97; full list of members (6 pages)
15 January 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
21 June 1996	Registered office changed on 21/06/96 from: alton house 66 high street northwood HA6 1BL (1 page)
21 June 1996	Return made up to 08/06/96; no change of members 363(287) ‐ Registered office changed on 21/06/96 (4 pages)
14 May 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
25 April 1996	Director resigned (1 page)
21 July 1995	Director resigned (2 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (8 pages)

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