Company NameSecure Bureau Limited
Company StatusDissolved
Company Number02432453
CategoryPrivate Limited Company
Incorporation Date16 October 1989(34 years, 6 months ago)
Dissolution Date9 July 1996 (27 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Mark Thomas Layfield Binns
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1992(2 years, 2 months after company formation)
Appointment Duration4 years, 6 months (closed 09 July 1996)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence AddressStratton Hill House
Parish Road
Stratton Strawless
Norfolk
NR10 5LP
Secretary NameMr Christopher Michael Christou
NationalityBritish
StatusClosed
Appointed01 January 1992(2 years, 2 months after company formation)
Appointment Duration4 years, 6 months (closed 09 July 1996)
RoleSales Manager
Correspondence Address19 Towergate
112 Pages Walk
London
Se1
Director NameRichard Howard Freeman
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(2 years after company formation)
Appointment Duration2 months, 2 weeks (resigned 01 January 1992)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address8 Somersby Gardens
Redbridge
Ilford
Essex
IG4 5EA
Director NameMr Howard Segal
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(2 years after company formation)
Appointment Duration2 months, 2 weeks (resigned 01 January 1992)
RoleCertified Accountant
Country of ResidenceUnited Kingdom
Correspondence Address122 Herent Drive
Ilford
Essex
IG5 0HQ
Secretary NameMr Howard Segal
NationalityBritish
StatusResigned
Appointed16 October 1991(2 years after company formation)
Appointment Duration2 months, 2 weeks (resigned 01 January 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address122 Herent Drive
Ilford
Essex
IG5 0HQ

Location

Registered AddressImperial Chambers
10/17 Sevenways Parade
Woodford Avenue Gants Hill
Ilford Essex
IG2 6JX
RegionLondon
ConstituencyIlford North
CountyGreater London
WardBarkingside
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 1993 (30 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 July 1996Final Gazette dissolved via voluntary strike-off (1 page)
19 March 1996First Gazette notice for voluntary strike-off (1 page)
7 February 1996Application for striking-off (1 page)