| Company Name | Security Management Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02621263 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1991(32 years, 10 months ago) |
| Dissolution Date | 29 August 2000 (23 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Clive Richard Braine |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (closed 29 August 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wisteria The Grange Grange Lane Cookham Maidenhead Berkshire SL6 9RP |
| Secretary Name | Mrs Heather Gwendoline Braine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 11 August 1992) |
| Role | Company Director |
| Correspondence Address | Wisteria Grange Lane Cookham Maidenhead Berkshire SL6 9RP |
| Secretary Name | Mr Ian Barclay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1992(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 30 June 1999) |
| Role | Company Director |
| Correspondence Address | 36 Lancaster Avenue Hitchin Hertfordshire SG5 1PB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 128 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BN |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt North |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2000 | Application for striking-off (1 page) |
| 5 March 2000 | Full accounts made up to 31 December 1998 (6 pages) |
| 26 August 1999 | Secretary resigned (1 page) |
| 5 August 1999 | Return made up to 18/06/99; no change of members (5 pages) |
| 19 January 1999 | Full accounts made up to 31 December 1997 (6 pages) |
| 17 August 1998 | Return made up to 18/06/98; full list of members (7 pages) |
| 7 August 1997 | Registered office changed on 07/08/97 from: 8 buckingham street london WC2N 6BU (1 page) |
| 30 July 1997 | Return made up to 18/06/97; no change of members (5 pages) |
| 4 June 1997 | Full accounts made up to 31 December 1995 (6 pages) |
| 4 June 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 18 July 1996 | Return made up to 18/06/96; no change of members (5 pages) |
| 4 September 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 December 1993 (7 pages) |
| 18 July 1995 | Return made up to 18/06/95; full list of members (8 pages) |