Securiplan Limited

Company Name	Securiplan Limited
Company Status	Dissolved
Company Number	02678765
Category	Private Limited Company
Incorporation Date	17 January 1992(32 years, 3 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	Nancourt Limited and Empire Security Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Phillip Lionel Ullmann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2001(9 years, 10 months after company formation)
Appointment Duration	19 years, 4 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Mr Jack Rainer Ullmann
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2001(9 years, 10 months after company formation)
Appointment Duration	19 years, 4 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Soho Square London W1D 3QU

Secretary Name	Mr Alan Connor
Status	Closed
Appointed	05 March 2020(28 years, 1 month after company formation)
Appointment Duration	1 year (closed 16 March 2021)
Role	Company Director
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Paul Onslow-Carey
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(1 week, 4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 16 January 1995)
Role	Company Director
Correspondence Address	42 Westacre Close Bristol Avon BS10 7DH

Director Name	Rex Neil Forster
Date of Birth	June 1939 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	28 January 1992(1 week, 4 days after company formation)
Appointment Duration	6 years, 5 months (resigned 08 July 1998)
Role	Company Director
Correspondence Address	33 Bath Road Keynsham Bristol Avon BS18 1SL

Secretary Name	Rex Neil Forster
Nationality	English
Status	Resigned
Appointed	28 January 1992(1 week, 4 days after company formation)
Appointment Duration	6 years, 5 months (resigned 08 July 1998)
Role	Company Director
Correspondence Address	33 Bath Road Keynsham Bristol Avon BS18 1SL

Director Name	Graham Shaun Warner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(2 years, 9 months after company formation)
Appointment Duration	7 years (resigned 15 November 2001)
Role	Operations Director
Correspondence Address	The Malthouse Barn Chelwood Bristol Avon BS39 4NN

Director Name	Wayne Richard Howis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(2 years, 9 months after company formation)
Appointment Duration	7 years (resigned 15 November 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Wrangle Dunkerton Bath BA2 8BJ

Director Name	Nicholas Robert Crossley Standeven
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2000)
Role	Accountant
Correspondence Address	14 Stoke Park Close Stoke Park Bishops Cleeve Cheltenham Gloucestershire GL52 8UL Wales

Secretary Name	Nicholas Robert Crossley Standeven
Nationality	British
Status	Resigned
Appointed	08 July 1998(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2000)
Role	Accountant
Correspondence Address	14 Stoke Park Close Stoke Park Bishops Cleeve Cheltenham Gloucestershire GL52 8UL Wales

Director Name	Mrs Caroline Ann Demoulpied
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(7 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 26 April 2001)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	27 Muirfield Drive Mayals Swansea West Glamorgan SA3 5HS Wales

Director Name	Mrs Caroline Ann Demoulpied
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(7 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 26 April 2001)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	27 Muirfield Drive Mayals Swansea West Glamorgan SA3 5HS Wales

Director Name	Mr Charles Geoffrey Carstairs Parsons
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(8 years after company formation)
Appointment Duration	1 year, 9 months (resigned 15 November 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Waldrons Farm Brinkworth Chippenham Wiltshire SN15 5DQ

Secretary Name	Mr Charles Geoffrey Carstairs Parsons
Nationality	British
Status	Resigned
Appointed	01 February 2000(8 years after company formation)
Appointment Duration	1 year, 9 months (resigned 15 November 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Waldrons Farm Brinkworth Chippenham Wiltshire SN15 5DQ

Director Name	Mrs Marianne Flora Ullmann
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(9 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 10 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Secretary Name	Mrs Marianne Flora Ullmann
Nationality	British
Status	Resigned
Appointed	05 November 2001(9 years, 9 months after company formation)
Appointment Duration	1 month (resigned 06 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Gresham Gardens London NW11 8PB

Secretary Name	Mrs Marianne Flora Ullmann
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(11 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 10 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Daniel Liebert
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(15 years after company formation)
Appointment Duration	7 years, 2 months (resigned 10 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mr Chris Martin Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(22 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Secretary Name	Mr Alan Connor
Status	Resigned
Appointed	10 April 2014(22 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 March 2020)
Role	Company Director
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Court Business Services Ltd (Corporation)
Status	Resigned
Appointed	17 January 1992(same day as company formation)
Correspondence Address	209 Luckwell Road Bristol BS3 3HD

Secretary Name	Court Secretaries Ltd (Corporation)
Status	Resigned
Appointed	17 January 1992(same day as company formation)
Correspondence Address	209 Luckwell Road Bristol BS3 3HD

Secretary Name	SRT Corporate Services Limited (Corporation)
Status	Resigned
Appointed	06 December 2001(9 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 August 2003)
Correspondence Address	Royex House 5 Aldermanbury Square London EC2V 7LE

Contact

Website	securiplan.co.uk
Email address	[email protected]
Telephone	01895 201800
Telephone region	Uxbridge

Location

Registered Address	33 Soho Square London W1D 3QU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

9k at £1	Dynamiq Recruitment Services LTD 99.99% Ordinary
1 at £1	Dynamiq Recruitment Services LTD 0.01% Preference

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	28 December

Charges

4 October 1999	Delivered on: 15 October 1999 Satisfied on: 15 December 2001 Persons entitled: Nmb-Heller Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And all monies payable from time to time under a business finance agreement dated 4TH october 1999. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 October 1994	Delivered on: 21 October 1994 Satisfied on: 5 December 2001 Persons entitled: Trade Indemnity-Heller Commercial Finance Limited Classification: Fixed charge over book debts Secured details: All monies due or to become due from the company to the chargee under a factoring agreement, leasing agreement or otherwise on any account whatsoever. Particulars: First the ultimate balance due or owing to the company under any factoring agreement providing for the purchase by tih of book debts of the company and without limitation those under a factoring agreement dated 23 august 1994 and secondly all other book and other debts. See the mortgage charge document for full details. Fully Satisfied
22 September 1993	Delivered on: 25 September 1993 Satisfied on: 5 December 2001 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
21 July 1992	Delivered on: 31 July 1992 Satisfied on: 23 February 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2020	First Gazette notice for voluntary strike-off (1 page)
20 November 2020	Application to strike the company off the register (3 pages)
10 September 2020	Change of details for Dynamiq Recruitment Services Ltd as a person with significant control on 10 September 2020 (2 pages)
10 September 2020	Registered office address changed from C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF England to 33 Soho Square London W1D 3QU on 10 September 2020 (1 page)
6 March 2020	Appointment of Mr Alan Connor as a secretary on 5 March 2020 (2 pages)
5 March 2020	Termination of appointment of Chris Martin Kenneally as a director on 5 March 2020 (1 page)
5 March 2020	Termination of appointment of Alan Connor as a secretary on 5 March 2020 (1 page)
28 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
17 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
29 August 2018	Amended accounts for a dormant company made up to 31 December 2016 (7 pages)
24 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
28 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
4 January 2017	Previous accounting period extended from 29 June 2016 to 28 December 2016 (1 page)
4 January 2017	Previous accounting period extended from 29 June 2016 to 28 December 2016 (1 page)
28 April 2016	Registered office address changed from C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE England to C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF to C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF to C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE England to C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 28 April 2016 (1 page)
5 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
5 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 9,001 (5 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 9,001 (5 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
20 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 9,001 (5 pages)
20 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 9,001 (5 pages)
23 April 2014	Termination of appointment of Marianne Ullmann as a secretary (1 page)
23 April 2014	Appointment of Mr Alan Connor as a secretary (2 pages)
23 April 2014	Termination of appointment of Daniel Liebert as a director (1 page)
23 April 2014	Appointment of Mr Chris Kenneally as a director (2 pages)
23 April 2014	Appointment of Mr Alan Connor as a secretary (2 pages)
23 April 2014	Termination of appointment of Marianne Ullmann as a director (1 page)
23 April 2014	Termination of appointment of Daniel Liebert as a director (1 page)
23 April 2014	Termination of appointment of Marianne Ullmann as a director (1 page)
23 April 2014	Termination of appointment of Marianne Ullmann as a secretary (1 page)
23 April 2014	Appointment of Mr Chris Kenneally as a director (2 pages)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
17 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 9,001 (6 pages)
17 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 9,001 (6 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
17 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
2 March 2012	Director's details changed for Daniel Liebert on 2 March 2012 (2 pages)
2 March 2012	Secretary's details changed for Mrs Marianne Flora Ullmann on 2 March 2012 (1 page)
2 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Daniel Liebert on 2 March 2012 (2 pages)
2 March 2012	Secretary's details changed for Mrs Marianne Flora Ullmann on 2 March 2012 (1 page)
2 March 2012	Director's details changed for Daniel Liebert on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Jack Rainer Ullmann on 2 March 2012 (2 pages)
2 March 2012	Secretary's details changed for Mrs Marianne Flora Ullmann on 2 March 2012 (1 page)
2 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Jack Rainer Ullmann on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Phillip Lionel Ullmann on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Phillip Lionel Ullmann on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Jack Rainer Ullmann on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Phillip Lionel Ullmann on 2 March 2012 (2 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
24 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (8 pages)
24 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (8 pages)
24 February 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
24 February 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
4 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (8 pages)
4 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (8 pages)
22 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
22 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
15 December 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
15 December 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
26 January 2009	Return made up to 17/01/09; full list of members (4 pages)
26 January 2009	Return made up to 17/01/09; full list of members (4 pages)
22 May 2008	Accounting reference date extended from 30/12/2007 to 29/06/2008 (1 page)
22 May 2008	Accounting reference date extended from 30/12/2007 to 29/06/2008 (1 page)
14 February 2008	Return made up to 17/01/08; full list of members (3 pages)
14 February 2008	Return made up to 17/01/08; full list of members (3 pages)
9 January 2008	Full accounts made up to 31 December 2006 (9 pages)
9 January 2008	Full accounts made up to 31 December 2006 (9 pages)
19 June 2007	Company name changed empire security LIMITED\certificate issued on 19/06/07 (2 pages)
19 June 2007	Company name changed empire security LIMITED\certificate issued on 19/06/07 (2 pages)
17 May 2007	Resolutions RES13 ‐ Group share acquisition 30/03/07 (2 pages)
17 May 2007	Resolutions RES13 ‐ Group share acquisition 30/03/07 (2 pages)
23 March 2007	Resolutions RES13 ‐ Loan information 12/03/07 (1 page)
23 March 2007	Resolutions RES13 ‐ Loan information 12/03/07 (1 page)
19 February 2007	Resolutions RES13 ‐ Appoin as a dir 05/02/07 (1 page)
19 February 2007	New director appointed (2 pages)
19 February 2007	Resolutions RES13 ‐ Appoin as a dir 05/02/07 (1 page)
19 February 2007	New director appointed (2 pages)
23 January 2007	Return made up to 17/01/07; full list of members (3 pages)
23 January 2007	Return made up to 17/01/07; full list of members (3 pages)
22 January 2007	Resolutions RES13 ‐ Facility agreement 12/01/07 (1 page)
22 January 2007	Resolutions RES13 ‐ Facility agreement 12/01/07 (1 page)
8 January 2007	Full accounts made up to 30 December 2005 (11 pages)
8 January 2007	Full accounts made up to 30 December 2005 (11 pages)
27 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 February 2006	Return made up to 17/01/06; full list of members (3 pages)
3 February 2006	Return made up to 17/01/06; full list of members (3 pages)
4 November 2005	Full accounts made up to 31 December 2004 (14 pages)
4 November 2005	Full accounts made up to 31 December 2004 (14 pages)
2 February 2005	Return made up to 17/01/05; full list of members (7 pages)
2 February 2005	Return made up to 17/01/05; full list of members (7 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 February 2004	Return made up to 17/01/04; full list of members (8 pages)
2 February 2004	Return made up to 17/01/04; full list of members (8 pages)
18 October 2003	Full accounts made up to 31 December 2002 (15 pages)
18 October 2003	Full accounts made up to 31 December 2002 (15 pages)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	New secretary appointed (2 pages)
19 August 2003	Secretary resigned (1 page)
19 August 2003	Secretary resigned (1 page)
20 February 2003	Return made up to 17/01/03; full list of members (8 pages)
20 February 2003	Return made up to 17/01/03; full list of members (8 pages)
24 October 2002	Registered office changed on 24/10/02 from: royex house 5 aldermanbury square london EC2V 7LE (1 page)
24 October 2002	Registered office changed on 24/10/02 from: royex house 5 aldermanbury square london EC2V 7LE (1 page)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
4 August 2002	Full accounts made up to 31 December 2001 (18 pages)
4 August 2002	Full accounts made up to 31 December 2001 (18 pages)
19 February 2002	Return made up to 17/01/02; full list of members (7 pages)
19 February 2002	Return made up to 17/01/02; full list of members (7 pages)
3 January 2002	Ad 14/12/01--------- Â£ si 1000000@1=1000000 Â£ ic 9001/1009001 (2 pages)
3 January 2002	Ad 14/12/01--------- Â£ si 1000000@1=1000000 Â£ ic 9001/1009001 (2 pages)
3 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2002	Â£ nc 9001/1009001 13/12/01 (1 page)
3 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2002	Â£ nc 9001/1009001 13/12/01 (1 page)
2 January 2002	Declaration of assistance for shares acquisition (8 pages)
2 January 2002	Declaration of assistance for shares acquisition (8 pages)
18 December 2001	Secretary resigned (1 page)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	Secretary resigned (1 page)
18 December 2001	Registered office changed on 18/12/01 from: chevron house 346 long lane hillingdon middlesex UB10 9PF (1 page)
18 December 2001	Registered office changed on 18/12/01 from: chevron house 346 long lane hillingdon middlesex UB10 9PF (1 page)
15 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2001	New secretary appointed;new director appointed (2 pages)
28 November 2001	New secretary appointed;new director appointed (2 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Auditor's resignation (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Secretary resigned;director resigned (1 page)
22 November 2001	Accounting reference date extended from 30/11/01 to 30/12/01 (1 page)
22 November 2001	Registered office changed on 22/11/01 from: 22 osprey court hawkfield business park whitchurch, bristol BS14 0BB (1 page)
22 November 2001	Secretary resigned;director resigned (1 page)
22 November 2001	Director resigned (1 page)
22 November 2001	New director appointed (2 pages)
22 November 2001	Registered office changed on 22/11/01 from: 22 osprey court hawkfield business park whitchurch, bristol BS14 0BB (1 page)
22 November 2001	Accounting reference date extended from 30/11/01 to 30/12/01 (1 page)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Auditor's resignation (2 pages)
19 November 2001	Auditor's resignation (2 pages)
19 November 2001	Auditor's resignation (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
4 June 2001	Full accounts made up to 30 November 2000 (16 pages)
4 June 2001	Full accounts made up to 30 November 1999 (17 pages)
4 June 2001	Full accounts made up to 30 November 1999 (17 pages)
4 June 2001	Full accounts made up to 30 November 2000 (16 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
7 March 2001	Return made up to 17/01/01; full list of members 363(287) ‐ Registered office changed on 07/03/01 (7 pages)
7 March 2001	Return made up to 17/01/01; full list of members 363(287) ‐ Registered office changed on 07/03/01 (7 pages)
17 February 2000	New secretary appointed;new director appointed (2 pages)
17 February 2000	New secretary appointed;new director appointed (2 pages)
8 February 2000	Secretary resigned;director resigned (1 page)
8 February 2000	Secretary resigned;director resigned (1 page)
8 February 2000	Registered office changed on 08/02/00 from: 14 stoke park close stoke road bishops cleeve cheltenham glos GL52 4UL (1 page)
8 February 2000	Registered office changed on 08/02/00 from: 14 stoke park close stoke road bishops cleeve cheltenham glos GL52 4UL (1 page)
10 January 2000	Return made up to 17/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2000	Return made up to 17/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 1999	Particulars of mortgage/charge (4 pages)
15 October 1999	Particulars of mortgage/charge (4 pages)
30 July 1999	Full accounts made up to 30 November 1998 (20 pages)
30 July 1999	Full accounts made up to 30 November 1998 (20 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
22 February 1999	Return made up to 17/01/99; full list of members (6 pages)
22 February 1999	Return made up to 17/01/99; full list of members (6 pages)
18 February 1999	Accounting reference date shortened from 31/01/99 to 30/11/98 (1 page)
18 February 1999	Accounting reference date shortened from 31/01/99 to 30/11/98 (1 page)
22 July 1998	Declaration of assistance for shares acquisition (15 pages)
22 July 1998	Resolutions SRES13 ‐ Special resolution (1 page)
22 July 1998	Declaration of assistance for shares acquisition (15 pages)
22 July 1998	Resolutions SRES13 ‐ Special resolution (1 page)
22 July 1998	Â£ ic 9001/9000 08/07/98 Â£ sr 1@1=1 (1 page)
22 July 1998	Â£ ic 9001/9000 08/07/98 Â£ sr 1@1=1 (1 page)
6 July 1998	Full accounts made up to 31 January 1998 (18 pages)
6 July 1998	Full accounts made up to 31 January 1998 (18 pages)
19 January 1998	Registered office changed on 19/01/98 from: 1ST floor garaways chantry road clifton bristol avon BS8 2QE (1 page)
19 January 1998	Return made up to 17/01/98; no change of members (4 pages)
19 January 1998	Registered office changed on 19/01/98 from: 1ST floor garaways chantry road clifton bristol avon BS8 2QE (1 page)
19 January 1998	Return made up to 17/01/98; no change of members (4 pages)
16 May 1997	Accounts for a medium company made up to 31 January 1997 (20 pages)
16 May 1997	Accounts for a medium company made up to 31 January 1997 (20 pages)
19 March 1997	Return made up to 17/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 1997	Return made up to 17/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 1996	Return made up to 17/01/96; change of members (6 pages)
22 April 1996	Return made up to 17/01/96; change of members (6 pages)
14 April 1996	Full accounts made up to 31 January 1996 (15 pages)
14 April 1996	Full accounts made up to 31 January 1996 (15 pages)
13 February 1996	Registered office changed on 13/02/96 from: first floor garaways chantry road clifton bristol avon BS8 2QE (1 page)
13 February 1996	Registered office changed on 13/02/96 from: first floor garaways chantry road clifton bristol avon BS8 2QE (1 page)
10 January 1996	Registered office changed on 10/01/96 from: 145 whiteladies road clifton bristol BS8 2QB (1 page)
10 January 1996	Registered office changed on 10/01/96 from: 145 whiteladies road clifton bristol BS8 2QB (1 page)
12 May 1995	Accounts for a small company made up to 31 January 1995 (12 pages)
12 May 1995	Accounts for a small company made up to 31 January 1995 (12 pages)
20 January 1995	Ad 16/01/95--------- Â£ si 8997@1 (2 pages)
20 January 1995	Particulars of contract relating to shares (3 pages)
20 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
20 January 1995	Particulars of contract relating to shares (3 pages)
20 January 1995	Ad 16/01/95--------- Â£ si 8997@1 (2 pages)
20 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
13 January 1995	Return made up to 17/01/95; no change of members (4 pages)
13 January 1995	Return made up to 17/01/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
21 October 1994	Particulars of mortgage/charge (3 pages)
21 October 1994	Particulars of mortgage/charge (3 pages)
16 March 1994	Accounts for a small company made up to 31 January 1994 (6 pages)
16 March 1994	Accounts for a small company made up to 31 January 1994 (6 pages)
16 February 1994	Return made up to 17/01/94; full list of members 363(288) ‐ Director resigned (6 pages)
16 February 1994	Return made up to 17/01/94; full list of members 363(288) ‐ Director resigned (6 pages)
2 February 1994	Accounts for a small company made up to 31 January 1993 (6 pages)
2 February 1994	Accounts for a small company made up to 31 January 1993 (6 pages)
25 September 1993	Particulars of mortgage/charge (3 pages)
25 September 1993	Particulars of mortgage/charge (3 pages)
5 September 1993	Ad 31/07/93--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
5 September 1993	Ad 31/07/93--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
28 February 1993	Return made up to 17/01/93; full list of members 363(287) ‐ Registered office changed on 28/02/93 (6 pages)
28 February 1993	Return made up to 17/01/93; full list of members 363(287) ‐ Registered office changed on 28/02/93 (6 pages)
31 July 1992	Particulars of mortgage/charge (3 pages)
31 July 1992	Particulars of mortgage/charge (3 pages)
18 February 1992	Memorandum and Articles of Association (16 pages)
18 February 1992	Memorandum and Articles of Association (16 pages)
7 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 February 1992	Company name changed nancourt LIMITED\certificate issued on 06/02/92 (2 pages)
5 February 1992	Company name changed nancourt LIMITED\certificate issued on 06/02/92 (2 pages)
17 January 1992	Incorporation (21 pages)
17 January 1992	Incorporation (21 pages)

Securiplan Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London