Secure-It UK Limited

Company Name	Secure-It UK Limited
Company Status	Dissolved
Company Number	02723381
Category	Private Limited Company
Incorporation Date	16 June 1992(31 years, 10 months ago)
Dissolution Date	16 June 2009 (14 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	28 February 2002(9 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (closed 16 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2003(11 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (closed 16 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2003(11 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (closed 16 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Robert Michael Bartsch
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Role	Technical Manager
Correspondence Address	The Bees 3 Orchard Lane Brimscombe Stroud Gloucestershire GL5 2QS Wales

Director Name	Andrew Timothy Colley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Role	Sales Manager
Correspondence Address	16 Woodfields Christleton Chester Cheshire CH3 7AX Wales

Director Name	Geoffrey George Colley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Role	Sales Manager
Correspondence Address	35 Longfellow Avenue Ewloe Deeside Clwyd CH5 3TJ Wales

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Robert Michael Bartsch
Nationality	British
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Role	Technical Manager
Correspondence Address	The Bees 3 Orchard Lane Brimscombe Stroud Gloucestershire GL5 2QS Wales

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	Mrs Vivienne Irene Colley
Nationality	British
Status	Resigned
Appointed	19 January 1993(7 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 21 December 1998)
Role	Company Director
Correspondence Address	16 Woodfields Christleton Chester Cheshire CH3 7AX Wales

Director Name	Mrs Susan Anne Milnes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(6 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	14 Old Barn Close Alwoodley Leeds West Yorkshire LS17 7BT

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	21 December 1998(6 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Joseph Mathieson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(6 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Shalimar Gosford Road Longniddry East Lothian EH32 0LF Scotland

Director Name	David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(6 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 October 2003)
Role	Finance Director
Correspondence Address	5 Garricks Villa Hampton Court Road Hampton Middlesex TW12 2EJ

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(6 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 October 2003)
Role	Managing Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

16 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2009	First Gazette notice for voluntary strike-off (1 page)
19 February 2009	Application for striking-off (1 page)
4 July 2008	Return made up to 16/06/08; full list of members (3 pages)
25 June 2008	Location of register of members (1 page)
2 May 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
3 July 2007	Return made up to 16/06/07; full list of members (2 pages)
2 July 2007	Location of register of members (1 page)
5 July 2006	Return made up to 16/06/06; full list of members (2 pages)
8 February 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
15 November 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
20 July 2004	Return made up to 16/06/04; full list of members (7 pages)
23 February 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	Director resigned (1 page)
7 July 2003	Return made up to 16/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
27 November 2002	Location of register of members (1 page)
5 September 2002	Director's particulars changed (1 page)
26 July 2002	Accounts for a dormant company made up to 23 September 2001 (7 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	Secretary resigned (1 page)
17 January 2002	Location of register of members (1 page)
8 January 2002	Memorandum and Articles of Association (6 pages)
28 November 2001	Director resigned (1 page)
18 September 2001	Location of register of members (1 page)
21 June 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2001	Director's particulars changed (1 page)
27 December 2000	Accounts for a dormant company made up to 24 September 2000 (4 pages)
29 June 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
20 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 December 1999	Accounting reference date shortened from 31/01/00 to 30/09/99 (1 page)
30 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
24 June 1999	Return made up to 16/06/99; full list of members (8 pages)
23 April 1999	New director appointed (3 pages)
22 April 1999	Director resigned (1 page)
15 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 1999	New director appointed (3 pages)
27 January 1999	New director appointed (3 pages)
21 January 1999	Accounting reference date extended from 30/09/98 to 31/01/99 (1 page)
6 January 1999	Secretary resigned (1 page)
6 January 1999	New secretary appointed (2 pages)
30 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Auditor's resignation (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Registered office changed on 24/12/98 from: jackson court manor lane hawarden chester. CH5 3PP (1 page)
24 December 1998	Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page)
14 April 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
24 December 1997	Declaration of satisfaction of mortgage/charge (4 pages)
28 August 1997	Particulars of mortgage/charge (3 pages)
9 July 1997	Return made up to 16/06/97; full list of members (6 pages)
7 February 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
30 September 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
30 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 1996	Return made up to 16/06/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/07/96 (4 pages)
6 April 1995	Accounts for a small company made up to 30 November 1994 (6 pages)

Secure-It UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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