| Company Name | Secure Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02795041 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1993(31 years, 2 months ago) |
| Dissolution Date | 16 November 1999 (24 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Kevin Vincent Snowsill |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1993(same day as company formation) |
| Role | Electrician |
| Correspondence Address | 29 Rectory Lane Wallington Surrey SM6 8DX |
| Secretary Name | Christina Ann-Marie Snowsil |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1995(2 years after company formation) |
| Appointment Duration | 4 years, 8 months (closed 16 November 1999) |
| Role | Secretary |
| Correspondence Address | 29 Rectory Lane Wallington Surrey SM6 8DX |
| Director Name | Barry Jackson |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1993(same day as company formation) |
| Role | Builder |
| Correspondence Address | 14 Rheingold Way Wallington Surrey SM6 9NA |
| Secretary Name | Mr Kevin Vincent Snowsill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1993(same day as company formation) |
| Role | Electrician |
| Correspondence Address | 29 Rectory Lane Wallington Surrey SM6 8DX |
| Director Name | Jacob Choudary |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1994(11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 March 1995) |
| Role | Company Director |
| Correspondence Address | 23 Banstead Road Carshalton Surrey SM5 3NS |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 5 Mulgrave Court Mulgrave Road Sutton Surrey SM2 6LF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 16 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 July 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 1998 | Registered office changed on 26/11/98 from: 52 throwley way sutton surrey SM1 4BF (1 page) |
| 2 October 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 18 March 1997 | Return made up to 02/03/97; no change of members (4 pages) |
| 18 March 1997 | Registered office changed on 18/03/97 from: 715 london road north cheam surrey SM3 9DL (1 page) |
| 18 December 1996 | Accounts made up to 31 March 1996 (10 pages) |
| 2 August 1996 | Accounts made up to 31 March 1995 (10 pages) |
| 7 March 1996 | Return made up to 02/03/96; full list of members (6 pages) |
| 4 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 4 July 1995 | Director resigned (2 pages) |
| 31 May 1995 | Ad 01/02/94--------- £ si 1@1 (2 pages) |
| 7 March 1995 | Return made up to 02/03/95; no change of members (4 pages) |