Securicor Transport Limited

Company Name	Securicor Transport Limited
Company Status	Dissolved
Company Number	02822235
Category	Private Limited Company
Incorporation Date	27 May 1993(30 years, 11 months ago)
Dissolution Date	19 June 2001 (22 years, 10 months ago)
Previous Name	Securicor Trakbak Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Closed
Appointed	16 December 1993(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (closed 19 June 2001)
Role	Secretary
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Ian David Roper
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1994(1 year, 2 months after company formation)
Appointment Duration	6 years, 10 months (closed 19 June 2001)
Role	Finance Director
Correspondence Address	25 High Mead Woodshaw Wootton Bassett Swindon Wiltshire SN4 8LW

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2000(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 19 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Mr Gary Christian
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Role	Product Development
Correspondence Address	56 Malvern Road Moordown Bournemouth Dorset BH9 3AJ

Director Name	Christopher John Dunton
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	45 Brookhouse Road Barnt Green Birmingham West Midlands B45 8JR

Director Name	Mr Stephen Henry Perham
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Field Common Lane Walton On Thames Surrey KT12 3QD

Secretary Name	Christopher John Dunton
Nationality	British
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	45 Brookhouse Road Barnt Green Birmingham West Midlands B45 8JR

Director Name	Andrew Bird
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 1997)
Role	Company Director
Correspondence Address	The Hollow Beech Road Purley On Thames Reading Berkshire RG8 8DS

Director Name	Michael Anthony Kenneth Cooper
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(6 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 August 1994)
Role	Managing Director
Correspondence Address	9 The Avenue Datchet Berkshire SL3 9DH

Director Name	Michael Geoffrey Wilkinson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(2 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	58 Vale Road Worcester Park Surrey KT4 7EA

Director Name	Mr Andrew John Parker
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sunset House Walpole Avenue Chipstead Surrey CR5 3PN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

19 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2001	Application for striking-off (1 page)
9 January 2001	Director's particulars changed (1 page)
16 June 2000	Full accounts made up to 30 September 1999 (10 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (2 pages)
21 April 2000	Return made up to 10/04/00; full list of members (6 pages)
22 July 1999	Full accounts made up to 30 September 1998 (13 pages)
4 May 1999	Return made up to 10/04/99; no change of members (5 pages)
24 July 1998	Full accounts made up to 30 September 1997 (13 pages)
7 May 1998	Return made up to 10/04/98; no change of members (5 pages)
30 July 1997	Full accounts made up to 30 September 1996 (15 pages)
17 July 1997	New director appointed (2 pages)
11 June 1997	Director resigned (1 page)
13 February 1997	New director appointed (2 pages)
29 July 1996	Full accounts made up to 30 September 1995 (17 pages)
29 April 1996	Return made up to 10/04/96; no change of members (5 pages)
19 October 1995	New director appointed (4 pages)
31 May 1995	Secretary's particulars changed (4 pages)
3 May 1995	Return made up to 10/04/95; no change of members (8 pages)
27 March 1995	Full accounts made up to 30 September 1994 (15 pages)

Contact Companies London