| Company Name | Securicor (1995) Holdings Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03004104 |
| Category | Public Limited Company |
| Incorporation Date | 21 December 1994(29 years, 4 months ago) |
| Dissolution Date | 20 November 2001 (22 years, 5 months ago) |
| Previous Name | Issuegrowth Public Limited Company |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Nigel Edward Griffiths |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1995(1 month after company formation) |
| Appointment Duration | 6 years, 10 months (closed 20 November 2001) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 23 The Highway Sutton Surrey SM2 5QT |
| Director Name | Christopher Charles Shirtcliffe |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1995(1 month after company formation) |
| Appointment Duration | 6 years, 10 months (closed 20 November 2001) |
| Role | Accountant |
| Correspondence Address | 80 Eccleston Square London SW1V 1PP |
| Secretary Name | Mr Nigel Edward Griffiths |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1995(1 month after company formation) |
| Appointment Duration | 6 years, 10 months (closed 20 November 2001) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 23 The Highway Sutton Surrey SM2 5QT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| 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 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 20 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2000 | Full accounts made up to 30 September 1999 (5 pages) |
| 14 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 4 May 1999 | Full accounts made up to 30 September 1998 (5 pages) |
| 29 December 1998 | Return made up to 21/12/98; full list of members (6 pages) |
| 30 April 1998 | Full accounts made up to 30 September 1997 (5 pages) |
| 9 January 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 1 May 1997 | Full accounts made up to 30 September 1996 (5 pages) |
| 6 January 1997 | Return made up to 21/12/96; no change of members (6 pages) |
| 29 May 1996 | Full accounts made up to 30 September 1995 (5 pages) |
| 4 January 1996 | Return made up to 21/12/95; full list of members (6 pages) |
| 25 April 1995 | Accounting reference date notified as 30/09 (1 page) |