Iron Mountain Secure Shredding Limited

Company Name	Iron Mountain Secure Shredding Limited
Company Status	Dissolved
Company Number	03094610
Category	Private Limited Company
Incorporation Date	23 August 1995(28 years, 8 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)
Previous Names	4

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 Roderick Day
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2008(12 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (closed 15 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Director Name	Mr Simon Paul Golesworthy
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2009(14 years, 2 months after company formation)
Appointment Duration	7 years (closed 15 November 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Director Name	Mr Patrick John Keddy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2012(17 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 15 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Secretary Name	Mr Simon Patrick Moynihan
Status	Closed
Appointed	14 January 2014(18 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 15 November 2016)
Role	Company Director
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Director Name	Mr Simon Michael Pearce
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(1 month, 1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 01 December 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Moon Coyne Tower Hill Lane Coleman Green St Albans Hertfordshire AL4 9BH

Director Name	Mr John Nigel Major McLean
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(1 month, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 02 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Atholl House Church Lane Worplesdon Guildford Surrey GU3 3RU

Secretary Name	Andrew Christopher Berridge
Nationality	British
Status	Resigned
Appointed	01 October 1995(1 month, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 25 November 1998)
Role	Company Director
Correspondence Address	Mooncoyne Tower Hill Lane Sandridge St Albans Hertfordshire AL4 9BH

Director Name	Robert James Morgan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	23 St Georges Road Twickenham Middlesex TW1 1QS

Director Name	Mr Alan Nigel Dix
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 April 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Rowan House Longwater Lane Finchampstead Wokingham Berkshire RG40 4NX

Director Name	Mr Andrew Christopher Berridge
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(3 years, 3 months after company formation)
Appointment Duration	7 years (resigned 01 December 2005)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	12 Kingfisher Close Wheathampstead Hertfordshire AL4 8JJ

Secretary Name	Mr Alan Nigel Dix
Nationality	British
Status	Resigned
Appointed	25 November 1998(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan House Longwater Lane Finchampstead Wokingham Berkshire RG40 4NX

Secretary Name	Ian William Thompson
Nationality	British
Status	Resigned
Appointed	07 April 2000(4 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 March 2001)
Role	Company Director
Correspondence Address	4 Berceau Walk Watford WD17 3BL

Director Name	David Neil Tregarthen
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 January 2003)
Role	Company Director
Correspondence Address	Poplars Farm Aylesbury Road Bierton Buckinghamshire HP22 5DT

Director Name	Keith Pearson Charlton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(5 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 September 2001)
Role	Executive Director
Correspondence Address	Thatched Barn Hanslope Road Castlethorpe Milton Keynes Northamptonshire MK19 7HD

Secretary Name	Fiona Jayne Tyler
Nationality	British
Status	Resigned
Appointed	01 March 2001(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 February 2003)
Role	Company Director
Correspondence Address	4 Brook Lane Berkhamsted Hertfordshire HP4 1SX

Director Name	Leslie James Davidson Cassells
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 26 June 2003)
Role	Company Director
Correspondence Address	Bridge Cottage 6 Hodges Lane Kislingbury Northamptonshire NN7 4AJ

Director Name	Stephen Edward Booth
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(7 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trelayne Chalk Road Loxwood Billingshurst West Sussex RH14 0UD

Director Name	Mr Stephen Edward Booth
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(7 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Trelayne Chalk Road Loxwood Billingshurst West Sussex RH14 0UD

Secretary Name	Robert Layton
Nationality	British
Status	Resigned
Appointed	10 February 2003(7 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 June 2003)
Role	Company Director
Correspondence Address	10 Cherry Hill Old Northampton Northamptonshire NN6 9EN

Secretary Name	James Edward Royston
Nationality	British
Status	Resigned
Appointed	26 June 2003(7 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	44 Claydown Way Slip End Bedfordshire LU1 4DU

Director Name	Sian Jones
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(8 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2005)
Role	Sales Director
Correspondence Address	13 Oakley Rise Wilstead Bedfordshire MK45 3FD

Director Name	James Edward Royston
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(8 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2005)
Role	Financial Director
Correspondence Address	44 Claydown Way Slip End Bedfordshire LU1 4DU

Secretary Name	Andrew Fordham
Nationality	British
Status	Resigned
Appointed	30 November 2005(10 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	The Granary Bears Hay Farm Brookhay Lane Lichfield Staffordshire WS13 8RG

Director Name	Mr Thomas Walter Campbell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2005(10 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 April 2009)
Role	Company Director
Correspondence Address	13 Warwick Gardens Kensington London W14 8PH

Director Name	Mr John Prowse
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(10 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	317 Ongar Road Brentwood Essex CM15 9HP

Secretary Name	Thomas Walter Campbell
Nationality	British
Status	Resigned
Appointed	01 December 2005(10 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	34 Melbury Court Kensington High Street London W8 6NH

Director Name	Mr Marc Duale
Date of Birth	September 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	09 March 2007(11 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 October 2009)
Role	Company Director
Correspondence Address	6 Bentinck Mansions 12-16 Bentinck Street London W1U 2ER

Director Name	Mr Phillip John Price
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(11 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadway House Chartridge Chesham Buckinghamshire HP5 2TT

Secretary Name	Mr Joseph Lyon
Nationality	British
Status	Resigned
Appointed	01 February 2008(12 years, 5 months after company formation)
Appointment Duration	1 year (resigned 02 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 The Uplands Gerrards Cross Buckinghamshire SL9 7JG

Secretary Name	Mr Christopher David George Thomas
Nationality	British
Status	Resigned
Appointed	02 February 2009(13 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 January 2014)
Role	Secretary
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Director Name	Mr Peter Damian Eglinton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(13 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 December 2012)
Role	Svp Uk Ireland And Norway
Country of Residence	England
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	secure-destruction.co.uk
Telephone	020 79391500
Telephone region	London

Location

Registered Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

1000 at £1	Iron Mountain (Uk) LTD 50.00% Ordinary A
1000 at £1	Iron Mountain (Uk) LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

16 February 2004	Delivered on: 25 February 2004 Satisfied on: 23 December 2005 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: 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

16 February 2004

Delivered on: 25 February 2004
Satisfied on: 23 December 2005
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: 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

15 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2016	Compulsory strike-off action has been suspended (1 page)
4 May 2016	Compulsory strike-off action has been suspended (1 page)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
2 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 2,000 (6 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 2,000 (6 pages)
27 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
27 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2,000 (6 pages)
20 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2,000 (6 pages)
30 January 2014	Termination of appointment of Christopher Thomas as a secretary (1 page)
30 January 2014	Appointment of Mr Simon Patrick Moynihan as a secretary (2 pages)
30 January 2014	Appointment of Mr Simon Patrick Moynihan as a secretary (2 pages)
30 January 2014	Termination of appointment of Christopher Thomas as a secretary (1 page)
23 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2,000 (6 pages)
23 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2,000 (6 pages)
22 October 2013	Director's details changed for Patrick John Keddy on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Patrick John Keddy on 22 October 2013 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 December 2012	Appointment of Patrick John Keddy as a director (2 pages)
18 December 2012	Termination of appointment of Peter Eglinton as a director (1 page)
18 December 2012	Termination of appointment of Peter Eglinton as a director (1 page)
18 December 2012	Appointment of Patrick John Keddy as a director (2 pages)
12 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
12 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
14 October 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
14 October 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
8 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
14 June 2010	Full accounts made up to 31 October 2009 (16 pages)
14 June 2010	Full accounts made up to 31 October 2009 (16 pages)
25 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
25 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
4 November 2009	Register inspection address has been changed (2 pages)
4 November 2009	Register(s) moved to registered inspection location (2 pages)
4 November 2009	Register inspection address has been changed (2 pages)
4 November 2009	Register(s) moved to registered inspection location (2 pages)
2 November 2009	Director's details changed for Mr Roderick Day on 19 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Mr Christopher David George Thomas on 19 October 2009 (1 page)
2 November 2009	Appointment of Mr Simon Paul Golesworthy as a director (2 pages)
2 November 2009	Secretary's details changed for Mr Christopher David George Thomas on 19 October 2009 (1 page)
2 November 2009	Appointment of Mr Simon Paul Golesworthy as a director (2 pages)
2 November 2009	Director's details changed for Mr Peter Eglinton on 19 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Roderick Day on 19 October 2009 (2 pages)
2 November 2009	Termination of appointment of Marc Duale as a director (1 page)
2 November 2009	Termination of appointment of Marc Duale as a director (1 page)
2 November 2009	Director's details changed for Mr Peter Eglinton on 19 October 2009 (2 pages)
21 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
24 June 2009	Full accounts made up to 31 October 2008 (18 pages)
24 June 2009	Full accounts made up to 31 October 2008 (18 pages)
15 April 2009	Director appointed mr peter eglinton (1 page)
15 April 2009	Appointment terminated director thomas campbell (1 page)
15 April 2009	Appointment terminated director thomas campbell (1 page)
15 April 2009	Director appointed mr peter eglinton (1 page)
16 February 2009	Appointment terminated secretary joseph lyon (1 page)
16 February 2009	Secretary appointed mr christopher david george thomas (1 page)
16 February 2009	Appointment terminated secretary joseph lyon (1 page)
16 February 2009	Secretary appointed mr christopher david george thomas (1 page)
13 November 2008	Return made up to 27/09/08; full list of members (4 pages)
13 November 2008	Return made up to 27/09/08; full list of members (4 pages)
4 September 2008	Director appointed mr roderick day (1 page)
4 September 2008	Director appointed mr roderick day (1 page)
4 September 2008	Director's change of particulars / thomas campbell / 04/09/2008 (2 pages)
4 September 2008	Director's change of particulars / thomas campbell / 04/09/2008 (2 pages)
3 September 2008	Appointment terminated director phillip price (1 page)
3 September 2008	Appointment terminated director phillip price (1 page)
1 September 2008	Full accounts made up to 31 October 2007 (19 pages)
1 September 2008	Full accounts made up to 31 October 2007 (19 pages)
24 April 2008	Appointment terminated secretary andrew fordham (1 page)
24 April 2008	Appointment terminated secretary thomas campbell (1 page)
24 April 2008	Secretary appointed mr joseph lyon (1 page)
24 April 2008	Appointment terminated secretary andrew fordham (1 page)
24 April 2008	Secretary appointed mr joseph lyon (1 page)
24 April 2008	Appointment terminated secretary thomas campbell (1 page)
4 December 2007	Return made up to 27/09/07; full list of members (4 pages)
4 December 2007	Return made up to 27/09/07; full list of members (4 pages)
3 December 2007	Return made up to 27/09/06; full list of members (3 pages)
3 December 2007	Return made up to 27/09/06; full list of members (3 pages)
12 September 2007	Group of companies' accounts made up to 31 October 2006 (21 pages)
12 September 2007	Group of companies' accounts made up to 31 October 2006 (21 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
7 March 2006	Group of companies' accounts made up to 30 June 2005 (23 pages)
7 March 2006	Group of companies' accounts made up to 30 June 2005 (23 pages)
23 February 2006	Company name changed secure destruction LIMITED\certificate issued on 23/02/06 (2 pages)
23 February 2006	Company name changed secure destruction LIMITED\certificate issued on 23/02/06 (2 pages)
21 February 2006	New secretary appointed;new director appointed (3 pages)
21 February 2006	New secretary appointed;new director appointed (3 pages)
7 February 2006	Accounting reference date extended from 30/06/06 to 31/10/06 (1 page)
7 February 2006	New director appointed (3 pages)
7 February 2006	Accounting reference date extended from 30/06/06 to 31/10/06 (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (3 pages)
7 February 2006	Director resigned (1 page)
1 February 2006	New secretary appointed (1 page)
1 February 2006	Secretary resigned (1 page)
1 February 2006	New secretary appointed (1 page)
1 February 2006	Secretary resigned (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2005	Secretary resigned;director resigned (1 page)
16 December 2005	Secretary resigned;director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Registered office changed on 16/12/05 from: james arthur house 90 camford way luton bedfordshire LU3 3AN (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Registered office changed on 16/12/05 from: james arthur house 90 camford way luton bedfordshire LU3 3AN (1 page)
19 October 2005	Return made up to 27/09/05; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
19 October 2005	Return made up to 27/09/05; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
6 January 2005	Group of companies' accounts made up to 30 June 2004 (22 pages)
6 January 2005	Group of companies' accounts made up to 30 June 2004 (22 pages)
12 October 2004	Return made up to 27/09/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
12 October 2004	Return made up to 27/09/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
22 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	Memorandum and Articles of Association (9 pages)
22 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	Memorandum and Articles of Association (9 pages)
20 April 2004	Group of companies' accounts made up to 30 June 2003 (22 pages)
20 April 2004	Group of companies' accounts made up to 30 June 2003 (22 pages)
25 February 2004	Particulars of mortgage/charge (9 pages)
25 February 2004	Particulars of mortgage/charge (9 pages)
14 October 2003	Return made up to 27/09/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
14 October 2003	Return made up to 27/09/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
18 July 2003	Memorandum and Articles of Association (9 pages)
18 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 July 2003	Memorandum and Articles of Association (9 pages)
11 July 2003	Company name changed hays secure destruction LIMITED\certificate issued on 11/07/03 (2 pages)
11 July 2003	Company name changed hays secure destruction LIMITED\certificate issued on 11/07/03 (2 pages)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Registered office changed on 08/07/03 from: hays house millmead guildford surrey GU2 4HJ (1 page)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	Registered office changed on 08/07/03 from: hays house millmead guildford surrey GU2 4HJ (1 page)
8 July 2003	Director resigned (1 page)
2 May 2003	Group of companies' accounts made up to 30 June 2002 (23 pages)
2 May 2003	Group of companies' accounts made up to 30 June 2002 (23 pages)
4 March 2003	Location of register of members (1 page)
4 March 2003	New secretary appointed (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	Secretary resigned (1 page)
4 March 2003	New secretary appointed (1 page)
4 March 2003	Secretary resigned (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	Location of register of members (1 page)
11 October 2002	Return made up to 27/09/02; full list of members (6 pages)
11 October 2002	Return made up to 27/09/02; full list of members (6 pages)
12 June 2002	Group of companies' accounts made up to 30 June 2001 (19 pages)
12 June 2002	Group of companies' accounts made up to 30 June 2001 (19 pages)
1 March 2002	Group of companies' accounts made up to 30 June 2000 (19 pages)
1 March 2002	Group of companies' accounts made up to 30 June 2000 (19 pages)
18 October 2001	Return made up to 27/09/01; full list of members (7 pages)
18 October 2001	Return made up to 27/09/01; full list of members (7 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
4 September 2001	Return made up to 23/08/01; full list of members (7 pages)
4 September 2001	Return made up to 23/08/01; full list of members (7 pages)
29 August 2001	Director's particulars changed (1 page)
29 August 2001	Director's particulars changed (1 page)
15 March 2001	New secretary appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New secretary appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Secretary resigned (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Secretary resigned (1 page)
12 February 2001	Registered office changed on 12/02/01 from: hays house millmead guildford surrey GU2 4HJ (1 page)
12 February 2001	Registered office changed on 12/02/01 from: hays house millmead guildford surrey GU2 4HJ (1 page)
30 August 2000	Return made up to 23/08/00; full list of members 363(287) ‐ Registered office changed on 30/08/00 363(288) ‐ Director's particulars changed (7 pages)
30 August 2000	Return made up to 23/08/00; full list of members 363(287) ‐ Registered office changed on 30/08/00 363(288) ‐ Director's particulars changed (7 pages)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	Secretary resigned;director resigned (1 page)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Secretary resigned;director resigned (1 page)
3 April 2000	Full group accounts made up to 30 June 1999 (23 pages)
3 April 2000	Full group accounts made up to 30 June 1999 (23 pages)
16 November 1999	Return made up to 27/09/99; no change of members (7 pages)
16 November 1999	Return made up to 27/09/99; no change of members (7 pages)
15 September 1999	Return made up to 23/08/99; full list of members (7 pages)
15 September 1999	Location of register of members (1 page)
15 September 1999	Return made up to 23/08/99; full list of members (7 pages)
15 September 1999	Location of register of members (1 page)
5 July 1999	Auditor's resignation (1 page)
5 July 1999	Auditor's resignation (1 page)
21 December 1998	Return made up to 23/08/98; no change of members (4 pages)
21 December 1998	Return made up to 23/08/98; no change of members (4 pages)
15 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
15 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
8 December 1998	Memorandum and Articles of Association (11 pages)
8 December 1998	Company name changed secure environmental services li mited\certificate issued on 08/12/98 (2 pages)
8 December 1998	Company name changed secure environmental services li mited\certificate issued on 08/12/98 (2 pages)
8 December 1998	Memorandum and Articles of Association (11 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
3 December 1998	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
3 December 1998	Registered office changed on 03/12/98 from: pearce house acrewood way st albans hertfordshire (1 page)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	Registered office changed on 03/12/98 from: pearce house acrewood way st albans hertfordshire (1 page)
3 December 1998	Secretary resigned (1 page)
3 December 1998	New director appointed (2 pages)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	Secretary resigned (1 page)
3 December 1998	New director appointed (2 pages)
14 September 1998	Director's particulars changed (1 page)
14 September 1998	Director's particulars changed (1 page)
6 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
29 December 1997	Director's particulars changed (1 page)
29 December 1997	Director's particulars changed (1 page)
12 October 1997	Return made up to 23/08/97; no change of members 363(288) ‐ Director resigned (5 pages)
12 October 1997	Return made up to 23/08/97; no change of members 363(288) ‐ Director resigned (5 pages)
6 July 1997	New director appointed (3 pages)
6 July 1997	New director appointed (3 pages)
6 July 1997	Return made up to 23/08/96; full list of members (6 pages)
6 July 1997	Return made up to 23/08/96; full list of members (6 pages)
9 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
9 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
4 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
4 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
4 June 1996	Ad 25/03/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 June 1996	Ad 25/03/96--------- £ si 1@1=1 £ ic 1/2 (2 pages)
29 April 1996	Registered office changed on 29/04/96 from: pearce house acrewood way st albans hertfordshire AL4 0JY (1 page)
29 April 1996	Registered office changed on 29/04/96 from: pearce house acrewood way st albans hertfordshire AL4 0JY (1 page)
25 April 1996	Accounting reference date notified as 31/03 (1 page)
25 April 1996	Accounting reference date notified as 31/03 (1 page)
2 November 1995	Secretary resigned (2 pages)
2 November 1995	New secretary appointed (2 pages)
2 November 1995	Registered office changed on 02/11/95 from: 12 york place leeds LS1 2DS (1 page)
2 November 1995	Memorandum and Articles of Association (8 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	Secretary resigned (2 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	Memorandum and Articles of Association (8 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	New secretary appointed (2 pages)
2 November 1995	Registered office changed on 02/11/95 from: 12 york place leeds LS1 2DS (1 page)
2 November 1995	New director appointed (6 pages)
2 November 1995	New director appointed (6 pages)
18 September 1995	Company name changed borderdeck LIMITED\certificate issued on 19/09/95 (2 pages)
18 September 1995	Company name changed borderdeck LIMITED\certificate issued on 19/09/95 (2 pages)
23 August 1995	Incorporation (20 pages)
23 August 1995	Incorporation (20 pages)