| Company Name | Securepremium Property Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03095649 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1995(28 years, 8 months ago) |
| Dissolution Date | 29 October 1996 (27 years, 6 months ago) |
Directors
| Director Name | Mr William Higgins |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1995(1 month after company formation) |
| Appointment Duration | 1 year, 1 month (closed 29 October 1996) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Burchetts Green House Burchetts Green Berkshire SL6 6QZ |
| Director Name | Mr Philip Martin Ridal |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1995(1 month after company formation) |
| Appointment Duration | 1 year, 1 month (closed 29 October 1996) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Ham Street Richmond Surrey TW10 7HR |
| Secretary Name | Jillian Mary Fitzgerald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1995(1 month after company formation) |
| Appointment Duration | 1 year, 1 month (closed 29 October 1996) |
| Role | Company Director |
| Correspondence Address | Ground Floor Flat 72 Norroy Road Putney London SW15 1PG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 24 Brooks Mews London W1Y 1LF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 29 October 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 1996 | Application for striking-off (1 page) |
| 24 November 1995 | Registered office changed on 24/11/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 24 November 1995 | New director appointed (2 pages) |
| 24 November 1995 | New secretary appointed (6 pages) |
| 24 November 1995 | New director appointed (2 pages) |
| 24 November 1995 | Director resigned (4 pages) |
| 24 November 1995 | Secretary resigned;director resigned (2 pages) |
| 25 August 1995 | Incorporation (18 pages) |