| Company Name | Secure Connections Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03100476 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1995(28 years, 7 months ago) |
| Dissolution Date | 10 July 2001 (22 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Ronald William Hughes |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1995(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 17a Half Moon Lane London SE24 9JU |
| Secretary Name | Mrs Sarah Jane Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1998(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 10 July 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17a Half Moon Lane London SE24 9JU |
| Director Name | John Phillip Ellner |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1995(same day as company formation) |
| Role | Restauranteur |
| Correspondence Address | 8 Rock Hill London SE26 6SW |
| Secretary Name | Christina Gwendoline Ellner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Rock Hill London SE26 6SW |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 17a Half Moon Lane London SE24 9JU |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 20 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 6 February 2001 | Application for striking-off (1 page) |
| 16 October 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 16 October 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 13 September 2000 | Return made up to 11/09/00; full list of members
|
| 29 November 1999 | Registered office changed on 29/11/99 from: 90 turney road london SE21 7JH (1 page) |
| 15 September 1999 | Return made up to 11/09/99; full list of members (6 pages) |
| 24 November 1998 | Return made up to 11/09/98; no change of members (4 pages) |
| 22 September 1998 | New secretary appointed (2 pages) |
| 22 September 1998 | Director resigned (1 page) |
| 22 September 1998 | Secretary resigned (1 page) |
| 22 September 1998 | Registered office changed on 22/09/98 from: 56 weston hill london SE19 1RX (1 page) |
| 11 March 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 16 December 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 16 December 1997 | Resolutions
|
| 9 October 1997 | Return made up to 11/09/97; no change of members (4 pages) |
| 1 October 1996 | Return made up to 11/09/96; full list of members (6 pages) |
| 13 May 1996 | Accounting reference date notified as 31/12 (1 page) |
| 27 September 1995 | New director appointed (2 pages) |
| 27 September 1995 | New director appointed (2 pages) |
| 27 September 1995 | Registered office changed on 27/09/95 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 27 September 1995 | Director resigned (2 pages) |
| 27 September 1995 | Secretary resigned (2 pages) |
| 27 September 1995 | New secretary appointed (2 pages) |
| 11 September 1995 | Incorporation (22 pages) |