Company NameSecurity & Energy Centre Limited
Company StatusDissolved
Company Number03141536
CategoryPrivate Limited Company
Incorporation Date27 December 1995(25 years, 5 months ago)
Dissolution Date19 June 2007 (13 years, 12 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores

Directors

Director NameShaun Taylor
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed27 December 1995(same day as company formation)
RoleRetailer
Correspondence Address8 Emery Street
Walsall
West Midlands
WS1 3AJ
Secretary NameMary Taylor
NationalityBritish
StatusClosed
Appointed27 December 1995(same day as company formation)
RoleSecretary
Correspondence Address2 Tame St East
Walsall
West Midlands
WS1 3LE
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address7 Granard Business Centre
Bunns Lane
Mill Hill
London
NW7 2DQ
RegionLondon
ConstituencyHendon
CountyGreater London
WardHale
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2004 (16 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

19 June 2007Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2007First Gazette notice for compulsory strike-off (1 page)
18 October 2005Registered office changed on 18/10/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
27 June 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 January 2005Return made up to 27/12/04; full list of members (6 pages)
5 January 2004Return made up to 27/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 November 2003Registered office changed on 14/11/03 from: 239 regents park road london N3 3LF (1 page)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 January 2003Return made up to 27/12/02; full list of members (6 pages)
4 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 December 2001Return made up to 27/12/01; full list of members
  • 363(287) ‐ Registered office changed on 19/12/01
(6 pages)
17 December 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
2 February 2001Accounts for a small company made up to 31 December 1999 (5 pages)
12 January 2001Return made up to 27/12/00; full list of members (6 pages)
28 March 2000Accounts for a small company made up to 31 December 1998 (5 pages)
27 January 2000Return made up to 27/12/99; full list of members
  • 363(287) ‐ Registered office changed on 27/01/00
(6 pages)
2 February 1999Accounts for a small company made up to 31 December 1997 (5 pages)
4 January 1999Return made up to 27/12/98; no change of members (4 pages)
28 April 1998Accounts for a small company made up to 31 December 1996 (6 pages)
27 April 1998Return made up to 27/12/97; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
14 March 1997Return made up to 27/12/96; full list of members (6 pages)
19 January 1996Accounting reference date notified as 31/12 (1 page)
27 December 1995Incorporation (52 pages)