| Company Name | Security & Energy Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03141536 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1995(28 years, 4 months ago) |
| Dissolution Date | 19 June 2007 (16 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Shaun Taylor |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1995(same day as company formation) |
| Role | Retailer |
| Correspondence Address | 8 Emery Street Walsall West Midlands WS1 3AJ |
| Secretary Name | Mary Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 Tame St East Walsall West Midlands WS1 3LE |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 June 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 March 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 27 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 5 January 2005 | Return made up to 27/12/04; full list of members (6 pages) |
| 5 January 2004 | Return made up to 27/12/03; full list of members
|
| 14 November 2003 | Registered office changed on 14/11/03 from: 239 regents park road london N3 3LF (1 page) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 13 January 2003 | Return made up to 27/12/02; full list of members (6 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 19 December 2001 | Return made up to 27/12/01; full list of members
|
| 17 December 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 12 January 2001 | Return made up to 27/12/00; full list of members (6 pages) |
| 28 March 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 27 January 2000 | Return made up to 27/12/99; full list of members
|
| 2 February 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 4 January 1999 | Return made up to 27/12/98; no change of members (4 pages) |
| 28 April 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 27 April 1998 | Return made up to 27/12/97; no change of members
|
| 14 March 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 19 January 1996 | Accounting reference date notified as 31/12 (1 page) |
| 27 December 1995 | Incorporation (52 pages) |