| Company Name | Securitrac America Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03209788 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1996(27 years, 10 months ago) |
| Dissolution Date | 17 February 1998 (26 years, 2 months ago) |
Directors
| Director Name | Nigel Patrick Robert Sullivan-Tailyour |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1996(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Valley Road Henley On Thames Oxfordshire RG9 1RR |
| Secretary Name | Bruce Marcus Alexander Law |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 106 Ashley Road Walton On Thames Surrey KT12 1HP |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 28 Charles Square London N1 6HT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 17 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 1997 | Application for striking-off (1 page) |
| 23 January 1997 | Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page) |
| 1 July 1996 | Secretary resigned (1 page) |
| 1 July 1996 | Registered office changed on 01/07/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 1 July 1996 | Director resigned (1 page) |
| 1 July 1996 | New director appointed (2 pages) |
| 1 July 1996 | New secretary appointed (2 pages) |
| 10 June 1996 | Incorporation (20 pages) |