| Company Name | Secure Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03460957 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1997(26 years, 5 months ago) |
| Dissolution Date | 20 February 2001 (23 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Lawrence Joseph Kenny |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1997(same day as company formation) |
| Role | Security Executive |
| Correspondence Address | 17 Mascotte Road Putney London SW15 1NN |
| Secretary Name | Rosanna Kenny |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Mascotte Road Putney London SW15 1NN |
| Director Name | Kelvin Walter Pettyfer |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1997(same day as company formation) |
| Role | Security Executive |
| Correspondence Address | 44 The Heights Charlton London SE7 8JH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3rd Floor 88/98 College Road Harrow Middlesex HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 20 February 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 September 1999 | Director resigned (1 page) |
| 4 December 1998 | Return made up to 05/11/98; full list of members (6 pages) |
| 24 November 1997 | Ad 05/11/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 19 November 1997 | Secretary resigned (1 page) |
| 19 November 1997 | New secretary appointed (2 pages) |
| 19 November 1997 | New director appointed (2 pages) |
| 19 November 1997 | New director appointed (2 pages) |
| 19 November 1997 | Director resigned (1 page) |
| 5 November 1997 | Incorporation (17 pages) |