Secure Residential Investments Limited

Company Name	Secure Residential Investments Limited
Company Status	Dissolved
Company Number	03493872
Category	Private Limited Company
Incorporation Date	16 January 1998(26 years, 3 months ago)
Dissolution Date	22 January 2013 (11 years, 3 months ago)
Previous Name	P R G Investment Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Gwynne Smith
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1999(1 year, 1 month after company formation)
Appointment Duration	13 years, 10 months (closed 22 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Old Church Street London SW3 5BY

Secretary Name	Mr Geoffrey John Griggs
Nationality	British
Status	Closed
Appointed	02 June 2006(8 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (closed 22 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Old Church Street London SW3 5BY

Director Name	Rupert Thomas James Wilkes
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	13b Cunningham Place London NW8 8JT

Secretary Name	Martin John Gibson
Nationality	British
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	24 Epworth Street London EC2A 4DL

Secretary Name	Lynne Joyce Dearling
Nationality	Welsh
Status	Resigned
Appointed	03 March 1999(1 year, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2002)
Role	Operations Director
Correspondence Address	55 Huntingdon Road London N2 9DX

Director Name	Rupert Thomas James Wilkes
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(4 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 June 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 The Crescent Wisbech Cambridgeshire PE13 1EH

Secretary Name	Rupert Thomas James Wilkes
Nationality	British
Status	Resigned
Appointed	31 May 2002(4 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 November 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 The Crescent Wisbech Cambridgeshire PE13 1EH

Secretary Name	Duncan Barrington John Sweetland
Nationality	British
Status	Resigned
Appointed	19 December 2007(9 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 January 2010)
Role	Accountant
Correspondence Address	Periwinkle Cottage Perry Hill, Worplesdon Guildford Surrey GU3 3RG

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	28 Old Church Street London SW3 5BY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London

Shareholders

2 at £1	Ltc Holdings PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2012	Full accounts made up to 31 March 2012 (11 pages)
16 November 2012	Full accounts made up to 31 March 2012 (11 pages)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
1 October 2012	Application to strike the company off the register (5 pages)
1 October 2012	Application to strike the company off the register (5 pages)
25 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders Statement of capital on 2012-01-25 GBP 2 (4 pages)
25 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders Statement of capital on 2012-01-25 GBP 2 (4 pages)
22 December 2011	Full accounts made up to 31 March 2011 (13 pages)
22 December 2011	Full accounts made up to 31 March 2011 (13 pages)
19 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
2 October 2010	Full accounts made up to 31 March 2010 (12 pages)
2 October 2010	Full accounts made up to 31 March 2010 (12 pages)
26 January 2010	Termination of appointment of Duncan Sweetland as a secretary (1 page)
26 January 2010	Termination of appointment of Duncan Sweetland as a secretary (1 page)
18 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
18 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
4 November 2009	Full accounts made up to 31 March 2009 (14 pages)
4 November 2009	Full accounts made up to 31 March 2009 (14 pages)
9 October 2009	Secretary's details changed for Mr Geoffrey John Griggs on 6 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mr Geoffrey John Griggs on 6 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mr Geoffrey John Griggs on 6 October 2009 (1 page)
16 January 2009	Return made up to 16/01/09; full list of members (3 pages)
16 January 2009	Return made up to 16/01/09; full list of members (3 pages)
9 December 2008	Full accounts made up to 31 March 2008 (12 pages)
9 December 2008	Full accounts made up to 31 March 2008 (12 pages)
24 January 2008	Return made up to 16/01/08; full list of members (2 pages)
24 January 2008	Return made up to 16/01/08; full list of members (2 pages)
28 December 2007	New secretary appointed (2 pages)
28 December 2007	New secretary appointed (2 pages)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Secretary resigned (1 page)
3 November 2007	Full accounts made up to 31 March 2007 (12 pages)
3 November 2007	Full accounts made up to 31 March 2007 (12 pages)
14 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2007	Particulars of mortgage/charge (3 pages)
31 May 2007	Particulars of mortgage/charge (3 pages)
16 January 2007	Return made up to 16/01/07; full list of members (2 pages)
16 January 2007	Return made up to 16/01/07; full list of members (2 pages)
25 October 2006	Full accounts made up to 31 March 2006 (12 pages)
25 October 2006	Full accounts made up to 31 March 2006 (12 pages)
20 June 2006	New secretary appointed (1 page)
20 June 2006	New secretary appointed (1 page)
15 February 2006	Return made up to 16/01/06; full list of members (6 pages)
15 February 2006	Return made up to 16/01/06; full list of members (6 pages)
4 February 2006	Full accounts made up to 31 March 2005 (12 pages)
4 February 2006	Full accounts made up to 31 March 2005 (12 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
7 February 2005	Return made up to 16/01/05; full list of members (7 pages)
7 February 2005	Return made up to 16/01/05; full list of members (7 pages)
13 January 2005	Full accounts made up to 31 March 2004 (12 pages)
13 January 2005	Full accounts made up to 31 March 2004 (12 pages)
1 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2004	Return made up to 16/01/04; full list of members (7 pages)
25 January 2004	Return made up to 16/01/04; full list of members (7 pages)
28 October 2003	Full accounts made up to 31 March 2003 (12 pages)
28 October 2003	Full accounts made up to 31 March 2003 (12 pages)
27 January 2003	Return made up to 16/01/03; full list of members (7 pages)
27 January 2003	Return made up to 16/01/03; full list of members (7 pages)
14 January 2003	Full accounts made up to 31 March 2002 (12 pages)
14 January 2003	Full accounts made up to 31 March 2002 (12 pages)
10 June 2002	Secretary resigned (1 page)
10 June 2002	New secretary appointed;new director appointed (3 pages)
10 June 2002	Secretary resigned (1 page)
10 June 2002	New secretary appointed;new director appointed (3 pages)
22 January 2002	Return made up to 16/01/02; full list of members (6 pages)
22 January 2002	Return made up to 16/01/02; full list of members (6 pages)
18 October 2001	Full accounts made up to 31 March 2001 (11 pages)
18 October 2001	Full accounts made up to 31 March 2001 (11 pages)
24 January 2001	Particulars of mortgage/charge (12 pages)
24 January 2001	Particulars of mortgage/charge (12 pages)
21 January 2001	Return made up to 16/01/01; full list of members (6 pages)
21 January 2001	Return made up to 16/01/01; full list of members (6 pages)
18 October 2000	Full accounts made up to 31 March 2000 (10 pages)
18 October 2000	Full accounts made up to 31 March 2000 (10 pages)
21 September 2000	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
21 September 2000	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
29 January 2000	Return made up to 16/01/00; full list of members (6 pages)
29 January 2000	Return made up to 16/01/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/01/00 (6 pages)
7 September 1999	Particulars of mortgage/charge (9 pages)
7 September 1999	Particulars of mortgage/charge (9 pages)
31 March 1999	Secretary resigned (1 page)
31 March 1999	Secretary resigned (1 page)
18 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
17 March 1999	Company name changed p r g investment LIMITED\certificate issued on 18/03/99 (2 pages)
17 March 1999	Company name changed p r g investment LIMITED\certificate issued on 18/03/99 (2 pages)
14 March 1999	Full accounts made up to 31 January 1999 (3 pages)
14 March 1999	Full accounts made up to 31 January 1999 (3 pages)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	New secretary appointed (2 pages)
23 February 1999	Return made up to 16/01/99; full list of members (7 pages)
23 February 1999	Return made up to 16/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/02/99 (7 pages)
25 January 1998	Secretary resigned (1 page)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
25 January 1998	Secretary resigned (1 page)
25 January 1998	New director appointed (2 pages)
25 January 1998	New secretary appointed (2 pages)
16 January 1998	Incorporation (13 pages)
16 January 1998	Incorporation (13 pages)

Secure Residential Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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