Securitas Capital (UK) Limited

Company Name	Securitas Capital (UK) Limited
Company Status	Dissolved
Company Number	03718784
Category	Private Limited Company
Incorporation Date	18 February 1999(25 years, 2 months ago)
Dissolution Date	18 April 2006 (18 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Secretary Name	John Angus Cameron
Nationality	Irish
Status	Closed
Appointed	18 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	John Angus Cameron
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	27 October 2004(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 18 April 2006)
Role	Compliance Officer
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Gerard Malcolm Campbell
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2004(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 18 April 2006)
Role	Facilities Manager
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr John David Birney
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kelmscott House 26 Upper Mall London W6 9TA

Director Name	Lorenz Flueckiger
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Role	Chief Operating Officer
Correspondence Address	200 Highland Terrace Woodside California 94062 Usa Foreign

Director Name	John Joseph Hendrickson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	3512 Clay Street San Francisco Calfornia 94118 Foreign

Director Name	Beat Werner Luethi
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 June 2000(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 May 2002)
Role	Merchant Banker
Correspondence Address	Weinbergstr 3 Ch 8807 Freienbach Switzerland

Director Name	John Andrew Franklin
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(3 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 January 2003)
Role	Invest Banker
Correspondence Address	76 Lansdowne Road London W11 2LS

Director Name	Hans Peter Edmund Gujer
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 May 2002(3 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 January 2003)
Role	Senior Md Swiss Re Capital Par
Correspondence Address	Boelstrasse 4 Herrliberg 8704 Switzerland

Director Name	Kevin Christopher Lehman
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2003(3 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 October 2004)
Role	Company Director
Correspondence Address	106 Dakota Drive Hopewell Junction Ny 12533 America

Director Name	John Francis Shettle
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2003(3 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 October 2004)
Role	Company Director
Correspondence Address	4710 Roland Avenue Baltimore Md 21210 Irish

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	30 St Mary Axe London EC3A 8EP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,738,217
Net Worth	£156,352

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 January 2006	First Gazette notice for voluntary strike-off (1 page)
18 November 2005	Application for striking-off (1 page)
9 August 2005	Director's particulars changed (1 page)
3 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 April 2005	Return made up to 18/02/05; full list of members (7 pages)
16 December 2004	Full accounts made up to 31 December 2003 (14 pages)
16 December 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
17 March 2004	Registered office changed on 17/03/04 from: 71 leadenhall street london EC3A 3DE (1 page)
27 October 2003	Full accounts made up to 31 December 2002 (14 pages)
12 June 2003	Return made up to 18/02/03; full list of members (7 pages)
10 May 2003	New director appointed (2 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	New director appointed (2 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
30 October 2002	New director appointed (2 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	New director appointed (2 pages)
24 October 2002	Director resigned (1 page)
25 March 2002	Auditor's resignation (1 page)
7 March 2002	Return made up to 18/02/02; full list of members (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (11 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	Return made up to 18/02/01; full list of members (6 pages)
14 September 2000	Full accounts made up to 31 December 1999 (11 pages)
17 August 2000	Return made up to 18/02/00; full list of members (7 pages)
8 August 2000	Secretary resigned (1 page)
18 July 2000	Registered office changed on 18/07/00 from: 71-77 leadenhall street london EC3A 3DE (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	New secretary appointed (2 pages)
5 June 2000	Registered office changed on 05/06/00 from: plumtree court london EC4A 4HT (1 page)
21 November 1999	Secretary resigned (1 page)
21 November 1999	Director resigned (1 page)
4 November 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
25 February 1999	New secretary appointed (2 pages)
18 February 1999	Incorporation (19 pages)

Securitas Capital (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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