Company NameAccurity Limited
Company StatusDissolved
Company Number03776544
CategoryPrivate Limited Company
Incorporation Date20 May 1999(24 years, 11 months ago)
Dissolution Date29 October 2002 (21 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameNicola Jocelyn Clothier
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed20 May 1999(same day as company formation)
RoleAdministrator
Correspondence AddressHaagacher Strasse 10
Mettmenhasli
8155 Evrich
Switzerland
Director NameStephen Clothier
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed20 May 1999(same day as company formation)
RoleSofware Engineer
Correspondence AddressHaagacher Strasse 10
Mettmenhasli
8155 Ztrich
8155
Secretary NameNicola Jocelyn Clothier
NationalityBritish
StatusClosed
Appointed20 May 1999(same day as company formation)
RoleAdministrator
Correspondence AddressHaagacher Strasse 10
Mettmenhasli
8155 Evrich
Switzerland
Director NameCFL Directors Limited (Corporation)
StatusResigned
Appointed20 May 1999(same day as company formation)
Correspondence Address82 Whitchurch Road
Cardiff
CF14 3LX
Wales
Secretary NameCFL Secretaries Limited (Corporation)
StatusResigned
Appointed20 May 1999(same day as company formation)
Correspondence Address82 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered Address17 Saint Stephens Road
Hounslow
Middlesex
TW3 2BH
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardHounslow Heath
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 May 2001 (22 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

29 October 2002Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2002First Gazette notice for voluntary strike-off (1 page)
28 May 2002Application for striking-off (1 page)
10 May 2002Accounts for a dormant company made up to 31 May 2001 (1 page)
7 June 2001Return made up to 20/05/01; full list of members (6 pages)
13 March 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 March 2001Accounts for a dormant company made up to 31 May 2000 (2 pages)
18 August 2000Return made up to 20/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 June 1999New secretary appointed;new director appointed (2 pages)
7 June 1999Secretary resigned (1 page)
7 June 1999New director appointed (2 pages)
7 June 1999Director resigned (1 page)
7 June 1999Registered office changed on 07/06/99 from: enterprise house 82 whitchurch road cardiff CF4 3LX (1 page)
20 May 1999Incorporation (13 pages)