S R C Tec. Limited

Company Name	S R C Tec. Limited
Company Status	Dissolved
Company Number	03827261
Category	Private Limited Company
Incorporation Date	17 August 1999(24 years, 8 months ago)
Dissolution Date	29 July 2003 (20 years, 9 months ago)
Previous Name	Vigilize Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Sean Kalkwarf
Date of Birth	February 1970 (Born 54 years ago)
Nationality	South African
Status	Closed
Appointed	26 August 1999(1 week, 2 days after company formation)
Appointment Duration	3 years, 11 months (closed 29 July 2003)
Role	Computer Consultant
Correspondence Address	7 Faircourt 113-115 Haverstock Hill London NW3 4RY

Secretary Name	Alexis John Mansfield-Scaddan
Nationality	British
Status	Closed
Appointed	26 August 1999(1 week, 2 days after company formation)
Appointment Duration	3 years, 11 months (closed 29 July 2003)
Role	Company Director
Correspondence Address	3 Walham Court Haverstock Hill London NW3 4SD

Director Name	David Joseph Joan Barnett
Date of Birth	August 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	06 October 2000(1 year, 1 month after company formation)
Appointment Duration	6 months (resigned 04 April 2001)
Role	Company Director
Correspondence Address	7 Faircourt 113-115 Haverstock Hill London NW3 4RY

Director Name	Steven Hands
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(1 year, 1 month after company formation)
Appointment Duration	6 months (resigned 04 April 2001)
Role	IT
Correspondence Address	48 Victory Road Wanstead London E11 1UL

Director Name	Benjamin William Lynch
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 26 April 2002)
Role	Media Consultant
Correspondence Address	21a Brunswick Gardens London W8 4AW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 August 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 August 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Turnover	£60,001
Net Worth	-£290
Cash	£1,277
Current Liabilities	£29,635

Accounts

Latest Accounts	31 January 2001 (23 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

29 July 2003	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2003	First Gazette notice for compulsory strike-off (1 page)
10 May 2002	Director resigned (1 page)
19 December 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
4 October 2001	Resolutions RES13 ‐ Revoke res 190701.iss s 28/08/01 (1 page)
4 October 2001	Resolutions RES13 ‐ Suspend members rights 28/08/01 (1 page)
24 September 2001	Return made up to 17/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 2001	Â£ nc 100/1000 19/07/01 (2 pages)
13 August 2001	S-div 19/07/01 (2 pages)
13 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 August 2001	S-div 19/07/01 (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
27 March 2001	Accounting reference date extended from 31/08/00 to 31/01/01 (1 page)
13 November 2000	Return made up to 17/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
27 September 2000	Company name changed s r c tec. LIMITED\certificate issued on 28/09/00 (2 pages)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	New director appointed (2 pages)
17 September 1999	Registered office changed on 17/09/99 from: 11 forest drive woodford green essex IG8 9NG (1 page)
26 August 1999	Secretary resigned (1 page)
26 August 1999	Director resigned (1 page)
17 August 1999	Incorporation (12 pages)

S R C Tec. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London