| Company Name | Securetrace Limited |
|---|---|
| Director | Jason Dominic Bryce |
| Company Status | Dissolved |
| Company Number | 04324342 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2001(22 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Jason Dominic Bryce |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2001(3 weeks, 3 days after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Company Director |
| Correspondence Address | 50 Goodenough Way Old Coulsdon Surrey CR5 1DY |
| Secretary Name | Elizabeth Ann Bryce |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2001(3 weeks, 3 days after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Secretary |
| Correspondence Address | 14 The Foxgloves Paddock Wood Tonbridge Kent TN12 6RY |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2001(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2001(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 October 2006 | Dissolved (1 page) |
|---|---|
| 28 July 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 July 2005 | Registered office changed on 21/07/05 from: 1 brook court blakeney road beckenham kent BR3 1HG (1 page) |
| 18 July 2005 | Appointment of a voluntary liquidator (1 page) |
| 18 July 2005 | Statement of affairs (4 pages) |
| 18 July 2005 | Resolutions
|
| 4 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 17 November 2004 | Return made up to 16/11/04; full list of members (6 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 5 November 2003 | Return made up to 16/11/03; full list of members (6 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 25 November 2002 | Return made up to 16/11/02; full list of members
|
| 6 February 2002 | Particulars of mortgage/charge (3 pages) |
| 18 December 2001 | New secretary appointed (2 pages) |
| 18 December 2001 | Ad 10/12/01--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 18 December 2001 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 18 December 2001 | New director appointed (2 pages) |
| 10 December 2001 | Resolutions
|
| 10 December 2001 | Resolutions
|
| 10 December 2001 | Director resigned (1 page) |
| 10 December 2001 | Memorandum and Articles of Association (10 pages) |
| 10 December 2001 | Secretary resigned (1 page) |
| 10 December 2001 | Registered office changed on 10/12/01 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 10 December 2001 | £ nc 1000/500000 05/12/01 (1 page) |
| 16 November 2001 | Incorporation (16 pages) |