Secure Direct (UK) Limited

Company Name	Secure Direct (UK) Limited
Company Status	Dissolved
Company Number	04764790
Category	Private Limited Company
Incorporation Date	14 May 2003(20 years, 11 months ago)
Dissolution Date	22 January 2010 (14 years, 3 months ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7524	Public security, law & order
SIC 84240	Public order and safety activities

Directors

Director Name	Danielle Anne Curtis
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2004(9 months, 4 weeks after company formation)
Appointment Duration	5 years, 10 months (closed 22 January 2010)
Role	Recruitment Consultant
Correspondence Address	71 Deerhurst Close Feltham Middlesex TW13 7HT

Secretary Name	Tracy De Freitas
Nationality	British
Status	Closed
Appointed	31 July 2005(2 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 22 January 2010)
Role	Security
Correspondence Address	62 Havering Close Clacton On Sea Essex CO15 4UX

Director Name	Keith Adam De-Freitas
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	62 Havering Close Great Clacton Essex CO15 4UX

Secretary Name	Tracey De-Freitas
Nationality	British
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	62 Havering Close Great Clacton Essex CO15 4UX

Secretary Name	Keith Adam De Freitas
Nationality	British
Status	Resigned
Appointed	01 November 2003(5 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 08 March 2004)
Role	Company Director
Correspondence Address	62 Havering Close Great Clacton Clacton On Sea Essex CO15 4UX

Secretary Name	Raymond Levy
Nationality	British
Status	Resigned
Appointed	01 March 2004(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	108 Burrs Road Clacton On Sea Essex CO15 4LF

Director Name	Tracy De Freitas
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(3 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 July 2007)
Role	Housewife
Correspondence Address	62 Havering Close Clacton On Sea Essex CO15 4UX

Location

Registered Address	Langley House Park Road East Finchley London N2 8EX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£36,604
Cash	£13,699
Current Liabilities	£26,309

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

22 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2010	Final Gazette dissolved following liquidation (1 page)
2 November 2009	Termination of appointment of Tracy De Freitas as a director (2 pages)
2 November 2009	Termination of appointment of Tracy De Freitas as a director (2 pages)
22 October 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 October 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 August 2009	Liquidators' statement of receipts and payments to 22 July 2009 (6 pages)
5 August 2009	Liquidators statement of receipts and payments to 22 July 2009 (6 pages)
5 February 2009	Liquidators statement of receipts and payments to 22 January 2009 (5 pages)
5 February 2009	Liquidators' statement of receipts and payments to 22 January 2009 (5 pages)
28 July 2008	Liquidators' statement of receipts and payments to 22 July 2008 (5 pages)
28 July 2008	Liquidators statement of receipts and payments to 22 July 2008 (5 pages)
31 July 2007	Appointment of a voluntary liquidator (1 page)
31 July 2007	Appointment of a voluntary liquidator (1 page)
31 July 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 July 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 July 2007	Statement of affairs (6 pages)
31 July 2007	Statement of affairs (6 pages)
16 July 2007	Registered office changed on 16/07/07 from: 1ST floor offices 10 st johns road clacton on sea essex CO15 4BP (1 page)
16 July 2007	Registered office changed on 16/07/07 from: 1ST floor offices 10 st johns road clacton on sea essex CO15 4BP (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
18 June 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
18 June 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
28 November 2006	Registered office changed on 28/11/06 from: 5 mansion precinct, north road great clacton essex CO15 4DA (1 page)
28 November 2006	Registered office changed on 28/11/06 from: 5 mansion precinct, north road great clacton essex CO15 4DA (1 page)
17 July 2006	Return made up to 14/05/06; full list of members (7 pages)
17 July 2006	Return made up to 14/05/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
10 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	New secretary appointed (2 pages)
16 May 2005	Return made up to 14/05/05; full list of members (6 pages)
16 May 2005	Return made up to 14/05/05; full list of members (6 pages)
18 August 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
18 August 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
9 June 2004	Return made up to 14/05/04; full list of members (6 pages)
9 June 2004	Return made up to 14/05/04; full list of members (6 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	Secretary resigned (1 page)
15 March 2004	Secretary resigned (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	New secretary appointed (2 pages)
7 November 2003	Secretary resigned (1 page)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Secretary resigned (1 page)
14 May 2003	Incorporation (16 pages)
14 May 2003	Incorporation (16 pages)

Secure Direct (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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