| Company Name | The Secure Facilities Management Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05918278 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2006(17 years, 8 months ago) |
| Dissolution Date | 8 December 2009 (14 years, 4 months ago) |
| Previous Name | Backline Security Services Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Richard Odendaal |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2006(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 20 Dene Close Camberley Surrey GU15 3RL |
| Director Name | Wade Stafford |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 29 August 2006(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 11 St Catherines Wood Park Road Camberley Surrey GU15 2NF |
| Secretary Name | Richard Odendaal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Dene Close Camberley Surrey GU15 3RL |
| Secretary Name | Michael Jones |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 01 November 2006(2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 May 2008) |
| Role | Secretary |
| Correspondence Address | 18 Cottimore Cresent Walton On Thames Surrey KT12 2DD |
| Director Name | Shaun Napier |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2008(1 year, 6 months after company formation) |
| Appointment Duration | 4 months (resigned 01 July 2008) |
| Role | Consultant |
| Correspondence Address | 7 Stirling Close Frimley Surrey GU16 8SR |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue Finchley Central London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,397 |
| Cash | £1,311 |
| Current Liabilities | £27,751 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2009 | Compulsory strike-off action has been suspended (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2008 | Appointment terminated secretary michael jones (1 page) |
| 26 November 2008 | Registered office changed on 26/11/2008 from 24A high street camberley surrey GU15 3RS (1 page) |
| 16 July 2008 | Appointment terminated director shaun napier (1 page) |
| 24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 30 May 2008 | Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page) |
| 19 March 2008 | Director appointed shaun napier (2 pages) |
| 30 November 2007 | Return made up to 29/08/07; full list of members
|
| 28 November 2006 | Registered office changed on 28/11/06 from: suite 3, 67/73 park street camberley surrey GU15 3PE (1 page) |
| 21 November 2006 | Secretary resigned (1 page) |
| 21 November 2006 | Director resigned (1 page) |
| 21 November 2006 | New secretary appointed (1 page) |