| Company Name | Securegrade Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07211961 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2010(14 years ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
Directors
| Director Name | Mr Malcolm Edward Francis Gardner |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70d High Street Harpenden Herts |
| Director Name | Mr Anthony John Meadows |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2010(same day as company formation) |
| Role | Compnay Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70d High Street Harpenden Hertfordshire |
| Secretary Name | Mr Anthony John Meadows |
|---|---|
| Status | Closed |
| Appointed | 06 April 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70d High Street Harpenden Hertfordshire |
| Director Name | Mr Neville Paul Gibbons |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2011(12 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 19 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70d High Street Harpenden Hertfordshire AL5 2SP |
Location
| Registered Address | 42-48 Charlbert Street St Johns Wood London NW8 7BU |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 19 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 8 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-04-08
|
| 8 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-04-08
|
| 8 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-04-08
|
| 22 September 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 22 September 2011 | Accounts made up to 30 April 2011 (2 pages) |
| 22 September 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 10 May 2011 | Appointment of Mr Neville Paul Gibbons as a director (2 pages) |
| 10 May 2011 | Appointment of Mr Neville Paul Gibbons as a director (2 pages) |
| 10 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (6 pages) |
| 10 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (6 pages) |
| 10 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (6 pages) |
| 6 April 2010 | Incorporation
|
| 6 April 2010 | Incorporation
|