| Company Name | Securacycle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07607833 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2011(13 years ago) |
| Dissolution Date | 27 September 2016 (7 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mrs Nocolette Thomson |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2012(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 27 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 May Avenue Industrial Estate May Avenue Northfleet Gravesend DA11 8RU |
| Secretary Name | Mr Mark Luscombe |
|---|---|
| Status | Closed |
| Appointed | 01 July 2012(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 27 September 2016) |
| Role | Company Director |
| Correspondence Address | Unit 2 May Avenue Industrial Estate May Avenue Northfleet Gravesend DA11 8RU |
| Director Name | Mr John Dack |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Rawdon Road Ramsgate CT11 0DZ |
| Secretary Name | Mr John Dack |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Rawdon Road Ramsgate CT11 0DZ |
Contact
| Website | www.securacycle.co.uk |
|---|
Location
| Registered Address | Unit 2 May Avenue Industrial Estate May Avenue Northfleet Gravesend DA11 8RU |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Northfleet South |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Nicolette Thomson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 27 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 10 March 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 27 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 19 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 19 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 18 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-18
|
| 18 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-18
|
| 10 April 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 10 April 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 20 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (3 pages) |
| 20 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (3 pages) |
| 1 March 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 1 March 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 4 July 2012 | Appointment of Mr Mark Luscombe as a secretary (1 page) |
| 4 July 2012 | Termination of appointment of John Dack as a director (1 page) |
| 4 July 2012 | Termination of appointment of John Dack as a secretary (1 page) |
| 4 July 2012 | Termination of appointment of John Dack as a director (1 page) |
| 4 July 2012 | Termination of appointment of John Dack as a secretary (1 page) |
| 4 July 2012 | Statement of capital following an allotment of shares on 1 May 2011
|
| 4 July 2012 | Statement of capital following an allotment of shares on 1 May 2011
|
| 4 July 2012 | Appointment of Mr Mark Luscombe as a secretary (1 page) |
| 4 July 2012 | Appointment of Mrs Nocolette Thomson as a director (2 pages) |
| 4 July 2012 | Appointment of Mrs Nocolette Thomson as a director (2 pages) |
| 4 July 2012 | Statement of capital following an allotment of shares on 1 May 2011
|
| 30 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
| 18 April 2011 | Incorporation
|
| 18 April 2011 | Incorporation
|