SECURICOR FACILITIES MANAGEMENT SERVICES LIMITED

Overview

Company Name	SECURICOR FACILITIES MANAGEMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00816887
Jurisdiction	England/Wales
Date of Creation	Aug 24, 1964
Date of Cessation	Mar 09, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SECURICOR FACILITIES MANAGEMENT SERVICES LIMITED?

(7499) /

Where is SECURICOR FACILITIES MANAGEMENT SERVICES LIMITED located?

Registered Office Address	Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey
Undeliverable Registered Office Address	No

What were the previous names of SECURICOR FACILITIES MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SECURICOR MOBILE LIMITED	Aug 24, 1964	Aug 24, 1964

What are the latest accounts for SECURICOR FACILITIES MANAGEMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2003

What are the latest filings for SECURICOR FACILITIES MANAGEMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 09, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 24, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 17, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Feb 16, 2009

Restoration by order of the court

2 pages

AC92

Apr 26, 2005

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 11, 2005

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 01, 2004

legacy

1 pages

652a

Aug 02, 2004

legacy

1 pages

225

Apr 29, 2004

legacy

7 pages

363s

Mar 08, 2004

Accounts made up to Sep 30, 2003

1 pages

Jul 31, 2003

legacy

2 pages

288a

Jul 31, 2003

legacy

1 pages

288b

Apr 17, 2003

legacy

5 pages

363a

Mar 04, 2003

Accounts made up to Sep 30, 2002

1 pages

Jun 21, 2002

Full accounts made up to Sep 30, 2001

9 pages

May 03, 2002

legacy

5 pages

363a

Jan 15, 2002

legacy

2 pages

288a

Jan 15, 2002

legacy

2 pages

288a

Jan 15, 2002

legacy

1 pages

288b

Jan 15, 2002

legacy

1 pages

288b

Dec 18, 2001

legacy

1 pages

288c

Jul 05, 2001

Full accounts made up to Sep 30, 2000

9 pages

May 01, 2001

legacy

5 pages

363a

Jun 16, 2000

Full accounts made up to Sep 30, 1999

8 pages

Apr 21, 2000

legacy

6 pages

363a

View All Filings

Who are the officers of SECURICOR FACILITIES MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GATESON, Leonard Keith Casteye Barn Haywards Heath Road RH17 6NZ Balcome West Sussex	Jul 21, 2003		Secretary	Casteye Barn Haywards Heath Road RH17 6NZ Balcome West Sussex		British			149585720001
BUCKLES, Nicholas Peter Tyes Hatch Goat Cross Road RH18 5JQ Forest Row East Sussex	Jan 07, 2002		Director	Tyes Hatch Goat Cross Road RH18 5JQ Forest Row East Sussex		British	1961-2	Director	26936040002
GRIFFITHS, Nigel Edward 23 The Highway SM2 5QT Sutton Surrey	Jan 07, 2002		Director	23 The Highway SM2 5QT Sutton Surrey	England	British	1947-1	Company Director	26909580002
MUNSON, Anne Patricia 21 Nymans Close RH12 5JR Horsham West Sussex	Apr 10, 1992	Jul 21, 2003	Secretary	21 Nymans Close RH12 5JR Horsham West Sussex		British			64738610001
BEATON, David James 25 Saint Marys Road GU33 7AH Liss Hampshire	Apr 07, 1999	Jan 07, 2002	Director	25 Saint Marys Road GU33 7AH Liss Hampshire		British	1952-1	Company Director	100525410001
GRIFFITHS, Nigel Edward Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey		May 08, 1998	Director	Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey		British	1947-1	Company Director	26909580001
POWELL, Richard Folliott Brook House White Hart Lane Wood St Village GU3 3DZ Guildford Surrey	May 08, 1998	Oct 01, 1998	Director	Brook House White Hart Lane Wood St Village GU3 3DZ Guildford Surrey		British	1942-12	Company Director	26960510003
RYAN, Margaret Ann 16 Hermitage Close Claygate KT10 0HH Esher Surrey	May 08, 1998	Feb 08, 1999	Director	16 Hermitage Close Claygate KT10 0HH Esher Surrey		Australian	1960-6	Company Director	51906800001
SHIRTCLIFFE, Christopher Charles Tankards Quarry Road RH8 9HE Oxted Surrey		May 08, 1998	Director	Tankards Quarry Road RH8 9HE Oxted Surrey		British	1944-3	Accountant	8503620001
WALTERS, Fiona Mairi Caladh 41 Cheston Avenue Shirley CR0 8DE Croydon Surrey	May 08, 1998	Jan 07, 2002	Director	Caladh 41 Cheston Avenue Shirley CR0 8DE Croydon Surrey		British	1965-2	Company Director	47044080001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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