SECOM CARROLL LIMITED
Overview
| Company Name | SECOM CARROLL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00910366 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECOM CARROLL LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is SECOM CARROLL LIMITED located?
| Registered Office Address | Secom House 52 Godstone Road CR8 5JF Kenley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECOM CARROLL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECOM LIMITED | Nov 17, 1995 | Nov 17, 1995 |
| DYNALARM LIMITED | Jul 10, 1967 | Jul 10, 1967 |
What are the latest accounts for SECOM CARROLL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SECOM CARROLL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital on Dec 07, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Dec 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Dec 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Termination of appointment of John White as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Minoru Takezawa as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Toshitaka Sugimachi as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Dec 22, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of SECOM CARROLL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Paul Michael | Secretary | 7 Moat Walk RH10 7ED Crawley West Sussex | British | 72292340002 | ||||||
| TAKEZAWA, Minoru | Director | Godstone Road CR8 5JF Kenley Secom House, 52 Surrey | England | Japanese | Company Director | 122959350001 | ||||
| EVANS, William David | Secretary | The Downsway SM2 5RN Sutton 30 Surrey | British | 18059680001 | ||||||
| GAY, Trevor | Secretary | 12 Warrenne Way RH2 9HR Reigate Surrey | British | 70609380002 | ||||||
| IWANO, Zenichi | Secretary | 8 St James,S Close Prince Albert Road NW8 London | Japanese | European Representative | 33649430002 | |||||
| TERRY, Steven Paul | Secretary | 42 Maryland Drive Barming ME16 9EA Maidstone Kent | British | 32327510006 | ||||||
| EVANS, William David | Director | The Downsway SM2 5RN Sutton 30 Surrey | England | British | Chartered Accountant | 18059680001 | ||||
| INGRAM, Michael | Director | 1 Roedean Heights BN2 5SA Brighton East Sussex | England | British | Company Director | 70463180001 | ||||
| IWANO, Zenichi | Director | 8 St James,S Close Prince Albert Road NW8 London | Japanese | European Representative | 33649430002 | |||||
| POWNALL, John | Director | Searle House Searle Road GU9 8LJ Farnham Surrey | British | Company Director | 9997010001 | |||||
| SUGIMACHI, Toshitaka | Director | 3-13-17 Hachimanyama Setagaya-Ku Tokyo 156 Japan | Japan | Japanese | Executive Director | 21953960001 | ||||
| WHITE, John Albert | Director | 11 Richmond Way E11 3QT Wanstead London | United Kingdom | British | Director | 76281210001 |
Does SECOM CARROLL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 27, 1988 Delivered On May 05, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge undertaking and all property and assets present and future including book debts & goodwill uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Single debenture | Created On Aug 22, 1986 Delivered On Aug 27, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Stocks shares & all other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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. - license: CC0