SECURE ESCORTS (UK) LTD
Overview
| Company Name | SECURE ESCORTS (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04629462 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECURE ESCORTS (UK) LTD?
- Private security activities (80100) / Administrative and support service activities
Where is SECURE ESCORTS (UK) LTD located?
| Registered Office Address | 10 Lancaster Road Kempsford GL7 4DW Fairford Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECURE ESCORTS (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| SOUTH WEST SECURE ESCORT SERVICES LTD. | Jan 07, 2003 | Jan 07, 2003 |
What are the latest accounts for SECURE ESCORTS (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SECURE ESCORTS (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
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 Jan 07, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Lawrence Lees as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from 3 Whiteway Court the Whiteway Cirencester Gloucestershire GL7 7BA on Jun 24, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Joanna Tye as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Lawrence Henry Lees as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Brian Cole as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jan 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Brian Robert Cole on Jan 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Joanna Ruth Tye on Jan 28, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of SECURE ESCORTS (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Brian Robert | Director | 56 Aldsworth Close GL7 4LB Fairford Gloucestershire | United Kingdom | British | Secure Escort | 86936490001 | ||||
| COLE, Brian Robert | Secretary | 56 Aldsworth Close GL7 4LB Fairford Gloucestershire | British | Secure Escort | 86936490001 | |||||
| LEES, Lawrence Henry | Secretary | Lancaster Road Kempsford GL7 4DW Fairford 10 Gloucestershire England | 151504940001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HARDING, Ian | Director | 12 Littlejohn Avenue SN12 7AL Melksham Wiltshire | British | Social Worker | 86936670001 | |||||
| TYE, Joanna Ruth | Director | 3 Vaisey Road Stratton GL7 2JQ Cirencester Gloucestershire | United Kingdom | British | Secure Escort | 86936640002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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