SECURANCE LIMITED
Overview
| Company Name | SECURANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05984220 |
| 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 SECURANCE LIMITED?
- (6603) /
Where is SECURANCE LIMITED located?
| Registered Office Address | Unit 6a Green Lane Business Park Green Lane Eltham SE9 3TL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECURANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for SECURANCE 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 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Robert Pooke on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Julian Perry on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Nicholas Hucker on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 122 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of SECURANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERRY, Julian | Secretary | 11 Mace Close E1W 2JX London | British | Business Man | 90828120002 | |||||
| HUCKER, Paul Nicholas | Director | 54 Hazel Rise IP6 0DB Claydon Suffolk | England | British | Business Man | 90201200001 | ||||
| PERRY, Julian | Director | 11 Mace Close E1W 2JX London | United Kingdom | British | Business Man | 90828120002 | ||||
| POOKE, Robert | Director | Cartref Garden Road BR1 3LU Bromley Kent | England | British | Businessman | 69902860001 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| ASHWORTH, Luke | Director | 117 Fleet End Road Warsash SO31 9HJ Southampton | United Kingdom | British | Businessman | 103850640002 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
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