SECUREWISE SECURITY SERVICES LIMITED

SECUREWISE SECURITY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSECUREWISE SECURITY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06436630
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SECUREWISE SECURITY SERVICES LIMITED?

    • (9305) /

    Where is SECUREWISE SECURITY SERVICES LIMITED located?

    Registered Office Address
    13 Givendale Road
    YO12 6LE Scarborough
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECUREWISE SECURITY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 25, 2010

    What are the latest filings for SECUREWISE SECURITY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Apr 25, 2010

    8 pagesAA

    Annual return made up to Nov 26, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2010

    Statement of capital on Feb 02, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Edward Richardson on Nov 28, 2009

    2 pagesCH01

    Total exemption full accounts made up to Apr 25, 2009

    7 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Incorporation

    17 pagesNEWINC

    Who are the officers of SECUREWISE SECURITY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Edward
    Givendale Road
    YO12 6LE Scarborough
    13
    North Yorkshire
    Director
    Givendale Road
    YO12 6LE Scarborough
    13
    North Yorkshire
    United KingdomBritish128555250001
    HASTIE, Joanne
    St Leonards Crescent
    YO12 6SR Scarborough
    35
    North Yorkshire
    Secretary
    St Leonards Crescent
    YO12 6SR Scarborough
    35
    North Yorkshire
    British128555300001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    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