SECAS LIMITED

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

    Company NameSECAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06733784
    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 SECAS LIMITED?

    • (7487) /

    Where is SECAS LIMITED located?

    Registered Office Address
    19-21 Chapel Street
    SL7 3HN Marlow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for SECAS 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

    2 pagesDS01

    Annual return made up to Oct 27, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2010

    Statement of capital on Nov 08, 2010

    • Capital: GBP 1
    SH01

    Termination of appointment of Peter Beard as a director

    1 pagesTM01

    Appointment of Mrs Georgina Pamela Rixon as a director

    3 pagesAP01

    Appointment of Peter John Hall as a director

    3 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Previous accounting period extended from Oct 31, 2009 to Mar 31, 2010

    1 pagesAA01

    Annual return made up to Oct 27, 2009 with full list of shareholders

    4 pagesAR01

    Incorporation

    14 pagesNEWINC

    Who are the officers of SECAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMMERCIAL SECRETARIAT LIMITED
    Chapel Street
    SL7 3HN Marlow
    19-21
    Buckinghamshire
    United Kingdom
    Secretary
    Chapel Street
    SL7 3HN Marlow
    19-21
    Buckinghamshire
    United Kingdom
    128110370001
    HALL, Peter John
    19-21 Chapel Street
    SL7 3HN Marlow
    Mercury House
    Bucks
    Director
    19-21 Chapel Street
    SL7 3HN Marlow
    Mercury House
    Bucks
    EnglandBritish140968890001
    RIXON, Georgina Pamela
    School Lane
    MK18 1HD Buckingham
    Chandos House
    Buckinghamshire
    Director
    School Lane
    MK18 1HD Buckingham
    Chandos House
    Buckinghamshire
    EnglandBritish93201400002
    BEARD, Peter Howard
    Cockaigne The Chase
    Wooburn Green
    HP10 0LN High Wycombe
    Buckinghamshire
    Director
    Cockaigne The Chase
    Wooburn Green
    HP10 0LN High Wycombe
    Buckinghamshire
    British112005710001

    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