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SECURICOR ELECTRONIC VAULTING LIMITED

Learn more about SECURICOR ELECTRONIC VAULTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUTTON PARK HOUSE, 15 CARSHALTON ROAD, SUTTON, SURREY, SM1 4LD

SECURICOR ELECTRONIC VAULTING LIMITED on the map

Company type: Private Limited Company
Company number: 00077681
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1903.06.12
dissolution date: 1999.12.07
last member list: 1997.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company SECURICOR ELECTRONIC VAULTING LIMITED was a Private Limited Company, registration number 00077681, established in United Kingdom on the 12. June 1903. The company was dissolved. The company was in business for 113 years and 5 months. Previous names of this company were: SECURICOR INDUSTRIAL CLEANING LIMITED. The company used to be located at SUTTON PARK HOUSE, 15 CARSHALTON ROAD, SUTTON, SURREY, SM1 4LD. Business of the company SECURICOR ELECTRONIC VAULTING LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1999.12.07. The latest accounts are filed up to 1998.09.30. The latest annual return was filed up to 1999.04.10. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.12.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.08.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 10/04/96; CHANGE OF MEMBERS
Form type: 363x
Date: 1996.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.04
£2.95
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COMPANY NAME CHANGED, SECURICOR INDUSTRIAL CLEANING LI, MITED, CERTIFICATE ISSUED ON 12/06/95
Form type: CERTNM
Date: 1995.06.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.31
£2.95
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RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; CHANGE OF MEMBERS
Form type: 363x
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 25/06/92
Form type: SRES01
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 11/05/92
Form type: SRES01
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, KENSINGTON PALACE HOTEL LIMITED, CERTIFICATE ISSUED ON 26/05/92
Form type: CERTNM
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/04/92 FROM:, SUTTON PARK ROAD, 15 CARSHALTON ROAD, SUTTON, SURREY SM1 4LE
Form type: 287
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 25/03/91
Form type: ELRES
Date: 1991.04.25
Child documents:
Document type: ANNOTATION
Date: 1991.04.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/03/91
Document type: ANNOTATION
Date: 1991.04.25
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 25/03/91
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/91
Form type: ORES10
Date: 1991.04.25
Child documents:
Document type: ANNOTATION
Date: 1991.04.25
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 25/03/91
Document type: ANNOTATION
Date: 1991.04.25
Form type: SRES01
Document description: ADOPT MEM AND ARTS 25/03/91
Order cannot be placed (digitalisation not planned)
£ NC 40000/100000, 25/03/91
Form type: 123
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88
Form type: AA
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 050489
Form type: SRES03
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/88 FROM:, VIGILANT HOUSE, 24 GILLINGHAM ST, LONDON SW1V 1HZ
Form type: 287
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.07.19

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Company directors and board members:

ANNE PATRICIA MUNSON (dissolve)
Secretary, 1992.04.10 - 1999.12.07
21 NYMANS CLOSE , HORSHAM
RH12 5JR, WEST SUSSEX
NIGEL EDWARD GRIFFITHS (dissolve)
Director, COMPANY DIRECTOR, 1998.04.14 - 1999.12.07
SUTTON PARK HOUSE 15 CARSHALTON ROAD , SUTTON
SM1 4LD, SURREY
CHRISTOPHER CHARLES SHIRTCLIFFE (dissolve)
Director, ACCOUNTANT, 1995.06.12 - 1999.12.07
TANKARDS QUARRY ROAD , OXTED
RH8 9HE, SURREY
NIGEL EDWARD GRIFFITHS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 1992.05.07
SUTTON PARK HOUSE 15 CARSHALTON ROAD , SUTTON
SM1 4LD, SURREY
TERENCE TONY OXBORROW (dissolve)
Director, OPERATING DIRECTOR CLEANING, 1992.05.07 - 1995.06.12
1 GREY HEIGHTS VIEW , CHORLEY
PR6 0TN, LANCASHIRE
CHRISTOPHER CHARLES SHIRTCLIFFE (dissolve)
Director, ACCOUNTANT, 1992.04.10 - 1992.05.07
TANKARDS QUARRY ROAD , OXTED
RH8 9HE, SURREY
JOHN EASTON SIVES (dissolve)
Director, COMPANY EXECUTIVE, 1992.05.07 - 1995.01.12
58 CLOUGH AVENUE WALTON PARK WALTON LE DALE , PRESTON
PR5 4LQ, LANCASHIRE
ROGER JOHN TEAL (dissolve)
Director, 1995.06.12 - 1998.04.10
23 BROOMWATER , TEDDINGTON
TW11 9QJ, MIDDLESEX
DAVID WINTER (dissolve)
Director, ACCOUNTANT, 1995.01.12 - 1995.06.12
56 RIDGE LANGLEY SANDERSTEAD , SOUTH CROYDON
CR2 0AR, SURREY

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Information about the Private Limited Company SECURICOR ELECTRONIC VAULTING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data