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SECURICOR CELLULAR SERVICES LIMITED

Learn more about SECURICOR CELLULAR SERVICES 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 CELLULAR SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00569829
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.08.02
dissolution date: 2004.03.30
last member list: 2003.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.10
documents available: 1

List of company documents:

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Find out more information about SECURICOR CELLULAR SERVICES LIMITED. Our website makes it possible to view other available documents related to SECURICOR CELLULAR SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.03.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.12.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.29
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 10/04/96; CHANGE OF MEMBERS
Form type: 363x
Date: 1996.04.30
Child documents:
Document type: ANNOTATION
Date: 1996.04.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.04.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.12
£2.95
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RE:COUNTER-INDEMNITY 09/06/95
Form type: SRES13
Date: 1995.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.20
£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
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.02
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)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.19

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Company directors and board members:

LEONARD KEITH GATESON (dissolve)
Secretary, 2003.07.21 - 2004.03.30
CASTEYE BARN HAYWARDS HEATH ROAD , BALCOME
RH17 6NZ, WEST SUSSEX
NICHOLAS PETER BUCKLES (dissolve)
Director, 2002.01.07 - 2004.03.30
TYES HATCH GOAT CROSS ROAD , FOREST ROW
RH18 5JQ, EAST SUSSEX
NIGEL EDWARD GRIFFITHS (dissolve)
Director, COMPANY DIRECTOR, 2000.04.30 - 2004.03.30
23 THE HIGHWAY , SUTTON
SM2 5QT, SURREY
ANNE PATRICIA MUNSON (dissolve)
Secretary, 1992.04.10 - 2003.07.21
21 NYMANS CLOSE , HORSHAM
RH12 5JR, WEST SUSSEX
ANNE LESLEY CORRIGAN (dissolve)
Director, INFORMATION SYSTEMS DIRECTOR, 1992.10.13 - 1995.10.01
67B WARWICK PARK , TUNBRIDGE WELLS
TN2 5BJ, KENT
KEVIN RICHARD DAY (dissolve)
Director, SALES DIRECTOR, 1992.10.01 - 1996.10.30
1 BUTTERFIELD , EAST GRINSTEAD
RH19 2BF, WEST SUSSEX
ANGUS JOHN GRIBBON (dissolve)
Director, COMPANY DIRECTOR, 1996.07.31 - 1999.10.31
PEDLAM BROOK WATER LANE, WEST PECKHAM , MAIDSTONE
ME18 5JS, KENT
EDMUND ALAN HOUGH (dissolve)
Director, COMPANY DIRECTOR, 1992.06.23 - 1997.08.26
BRAMBLES DEAN OAK LANE LEIGH , REIGATE
RH2 8PZ, SURREY
ALAN FREDERICK JESSON (dissolve)
Director, COMPANY DIRECTOR, 1996.07.31 - 1998.03.27
7 THE PAGODA RAY MILL ROAD EAST , MAIDENHEAD
SL6 8EU, BERKSHIRE
JOHN PETER JOHNSTONE (dissolve)
Director, ACCOUNTANT, 1992.10.01 - 1998.05.31
9 OLD ORCHARDS CHURCH ROAD MAIDENBOWER , CRAWLEY
RH10 7QA, WEST SUSSEX
DAVID RODERICK HENRY MOUNTFORD (dissolve)
Director, CO DIRECTOR, 1992.04.10 - 1992.12.21
25 BLACKBURN WAY THE LANDINGS GODALMING , GUILDFORD
GU7 1UY, SURREY
NICHOLAS CHARLES NORTON (dissolve)
Director, COMPANY DIRECTOR, 1996.07.31 - 2002.01.07
37 ROCHESTER AVENUE , BROMLEY
BR1 3DN, KENT
ANDREW JOHN PARKER (dissolve)
Director, ACCOUNTANT, 1992.04.10 - 1998.03.31
SUNSET HOUSE WALPOLE AVENUE , CHIPSTEAD
CR5 3PN, SURREY
DAVID PARRY (dissolve)
Director, COMPANY DIRECTOR, 1995.11.07 - 1997.11.30
REDMIRE 3 MORRIS ROAD SOUTH NUTFIELD , REDHILL
RH1 5SB
IAN STUART PARRY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 1996.07.31
21 LOCKSMEADE ROAD HAM , RICHMOND UPON THAMES
TW10 7YT, SURREY
GARY MARTIN RANSOM (dissolve)
Director, COMPANY DIRECTOR, 1995.11.07 - 1998.03.27
32 QUARRY HILL , HAYWARDS HEATH
RH16 1NQ, WEST SUSSEX
IAN DAVID ROPER (dissolve)
Director, FINANCE DIRECTOR, 1996.07.31 - 1999.04.07
25 HIGH MEAD WOODSHAW WOOTTON BASSETT , SWINDON
SN4 8LW, WILTSHIRE
NIGEL PETER RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 1991.11.21 - 1995.10.01
THE WOLD LYNCH HILL PARK , WHITCHURCH
RG28 7NF, HAMPSHIRE
NIGEL SALOMON (dissolve)
Director, MARKETING DIRECTOR, 1995.05.09 - 1998.01.30
59 HILLVIEW ROAD , HATCH END
HA5 4PB, MIDDLESEX
PETER FREDERICK HOWARD TOWLE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 1992.08.01
COSGARNE HOUSE SHARVELLS ROAD MILFORD ON SEA , LYMINGTON
SO41 0PE, HAMPSHIRE
ROGER SYDNEY WILLIAM HALE WIGGS (dissolve)
Director, SOLICITOR, 1992.04.10 - 1993.01.20
35 WASHINGTON COURT OVERTON ROAD , SUTTON
SM2 6RB, SURREY
MICHAEL GEOFFREY WILKINSON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.15 - 2000.04.30
58 VALE ROAD , WORCESTER PARK
KT4 7EA, SURREY

Companies near to SECURICOR CELLULAR SERVICES ltd.

Information about the Private Limited Company SECURICOR CELLULAR SERVICES 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: 2016.05.17. Reload the data