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SECURIPLAN 97 LIMITED

Learn more about SECURIPLAN 97 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHEVRON HOUSE, 346 LONG LANE, HILLINGDON, MIDDLESEX, UB10 9PF

SECURIPLAN 97 LIMITED on the map

Company type: Private Limited Company
Company number: 00620487
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.02.06
dissolution date: 2003.05.13
last member list: 2002.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.05.11
NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2001.11.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.05.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.03.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.12.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/02 FROM:, ROYEX HOUSE, 5 ALDERMANBURY SQUARE, LONDON EC2V 7LE
Form type: 287
Date: 2002.10.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.10.17
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2002.10.17
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2002.10.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.17
Child documents:
Document type: ANNOTATION
Date: 2002.10.17
Form type: RES02
Document description: REREG PLC-PRI 08/10/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/01 FROM:, CHEVRON HOUSE 346 LONG LANE, HILLINGDON, UXBRIDGE, MIDDLESEX UB10 9PF
Form type: 287
Date: 2001.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
Child documents:
Document type: ANNOTATION
Date: 2001.07.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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COMPANY NAME CHANGED, ABLE MAN PLC, CERTIFICATE ISSUED ON 30/07/99
Form type: CERTNM
Date: 1999.07.29
£2.95
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COMPANY NAME CHANGED, SECURIPLAN PLC, CERTIFICATE ISSUED ON 08/04/99
Form type: CERTNM
Date: 1999.04.07
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
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RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
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ACC. REF. DATE EXTENDED FROM 30/12/97 TO 31/12/97
Form type: 225
Date: 1998.01.09
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/12/97
Form type: 225
Date: 1997.09.03
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RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.21
Child documents:
Document type: ANNOTATION
Date: 1997.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.08.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/08/97
Document type: ANNOTATION
Date: 1997.08.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 21/07/97 FROM:, HERMES HOUSE, 1 RIDGE ROAD, LONDON, NW2 2QR
Form type: 287
Date: 1997.07.21
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/97 FROM:, 12 YORK GATE, LONDON, NW1 4QS
Form type: 287
Date: 1997.01.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.03
£2.95
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AMENDS 882R RECD 060695
Form type: MISC
Date: 1996.01.19
£2.95
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CONVE, 19/12/95
Form type: 122
Date: 1996.01.19
£2.95
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VARYING SHARE RIGHTS AND NAMES 19/12/95
Form type: SRES12
Date: 1996.01.19
£2.95
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ADOPT MEM AND ARTS 19/12/95
Form type: SRES01
Date: 1996.01.19
£2.95
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£ NC 111111/500000, 19/12/95
Form type: 123
Date: 1996.01.05
£2.95
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RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.04
£2.95
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REREGISTRATION PRI-PLC 09/06/95
Form type: SRES02
Date: 1995.06.13
£2.95
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1995.06.13
£2.95
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AUDITORS' REPORT
Form type: AUDR
Date: 1995.06.13
£2.95
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1995.06.13
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1995.06.13
£2.95
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AUDITORS' STATEMENT
Form type: AUDS
Date: 1995.06.13
£2.95
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BALANCE SHEET
Form type: BS
Date: 1995.06.13
£2.95
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1995.06.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.06.12
£2.95
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US$ NC 0/1000, 31/05/95
Form type: 123
Date: 1995.06.12
£2.95
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NC DEC ALREADY ADJUSTED 29/06/90, 31/05/95
Form type: 122
Date: 1995.06.09
£2.95
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CONSO, 31/05/95
Form type: 122
Date: 1995.06.09

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Company directors and board members:

SRT CORPORATE SERVICES LIMITED (dissolve)
Secretary, 2001.12.06 - 2003.05.13
ROYEX HOUSE 5 ALDERMANBURY SQUARE , LONDON
EC2V 7LE
HARRY ULLMANN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.29 - 2003.05.13
12 DOR DOR VEDORSHAV , JERUSALEM
93117
ISRAEL
JACK RAINER ULLMANN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.29 - 2003.05.13
8 GRESHAM GARDENS , LONDON
NW11 8PB
MARIANNE FLORA ULLMANN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.29 - 2003.05.13
8 GRESHAM GARDENS , LONDON
NW11 8PB
NAOMI ULLMANN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.29 - 2003.05.13
12 DOR DOR VEDORSHAV , JERUSALEM
93117
ISRAEL
PHILLIP LIONEL ULLMANN (dissolve)
Director, COMPANY FINANCE DIRECTOR, 1997.01.16 - 2003.05.13
36 HIGHFIELD GARDENS , LONDON
NW11 9HB
MARIANNE FLORA ULLMANN (dissolve)
Secretary, 1992.06.29 - 2001.12.06
8 GRESHAM GARDENS , LONDON
NW11 8PB
ROBIN GEORGE WESTON BLISS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.29 - 1997.02.03
MANNINGS FARM CAPTON , DARTMOUTH
TQ6 0JE, DEVON
THOMAS CHARLES JUSTIN EVANS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.29 - 1995.05.22
FLAT 3 PENCARROW THE AVENUE , SHERBORNE
DT9 3AJ, DORSET
RODNEY JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.29 - 1996.12.09
25 SHEEPCOTE , WELWYN GARDEN CITY
AL7 4QA, HERTFORDSHIRE
JOHN GORDON MALCOLM (dissolve)
Director, MANAGING DIRECTOR, 1992.10.02 - 2001.02.22
78 PRINCES AVENUE , WOODFORD GREEN
IG8 0LP, ESSEX

Companies near to SECURIPLAN 97 ltd.

Information about the Private Limited Company SECURIPLAN 97 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: 2016.05.22. Reload the data