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SECURICOR SECURITY SERVICES (UK) LIMITED

Learn more about SECURICOR SECURITY SERVICES (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MANOR MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9UN

SECURICOR SECURITY SERVICES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00675650
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.11.21
dissolution date: 2006.01.24
last member list: 2005.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.01.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.10.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.08.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/05 FROM:, SUTTON PARK HOUSE, 15 CARSHALTON RD, SUTTON, SURREY SM1 4LD
Form type: 287
Date: 2005.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.04
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
Form type: 225
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.05
£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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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2003.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.23
£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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COMPANY NAME CHANGED, SECURICOR GUARDING SERVICES LIMI, TED, CERTIFICATE ISSUED ON 12/02/01
Form type: CERTNM
Date: 2001.02.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.16
£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: 2000.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.19
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.08
£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; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.07

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Company directors and board members:

STEPHEN EDWARD LYELL (dissolve)
Secretary, 2004.12.21 - 2006.01.24
122 LAMBTON ROAD , LONDON
SW20 0TJ
NICHOLAS PETER BUCKLES (dissolve)
Director, 1998.12.24 - 2006.01.24
REDE PLACE SWISSLAND HILL DORMANS PARK , EAST GRINSTEAD
RH19 2NH, WEST SUSSEX
TREVOR LESLIE DIGHTON (dissolve)
Director, COMPANY DIRECTOR, 1998.01.02 - 2006.01.24
THE BLACK BARN GREEN LANE MARDEN , TONBRIDGE
TN12 9RA, KENT
NIGEL EDWARD GRIFFITHS (dissolve)
Director, COMPANY DIRECTOR, 1995.01.30 - 2006.01.24
23 THE HIGHWAY , SUTTON
SM2 5QT, SURREY
LEONARD KEITH GATESON (dissolve)
Secretary, 2003.07.21 - 2004.12.21
CASTEYE BARN HAYWARDS HEATH ROAD , BALCOME
RH17 6NZ, WEST SUSSEX
ANNE PATRICIA MUNSON (dissolve)
Secretary, 1992.04.10 - 2003.07.21
21 NYMANS CLOSE , HORSHAM
RH12 5JR, WEST SUSSEX
JOHN LAIGHT ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1996.02.19 - 1997.12.31
43 ACACIA ROAD , LONDON
NW8 6AP
ROBERT ANDREWS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 1994.02.17
LONGCHAMP SMALLFIELD ROAD , HORLEY
RH6, SURREY
NICHOLAS PETER BUCKLES (dissolve)
Director, 1994.02.17 - 1997.02.05
21 MANOR ROAD , EAST GRINSTEAD
RH19 1LP, WEST SUSSEX
DAVID JOHN CARRUTHERS (dissolve)
Director, COMPANY DIRECTOR, 1998.04.22 - 1999.12.31
18 COURT ROAD , CATERHAM
CR3 5RD, SURREY
DAVID GAVEN COWDEN (dissolve)
Director, MANAGING DIRECTOR, 1994.02.17 - 1997.02.05
COACHMAN'S MAREFIELD CLOSE BATTSBRIDGE ROAD , MAREFIELD
TN22 2HH, SUSSEX
DAVID GAVEN COWDEN (dissolve)
Director, COMPANY DIRECTOR, 1997.06.01 - 2000.12.01
COACHMAN'S MAREFIELD CLOSE BATTSBRIDGE ROAD , MAREFIELD
TN22 2HH, SUSSEX
IRENE LAVINIA ELIZABETH COWDEN (dissolve)
Director, PERSONNEL DIRECTOR, 1994.02.17 - 1996.07.24
MAYFIELD HOUSE WRENS WARREN CHUCK HATCH , HARTFIELD
TN7 4WW, EAST SUSSEX
ROY DAVID DODD (dissolve)
Director, ACCOUNTANT, 1998.07.22 - 2000.10.20
166 COTTENHAM ROAD WEST WIMBLEDON , LONDON
SW20 OSX
PAUL MARTIN ETHERIDGE (dissolve)
Director, FINANCE DIRECTOR, 1994.02.17 - 1999.01.20
12 BRANKSOME CLOSE , WALTON ON THAMES
KT12 3BE, SURREY
DAVID RUSSELL EVANS (dissolve)
Director, 1997.02.05 - 1998.01.31
BULLEN COTTAGE ADDLESTEAD ROAD EAST PECKHAM , TONBRIDGE
TN12 5NN
MELVYN EWELL (dissolve)
Director, 2001.04.23 - 2001.08.31
89 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HQ, WARWICKSHIRE
RICHARD GEORGE HAWKINS (dissolve)
Director, COMPANY DIRECTOR, 1995.07.31 - 1998.01.02
MILLFIELD WINDMILL LANE , EAST GRINSTEAD
RH19 2DT, WEST SUSSEX
DOUGLAS CHARLES HEWITSON (dissolve)
Director, COMPANY DIRECTOR, 1999.10.21 - 2002.04.26
1 HARWOOD PARK , SALFORDS
RH1 5EJ, SURREY
PATRICK DAVID HOWES (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 1994.02.17
CREEKSIDE MEADOW DRIVE, HOVETON , NORWICH
NR12 8UN, NORFOLK
PETER THOMAS HUMPHREY (dissolve)
Director, COMPANY DIRECTOR, 1996.07.24 - 1999.01.20
HILLCROFT 53 BLUEHOUSE LANE LIMPSFIELD , OXTED
RH8 0AP, SURREY
EDWARD CAMERON INGRAM (dissolve)
Director, COMPANY DIRECTOR, 1997.02.05 - 1999.10.21
90 CROYDON ROAD , REIGATE
RH2 0NQ, SURREY
GRAHAM AUSTEN LEVINSOHN (dissolve)
Director, COMPANY DIRECTOR, 1999.04.01 - 1999.10.21
19 PARK ROAD , BANSTEAD
SM7 3BY, SURREY
GRAHAM AUSTEN LEVINSON (dissolve)
Director, COMPANY DIRECTOR, 1998.04.22 - 1999.04.01
51 DORSET WAY WOOSEHILL , WOKINGHAM
RG41 3AL, BERKSHIRE
HENRY WILLIAM MCKAY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 1999.04.06
35 WASHINGTON COURT OVERTON ROAD , SUTTON
SM2 6RB, SURREY
JENNIFER CLAIRE MOORE (dissolve)
Director, COMPANY DIRECTOR, 1999.04.21 - 2002.03.01
87B PARK HILL , LONDON
SW4 9NX
ANDREW JAMES PEACOCK (dissolve)
Director, COMPANY DIRECTOR, 1998.04.22 - 1999.06.30
12 ORCHARD ROAD ONSLOW VILLAGE , GUILDFORD
GU2 5QY, SURREY
GRAHAM POMROY (dissolve)
Director, COMPANY DIRECTOR, 2001.04.26 - 2001.12.21
MORNING QUEST 22 BURGH HEATH ROAD , EPSOM
KT17 4LS, SURREY
ANTHONY JOHN SMILLIE (dissolve)
Director, 1997.02.05 - 1998.04.11
8 GRANGE ROAD , SUTTON
SM2 6RS, SURREY
CHARLES EDWARD JAMES WENHAM (dissolve)
Director, COMPANY DIRECTOR, 1996.07.24 - 1997.02.05
THE GRANGE WITHERSFIELD , HAVERHILL
CB9, SUFFOLK
ROGER SYDNEY WILLIAM HALE WIGGS (dissolve)
Director, SOLICITOR, 1992.04.10 - 1994.02.17
35 WASHINGTON COURT OVERTON ROAD , SUTTON
SM2 6RB, SURREY
DAVID WINTER (dissolve)
Director, ACCOUNTANT, 1994.02.17 - 1996.04.30
56 RIDGE LANGLEY SANDERSTEAD , SOUTH CROYDON
CR2 0AR, SURREY
KENNETH ALAN WOOD (dissolve)
Director, COMPANY DIRECTOR, 1996.02.19 - 2001.04.26
THE SPINNEY PORTLEY WOOD ROAD , CATERHAM
CR3 0BQ, SURREY
KENNETH JOHN YOUNGMAN (dissolve)
Director, COMPANY DIRECTOR, 2000.11.15 - 2001.05.04
40 THE GREEN SOUTHGATE , LONDON
N14 6EN

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Information about the Private Limited Company SECURICOR SECURITY SERVICES (UK) 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: 2016.05.26. Reload the data