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SECURICOR ELECTRONICS LIMITED

Learn more about SECURICOR ELECTRONICS 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 ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00731142
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.30
dissolution date: 2007.09.11
last member list: 2007.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Company SECURICOR ELECTRONICS LIMITED was a Private Limited Company, registration number 00731142, established in United Kingdom on the 30. July 1962. The company was dissolved. The company was in business for 54 years and 4 months. Previous names of this company were: SECURICOR RADIOCOMS LIMITED, SECURICOR PMR SYSTEMS LIMITED. The company used to be located at THE MANOR MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9UN. Business of the company SECURICOR ELECTRONICS LIMITED by SIC and NACE code was "7487 - Other business activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.09.11. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2007.04.10. The total number of directors was so far 22. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.09.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.11.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.02
£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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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.04.04
£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 ROAD, SUTTON, SURREY SM1 4LD
Form type: 287
Date: 2005.01.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.04
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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: 2004.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.19
£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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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2002.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.11
£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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DIRECTOR RESIGNED
Form type: 288b
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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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.12
£2.95
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DELIVERY EXT'D 3 MTH 30/09/00
Form type: 244
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: 2000.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10
£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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COMPANY NAME CHANGED, SECURICOR RADIOCOMS LIMITED, CERTIFICATE ISSUED ON 22/01/99
Form type: CERTNM
Date: 1999.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.10
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.12
£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: 1997.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/97 FROM:, CROSS KEYS HOUSE, WESTFIELD INDUSTRIAL ESTATE, MIDSOMER NORTON BATH, AVON BA3 4BF
Form type: 287
Date: 1997.05.02
£2.95
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AD 03/12/96---------, US$ SI [email protected]=20000000, US$ IC 15000/20015000
Form type: 88(2)R
Date: 1997.01.07

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Company directors and board members:

STEPHEN EDWARD LYELL (dissolve)
Secretary, 2004.12.21 - 2007.09.11
122 LAMBTON ROAD , LONDON
SW20 0TJ
PETER VINCENT DAVID (dissolve)
Director, SOLICITOR, 2007.01.01 - 2007.09.11
13 MASONS FIELD , MANNINGS HEATH
RH13 6JP, WEST SUSSEX
TREVOR LESLIE DIGHTON (dissolve)
Director, COMPANY DIRECTOR, 2002.05.31 - 2007.09.11
THE BLACK BARN GREEN LANE MARDEN , TONBRIDGE
TN12 9RA, KENT
NIGEL JAMES STANCLIFFE (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.10.09 - 2007.09.11
30 CANNING ROAD , CROYDON
CR0 6QD, 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 RAYMOND ASHLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 1992.12.31
THE ACORNS HOLCOMBE , BATH
BA3 5EG, AVON
MICHAEL JOHN BATESON (dissolve)
Director, COMPANY DIRECTOR, 1996.07.15 - 2000.05.26
11 WORDSWORTH GROVE NEWNHAM , CAMBRIDGE
CB3 9HH
MICHAEL RICHARD JOHN BAYLY (dissolve)
Director, SALES DIRECTOR, 1992.04.10 - 1992.11.01
MEADOWVIEW LOWER ROAD HUNDON , SUDBURY
CO10 8DZ, SUFFOLK
DUDLEY EDWARD FIELDING (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 1998.07.31
15 GLEBE ROAD FERNHURST , HASLEMERE
GU27 3EQ, SURREY
NIGEL EDWARD GRIFFITHS (dissolve)
Director, COMPANY DIRECTOR, 2000.05.22 - 2007.01.01
23 THE HIGHWAY , SUTTON
SM2 5QT, SURREY
RICHARD ARTHUR HILLUM (dissolve)
Director, COMPANY DIRECTOR, 1996.07.15 - 2002.01.07
48 LYDIARD WAY , TROWBRIDGE
BA14 0UJ, WILTSHIRE
PETER ROY HILTON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 1998.01.20
OVERSANDS WEST STRAND WEST WITTERING , CHICHESTER
PO20 8AU, WEST SUSSEX
EDMUND ALAN HOUGH (dissolve)
Director, COMPANY DIRECTOR, 1992.06.23 - 1997.08.26
BRAMBLES DEAN OAK LANE LEIGH , REIGATE
RH2 8PZ, SURREY
THOMAS LITTLE (dissolve)
Director, COMPANY DIRECTOR, 1996.07.15 - 1999.04.30
5 AYCOTE CLOSE , GLOUCESTER
GL4 9QL, GLOUCESTERSHIRE
NICHOLAS CHARLES NORTON (dissolve)
Director, COMPANY DIRECTOR, 2001.10.08 - 2002.01.07
37 ROCHESTER AVENUE , BROMLEY
BR1 3DN, KENT
IAN STUART PARRY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 1998.05.10
21 LOCKSMEADE ROAD HAM , RICHMOND UPON THAMES
TW10 7YT, SURREY
PAUL TERRY RODGERS (dissolve)
Director, ACCOUNTANT, 1994.04.15 - 1997.04.24
METTA VALLEY LANE CULVERSTONE , MEOPHAM
DA13 0DQ, KENT
CHRISTOPHER CHARLES SHIRTCLIFFE (dissolve)
Director, ACCOUNTANT, 2000.04.11 - 2002.05.31
TANKARDS QUARRY ROAD , OXTED
RH8 9HE, SURREY
ROBERT JAMES SHIVER (dissolve)
Director, COMPANY DIRECTOR, 1998.05.01 - 2001.10.08
16 CARTON ROAD MORRISTOWN NEW JERSEY 07960 , USA
FOREIGN
COLIN LESLIE SMITH (dissolve)
Director, 1993.01.23 - 1994.02.28
HARBOURS EDGE 38 PLAS TALIESIN PORTWAY MARINA , PENARTH
CF64 1TN, SOUTH GLAMORGAN
PETER FREDERICK HOWARD TOWLE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 1994.12.13
COSGARNE HOUSE SHARVELLS ROAD MILFORD ON SEA , LYMINGTON
SO41 0PE, HAMPSHIRE
WILLIAM EDWIN WHEEL (dissolve)
Director, MARKERTING DIRECTOR, 1994.01.17 - 1996.10.11
9 DASHWOOD CLOSE , ALTON
GU34 1RS, HAMPSHIRE
ROGER SYDNEY WILLIAM HALE WIGGS (dissolve)
Director, SOLICITOR, 1992.04.10 - 1996.09.11
35 WASHINGTON COURT OVERTON ROAD , SUTTON
SM2 6RB, SURREY
MICHAEL GEOFFREY WILKINSON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 2000.04.30
58 VALE ROAD , WORCESTER PARK
KT4 7EA, SURREY

Companies near to SECURICOR ELECTRONICS ltd.

Information about the Private Limited Company SECURICOR ELECTRONICS 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: 2016.05.31. Reload the data