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SECURICOR CONSULTANCY LIMITED

Learn more about SECURICOR CONSULTANCY 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 CONSULTANCY LIMITED on the map

Company type: Private Limited Company
Company number: 00776250
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.04
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

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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.07.06
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.10
£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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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£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 RESIGNED
Form type: 288b
Date: 1996.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/08/96
Form type: SRES03
Date: 1996.09.05
£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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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.31
£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)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.19
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)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/09/93
Form type: SRES03
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.27
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)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 25/06/92
Form type: SRES01
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/04/92 FROM:, SUTTON PARK HOUSE, 15 CARSHALTON ROAD, SUTTON, SURREY SM1 4LE
Form type: 287
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 30/10/91
Form type: SRES01
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 25/03/91
Form type: 123
Date: 1991.04.25
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 100/100000
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)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.06

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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
DAVID EAST (dissolve)
Director, CONSULTANT, 1992.04.10 - 1999.12.07
BROOK LODGE SIGINGSTONE , COWBRIDGE
CF7 7LP, SOUTH GLAMORGAN
ANNE PATRICIA MUNSON (dissolve)
Director, 1992.04.10 - 1999.12.07
21 NYMANS CLOSE , HORSHAM
RH12 5JR, WEST SUSSEX
RAYMON HARRY ANNING (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 1996.09.30
9 PILGRIMS PLACE , REIGATE
RH2 9LF, SURREY
KENNETH MAURICE BANKS (dissolve)
Director, ELECTRONICS ENGINEER, 1992.04.10 - 1994.04.30
17 HAMILTON DRIVE SUNNINGDALE , ASCOT
SL5 9PP, BERKSHIRE
FRANK EDWARD CATER (dissolve)
Director, SECURITY CONSULTANT, 1992.04.10 - 1993.09.30
26 AVON WAY SOUTH WOODFORD , LONDON
E18 2AR
WILLIAM MICHAEL CROSS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 1994.04.10
80 ECCLESTON SQUARE , LONDON
SW1V 1PP
GEORGE RAYMOND EDWARDS (dissolve)
Director, 1992.04.10 - 1996.10.18
SILVERDENE THE DRIVE LOXWOOD , BILLINGSHURST
RH14 0TD, WEST SUSSEX
DAVID HALL (dissolve)
Director, CONSULTANT, 1992.04.10 - 1998.05.31
FAIRLANDS 1 COPPER BEECH CLOSE SWANLAND , NORTH FERRIBY
HU14 3LR, HUMBERSIDE
JOHN HERMON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 1994.04.10
`BROOKLYN` KNOCK ROAD , BELFAST
BT5 6LE
NORTHERN IRELAND
GEORGE MELVILLE NESS (dissolve)
Director, SECURICOR GROUP SECURITY EXECU, 1995.05.30 - 1999.03.31
3 CHARDIA TERRACE , CHESHUNT
EN8 9BS, HERTFORDSHIRE
JAMES FRANCIS NEVILL (dissolve)
Director, COMPANY DIRECTOR, 1994.04.05 - 1995.07.31
92 SAINT JAMESS AVENUE , HAMPTON
TW12 1HN, MIDDLESEX
COLIN WOODS (dissolve)
Director, CONSULTANT, 1992.04.10 - 1994.04.30
DOVERSMEAD LITTLEWORTH ROAD SEALE , FARNHAM
GU10 1JW, SURREY

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Information about the Private Limited Company SECURICOR CONSULTANCY 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: 2016.06.04. Reload the data