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SECURICOR FACILITIES MANAGEMENT SERVICES LIMITED

Learn more about SECURICOR FACILITIES MANAGEMENT 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 FACILITIES MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00816887
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.08.24
dissolution date: 2010.03.09
last member list: 2004.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.10
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.03.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.11.24
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RES02
Form type: RES02
Date: 2009.02.17
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.02.16
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.04.26
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.01.11
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.01
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
Form type: 225
Date: 2004.08.02
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.31
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.17
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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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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.21
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.18
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.05
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RETURN MADE UP TO 10/04/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.01
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.16
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.21
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
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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: 1999.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.31
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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 NAME CHANGED, SECURICOR MOBILE LIMITED, CERTIFICATE ISSUED ON 08/05/98
Form type: CERTNM
Date: 1998.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 10/04/96; CHANGE OF MEMBERS
Form type: 363x
Date: 1996.05.01
£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
Child documents:
Document type: ANNOTATION
Date: 1995.05.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.16
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ACCOUNTS OF DORMANT COMPANY 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)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.27
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RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.04.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.09.11
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ALTER MEM AND ARTS 25/06/92
Form type: SRES01
Date: 1992.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/03/92 FROM:, SUTTON PARK HOUSE, 15 CARSHALTON ROAD, SUTTON, SURREY SM1 4LE
Form type: 287
Date: 1992.03.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.10

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Company directors and board members:

LEONARD KEITH GATESON (dissolve)
Secretary, 2003.07.21 - 2010.03.09
CASTEYE BARN HAYWARDS HEATH ROAD , BALCOME
RH17 6NZ, WEST SUSSEX
NICHOLAS PETER BUCKLES (dissolve)
Director, 2002.01.07 - 2010.03.09
TYES HATCH GOAT CROSS ROAD , FOREST ROW
RH18 5JQ, EAST SUSSEX
NIGEL EDWARD GRIFFITHS (dissolve)
Director, COMPANY DIRECTOR, 2002.01.07 - 2010.03.09
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
DAVID JAMES BEATON (dissolve)
Director, COMPANY DIRECTOR, 1999.04.07 - 2002.01.07
25 SAINT MARYS ROAD , LISS
GU33 7AH, HAMPSHIRE
NIGEL EDWARD GRIFFITHS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 1998.05.08
SUTTON PARK HOUSE 15 CARSHALTON ROAD , SUTTON
SM1 4LD, SURREY
RICHARD FOLLIOTT POWELL (dissolve)
Director, COMPANY DIRECTOR, 1998.05.08 - 1998.10.01
BROOK HOUSE WHITE HART LANE WOOD ST VILLAGE , GUILDFORD
GU3 3DZ, SURREY
MARGARET ANN RYAN (dissolve)
Director, COMPANY DIRECTOR, 1998.05.08 - 1999.02.08
16 HERMITAGE CLOSE CLAYGATE , ESHER
KT10 0HH, SURREY
CHRISTOPHER CHARLES SHIRTCLIFFE (dissolve)
Director, ACCOUNTANT, 1992.04.10 - 1998.05.08
TANKARDS QUARRY ROAD , OXTED
RH8 9HE, SURREY
FIONA MAIRI WALTERS (dissolve)
Director, COMPANY DIRECTOR, 1998.05.08 - 2002.01.07
CALADH 41 CHESTON AVENUE SHIRLEY , CROYDON
CR0 8DE, SURREY

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Information about the Private Limited Company SECURICOR FACILITIES MANAGEMENT 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: 2016.06.07. Reload the data