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SECURICOR AIR COURIER LIMITED

Learn more about SECURICOR AIR COURIER 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 AIR COURIER LIMITED on the map

Company type: Private Limited Company
Company number: 00872841
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.03
dissolution date: 1998.05.12
last member list: 1997.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company SECURICOR AIR COURIER LIMITED was a Private Limited Company, registration number 00872841, established in United Kingdom on the 3. March 1966. The company was dissolved. The company was in business for 50 years and 9 months. The company used to be located at SUTTON PARK HOUSE, 15 CARSHALTON ROAD, SUTTON, SURREY, SM1 4LD. Business of the company SECURICOR AIR COURIER LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 46 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.05.12. The latest accounts are filed up to 1996.09.30. The latest annual return was filed up to 1997.04.10. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1996.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.04.10
documents available: 1

List of company documents:

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Find out more information about SECURICOR AIR COURIER LIMITED. Our website makes it possible to view other available documents related to SECURICOR AIR COURIER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.01
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.24
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RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.04.30
Child documents:
Document type: ANNOTATION
Date: 1996.04.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.04.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.16
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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
Document type: ANNOTATION
Date: 1995.05.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/06/93
Form type: SRES03
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
ADOPT 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: 1992.04.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/03/92 FROM:, SUTTON PARK HOUSE, 15 CARSHALTON ROAD, SUTTON, SURREY SMI 4TX
Form type: 287
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 30/10/91
Form type: SRES01
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 25/03/91
Form type: 123
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/91
Form type: ORES10
Date: 1991.04.23
Child documents:
Document type: ANNOTATION
Date: 1991.04.23
Form type: SRES01
Document description: ADOPT MEM AND ARTS 25/03/91
Order cannot be placed (digitalisation not planned)
£ NC 20000/100000, 25/03
Form type: ORES04
Date: 1991.04.23
Child documents:
Document type: ANNOTATION
Date: 1991.04.23
Form type: SRES03
Document description: EXEMPTION FROM APPOINTING AUDITORS 25/03/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/11/89 FROM:, 110/1 BUILDING 521, STANSTED ROAD, LONDON (HEATHROW) AIRPORT, HOUNSLOW MIDDLESEX TW6 3LY
Form type: 287
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1989.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.10.20

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Company directors and board members:

ANNE PATRICIA MUNSON (dissolve)
Secretary, 1992.04.10 - 1998.05.12
21 NYMANS CLOSE , HORSHAM
RH12 5JR, WEST SUSSEX
RICHARD JOHN ROBERT BENSON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 1998.05.12
FERRY FARM HOUSE STATION ROAD , WINCHELSEA
TN36 4JU, SUSSEX
ROGER SYDNEY WILLIAM HALE WIGGS (dissolve)
Director, SOLICITOR, 1992.04.10 - 1998.05.12
35 WASHINGTON COURT OVERTON ROAD , SUTTON
SM2 6RB, SURREY
HERBERT COLIN COXALL (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 1993.07.18
TWIN PINES LINDALE CLOSE WENTWORTH , VIRGINIA WATER
GU25 4NT, SURREY
JOHN WILD (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 1997.04.22
17 MARQUIS DRIVE HEMPSTEAD , GILLINGHAM
ME7 3DR, KENT

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Information about the Private Limited Company SECURICOR AIR COURIER 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: 2016.06.11. Reload the data