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SECOM (UK) LIMITED

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

Company details

SECOM HOUSE, 52 GODSTONE ROAD, KENLEY, SURREY, CR8 5JF

SECOM (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00996571
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.12.10
dissolution date: 2013.04.30
last member list: 2012.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 80200 - Security systems service activities

Previous names:

Company SECOM (UK) LIMITED was a Private Limited Company, registration number 00996571, established in United Kingdom on the 10. December 1970. The company was dissolved. The company was in business for 45 years and 11 months. Previous names of this company were: DYNALARM SECURITY LIMITED. The company used to be located at SECOM HOUSE, 52 GODSTONE ROAD, KENLEY, SURREY, CR8 5JF. Business of the company SECOM (UK) LIMITED by SIC and NACE code was "80200 - Security systems service activities". There are 64 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.04.30. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2012.12.22. The total number of directors was so far 7. The total number of secretaries was 4. 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: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1976.04.08
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1976.04.08
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1988.05.05

List of company documents:

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Find out more information about SECOM (UK) LIMITED. Our website makes it possible to view other available documents related to SECOM (UK) 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: 2013.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.01.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.01.03
£2.95
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.02
Form type: LATEST SOC
Document description: 02/01/13 STATEMENT OF CAPITAL;GBP 9530
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.04
£2.95
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22/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE
Form type: TM01
Date: 2011.03.25
£2.95
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DIRECTOR APPOINTED MR MINORU TAKEZAWA
Form type: AP01
Date: 2011.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TOSHITAKA SUGIMACHI
Form type: TM01
Date: 2011.01.14
£2.95
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22/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.08
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22/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
Child documents:
Document type: ANNOTATION
Date: 2001.12.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
Child documents:
Document type: ANNOTATION
Date: 1997.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/01/97
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.28
£2.95
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COMPANY NAME CHANGED, DYNALARM SECURITY LIMITED, CERTIFICATE ISSUED ON 17/11/95
Form type: CERTNM
Date: 1995.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/95 FROM:, 24 CHISWELL STREET, LONDON, EC1Y 4TY
Form type: 287
Date: 1995.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.15
£2.95
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RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/93
Form type: 363(287)
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/06/92 FROM:, 12/14 CHURCH STREET, BRIGHTON, EAST SUSSEX, BN1 1US
Form type: 287
Date: 1992.06.15

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Company directors and board members:

PAUL MICHAEL SIMPSON (dissolve)
Secretary, 2000.09.04 - 2013.04.30
7 MOAT WALK , CRAWLEY
RH10 7ED, WEST SUSSEX
MINORU TAKEZAWA (dissolve)
Director, COMPANY DIRECTOR, 2011.02.02 - 2013.04.30
SECOM HOUSE, 52 GODSTONE ROAD , KENLEY
CR8 5JF, SURREY
WILLIAM DAVID EVANS (dissolve)
Secretary, 1991.12.22 - 1992.12.22
30 THE DOWNSWAY , SUTTON
SM2 5RN, SURREY
TREVOR GAY (dissolve)
Secretary, 1997.11.05 - 2000.06.05
12 WARRENNE WAY , REIGATE
RH2 9HR, SURREY
STEVEN PAUL TERRY (dissolve)
Secretary, 1992.12.22 - 1997.11.05
42 MARYLAND DRIVE BARMING , MAIDSTONE
ME16 9EA, KENT
WILLIAM DAVID EVANS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.22 - 1992.12.22
30 THE DOWNSWAY , SUTTON
SM2 5RN, SURREY
MICHAEL INGRAM (dissolve)
Director, COMPANY DIRECTOR, 1991.12.22 - 1994.10.21
1 ROEDEAN HEIGHTS , BRIGHTON
BN2 5SA, EAST SUSSEX
ZENICHI IWANO (dissolve)
Director, COMPANY DIRECTOR, 1991.12.22 - 1997.12.31
8 ST JAMES,S CLOSE PRINCE ALBERT ROAD , LONDON
NW8
JOHN POWNALL (dissolve)
Director, COMPANY DIRECTOR, 1994.10.21 - 2001.05.31
SEARLE HOUSE SEARLE ROAD , FARNHAM
GU9 8LJ, SURREY
TOSHITAKA SUGIMACHI (dissolve)
Director, COMPANY DIRECTOR, 1991.12.22 - 2011.01.07
3-13-17 HACHIMANYAMA SETAGAYA-KU TOKYO 156 ,
JAPAN
JOHN ALBERT WHITE (dissolve)
Director, 2001.05.31 - 2011.03.21
11 RICHMOND WAY , WANSTEAD
E11 3QT, LONDON

Companies near to SECOM (UK) ltd.

Information about the Private Limited Company SECOM (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: 2016.07.12. Reload the data