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SECURIS PRODUCTS LIMITED

Learn more about SECURIS PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HATTORI HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB

SECURIS PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01126112
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.02
dissolution date: 1999.03.16
last member list: 1997.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities
Company SECURIS PRODUCTS LIMITED was a Private Limited Company, registration number 01126112, established in United Kingdom on the 2. August 1973. The company was dissolved. The company was in business for 43 years and 4 months. The company used to be located at HATTORI HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB. Business of the company SECURIS PRODUCTS LIMITED by SIC and NACE code was "7484 - Other business activities". There are 57 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1999.03.16. The latest accounts are filed up to 1995.11.30. The latest annual return was filed up to 1997.05.09. The total number of directors was so far 6. The total number of secretaries was 2. 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: 17.09
overdue: NO
last made update: 1995.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.05.09
documents available: 1

List of company documents:

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Find out more information about SECURIS PRODUCTS LIMITED. Our website makes it possible to view other available documents related to SECURIS PRODUCTS 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.03.16
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.11.17
£2.95
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AD 29/11/91---------, £ SI [email protected]
Form type: 88(2)R
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/07/97
Form type: 363(287)
Date: 1997.07.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.16
£2.95
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ACC. REF. DATE SHORTENED FROM 30/11/96 TO 17/09/96
Form type: 225
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.24
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/10/94
Form type: 363(287)
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/09/93 FROM:, 25-26 HAMPSTEAD HIGH STREET, LONDON, NW3 1QA
Form type: 287
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 29/10/91
Form type: ORES04
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
£ NC 100/500100, 29/10/91
Form type: 123
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/08/91 FROM:, 25/26 HAMPSTEAD HIGH ST, HAMPSTEAD, LONDON, NW3 1QA
Form type: 287
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/08/91
Form type: 363(287)
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/11/90
Form type: SRES03
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90
Form type: AA
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, D.P. ADVISERS (FORMS) LIMITED, CERTIFICATE ISSUED ON 14/01/91
Form type: CERTNM
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/91 FROM:, 25/6 HAMPSTEAD HIGH STREET, LONDON, NW31QA
Form type: 287
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11
Form type: 225(1)
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/02/88 FROM:, 130-136 CLAPHAM PARK RD, LONDON SW4 7DE
Form type: 287
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.05

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Company directors and board members:

PHILIP C BOWERS (dissolve)
Secretary, EXECUTIVE, 1996.09.19 - 1999.03.16
19211 E 45th AVENUE DENVER COLORADO , USA
80249
DANIEL DWYER (dissolve)
Director, EXECUTIVE, 1996.09.19 - 1999.03.16
9886 VENNEFORD RANCH ROAD HIGHLANDS RANCH COLORADO , USA
80126
PAUL DAVID STRUDWICK (dissolve)
Secretary, 1991.08.16 - 1996.09.17
59 HIGH VIEW ROAD SOUTH WOODFORD , LONDON
E18 2HL
BRIAN EDWIN DENNIS AUSTIN (dissolve)
Director, 1991.08.16 - 1995.04.28
17 THE ALBANY , WOODFORD GREEN
IG8 0TJ, ESSEX
PETER MICHAEL BERTRAM (dissolve)
Director, 1995.04.28 - 1996.09.17
LYNDHURST GUILDFORD ROAD , WOKING
GU22 7UT, SURREY
MICHAEL JAMES HAWKER (dissolve)
Director, 1993.10.05 - 1996.09.17
MANOR CROFT 45 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AX, WEST MIDLANDS
BRIAN WILLIAM MCINTIER (dissolve)
Director, 1992.03.30 - 1993.10.05
102 HALFWAY STREET , SIDCUP
DA15 8DB, KENT
DENNIS WILLIAM SMITH (dissolve)
Director, 1991.08.16 - 1992.03.29
THE COURT JENNETT TREE LANE , CALLOW END
WR2 4UA, WORCESTER

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Information about the Private Limited Company SECURIS PRODUCTS 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: 2016.07.25. Reload the data