SECAP TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

02439235

Incorporation date

01/11/1989

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/11/1989)

18/01/2012

Final Gazette dissolved following liquidation

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18/10/2011

Return of final meeting in a members' voluntary winding up

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12/01/2011

Registered office address changed from The Pinncles Harlow Essex CM19 5BD on 2011-01-13

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06/01/2011

Appointment of a voluntary liquidator

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06/01/2011

Resolutions

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06/01/2011

Declaration of solvency

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28/12/2010

Annual return made up to 2010-10-31 with full list of shareholders

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08/12/2010

Termination of appointment of Helen Jesson as a director

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08/12/2010

Termination of appointment of Yves Coue as a director

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07/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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18/08/2010

Accounts for a dormant company made up to 2009-12-31

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16/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

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16/11/2009

Register(s) moved to registered inspection location

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15/11/2009

Director's details changed for Mr Gerard Richard Willsher on 2009-11-16

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15/11/2009

Director's details changed for Ms Helen Margaret Jesson on 2009-11-16

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15/11/2009

Register inspection address has been changed

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15/11/2009

Director's details changed for Mr Patrick John Keddy on 2009-11-16

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15/11/2009

Director's details changed for Yves Coue on 2009-11-16

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15/11/2009

Secretary's details changed for Jeffrey Leslie Coupland on 2009-11-16

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24/10/2009

Accounts for a dormant company made up to 2008-12-31

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05/01/2009

Director appointed mrs helen jesson

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05/01/2009

Appointment Terminated Director ernest jackson

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03/11/2008

Return made up to 31/10/08; full list of members

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13/10/2008

Accounts made up to 2007-12-31

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08/11/2007

Return made up to 31/10/07; no change of members

View PDF (8 pages)

04/09/2007

Accounts made up to 2006-12-31

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05/12/2006

Return made up to 31/10/06; full list of members

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16/10/2006

Return made up to 31/10/05; full list of members

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02/10/2006

Director's particulars changed

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12/06/2006

Accounts made up to 2005-12-31

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08/05/2006

Director's particulars changed

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04/12/2005

Accounts made up to 2004-12-31

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11/07/2005

Return made up to 31/10/04; full list of members

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03/11/2004

Accounts made up to 2003-12-31

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28/11/2003

Return made up to 31/10/03; full list of members

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03/11/2003

Full accounts made up to 2002-12-31

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11/08/2003

Director resigned

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27/07/2003

Return made up to 31/10/02; full list of members

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13/06/2003

Auditor's resignation

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05/12/2002

Registered office changed on 06/12/02 from: asi house raleigh way feltham middlesex TW13 7NQ

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05/12/2002

Resolutions

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05/12/2002

Resolutions

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05/12/2002

Resolutions

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05/12/2002

Resolutions

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03/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

17/01/2002

Return made up to 31/10/01; full list of members

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17/01/2002

New secretary appointed

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13/01/2002

Secretary resigned

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13/01/2002

New director appointed

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13/01/2002

New director appointed

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13/01/2002

New director appointed

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09/12/2001

Director resigned

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09/12/2001

Director resigned

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09/12/2001

Return made up to 31/10/00; full list of members; amend

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24/10/2001

Full accounts made up to 2000-12-31

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26/04/2001

Full accounts made up to 2000-06-30

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14/02/2001

Director resigned

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07/02/2001

New director appointed

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18/01/2001

Return made up to 31/10/00; full list of members

View PDF (7 pages)

18/01/2001

Director resigned

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21/12/2000

Certificate of change of name

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11/07/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

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11/07/2000

New director appointed

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11/07/2000

New director appointed

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02/05/2000

Accounts for a small company made up to 1999-06-30

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22/03/2000

Director resigned

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08/03/2000

New director appointed

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04/11/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

29/03/1999

Accounts for a small company made up to 1998-05-31

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22/11/1998

Return made up to 31/10/98; no change of members

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22/11/1998

Accounting reference date extended from 31/05/99 to 30/06/99

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25/03/1998

Accounts for a small company made up to 1997-05-31

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19/11/1997

Return made up to 31/10/97; no change of members

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19/11/1997

Director's particulars changed

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25/03/1997

Accounts for a small company made up to 1996-05-31

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04/11/1996

Return made up to 31/10/96; full list of members

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04/11/1996

Director's particulars changed

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08/06/1996

New director appointed

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28/03/1996

Registered office changed on 29/03/96 from: rosedale house rosedale rd richmond TW9 2SZ

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28/03/1996

Accounts for a small company made up to 1995-05-31

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27/11/1995

Return made up to 31/10/95; no change of members

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25/01/1995

Accounts for a small company made up to 1994-05-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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30/11/1994

Return made up to 31/10/94; change of members

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30/11/1994

Director resigned

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14/11/1994

Director resigned

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19/12/1993

Return made up to 31/10/93; full list of members

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19/12/1993

Director resigned

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15/12/1993

Accounts for a small company made up to 1993-05-31

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25/10/1993

Ad 31/05/93--------- £ si 50000@1=50000 £ ic 50000/100000

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25/10/1993

Resolutions

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24/04/1993

Director resigned

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24/03/1993

Accounts for a small company made up to 1992-05-31

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26/11/1992

Return made up to 31/10/92; no change of members

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26/11/1992

Director's particulars changed

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19/02/1992

Accounts for a small company made up to 1991-05-31

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19/02/1992

New director appointed

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19/02/1992

New director appointed

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21/11/1991

Return made up to 31/10/91; no change of members

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10/06/1991

Accounts for a small company made up to 1990-05-31

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16/05/1991

Return made up to 31/12/90; full list of members

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16/04/1990

Ad 31/03/90--------- £ si 998@1=998 £ ic 2/1000

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16/04/1990

Accounting reference date notified as 31/05

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01/04/1990

Particulars of mortgage/charge

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23/01/1990

Resolutions

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20/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/01/1990

Certificate of change of name

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20/12/1989

Registered office changed on 21/12/89 from: classic house 174-180 old street london EC1V 9BP

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01/11/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Price-Stephens, Peter	Director	01/02/1992 - 31/10/1994	16
Mcpheat, Kevin	Director	24/05/1996 - 31/12/1999	5
Boulogne, Thierry	Director	01/06/2000 - 31/10/2001	1
Coggin, Marie Therese	Director	01/02/1992 - 31/03/1993	3
Jesson, Helen Margaret	Director	05/01/2009 - 03/12/2010	14

Persons with Significant Control

No PSC data available.

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Description

About SECAP TECHNOLOGIES LIMITED

SECAP TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 01/11/1989 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECAP TECHNOLOGIES LIMITED?

SECAP TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 01/11/1989 and dissolved on 18/01/2012.

Where is SECAP TECHNOLOGIES LIMITED located?

SECAP TECHNOLOGIES LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does SECAP TECHNOLOGIES LIMITED do?

SECAP TECHNOLOGIES LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for SECAP TECHNOLOGIES LIMITED?

The latest filing was on 18/01/2012: Final Gazette dissolved following liquidation.