SECOR CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03400251

Incorporation date

07/07/1997

Size

Total Exemption Small

Classification

Software consultancy and supply (72.20 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1997)

19/07/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/03/2010

Application to strike the company off the register

View PDF (3 pages)

15/10/2009

Total exemption small company accounts made up to 2009-01-02

View PDF (6 pages)

31/08/2009

Return made up to 08/07/09; full list of members

View PDF (6 pages)

30/07/2009

Accounting reference date extended from 31/10/2008 to 02/01/2009

View PDF (1 pages)

29/07/2009

Solvency Statement dated 27/07/09

View PDF (1 pages)

29/07/2009

Resolutions

View PDF (4 pages)

14/04/2009

Gbp ic 273.6954/255.7526 17/03/09 gbp sr [email protected]=17.9428

View PDF (1 pages)

11/02/2009

Gbp ic 298/273.6954 22/12/08 gbp sr [email protected]=24.3046

View PDF (3 pages)

21/01/2009

Registered office changed on 22/01/2009 from 22 wycombe end beaconsfield buckinghamshire HP9 1NB

View PDF (1 pages)

06/01/2009

Solvency Statement dated 23/12/08

View PDF (1 pages)

06/01/2009

Resolutions

View PDF (4 pages)

21/12/2008

Appointment Terminated Director philip wood

View PDF (1 pages)

21/12/2008

Appointment Terminated Director nicholas breese

View PDF (1 pages)

07/12/2008

Secretary appointed mr peter graham aggleton

View PDF (1 pages)

07/12/2008

Appointment Terminated Secretary allen burns

View PDF (1 pages)

08/09/2008

Return made up to 08/07/08; full list of members

View PDF (9 pages)

21/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (8 pages)

05/02/2008

£ ic 306/298 09/01/08 £ sr [email protected]=8

View PDF (1 pages)

30/11/2007

Registered office changed on 01/12/07 from: 86/88 coombe road new malden surrey KT3 4QS

View PDF (1 pages)

18/08/2007

Return made up to 08/07/07; full list of members

View PDF (9 pages)

15/07/2007

Director resigned

View PDF (1 pages)

11/04/2007

Ad 30/01/07--------- £ si [email protected] £ ic 307/307

View PDF (2 pages)

07/02/2007

Accounts for a small company made up to 2006-10-31

View PDF (8 pages)

31/10/2006

£ sr [email protected] 03/01/06

View PDF (1 pages)

31/10/2006

£ ic 318/307 11/08/06 £ sr [email protected]=11

View PDF (1 pages)

31/10/2006

£ sr [email protected] 31/03/06

View PDF (1 pages)

31/10/2006

£ sr [email protected] 16/06/06

View PDF (1 pages)

31/10/2006

£ ic 321/318 28/07/06 £ sr [email protected]=3

View PDF (1 pages)

08/08/2006

Return made up to 08/07/06; full list of members

View PDF (11 pages)

27/07/2006

New director appointed

View PDF (2 pages)

13/02/2006

Accounts for a small company made up to 2005-10-31

View PDF (7 pages)

08/02/2006

£ ic 402/327 22/12/05 £ sr [email protected]=75

View PDF (1 pages)

25/01/2006

£ ic 408/402 31/12/05 £ sr [email protected]=6

View PDF (1 pages)

02/01/2006

Nc inc already adjusted 22/11/05

View PDF (1 pages)

28/12/2005

£ ic 483/408 25/11/05 £ sr [email protected]=75

View PDF (1 pages)

18/12/2005

Resolutions

View PDF (0 pages)

18/12/2005

Resolutions

View PDF (2 pages)

29/09/2005

New director appointed

View PDF (2 pages)

01/08/2005

Return made up to 08/07/05; full list of members

View PDF (9 pages)

11/05/2005

Full accounts made up to 2004-10-31

View PDF (17 pages)

01/08/2004

Return made up to 08/07/04; full list of members

View PDF (9 pages)

08/06/2004

£ ic 489/484 20/05/04 £ sr [email protected]=5

View PDF (3 pages)

18/04/2004

Full accounts made up to 2003-10-31

View PDF (19 pages)

07/09/2003

New director appointed

View PDF (2 pages)

08/08/2003

Full accounts made up to 2002-10-31

View PDF (21 pages)

05/08/2003

Return made up to 08/07/03; full list of members

View PDF (11 pages)

21/07/2003

£ ic 493/492 27/06/03 £ sr [email protected]=1

View PDF (1 pages)

21/07/2003

£ ic 493/493 05/06/03 £ sr [email protected]

View PDF (1 pages)

21/07/2003

£ ic 543/493 19/06/03 £ sr [email protected]=50

View PDF (1 pages)

24/06/2003

Director resigned

View PDF (1 pages)

26/05/2003

Ad 31/01/03-01/03/03 £ si [email protected]=3 £ ic 540/543

View PDF (2 pages)

19/03/2003

£ ic 540/540 03/01/03 £ sr [email protected]

View PDF (3 pages)

13/01/2003

£ ic 541/540 09/12/02 £ sr [email protected]=1

View PDF (1 pages)

12/11/2002

£ ic 591/541 02/11/02 £ sr [email protected]=50

View PDF (1 pages)

22/09/2002

£ ic 591/591 21/07/02 £ sr [email protected]

View PDF (1 pages)

22/09/2002

£ ic 598/591 21/07/02 £ sr [email protected]=7

View PDF (1 pages)

22/09/2002

£ ic 599/598 28/08/02 £ sr [email protected]=1

View PDF (1 pages)

29/07/2002

Return made up to 08/07/02; full list of members

View PDF (11 pages)

29/07/2002

Secretary's particulars changed

View PDF (0 pages)

28/07/2002

Ad 31/01/02--------- £ si [email protected]=7 £ ic 589/596

View PDF (3 pages)

28/07/2002

Miscellaneous

View PDF (3 pages)

21/07/2002

Ad 31/01/02--------- £ si [email protected]=14 £ ic 584/598

View PDF (2 pages)

30/04/2002

Ad 31/01/02--------- £ si [email protected]=1 £ ic 583/584

View PDF (2 pages)

30/04/2002

Ad 31/01/02--------- £ si [email protected]=9 £ ic 574/583

View PDF (3 pages)

14/04/2002

Director resigned

View PDF (1 pages)

27/03/2002

Ad 31/01/02--------- £ si [email protected]=5 £ ic 569/574

View PDF (2 pages)

27/03/2002

Particulars of contract relating to shares

View PDF (4 pages)

28/01/2002

Ad 25/01/02--------- £ si [email protected]=12 £ ic 557/569

View PDF (3 pages)

19/12/2001

Full accounts made up to 2001-10-31

View PDF (17 pages)

06/11/2001

£ ic 558/557 25/10/01 £ sr [email protected]=1

View PDF (1 pages)

26/07/2001

Ad 12/02/01--------- £ si [email protected]

View PDF (3 pages)

26/07/2001

Ad 15/05/01--------- £ si [email protected]

View PDF (2 pages)

15/07/2001

Return made up to 08/07/01; full list of members

View PDF (11 pages)

15/07/2001

Director's particulars changed

View PDF (0 pages)

25/02/2001

Ad 31/01/01--------- £ si [email protected]=2 £ ic 530/532

View PDF (5 pages)

28/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/12/2000

Ad 31/07/00--------- £ si [email protected]=1 £ ic 529/530

View PDF (2 pages)

21/12/2000

Full accounts made up to 2000-10-31

View PDF (20 pages)

21/11/2000

Ad 01/12/99--------- £ si [email protected]

View PDF (2 pages)

31/08/2000

Ad 31/07/00--------- £ si [email protected]=6 £ ic 523/529

View PDF (5 pages)

17/07/2000

Return made up to 08/07/00; full list of members

View PDF (12 pages)

03/07/2000

£ ic 524/523 10/03/00 £ sr [email protected]=1

View PDF (2 pages)

03/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2000

£ ic 524/524 25/02/00 £ sr [email protected]

View PDF (2 pages)

24/02/2000

£ ic 524/524 23/07/99 £ sr [email protected]

View PDF (1 pages)

24/02/2000

£ ic 524/524 27/08/99 £ sr [email protected]

View PDF (1 pages)

24/02/2000

£ ic 525/524 10/12/99 £ sr [email protected]=1

View PDF (1 pages)

24/02/2000

£ ic 528/525 17/12/99 £ sr [email protected]=3

View PDF (1 pages)

10/02/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

04/11/1999

Ad 03/04/99--------- £ si [email protected]

View PDF (3 pages)

26/10/1999

Ad 07/04/99--------- £ si [email protected]

View PDF (4 pages)

01/09/1999

Return made up to 08/07/99; full list of members

View PDF (7 pages)

01/09/1999

Director's particulars changed

View PDF (0 pages)

01/09/1999

New secretary appointed

View PDF (2 pages)

01/09/1999

Secretary resigned

View PDF (1 pages)

12/03/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

11/08/1998

Return made up to 08/07/98; full list of members

View PDF (7 pages)

11/08/1998

Director's particulars changed

View PDF (0 pages)

10/02/1998

Ad 31/10/97--------- £ si [email protected]=28 £ ic 500/528

View PDF (3 pages)

10/02/1998

Ad 31/10/97--------- £ si [email protected]=498 £ ic 2/500

View PDF (2 pages)

23/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/11/1997

Memorandum and Articles of Association

View PDF (11 pages)

05/11/1997

Resolutions

View PDF (12 pages)

05/11/1997

Resolutions

View PDF (1 pages)

05/11/1997

Div 20/10/97

View PDF (1 pages)

29/10/1997

Accounting reference date extended from 31/07/98 to 31/10/98

View PDF (1 pages)

19/10/1997

Memorandum and Articles of Association

View PDF (13 pages)

14/10/1997

Secretary resigned

View PDF (1 pages)

14/10/1997

Director resigned

View PDF (1 pages)

14/10/1997

New director appointed

View PDF (2 pages)

14/10/1997

New director appointed

View PDF (2 pages)

14/10/1997

New director appointed

View PDF (2 pages)

14/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/10/1997

Registered office changed on 15/10/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

13/10/1997

Certificate of change of name

View PDF (2 pages)

13/10/1997

Resolutions

View PDF (12 pages)

13/10/1997

S-div 09/09/97

View PDF (1 pages)

13/10/1997

Resolutions

View PDF (2 pages)

13/10/1997

Resolutions

View PDF (1 pages)

13/10/1997

Resolutions

View PDF (1 pages)

13/10/1997

Resolutions

View PDF (0 pages)

07/07/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SECOR CONSULTING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

01/01/2009

Last change occurred

01/01/2009

Accounts

Total Exemption Small

Last made up date

01/01/2009

Next account date

01/01/2010

See more events →

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
Gee, Stephen	Director	09/09/1997 - 15/03/2002	33
Evans, John	Director	27/07/2003 - 21/06/2007	7
Wood, Philip	Director	22/08/2005 - 21/12/2008	17
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/07/1997 - 08/09/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/07/1997 - 08/09/1997	43699

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SECOR CONSULTING LIMITED

SECOR CONSULTING LIMITED is an(a) Dissolved company incorporated on 07/07/1997 with the registered office located at Noel Cottage, 7 Tekels Park, Camberley, Surrey GU15 2LE. 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 SECOR CONSULTING LIMITED?

SECOR CONSULTING LIMITED is currently Dissolved. It was registered on 07/07/1997 and dissolved on 19/07/2010.

Where is SECOR CONSULTING LIMITED located?

SECOR CONSULTING LIMITED is registered at Noel Cottage, 7 Tekels Park, Camberley, Surrey GU15 2LE.

What does SECOR CONSULTING LIMITED do?

SECOR CONSULTING LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for SECOR CONSULTING LIMITED?

The latest filing was on 19/07/2010: Final Gazette dissolved via voluntary strike-off.