SECURE CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

04040425

Incorporation date

24/07/2000

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2000)

05/03/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

24/12/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/12/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (4 pages)

23/12/2010

Director's details changed for Mr Brent Scott Hardy on 2010-07-25

View PDF (2 pages)

22/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

08/12/2009

Annual return made up to 2009-07-25 with full list of shareholders

View PDF (3 pages)

20/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

28/07/2008

Return made up to 25/07/08; full list of members

View PDF (3 pages)

06/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

07/04/2008

Return made up to 25/07/07; no change of members

View PDF (6 pages)

24/02/2008

Curr sho from 31/07/2008 to 31/03/2008

View PDF (1 pages)

19/02/2008

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

17/02/2008

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

04/02/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2006

Return made up to 25/07/06; full list of members

View PDF (2 pages)

20/09/2006

Return made up to 25/07/05; full list of members

View PDF (6 pages)

15/11/2005

Accounts made up to 2004-07-31

View PDF (1 pages)

24/11/2004

Accounts made up to 2003-07-31

View PDF (1 pages)

23/11/2004

Return made up to 25/07/04; full list of members

View PDF (6 pages)

11/02/2004

Accounts made up to 2002-07-31

View PDF (2 pages)

11/02/2004

Return made up to 25/07/03; full list of members

View PDF (6 pages)

21/11/2002

Return made up to 25/07/02; full list of members

View PDF (6 pages)

20/11/2002

Accounts made up to 2001-07-31

View PDF (2 pages)

04/12/2001

Return made up to 25/07/01; full list of members

View PDF (6 pages)

27/07/2000

Registered office changed on 28/07/00 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

27/07/2000

Secretary resigned

View PDF (1 pages)

27/07/2000

New secretary appointed

View PDF (2 pages)

27/07/2000

Director resigned

View PDF (1 pages)

27/07/2000

New director appointed

View PDF (2 pages)

24/07/2000

Incorporation

View PDF (14 pages)

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	24/07/2000 - 24/07/2000	10896
WILDMAN & BATTELL LIMITED	Nominee Director	24/07/2000 - 24/07/2000	10915
Hardy, Brent Scott	Director	24/07/2000 - Present	7
Hardy, Elaine Glenda	Secretary	24/07/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SECURE CONSULTANTS LIMITED

SECURE CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 24/07/2000 with the registered office located at 348 Moorside Road, Swinton, Manchester, Lancashire M27 9PW. There are currently 2 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 SECURE CONSULTANTS LIMITED?

SECURE CONSULTANTS LIMITED is currently Dissolved. It was registered on 24/07/2000 and dissolved on 05/03/2012.

Where is SECURE CONSULTANTS LIMITED located?

SECURE CONSULTANTS LIMITED is registered at 348 Moorside Road, Swinton, Manchester, Lancashire M27 9PW.

What does SECURE CONSULTANTS LIMITED do?

SECURE CONSULTANTS LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for SECURE CONSULTANTS LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved via compulsory strike-off.