SECURE ESCORTS (UK) LTD

Key Data

Status

Dissolved

Company No.

04629462

Incorporation date

06/01/2003

Size

Total Exemption Small

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2003)

19/11/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

06/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/07/2012

Application to strike the company off the register

View PDF (3 pages)

13/02/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (3 pages)

03/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

15/02/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (3 pages)

23/06/2010

Termination of appointment of Lawrence Lees as a secretary

View PDF (1 pages)

23/06/2010

Registered office address changed from 3 Whiteway Court the Whiteway Cirencester Gloucestershire GL7 7BA on 2010-06-24

View PDF (1 pages)

31/05/2010

Termination of appointment of Joanna Tye as a director

View PDF (1 pages)

24/05/2010

Appointment of Mr Lawrence Henry Lees as a secretary

View PDF (1 pages)

24/05/2010

Termination of appointment of Brian Cole as a secretary

View PDF (1 pages)

29/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

27/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (5 pages)

27/01/2010

Director's details changed for Joanna Ruth Tye on 2010-01-28

View PDF (2 pages)

27/01/2010

Director's details changed for Brian Robert Cole on 2010-01-28

View PDF (2 pages)

05/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (2 pages)

25/01/2009

Return made up to 07/01/09; full list of members

View PDF (4 pages)

29/02/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (2 pages)

13/01/2008

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

View PDF (2 pages)

07/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (2 pages)

31/01/2007

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

View PDF (2 pages)

27/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (2 pages)

20/02/2006

Return made up to 07/01/06; full list of members

View PDF (2 pages)

20/02/2006

Director's particulars changed

View PDF (1 pages)

07/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (2 pages)

10/02/2005

Return made up to 07/01/05; full list of members

View PDF (7 pages)

17/06/2004

Registered office changed on 18/06/04 from: 4 longlands fairford gloucestershire GL7 4LG

View PDF (2 pages)

25/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (2 pages)

18/03/2004

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

06/02/2004

Return made up to 07/01/04; full list of members

View PDF (7 pages)

15/10/2003

Ad 08/08/03--------- £ si 997@1=997 £ ic 1/998

View PDF (2 pages)

13/08/2003

Director resigned

View PDF (1 pages)

04/06/2003

Certificate of change of name

View PDF (2 pages)

21/01/2003

New director appointed

View PDF (2 pages)

21/01/2003

New director appointed

View PDF (2 pages)

21/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/01/2003

Secretary resigned

View PDF (1 pages)

19/01/2003

Director resigned

View PDF (1 pages)

06/01/2003

Incorporation

View PDF (17 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SECURE ESCORTS (UK) LTD

SECURE ESCORTS (UK) LTD is an(a) Dissolved company incorporated on 06/01/2003 with the registered office located at 10 Lancaster Road, Kempsford, Fairford, Gloucestershire GL7 4DW. There is currently 1 active director 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 ESCORTS (UK) LTD?

SECURE ESCORTS (UK) LTD is currently Dissolved. It was registered on 06/01/2003 and dissolved on 19/11/2012.

Where is SECURE ESCORTS (UK) LTD located?

SECURE ESCORTS (UK) LTD is registered at 10 Lancaster Road, Kempsford, Fairford, Gloucestershire GL7 4DW.

What does SECURE ESCORTS (UK) LTD do?

SECURE ESCORTS (UK) LTD operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for SECURE ESCORTS (UK) LTD?

The latest filing was on 19/11/2012: Final Gazette dissolved via voluntary strike-off.