SECURE ESTATE AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

04452528

Incorporation date

30/05/2002

Size

Full

Classification

Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2002)

01/10/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2011

Termination of appointment of Jeremy Robin Kaye as a secretary on 2011-09-19

View PDF (2 pages)

20/09/2011

Termination of appointment of Paul Anthony Lynam as a director on 2011-09-19

View PDF (2 pages)

20/09/2011

Termination of appointment of Jeremy Robin Kaye as a director on 2011-09-19

View PDF (2 pages)

19/06/2011

Annual return made up to 2011-05-31

View PDF (14 pages)

19/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

13/06/2011

Termination of appointment of Nicholas Fielden as a director

View PDF (2 pages)

13/06/2011

Appointment of Mr Paul Anthony Lynam as a director

View PDF (3 pages)

16/08/2010

Annual return made up to 2010-05-31

View PDF (14 pages)

15/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (5 pages)

26/05/2010

Termination of appointment of Gery Jennison as a director

View PDF (2 pages)

05/05/2010

Appointment of Mr Jeremy Robin Kaye as a director

View PDF (3 pages)

01/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

01/11/2009

Register inspection address has been changed

View PDF (2 pages)

21/06/2009

Accounts made up to 2008-12-31

View PDF (15 pages)

08/06/2009

Return made up to 31/05/09; full list of members

View PDF (5 pages)

24/09/2008

Return made up to 31/05/08; no change of members

View PDF (7 pages)

30/06/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

02/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

27/06/2007

Return made up to 31/05/07; no change of members

View PDF (7 pages)

16/05/2007

Director resigned

View PDF (1 pages)

04/04/2007

New director appointed

View PDF (2 pages)

06/03/2007

New director appointed

View PDF (3 pages)

21/02/2007

Director resigned

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

25/06/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

18/06/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

29/06/2005

Director resigned

View PDF (1 pages)

19/06/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

17/06/2005

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

View PDF (8 pages)

20/06/2004

Return made up to 31/05/04; full list of members

View PDF (8 pages)

17/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

25/03/2004

Location of register of members

View PDF (1 pages)

25/03/2004

Location of register of members

View PDF (1 pages)

24/06/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

24/06/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

24/06/2003

Director's particulars changed

View PDF (0 pages)

01/03/2003

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

09/02/2003

Registered office changed on 10/02/03 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY

View PDF (1 pages)

26/01/2003

New director appointed

View PDF (2 pages)

26/01/2003

New director appointed

View PDF (2 pages)

26/01/2003

New director appointed

View PDF (2 pages)

19/01/2003

Director resigned

View PDF (1 pages)

28/11/2002

Memorandum and Articles of Association

View PDF (10 pages)

26/11/2002

Certificate of change of name

View PDF (2 pages)

13/11/2002

Director resigned

View PDF (1 pages)

13/11/2002

New director appointed

View PDF (2 pages)

13/11/2002

Director resigned

View PDF (1 pages)

13/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/10/2002

Director resigned

View PDF (1 pages)

27/10/2002

Secretary resigned

View PDF (1 pages)

30/05/2002

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Shipley, John Waterhouse	Director	28/10/2002 - 30/04/2007	8
WHBC NOMINEE SECRETARIES LIMITED	Nominee Secretary	31/05/2002 - 28/10/2002	292
Deakin, Keith Nicholas Francis	Director	06/01/2003 - 05/02/2007	8
Lynam, Paul Anthony	Director	02/06/2011 - 19/09/2011	84
Kaye, Jeremy Robin	Director	28/10/2002 - 06/01/2003	9

Persons with Significant Control

No PSC data available.

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Description

About SECURE ESTATE AGENCY LIMITED

SECURE ESTATE AGENCY LIMITED is an(a) Dissolved company incorporated on 30/05/2002 with the registered office located at One Arleston Way, Shirley, Solihull, West Midlands B90 4LH. There is currently no 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 ESTATE AGENCY LIMITED?

SECURE ESTATE AGENCY LIMITED is currently Dissolved. It was registered on 30/05/2002 and dissolved on 01/10/2012.

Where is SECURE ESTATE AGENCY LIMITED located?

SECURE ESTATE AGENCY LIMITED is registered at One Arleston Way, Shirley, Solihull, West Midlands B90 4LH.

What does SECURE ESTATE AGENCY LIMITED do?

SECURE ESTATE AGENCY LIMITED operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for SECURE ESTATE AGENCY LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via compulsory strike-off.