SECURE HOMES LIMITED

Key Data

Status

Dissolved

Company No.

01636694

Incorporation date

18/05/1982

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1986)

01/10/2012

Final Gazette dissolved via compulsory strike-off

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18/06/2012

First Gazette notice for compulsory strike-off

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20/09/2011

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

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20/09/2011

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

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20/09/2011

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

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12/07/2011

Amended total exemption full accounts made up to 2010-12-31

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19/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

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19/06/2011

Total exemption full accounts made up to 2010-12-31

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13/06/2011

Termination of appointment of Nicholas Fielden as a director

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13/06/2011

Appointment of Mr Paul Anthony Lynam as a director

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15/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

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15/06/2010

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

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01/11/2009

Register(s) moved to registered inspection location

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01/11/2009

Register inspection address has been changed

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21/06/2009

Accounts made up to 2008-12-31

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21/06/2009

Return made up to 07/06/09; full list of members

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03/07/2008

Return made up to 07/06/08; no change of members

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30/06/2008

Accounts made up to 2007-12-31

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13/07/2007

New director appointed

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13/07/2007

Return made up to 07/06/07; no change of members

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04/07/2007

New director appointed

View PDF (2 pages)

02/07/2007

Accounts made up to 2006-12-31

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16/05/2007

Director resigned

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21/06/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

21/06/2006

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

View PDF (7 pages)

19/06/2005

Accounts made up to 2004-12-31

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19/06/2005

Return made up to 07/06/05; full list of members

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17/06/2004

Accounts made up to 2003-12-31

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15/06/2004

Return made up to 07/06/04; full list of members

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25/03/2004

Location of register of members

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24/06/2003

Accounts made up to 2002-12-31

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24/06/2003

Return made up to 07/06/03; full list of members

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24/06/2003

Registered office changed on 25/06/03

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02/07/2002

Return made up to 07/06/02; full list of members

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02/07/2002

Accounts made up to 2001-12-31

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02/07/2001

Total exemption full accounts made up to 2000-12-31

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02/07/2001

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

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02/07/2001

Location of register of members address changed

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25/01/2001

New director appointed

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25/01/2001

Director resigned

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28/06/2000

Return made up to 07/06/00; full list of members

View PDF (6 pages)

28/06/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

27/06/1999

Accounts made up to 1998-12-31

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27/06/1999

Return made up to 07/06/99; full list of members

View PDF (6 pages)

10/12/1998

Registered office changed on 11/12/98 from: security house 23/27 heathfield rd kings heath birmingham B14 7BY

View PDF (1 pages)

24/06/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

24/06/1998

Return made up to 07/06/98; no change of members

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30/06/1997

Accounts made up to 1996-12-31

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30/06/1997

Return made up to 07/06/97; no change of members

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30/06/1997

Director's particulars changed

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23/04/1997

Director's particulars changed

View PDF (1 pages)

30/06/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

30/06/1996

Return made up to 07/06/96; full list of members

View PDF (6 pages)

25/06/1995

Accounts made up to 1994-12-31

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25/06/1995

Return made up to 07/06/95; no change of members

View PDF (4 pages)

31/07/1994

Memorandum and Articles of Association

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28/07/1994

Certificate of change of name

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29/06/1994

Return made up to 07/06/94; no change of members

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29/06/1994

Location of register of members address changed

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29/06/1994

Registered office changed on 30/06/94

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29/06/1994

Accounts made up to 1993-12-31

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19/10/1993

Location of register of members

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01/07/1993

Accounts made up to 1992-12-31

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01/07/1993

Return made up to 07/06/93; full list of members

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22/06/1992

Return made up to 07/06/92; no change of members

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01/06/1992

Accounts made up to 1991-12-31

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15/04/1992

Director resigned;new director appointed

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30/09/1991

Secretary resigned;new secretary appointed

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30/09/1991

Location of register of members

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26/09/1991

Memorandum and Articles of Association

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03/09/1991

Certificate of change of name

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28/07/1991

Accounts made up to 1990-12-31

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28/07/1991

Return made up to 07/06/91; full list of members

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30/10/1990

Accounts made up to 1989-12-31

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30/10/1990

Return made up to 07/06/90; full list of members

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11/04/1990

Accounts made up to 1988-12-31

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28/08/1989

Registered office changed on 29/08/89 from: griffin house 18/19 ludgate hill birmingham B3 1DW

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28/08/1989

Return made up to 07/06/89; full list of members

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01/12/1988

Location of register of members

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30/11/1988

Accounts made up to 1987-12-31

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30/11/1988

Resolutions

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02/06/1988

Return made up to 04/05/88; full list of members

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07/10/1987

Return made up to 18/09/87; full list of members

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07/10/1987

Full accounts made up to 1986-12-31

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28/10/1986

Full accounts made up to 1985-12-31

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28/10/1986

Return made up to 02/10/86; full list of members

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

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
Fielden, Nicholas Mark	Director	21/06/2007 - 03/06/2011	15
Kaye, Jeremy Robin	Director	29/12/2000 - 19/09/2011	10
Lynam, Paul Anthony	Director	02/06/2011 - 19/09/2011	84

Persons with Significant Control

No PSC data available.

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Description

About SECURE HOMES LIMITED

SECURE HOMES LIMITED is an(a) Dissolved company incorporated on 18/05/1982 with the registered office located at One Arleston Way, Solihull, 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 HOMES LIMITED?

SECURE HOMES LIMITED is currently Dissolved. It was registered on 18/05/1982 and dissolved on 01/10/2012.

Where is SECURE HOMES LIMITED located?

SECURE HOMES LIMITED is registered at One Arleston Way, Solihull, B90 4LH.

What does SECURE HOMES LIMITED do?

SECURE HOMES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SECURE HOMES LIMITED?

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