SECURE OPTIONS HIGH SECURITY DIVISION LTD

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SECURE OPTIONS HIGH SECURITY DIVISION LTD

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Key Data

Status

Dissolved

Company No.

03413892

Incorporation date

03/08/1997

Size

Small

Contacts

Registered address

Registered address

The Chancery, 58 Pring Gardens, Manchester M2 1EWCopy
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Latest events (Record since 03/08/1997)
dot icon15/07/2012
Final Gazette dissolved following liquidation
dot icon15/04/2012
Notice of move from Administration to Dissolution on 2012-04-02
dot icon21/11/2011
Administrator's progress report to 2011-10-20
dot icon31/08/2011
Statement of affairs with form 2.14B
dot icon05/07/2011
Notice of deemed approval of proposals
dot icon19/06/2011
Statement of administrator's proposal
dot icon04/05/2011
Registered office address changed from Lane End Works 162-166 Middleton Road Royton Oldham Lancashire OL2 5UZ on 2011-05-05
dot icon02/05/2011
Appointment of an administrator
dot icon13/02/2011
Termination of appointment of Richard Worswick as a director
dot icon10/01/2011
Accounts for a small company made up to 2010-03-31
dot icon09/09/2010
Annual return made up to 2010-08-04 with full list of shareholders
dot icon04/02/2010
Accounts for a small company made up to 2009-03-31
dot icon26/08/2009
Return made up to 04/08/09; full list of members
dot icon02/02/2009
Accounts for a small company made up to 2008-03-31
dot icon29/10/2008
Return made up to 04/08/08; full list of members
dot icon17/09/2008
Appointment Terminated Director robert blair
dot icon23/01/2008
Accounts for a small company made up to 2007-03-31
dot icon10/09/2007
Return made up to 04/08/07; full list of members
dot icon20/04/2007
New director appointed
dot icon20/04/2007
New director appointed
dot icon05/03/2007
Certificate of change of name
dot icon11/02/2007
Accounts for a small company made up to 2006-03-31
dot icon13/11/2006
Accounts for a small company made up to 2005-05-31
dot icon09/10/2006
New director appointed
dot icon13/09/2006
Return made up to 04/08/06; full list of members
dot icon25/07/2006
Director resigned
dot icon25/07/2006
New director appointed
dot icon28/03/2006
Accounting reference date shortened from 31/05/06 to 31/03/06
dot icon21/08/2005
Return made up to 04/08/05; full list of members
dot icon04/04/2005
Accounts for a small company made up to 2004-05-31
dot icon04/02/2005
Full accounts made up to 2003-12-31
dot icon11/11/2004
Return made up to 04/08/04; full list of members
dot icon24/05/2004
Accounting reference date shortened from 31/12/04 to 31/05/04
dot icon24/05/2004
Registered office changed on 25/05/04 from: 4 riverside business park walnut tree close guildford surrey GU1 4UG
dot icon24/05/2004
Secretary resigned
dot icon24/05/2004
Director resigned
dot icon24/05/2004
Director resigned
dot icon24/05/2004
New secretary appointed
dot icon24/05/2004
New director appointed
dot icon13/12/2003
Full accounts made up to 2002-12-31
dot icon26/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon08/09/2003
Return made up to 04/08/03; full list of members
dot icon11/08/2002
Return made up to 04/08/02; full list of members
dot icon11/08/2002
Director's particulars changed
dot icon11/08/2002
Registered office changed on 12/08/02
dot icon22/05/2002
Full accounts made up to 2001-12-31
dot icon08/08/2001
Return made up to 04/08/01; full list of members
dot icon08/08/2001
Registered office changed on 09/08/01
dot icon08/05/2001
Full accounts made up to 2000-12-31
dot icon03/08/2000
Return made up to 04/08/00; full list of members
dot icon03/08/2000
Director's particulars changed
dot icon21/04/2000
Full accounts made up to 1999-12-31
dot icon17/08/1999
Return made up to 04/08/99; full list of members
dot icon17/08/1999
Director's particulars changed
dot icon10/08/1999
Full accounts made up to 1998-12-31
dot icon27/10/1998
Return made up to 04/08/98; full list of members; amend
dot icon25/10/1998
Miscellaneous
dot icon25/10/1998
Miscellaneous
dot icon25/10/1998
Miscellaneous
dot icon02/09/1998
New secretary appointed
dot icon27/08/1998
Return made up to 04/08/98; full list of members
dot icon27/08/1998
Secretary resigned
dot icon26/05/1998
Ad 08/04/98--------- £ si 49998@1=49998 £ ic 2/50000
dot icon26/05/1998
Resolutions
dot icon26/05/1998
Resolutions
dot icon26/05/1998
£ nc 1000/50000 08/04/98
dot icon06/04/1998
Particulars of mortgage/charge
dot icon11/03/1998
Ad 27/02/98--------- £ si 12498@1=12498 £ ic 2/12500
dot icon11/03/1998
Resolutions
dot icon11/03/1998
£ nc 1000/50000 27/02/98
dot icon10/01/1998
Registered office changed on 11/01/98 from: photon house weyvern park guildford surrey GU3 1NA
dot icon10/01/1998
Registered office changed on 11/01/98 from: 1 the billings walnut tree guildford surrey GU1 4YD
dot icon09/12/1997
Accounting reference date extended from 31/08/98 to 31/12/98
dot icon09/12/1997
Secretary resigned;director resigned
dot icon09/12/1997
Director resigned
dot icon09/12/1997
New director appointed
dot icon09/12/1997
New secretary appointed;new director appointed
dot icon03/12/1997
Certificate of change of name
dot icon03/08/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blair, Robert Edward
Director
01/03/2007 - 15/09/2008
16
Worswick, Richard
Director
18/09/2006 - 20/09/2010
38
Braddock, Michael
Director
23/06/2006 - Present
19
Alexander, Alun Tudor
Director
04/08/1997 - 03/12/1997
75
Frost, Stephen Charles
Director
03/12/1997 - 07/05/2004
22

Persons with Significant Control

0

No PSC data available.

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Description

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About SECURE OPTIONS HIGH SECURITY DIVISION LTD

SECURE OPTIONS HIGH SECURITY DIVISION LTD is an(a) Dissolved company incorporated on 03/08/1997 with the registered office located at The Chancery, 58 Pring Gardens, Manchester M2 1EW. 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 SECURE OPTIONS HIGH SECURITY DIVISION LTD?

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SECURE OPTIONS HIGH SECURITY DIVISION LTD is currently Dissolved. It was registered on 03/08/1997 and dissolved on 15/07/2012.

Where is SECURE OPTIONS HIGH SECURITY DIVISION LTD located?

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SECURE OPTIONS HIGH SECURITY DIVISION LTD is registered at The Chancery, 58 Pring Gardens, Manchester M2 1EW.

What does SECURE OPTIONS HIGH SECURITY DIVISION LTD do?

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SECURE OPTIONS HIGH SECURITY DIVISION LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for SECURE OPTIONS HIGH SECURITY DIVISION LTD?

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The latest filing was on 15/07/2012: Final Gazette dissolved following liquidation.