SECURE RECORDS MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

03377586

Incorporation date

28/05/1997

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1997)

12/08/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/10/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/10/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/08/2012

Application to strike the company off the register

View PDF (3 pages)

13/08/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

22/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (4 pages)

04/05/2012

Director's details changed for Mr Stephen Harold Wiltsher on 2012-05-03

View PDF (2 pages)

04/05/2012

Registered office address changed from Unit 6 Sandown Business Park Sandown Road Derby Derbyshire DE24 8SR on 2012-05-05

View PDF (1 pages)

12/12/2011

Current accounting period extended from 2012-01-31 to 2012-07-31

View PDF (1 pages)

19/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (4 pages)

10/04/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

18/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

29/10/2010

Appointment of Miss Jean Ann Wade as a secretary

View PDF (1 pages)

29/10/2010

Termination of appointment of Philip Hoad as a secretary

View PDF (1 pages)

15/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (5 pages)

07/01/2010

Appointment of Mr Stephen Harold Wiltsher as a director

View PDF (2 pages)

24/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

01/06/2009

Return made up to 19/05/09; full list of members

View PDF (3 pages)

01/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

04/06/2008

Return made up to 19/05/08; full list of members

View PDF (3 pages)

10/02/2008

Registered office changed on 11/02/08 from: unit g, robian way swadlincote derbyshire DE11 9DH

View PDF (1 pages)

15/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

14/06/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

04/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

21/06/2006

Return made up to 19/05/06; full list of members

View PDF (2 pages)

21/06/2006

Registered office changed on 22/06/06 from: lemanis house stone st lympne hythe kent CT21 4JN

View PDF (1 pages)

28/07/2005

Return made up to 19/05/05; full list of members

View PDF (2 pages)

15/05/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (8 pages)

23/05/2004

Return made up to 19/05/04; full list of members

View PDF (6 pages)

18/03/2004

Total exemption full accounts made up to 2004-01-31

View PDF (8 pages)

27/11/2003

Total exemption full accounts made up to 2003-01-31

View PDF (8 pages)

22/05/2003

Return made up to 19/05/03; full list of members

View PDF (6 pages)

25/06/2002

Return made up to 19/05/02; full list of members

View PDF (6 pages)

18/04/2002

Accounts made up to 2002-01-31

View PDF (2 pages)

20/06/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

20/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/03/2001

Accounts made up to 2001-01-31

View PDF (2 pages)

26/02/2001

Certificate of change of name

View PDF (2 pages)

17/07/2000

Accounts made up to 2000-01-31

View PDF (2 pages)

12/07/2000

Return made up to 19/05/00; full list of members

View PDF (6 pages)

25/11/1999

Accounts made up to 1999-01-31

View PDF (2 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

19/07/1999

New secretary appointed

View PDF (2 pages)

24/05/1999

Return made up to 19/05/99; full list of members

View PDF (6 pages)

06/08/1998

Director resigned

View PDF (1 pages)

30/07/1998

New director appointed

View PDF (2 pages)

08/07/1998

Return made up to 29/05/98; full list of members

View PDF (6 pages)

07/07/1998

Resolutions

View PDF (1 pages)

07/07/1998

Accounts made up to 1998-01-31

View PDF (2 pages)

19/07/1997

Accounting reference date shortened from 31/05/98 to 31/01/98

View PDF (1 pages)

19/07/1997

Ad 19/06/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/06/1997

New secretary appointed

View PDF (2 pages)

27/06/1997

Registered office changed on 28/06/97 from: 372 old street london EC1V 9LT

View PDF (1 pages)

27/06/1997

New director appointed

View PDF (2 pages)

27/06/1997

Director resigned

View PDF (1 pages)

27/06/1997

Secretary resigned

View PDF (1 pages)

28/05/1997

Incorporation

View PDF (12 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

30/07/2012

Last change occurred

30/07/2012

Accounts

Total Exemption Small

Last made up date

30/07/2012

Next account date

30/07/2013

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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 RECORDS MANAGEMENT LTD

SECURE RECORDS MANAGEMENT LTD is an(a) Dissolved company incorporated on 28/05/1997 with the registered office located at 66 Doveridge Road, Stapenhill, Burton-On-Trent, Staffordshire DE15 9GD. 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 RECORDS MANAGEMENT LTD?

SECURE RECORDS MANAGEMENT LTD is currently Dissolved. It was registered on 28/05/1997 and dissolved on 12/08/2013.

Where is SECURE RECORDS MANAGEMENT LTD located?

SECURE RECORDS MANAGEMENT LTD is registered at 66 Doveridge Road, Stapenhill, Burton-On-Trent, Staffordshire DE15 9GD.

What does SECURE RECORDS MANAGEMENT LTD do?

SECURE RECORDS MANAGEMENT LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SECURE RECORDS MANAGEMENT LTD?

The latest filing was on 12/08/2013: Final Gazette dissolved via voluntary strike-off.