SECURE SITES LTD

Key Data

Status

Dissolved

Company No.

04595938

Incorporation date

19/11/2002

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2002)

16/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/01/2013

Registered office address changed from Bridgeman Court Salop Street Bolton Lancashire BL2 1DQ on 2013-01-31

View PDF (2 pages)

16/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

06/02/2012

Liquidators' statement of receipts and payments to 2010-11-25

View PDF (12 pages)

11/07/2011

Registered office address changed from Mansell House Aspinall Close Horwich Bolton BL6 6QQ on 2011-07-12

View PDF (2 pages)

30/11/2010

Registered office address changed from 1041 High Road Romford Essex RM6 4AU United Kingdom on 2010-12-01

View PDF (2 pages)

30/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

29/11/2010

Statement of affairs with form 4.19

View PDF (6 pages)

29/11/2010

Resolutions

View PDF (1 pages)

11/11/2010

Registered office address changed from 10 Old Stratford Milton Keynes MK19 6DJ Uk on 2010-11-12

View PDF (1 pages)

25/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

19/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

19/11/2009

Director's details changed for Evan Mwangi Wamiti on 2009-10-01

View PDF (2 pages)

03/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

25/02/2009

Return made up to 20/11/08; full list of members

View PDF (4 pages)

29/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

15/07/2008

Return made up to 20/11/07; full list of members

View PDF (4 pages)

15/07/2008

Registered office changed on 16/07/2008 from 10 falcon drive olf stratford milton keynes MK19 6DJ

View PDF (1 pages)

15/07/2008

Location of register of members

View PDF (1 pages)

15/07/2008

Location of debenture register

View PDF (1 pages)

30/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

21/05/2007

Return made up to 20/11/06; full list of members

View PDF (7 pages)

21/05/2007

Secretary's particulars changed;secretary resigned;director's particulars changed

View PDF (0 pages)

25/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

13/03/2006

Return made up to 20/11/05; full list of members

View PDF (7 pages)

10/10/2005

Registered office changed on 11/10/05 from: 24 stevens road dagenham RM8 2QR

View PDF (1 pages)

03/10/2005

Total exemption full accounts made up to 2004-11-30

View PDF (16 pages)

30/01/2005

Return made up to 20/11/04; full list of members

View PDF (7 pages)

15/11/2004

New secretary appointed

View PDF (2 pages)

09/08/2004

Total exemption full accounts made up to 2003-11-30

View PDF (10 pages)

28/06/2004

Ad 26/05/04--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

15/06/2004

New director appointed

View PDF (2 pages)

02/06/2004

Director resigned

View PDF (1 pages)

07/01/2004

Return made up to 20/11/03; full list of members

View PDF (7 pages)

07/01/2004

Location of register of members address changed

View PDF (0 pages)

05/12/2002

New director appointed

View PDF (3 pages)

19/11/2002

Secretary resigned

View PDF (1 pages)

19/11/2002

Incorporation

View PDF (16 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

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	19/11/2002 - 19/11/2002	5431
Wamiti, Evan Mwangi	Director	19/11/2002 - Present	5
Nganga, Nancy	Secretary	31/05/2004 - Present	-
Nganga, Nancy	Director	25/05/2004 - Present	-
Mureithi, Harun Absolomon	Secretary	19/11/2002 - 31/12/2003	-

Persons with Significant Control

No PSC data available.

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Description

About SECURE SITES LTD

SECURE SITES LTD is an(a) Dissolved company incorporated on 19/11/2002 with the registered office located at LAWSON FOX BUSINESS RECOVERY LTD, 3 The Studios 320 Chorley Old Road, Bolton, Lancashire BL1 4JU. 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 SITES LTD?

SECURE SITES LTD is currently Dissolved. It was registered on 19/11/2002 and dissolved on 16/04/2013.

Where is SECURE SITES LTD located?

SECURE SITES LTD is registered at LAWSON FOX BUSINESS RECOVERY LTD, 3 The Studios 320 Chorley Old Road, Bolton, Lancashire BL1 4JU.

What does SECURE SITES LTD do?

SECURE SITES LTD operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for SECURE SITES LTD?

The latest filing was on 16/04/2013: Final Gazette dissolved following liquidation.