SECURE STORAGE LTD

Key Data

Status

Dissolved

Company No.

04614078

Incorporation date

10/12/2002

Size

Total Exemption Small

Classification

Casting of other non-ferrous metals (24.54 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2002)

02/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/11/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/09/2012

Application to strike the company off the register

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22/02/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (4 pages)

22/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

30/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (4 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

06/04/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

29/01/2010

Register inspection address has been changed

View PDF (1 pages)

29/01/2010

Director's details changed for Timothy Adrian Eyley on 2009-12-11

View PDF (2 pages)

06/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

02/01/2009

Return made up to 11/12/08; full list of members

View PDF (3 pages)

27/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

22/06/2008

Return made up to 11/12/07; full list of members

View PDF (3 pages)

05/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

14/09/2007

Return made up to 11/12/06; no change of members

View PDF (6 pages)

07/09/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

03/12/2006

Accounts made up to 2005-12-31

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13/03/2006

Return made up to 11/12/05; full list of members

View PDF (7 pages)

19/12/2005

Secretary resigned

View PDF (1 pages)

07/12/2005

Return made up to 11/12/04; full list of members

View PDF (6 pages)

07/12/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

01/03/2005

New secretary appointed

View PDF (1 pages)

01/03/2005

New director appointed

View PDF (1 pages)

01/03/2005

Registered office changed on 02/03/05 from: office 2 16 new street stourport on severn worcestershire DY13 8UW

View PDF (1 pages)

18/01/2005

Certificate of change of name

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13/01/2005

Registered office changed on 14/01/05 from: 681 knutsford road latchford warrington cheshire WA4 1JY

View PDF (1 pages)

13/01/2005

New secretary appointed

View PDF (2 pages)

19/12/2004

Director resigned

View PDF (1 pages)

19/12/2004

Secretary resigned

View PDF (1 pages)

20/07/2004

Registered office changed on 21/07/04 from: 15A the cross lymm cheshire WA13 0HR

View PDF (1 pages)

07/03/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

16/01/2004

Return made up to 11/12/03; full list of members

View PDF (6 pages)

19/01/2003

Director resigned

View PDF (1 pages)

19/01/2003

Secretary resigned

View PDF (1 pages)

19/01/2003

New secretary appointed

View PDF (2 pages)

19/01/2003

Registered office changed on 20/01/03 from: 229 nether street london N3 1NT

View PDF (1 pages)

16/01/2003

New director appointed

View PDF (2 pages)

10/12/2002

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
UKBF NOMINEE COMPANY SECRETARY LIMITED	Nominee Secretary	11/12/2003 - 31/01/2005	461
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	10/12/2002 - 10/12/2002	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	10/12/2002 - 10/12/2002	5496
FIRST SECRETARY SERVICES LIMITED	Corporate Secretary	10/12/2002 - 11/12/2003	70
FIRST DIRECTOR SERVICES LIMITED	Corporate Director	10/12/2002 - 11/12/2003	74

Persons with Significant Control

No PSC data available.

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Description

About SECURE STORAGE LTD

SECURE STORAGE LTD is an(a) Dissolved company incorporated on 10/12/2002 with the registered office located at The Brambles, Cadleyhill Farm, Swadlicote, Derbyshire DE11 9EL. There are currently 2 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 STORAGE LTD?

SECURE STORAGE LTD is currently Dissolved. It was registered on 10/12/2002 and dissolved on 02/09/2013.

Where is SECURE STORAGE LTD located?

SECURE STORAGE LTD is registered at The Brambles, Cadleyhill Farm, Swadlicote, Derbyshire DE11 9EL.

What does SECURE STORAGE LTD do?

SECURE STORAGE LTD operates in the Casting of other non-ferrous metals (24.54 - SIC 2007) sector.

What is the latest filing for SECURE STORAGE LTD?

The latest filing was on 02/09/2013: Final Gazette dissolved via voluntary strike-off.