SECURICALL LIMITED

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SECURICALL LIMITED

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Key Data

Status

Dissolved

Company No.

02088031

Incorporation date

08/01/1987

Size

Total Exemption Small

Contacts

Registered address

Registered address

3 Palmerston Court, 2-8 Palmerston Road, Sutton, Surrey SM1 4QLCopy
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Latest events (Record since 08/01/1987)
dot icon21/05/2012
Final Gazette dissolved via voluntary strike-off
dot icon06/02/2012
First Gazette notice for voluntary strike-off
dot icon26/01/2012
Application to strike the company off the register
dot icon18/12/2011
Total exemption small company accounts made up to 2011-09-30
dot icon20/11/2011
Previous accounting period shortened from 2012-03-31 to 2011-09-30
dot icon11/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon02/06/2011
Annual return made up to 2011-05-15 with full list of shareholders
dot icon09/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon13/06/2010
Annual return made up to 2010-05-15 with full list of shareholders
dot icon10/06/2010
Director's details changed for Mr Richard Verner on 2009-12-01
dot icon10/06/2010
Director's details changed for Mr Richard Verner on 2009-12-01
dot icon10/06/2010
Director's details changed for Mrs Linda Elizabeth Verner on 2009-12-01
dot icon10/06/2010
Secretary's details changed for Mrs Linda Elizabeth Verner on 2009-12-01
dot icon29/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon01/11/2009
Registered office address changed from 2 Derby Road Cheam Surrey SM1 2BL on 2009-11-02
dot icon19/05/2009
Return made up to 15/05/09; full list of members
dot icon25/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon12/06/2008
Return made up to 15/05/08; full list of members
dot icon27/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon25/06/2007
Total exemption small company accounts made up to 2007-03-31
dot icon15/06/2007
Return made up to 15/05/07; no change of members
dot icon14/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon24/05/2006
Return made up to 15/05/06; full list of members
dot icon17/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon23/06/2005
Return made up to 15/05/05; full list of members
dot icon12/08/2004
Total exemption small company accounts made up to 2004-03-31
dot icon06/06/2004
Return made up to 15/05/04; full list of members
dot icon17/07/2003
Total exemption small company accounts made up to 2003-03-31
dot icon17/06/2003
Return made up to 15/05/03; full list of members
dot icon27/06/2002
Total exemption small company accounts made up to 2002-03-31
dot icon13/06/2002
Return made up to 15/05/02; full list of members
dot icon14/08/2001
Total exemption small company accounts made up to 2001-03-31
dot icon18/06/2001
Return made up to 15/05/01; full list of members
dot icon26/07/2000
Accounts for a small company made up to 2000-03-31
dot icon16/07/2000
Return made up to 15/05/00; full list of members
dot icon16/07/2000
Director's particulars changed
dot icon25/07/1999
Accounts for a small company made up to 1999-03-31
dot icon26/05/1999
Return made up to 15/05/99; no change of members
dot icon23/05/1998
Return made up to 15/05/98; full list of members
dot icon12/05/1998
Accounts for a small company made up to 1998-03-31
dot icon24/06/1997
Accounts for a small company made up to 1997-03-31
dot icon19/05/1997
Return made up to 15/05/97; no change of members
dot icon06/07/1996
Accounts for a small company made up to 1996-03-31
dot icon06/07/1996
Return made up to 15/05/96; full list of members
dot icon28/11/1995
Accounts for a small company made up to 1995-03-31
dot icon23/05/1995
Return made up to 15/05/95; no change of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon09/08/1994
Accounts for a small company made up to 1994-03-31
dot icon24/05/1994
Return made up to 15/05/94; no change of members
dot icon08/06/1993
Accounts for a small company made up to 1993-03-31
dot icon10/05/1993
Return made up to 15/05/93; full list of members
dot icon15/03/1993
Particulars of mortgage/charge
dot icon11/06/1992
Accounts for a small company made up to 1992-03-31
dot icon11/06/1992
Return made up to 15/05/92; full list of members
dot icon31/05/1991
Accounts for a small company made up to 1991-03-31
dot icon31/05/1991
Return made up to 15/05/91; no change of members
dot icon19/05/1991
Director's particulars changed;director resigned;new director appointed
dot icon19/05/1991
Secretary resigned;new secretary appointed
dot icon24/03/1991
Return made up to 31/12/90; no change of members
dot icon10/03/1991
Certificate of change of name
dot icon10/06/1990
Accounts for a small company made up to 1988-03-31
dot icon10/06/1990
Accounts for a small company made up to 1989-03-31
dot icon10/06/1990
Return made up to 07/08/89; full list of members
dot icon28/02/1989
Return made up to 23/07/88; full list of members
dot icon12/05/1988
Director resigned;new director appointed
dot icon12/05/1988
Director resigned;new director appointed
dot icon12/05/1988
Secretary resigned;new secretary appointed
dot icon12/05/1988
Registered office changed on 13/05/88 from: 22 st andrew street london EC4A 3AN
dot icon08/01/1987
Certificate of Incorporation
dot icon08/01/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/01/1987
Registered office changed on 09/01/87 from: 124/128 city road london EC1V 2NJ

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2011
dot iconLast change occurred
29/09/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2011
dot iconNext account date
29/09/2012
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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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About SECURICALL LIMITED

SECURICALL LIMITED is an(a) Dissolved company incorporated on 08/01/1987 with the registered office located at 3 Palmerston Court, 2-8 Palmerston Road, Sutton, Surrey SM1 4QL. 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 SECURICALL LIMITED?

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SECURICALL LIMITED is currently Dissolved. It was registered on 08/01/1987 and dissolved on 21/05/2012.

Where is SECURICALL LIMITED located?

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SECURICALL LIMITED is registered at 3 Palmerston Court, 2-8 Palmerston Road, Sutton, Surrey SM1 4QL.

What does SECURICALL LIMITED do?

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SECURICALL LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for SECURICALL LIMITED?

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The latest filing was on 21/05/2012: Final Gazette dissolved via voluntary strike-off.