SECURITAG INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01112273

Incorporation date

07/05/1973

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/07/1986)

19/10/2010

Final Gazette dissolved via voluntary strike-off

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06/07/2010

First Gazette notice for voluntary strike-off

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23/06/2010

Application to strike the company off the register

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24/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

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20/05/2010

Register(s) moved to registered inspection location

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20/05/2010

Register(s) moved to registered inspection location

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20/05/2010

Register(s) moved to registered inspection location

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20/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/05/2010

Register inspection address has been changed

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03/03/2010

Statement by Directors

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03/03/2010

Statement of capital on 2010-03-03

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03/03/2010

Solvency Statement dated 22/02/10

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03/03/2010

Resolutions

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16/12/2009

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

21/05/2009

Return made up to 03/05/09; full list of members

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06/03/2009

Accounts made up to 2008-09-30

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05/06/2008

Return made up to 03/05/08; full list of members

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02/06/2008

Location of register of members

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02/05/2008

Accounts made up to 2007-09-30

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14/05/2007

Return made up to 03/05/07; full list of members

View PDF (2 pages)

11/05/2007

Location of register of members

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12/03/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

02/06/2006

Return made up to 09/05/06; full list of members

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22/05/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

25/05/2005

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

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08/11/2004

Accounts made up to 2004-09-30

View PDF (5 pages)

16/06/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

23/02/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

13/01/2004

Director's particulars changed

View PDF (1 pages)

13/01/2004

Secretary's particulars changed;director's particulars changed

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12/06/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

18/04/2003

Accounts made up to 2002-09-30

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27/11/2002

Location of register of members

View PDF (1 pages)

11/06/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

06/03/2002

Secretary resigned;director resigned

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06/03/2002

New secretary appointed;new director appointed

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06/03/2002

New director appointed

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06/03/2002

Director resigned

View PDF (1 pages)

06/03/2002

Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE

View PDF (1 pages)

17/01/2002

Location of register of members

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08/01/2002

Memorandum and Articles of Association

View PDF (14 pages)

27/12/2001

Accounts made up to 2001-09-30

View PDF (5 pages)

18/09/2001

Location of register of members

View PDF (1 pages)

24/05/2001

Accounts made up to 2000-09-30

View PDF (5 pages)

17/05/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

01/06/2000

Return made up to 09/05/00; full list of members

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24/05/2000

Accounts made up to 1999-09-30

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04/06/1999

Accounts made up to 1998-09-30

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19/05/1999

Return made up to 09/05/99; no change of members

View PDF (14 pages)

24/05/1998

Return made up to 09/05/98; full list of members

View PDF (16 pages)

31/03/1998

Accounts made up to 1997-09-30

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04/09/1997

Accounting reference date shortened from 30/11/97 to 30/09/97

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20/08/1997

Director resigned

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25/06/1997

Accounts made up to 1996-11-30

View PDF (4 pages)

15/05/1997

Return made up to 09/05/97; no change of members

View PDF (14 pages)

15/01/1997

Resolutions

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15/01/1997

Resolutions

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15/01/1997

Resolutions

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19/12/1996

New director appointed

View PDF (4 pages)

19/12/1996

Director resigned

View PDF (1 pages)

19/12/1996

Director resigned

View PDF (1 pages)

09/12/1996

New director appointed

View PDF (8 pages)

09/12/1996

New director appointed

View PDF (4 pages)

13/11/1996

Auditor's resignation

View PDF (1 pages)

03/10/1996

Secretary resigned

View PDF (2 pages)

03/10/1996

New secretary appointed

View PDF (1 pages)

03/10/1996

Registered office changed on 03/10/96 from: the clock house the campus hemel hempstead herts HP2 7TL

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01/07/1996

New director appointed

View PDF (3 pages)

23/06/1996

Director resigned

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23/05/1996

Return made up to 09/05/96; no change of members

View PDF (6 pages)

23/05/1996

Director's particulars changed

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23/04/1996

Full accounts made up to 1995-11-30

View PDF (5 pages)

08/06/1995

Return made up to 09/05/95; full list of members

View PDF (8 pages)

18/05/1995

Director resigned;new director appointed

View PDF (3 pages)

16/05/1995

Full accounts made up to 1994-11-30

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01/01/1995

A selection of documents registered before 1 January 1995

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04/10/1994

Full accounts made up to 1993-11-30

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06/06/1994

Return made up to 09/05/94; no change of members

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03/10/1993

Full accounts made up to 1992-11-30

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03/09/1993

Registered office changed on 03/09/93 from: 25/26 hampstead high street london NW3 1QA

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15/06/1993

Return made up to 09/05/93; full list of members

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25/02/1993

New director appointed

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14/02/1993

Director resigned

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21/12/1992

Director resigned

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08/10/1992

Full accounts made up to 1991-11-30

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15/09/1992

New director appointed

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22/06/1992

Return made up to 09/05/92; full list of members

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22/06/1992

Director resigned

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05/05/1992

Director resigned

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17/10/1991

Full accounts made up to 1990-11-30

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05/07/1991

Return made up to 09/05/91; full list of members

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30/11/1990

Declaration of satisfaction of mortgage/charge

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12/11/1990

Full accounts made up to 1989-11-30

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01/10/1990

Director resigned

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24/09/1990

Return made up to 09/05/90; no change of members

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16/01/1990

Secretary resigned;new secretary appointed

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07/11/1989

Return made up to 10/05/89; full list of members

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24/08/1989

Accounting reference date shortened from 31/12 to 30/11

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23/08/1989

Full accounts made up to 1988-11-30

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17/08/1988

Return made up to 02/05/88; full list of members

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17/08/1988

Full accounts made up to 1987-11-30

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15/06/1988

New director appointed

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07/08/1987

Full accounts made up to 1986-11-30

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01/07/1987

Return made up to 07/05/87; full list of members

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13/02/1987

Group of companies' accounts made up to 1985-11-30

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31/07/1986

Return made up to 08/05/86; full list of members

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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

30/09/2009

Last change occurred

30/09/2009

Accounts

Dormant

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Timson, Nigel Giles	Director	05/03/1992 - 29/11/1992	6
Austin, Brian Edwin Dennis	Director	05/02/1993 - 28/04/1995	5
Godfray, Terence William	Secretary	20/09/1996 - 28/02/2002	128
Kaye, David Leo	Director	28/02/2002 - Present	106
Alphonsus, Anton Bernard	Director	28/02/2002 - Present	181

Persons with Significant Control

No PSC data available.

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Description

About SECURITAG INTERNATIONAL LIMITED

SECURITAG INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 07/05/1973 with the registered office located at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB. 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 SECURITAG INTERNATIONAL LIMITED?

SECURITAG INTERNATIONAL LIMITED is currently Dissolved. It was registered on 07/05/1973 and dissolved on 19/10/2010.

Where is SECURITAG INTERNATIONAL LIMITED located?

SECURITAG INTERNATIONAL LIMITED is registered at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB.

What is the latest filing for SECURITAG INTERNATIONAL LIMITED?

The latest filing was on 19/10/2010: Final Gazette dissolved via voluntary strike-off.