SECURITECH LIMITED

Key Data

Status

Dissolved

Company No.

02344210

Incorporation date

06/02/1989

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1989)

10/05/2010

Final Gazette dissolved via voluntary strike-off

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25/01/2010

First Gazette notice for voluntary strike-off

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17/01/2010

Application to strike the company off the register

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04/01/2010

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

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14/04/2009

Return made up to 28/03/09; full list of members

View PDF (3 pages)

14/04/2009

Location of register of members

View PDF (1 pages)

14/04/2009

Location of debenture register

View PDF (1 pages)

22/12/2008

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

View PDF (7 pages)

17/09/2008

Registered office changed on 18/09/2008 from 3 college street st albans hertfordshire AL3 4PW

View PDF (1 pages)

23/04/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

23/04/2008

Registered office changed on 24/04/2008 from 4 harris house moorbridge road east, bingham nottingham NG13 8GG

View PDF (1 pages)

02/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/2007

New director appointed

View PDF (2 pages)

23/09/2007

Director resigned

View PDF (1 pages)

23/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/08/2007

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

View PDF (5 pages)

24/05/2007

New director appointed

View PDF (1 pages)

13/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

13/05/2007

Director resigned

View PDF (1 pages)

13/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

24/04/2007

Return made up to 28/03/07; full list of members

View PDF (2 pages)

04/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

12/04/2006

Return made up to 28/03/06; full list of members

View PDF (2 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

19/04/2005

Return made up to 28/03/05; full list of members

View PDF (4 pages)

19/04/2005

Registered office changed on 20/04/05

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19/04/2005

Location of debenture register address changed

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19/04/2005

Location of register of members address changed

View PDF (0 pages)

16/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

New secretary appointed

View PDF (2 pages)

09/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

31/05/2004

Registered office changed on 01/06/04 from: 1 chase park daleside road nottingham NG2 4GT

View PDF (1 pages)

25/04/2004

Return made up to 28/03/04; full list of members

View PDF (8 pages)

09/07/2003

Particulars of mortgage/charge

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07/06/2003

Ad 26/05/03--------- £ si 198@1=198 £ ic 2/200

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07/06/2003

Resolutions

View PDF (1 pages)

07/06/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

05/04/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

22/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

28/04/2002

Return made up to 28/03/02; full list of members

View PDF (7 pages)

28/04/2002

Director's particulars changed

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06/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

13/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/04/2001

Return made up to 28/03/01; full list of members

View PDF (7 pages)

13/08/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

25/04/2000

Return made up to 28/03/00; full list of members

View PDF (7 pages)

25/04/2000

Director's particulars changed

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09/01/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

12/04/1999

Return made up to 28/03/99; full list of members

View PDF (6 pages)

12/04/1999

Director's particulars changed

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08/02/1999

Full accounts made up to 1998-03-31

View PDF (6 pages)

27/04/1998

Registered office changed on 28/04/98 from: 1 chase park daleside road nottingham NG2 4GT

View PDF (1 pages)

27/04/1998

Location of register of members

View PDF (1 pages)

19/04/1998

Return made up to 28/03/98; no change of members

View PDF (4 pages)

19/04/1998

Secretary's particulars changed;director's particulars changed

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19/04/1998

Registered office changed on 20/04/98

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06/01/1998

Accounts made up to 1997-03-31

View PDF (1 pages)

14/12/1997

New director appointed

View PDF (2 pages)

06/04/1997

Return made up to 28/03/97; no change of members

View PDF (4 pages)

20/02/1997

Accounts made up to 1996-03-31

View PDF (1 pages)

07/08/1996

Certificate of change of name

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22/04/1996

Return made up to 28/03/96; full list of members

View PDF (6 pages)

22/04/1996

Director's particulars changed

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01/01/1996

Accounts made up to 1995-03-31

View PDF (1 pages)

19/04/1995

Return made up to 28/03/95; no change of members

View PDF (4 pages)

18/01/1995

Accounts made up to 1994-03-31

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17/03/1994

Return made up to 28/03/94; no change of members

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17/03/1994

Registered office changed on 18/03/94

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17/03/1994

Secretary's particulars changed;director's particulars changed

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03/01/1994

Accounts made up to 1993-03-31

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26/06/1993

Registered office changed on 27/06/93 from: lenton house lenton lane nottingham NG7 2NR

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27/04/1993

Return made up to 31/03/93; full list of members

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27/04/1993

Registered office changed on 28/04/93

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02/06/1992

Return made up to 12/04/92; no change of members

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17/05/1992

Accounts made up to 1992-03-31

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04/02/1992

Accounts made up to 1991-03-31

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23/04/1991

Return made up to 12/04/91; no change of members

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26/04/1990

New secretary appointed;new director appointed

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25/04/1990

Return made up to 16/04/90; full list of members

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17/04/1990

Accounts made up to 1990-03-31

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17/04/1990

Resolutions

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18/02/1989

Registered office changed on 19/02/89 from: crown house 2 crown dale london SE19 3NQ

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18/02/1989

Secretary resigned;director resigned

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06/02/1989

Incorporation

View PDF (19 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Parkes, Richard Henry Charles	Director	14/09/2007 - Present	4
Parkes, Marilyn Anne	Director	14/09/2007 - Present	3
Watts, Cheryl	Director	01/05/2007 - 14/09/2007	-
Watts, David Alan	Director	01/10/1997 - 30/04/2007	-
Ramage, Glenys Christine May	Director	16/12/2004 - 30/04/2007	-

Persons with Significant Control

No PSC data available.

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Description

About SECURITECH LIMITED

SECURITECH LIMITED is an(a) Dissolved company incorporated on 06/02/1989 with the registered office located at 3 College Yard, Lower Dagnall Street, St Albans, Hertfordshire AL3 4PA. 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 SECURITECH LIMITED?

SECURITECH LIMITED is currently Dissolved. It was registered on 06/02/1989 and dissolved on 10/05/2010.

Where is SECURITECH LIMITED located?

SECURITECH LIMITED is registered at 3 College Yard, Lower Dagnall Street, St Albans, Hertfordshire AL3 4PA.

What does SECURITECH LIMITED do?

SECURITECH LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SECURITECH LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via voluntary strike-off.