SURE-SEC LIMITED

Key Data

Status

Dissolved

Company No.

06917907

Incorporation date

28/05/2009

Size

Unreported

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2009)

13/09/2011

Final Gazette dissolved via compulsory strike-off

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31/05/2011

First Gazette notice for compulsory strike-off

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01/04/2011

Director's details changed for Mrs Kelly Smalls on 2011-03-24

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01/04/2011

Registered office address changed from 116 Centenary Mill New Hall Lane Preston PR1 5JH United Kingdom on 2011-04-01

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24/03/2011

Registered office address changed from Fields House 12/13 Old Field Road Pencoed Bridgend Mid Glamorgan CF35 5LJ on 2011-03-24

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25/01/2011

Termination of appointment of Ashford Sheridan-Wood as a secretary

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25/01/2011

Termination of appointment of Ashford Sheridan-Wood as a director

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25/01/2011

Termination of appointment of Ashford Sheridan-Wood as a secretary

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25/01/2011

Appointment of Mrs Kelly Smalls as a director

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14/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

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13/05/2010

Resolutions

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13/05/2010

Change of name notice

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10/05/2010

Registered office address changed from Railway House Railway Road Chorley Lancashire PR6 0HW England on 2010-05-10

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15/04/2010

Appointment of Mr Ashford Sheridan-Wood as a director

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15/04/2010

Termination of appointment of Raja Zaman as a director

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15/04/2010

Appointment of Mr Ashford Sheridan-Wood as a secretary

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15/04/2010

Termination of appointment of Fiaz Rehman as a secretary

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12/04/2010

Termination of appointment of Amy Woodcock as a director

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05/03/2010

Director's details changed for Mr Raja Zaman on 2010-03-01

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04/03/2010

Director's details changed for Miss Amy Woodcock on 2010-03-01

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04/03/2010

Secretary's details changed for Mr Fiaz Rehman on 2010-03-01

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04/03/2010

Director's details changed for Mr Raja Zaman on 2010-03-01

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25/02/2010

Registered office address changed from Fields House 12/13 Old Field Road Bocam Park, Pencoed Bridgend Mid Glamorgan CF35 5LJ United Kingdom on 2010-02-25

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23/02/2010

Appointment of Mr Raja Zaman as a director

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23/02/2010

Termination of appointment of Amy Woodcock as a secretary

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23/02/2010

Appointment of Mr Fiaz Rehman as a secretary

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20/01/2010

Appointment of Miss Amy Woodcock as a director

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20/01/2010

Termination of appointment of Ashford Sheridan-Wood as a director

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18/12/2009

Termination of appointment of Amy Woodcock as a director

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19/11/2009

Director's details changed for Miss Amy Woodcock on 2009-11-18

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19/11/2009

Director's details changed for Mr Ashford Sheridan-Wood on 2009-11-18

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19/11/2009

Secretary's details changed for Miss Amy Woodcock on 2009-11-18

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27/08/2009

Director appointed mr ashford sheridan-wood

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11/08/2009

Director's Change of Particulars / amy woodcock / 04/08/2009 / HouseName/Number was: 14, now: 26; Street was: gordon street,, now: gillibrand walks; Post Town was: manchester, now: chorley; Post Code was: M18 8SL, now: PR7 2EZ

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11/08/2009

Secretary's Change of Particulars / amy woodcock / 04/08/2009 / Nationality was: , now: other; HouseName/Number was: 14, now: 26; Street was: gordon street, now: gillibrand walks; Post Town was: manchester, now: chorley; Post Code was: M18 8SL, now: PR7 2EZ

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29/05/2009

Registered office changed on 29/05/2009 from 14 gordon street manchester lancs M18 8SL england

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28/05/2009

Incorporation

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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

Accounts

Unreported

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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
Rehman, Fiaz	Secretary	22/02/2010 - 14/04/2010	-
Sheridan-Wood, Ashford	Director	26/08/2009 - 19/01/2010	-
Woodcock, Amy	Director	19/01/2010 - 20/03/2010	-
Woodcock, Amy	Secretary	28/05/2009 - 22/02/2010	-
Sheridan-Wood, Ashford	Secretary	14/04/2010 - 05/01/2011	-

Persons with Significant Control

No PSC data available.

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Description

About SURE-SEC LIMITED

SURE-SEC LIMITED is an(a) Dissolved company incorporated on 28/05/2009 with the registered office located at Fields House Old Field Road, Pencoed, Bridgend, Mid Glamorgan CF35 5LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SURE-SEC LIMITED?

SURE-SEC LIMITED is currently Dissolved. It was registered on 28/05/2009 and dissolved on 13/09/2011.

Where is SURE-SEC LIMITED located?

SURE-SEC LIMITED is registered at Fields House Old Field Road, Pencoed, Bridgend, Mid Glamorgan CF35 5LJ.

What does SURE-SEC LIMITED do?

SURE-SEC LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for SURE-SEC LIMITED?

The latest filing was on 13/09/2011: Final Gazette dissolved via compulsory strike-off.