| Company Name | Secure Homes (N.E.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01855456 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1984(39 years, 6 months ago) |
| Dissolution Date | 8 September 1998 (25 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | John Richard Adamson |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1991(6 years, 9 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 08 September 1998) |
| Role | Company Director |
| Correspondence Address | Flat 8 Holywell Mews 21 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AH |
| Secretary Name | Kay Wendy Middleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1995(10 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 08 September 1998) |
| Role | Company Director |
| Correspondence Address | 19 Alma Place North Shields Tyne & Wear NE29 0NQ |
| Director Name | Linda Jane Adamson |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(6 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 August 1994) |
| Role | Company Director |
| Correspondence Address | Bowes Hill Newton Hall Stocksfield Northumberland NE46 1QQ |
| Director Name | Albert Geoffrey Baskett |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(6 years, 9 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 18 September 1991) |
| Role | Company Director |
| Correspondence Address | 1 Eccleston Gardens St Helens Merseyside WA10 3BN |
| Director Name | Brian Edward Nichols |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(6 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 29 March 1995) |
| Role | Company Director |
| Correspondence Address | The Croft Barrasford Hexham Northumberland NE48 4AA |
| Secretary Name | Brian Edward Nichols |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(6 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 29 March 1995) |
| Role | Company Director |
| Correspondence Address | The Croft Barrasford Hexham Northumberland NE48 4AA |
Location
| Registered Address | 34 Leazes Park Road Newcastle Upon Tyne NE1 4PG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 1997 | Return made up to 01/08/97; full list of members (6 pages) |
| 17 June 1997 | Director's particulars changed (1 page) |
| 24 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 3 September 1996 | Return made up to 01/08/96; full list of members (6 pages) |
| 7 March 1996 | Director's particulars changed (2 pages) |
| 30 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 29 August 1995 | Return made up to 01/08/95; no change of members (8 pages) |
| 7 April 1995 | Secretary resigned;new secretary appointed;director's particulars changed;director resigned (2 pages) |