| Company Name | Security Management & Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02873811 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1993(30 years, 5 months ago) |
| Dissolution Date | 26 January 2010 (14 years, 2 months ago) |
| Previous Name | Security Auditors Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Thomas Trotter |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1993(same day as company formation) |
| Role | Security Advisor |
| Correspondence Address | 24 Stamfordham Close Rudchester Park Wallsend Tyne & Wear NE28 8ER |
| Secretary Name | Joan Maureen Trotter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 24 Stamfordham Close Rudchester Park Wallsend Tyne & Wear NE28 8ER |
| Director Name | Joan Maureen Trotter |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 24 Stamfordham Close Rudchester Park Wallsend Tyne & Wear NE28 8ER |
| Director Name | Sir Stanley Ernest Bailey |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1993(1 week, 4 days after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 09 November 2002) |
| Role | Business Security Consultant |
| Correspondence Address | 2 Hadrian Court Darras Hall Newcastle Upon Tyne Tyne & Wear NE20 9JU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1993(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £108 |
| Cash | £15,805 |
| Current Liabilities | £16,488 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 October 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2009 | Application for striking-off (1 page) |
| 24 September 2009 | Application for striking-off (1 page) |
| 30 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 20 November 2008 | Location of register of members (1 page) |
| 20 November 2008 | Registered office changed on 20/11/2008 from 4 northumberland place north shields tyne & wear NE30 1QP (1 page) |
| 20 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 20 November 2008 | Registered office changed on 20/11/2008 from 4 northumberland place north shields tyne & wear NE30 1QP (1 page) |
| 20 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 20 November 2008 | Location of register of members (1 page) |
| 30 January 2008 | Return made up to 08/11/07; no change of members (6 pages) |
| 30 January 2008 | Return made up to 08/11/07; no change of members (6 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 4 December 2006 | Return made up to 08/11/06; full list of members (6 pages) |
| 4 December 2006 | Return made up to 08/11/06; full list of members (6 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 5 December 2005 | Return made up to 08/11/05; full list of members (6 pages) |
| 5 December 2005 | Return made up to 08/11/05; full list of members (6 pages) |
| 19 November 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 19 November 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 6 December 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 6 December 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 5 November 2003 | Return made up to 08/11/03; full list of members
|
| 5 November 2003 | Return made up to 08/11/03; full list of members (6 pages) |
| 28 November 2002 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 28 November 2002 | Director resigned (1 page) |
| 28 November 2002 | Director resigned (1 page) |
| 28 November 2002 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 28 November 2002 | Return made up to 08/11/02; full list of members (7 pages) |
| 28 November 2002 | Return made up to 08/11/02; full list of members (7 pages) |
| 13 November 2001 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 13 November 2001 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 13 November 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 31 July 2001 | Company name changed security auditors LIMITED\certificate issued on 31/07/01 (2 pages) |
| 31 July 2001 | Company name changed security auditors LIMITED\certificate issued on 31/07/01 (2 pages) |
| 10 December 2000 | Return made up to 08/11/00; full list of members (6 pages) |
| 10 December 2000 | Return made up to 08/11/00; full list of members (6 pages) |
| 10 December 2000 | Full accounts made up to 31 August 2000 (8 pages) |
| 10 December 2000 | Full accounts made up to 31 August 2000 (8 pages) |
| 19 November 1999 | Return made up to 08/11/99; full list of members (6 pages) |
| 19 November 1999 | Return made up to 08/11/99; full list of members (6 pages) |
| 8 November 1999 | Full accounts made up to 31 August 1999 (9 pages) |
| 8 November 1999 | Full accounts made up to 31 August 1999 (9 pages) |
| 7 May 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 7 May 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 1 April 1999 | Director resigned (1 page) |
| 1 April 1999 | Director resigned (1 page) |
| 14 January 1999 | Return made up to 08/11/98; full list of members (6 pages) |
| 14 January 1999 | Return made up to 08/11/98; full list of members (6 pages) |
| 28 October 1998 | Registered office changed on 28/10/98 from: juvic house, swan road newcastle offshore technology pk walker newcastle upon tyne NE6 3NN (1 page) |
| 28 October 1998 | Registered office changed on 28/10/98 from: juvic house, swan road newcastle offshore technology pk walker newcastle upon tyne NE6 3NN (1 page) |
| 5 December 1997 | Full accounts made up to 31 August 1997 (5 pages) |
| 5 December 1997 | Full accounts made up to 31 August 1997 (5 pages) |
| 4 December 1997 | Return made up to 08/11/97; full list of members (6 pages) |
| 4 December 1997 | Return made up to 08/11/97; full list of members (6 pages) |
| 22 January 1997 | Full accounts made up to 31 August 1996 (8 pages) |
| 22 January 1997 | Full accounts made up to 31 August 1996 (8 pages) |
| 5 December 1996 | Return made up to 08/11/96; no change of members (4 pages) |
| 5 December 1996 | Return made up to 08/11/96; no change of members (4 pages) |
| 2 February 1996 | Full accounts made up to 31 August 1995 (8 pages) |
| 2 February 1996 | Full accounts made up to 31 August 1995 (8 pages) |
| 28 November 1995 | Return made up to 08/11/95; no change of members (4 pages) |
| 28 November 1995 | Return made up to 08/11/95; no change of members (4 pages) |