| Company Name | Finalsecure Property Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03127297 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1995(28 years, 5 months ago) |
| Dissolution Date | 19 March 2013 (11 years, 1 month ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Carole Anne Miller |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2011(15 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 19 March 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Castle Green Farringdon Sunderland Tyne And Wear SR3 3HR |
| Secretary Name | Carole Anne Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2011(15 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 19 March 2013) |
| Role | Company Director |
| Correspondence Address | 58 Castle Green Farringdon Sunderland Tyne And Wear SR3 3HR |
| Director Name | Alan Saville Goodfellow |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1995(3 weeks, 5 days after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 01 November 2011) |
| Role | Estate Management |
| Correspondence Address | 21 Valley View Washington Sunderland Tyne & Wear NE38 8SL |
| Director Name | Denise Matthews |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1995(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 17 March 1998) |
| Role | Proposed Director |
| Correspondence Address | 66 Castle Green Ascot Court Farringdon Sunderland Tyne And Wear SR3 3HR |
| Director Name | Carole Anne Miller |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1995(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 17 March 1998) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 58 Castle Green Ascot Court Farringdon Sunderland Tyne And Wear SR3 3HR |
| Secretary Name | Carole Anne Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1995(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 October 1997) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 58 Castle Green Ascot Court Farringdon Sunderland Tyne And Wear SR3 3HR |
| Secretary Name | Alan Saville Goodfellow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1997(1 year, 10 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 01 November 2011) |
| Role | Company Director |
| Correspondence Address | 21 Valley View Washington Sunderland Tyne & Wear NE38 8SL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 20 Athenaeum Street Sunderland Tyne And Wear SR1 1DH |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2012 | Application to strike the company off the register (3 pages) |
| 27 November 2012 | Application to strike the company off the register (3 pages) |
| 12 December 2011 | Termination of appointment of Alan Goodfellow as a secretary (2 pages) |
| 12 December 2011 | Registered office address changed from 21 Valley View Washington Sunderland Tyne & Wear NE38 8SL on 12 December 2011 (2 pages) |
| 12 December 2011 | Registered office address changed from 21 Valley View Washington Sunderland Tyne & Wear NE38 8SL on 12 December 2011 (2 pages) |
| 12 December 2011 | Restoration by order of the court (5 pages) |
| 12 December 2011 | Appointment of Carole Anne Miller as a secretary on 1 November 2011 (3 pages) |
| 12 December 2011 | Termination of appointment of Alan Saville Goodfellow as a secretary on 1 November 2011 (2 pages) |
| 12 December 2011 | Termination of appointment of Alan Saville Goodfellow as a director on 1 November 2011 (2 pages) |
| 12 December 2011 | Appointment of Carole Anne Miller as a director (3 pages) |
| 12 December 2011 | Appointment of Carole Anne Miller as a director on 1 November 2011 (3 pages) |
| 12 December 2011 | Termination of appointment of Alan Goodfellow as a director (2 pages) |
| 12 December 2011 | Appointment of Carole Anne Miller as a secretary (3 pages) |
| 12 December 2011 | Restoration by order of the court (5 pages) |
| 14 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 May 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 1998 | Accounts made up to 30 November 1996 (2 pages) |
| 6 April 1998 | Accounts for a dormant company made up to 30 November 1996 (2 pages) |
| 24 March 1998 | Director resigned (2 pages) |
| 24 March 1998 | Director resigned (2 pages) |
| 24 March 1998 | Director resigned (1 page) |
| 24 March 1998 | Director resigned (1 page) |
| 29 December 1997 | Return made up to 15/10/97; full list of members (8 pages) |
| 29 December 1997 | Return made up to 15/10/97; full list of members (8 pages) |
| 9 December 1997 | Return made up to 17/11/97; full list of members (6 pages) |
| 9 December 1997 | Return made up to 17/11/97; full list of members (6 pages) |
| 11 November 1997 | New secretary appointed (2 pages) |
| 11 November 1997 | Secretary resigned (1 page) |
| 11 November 1997 | Registered office changed on 11/11/97 from: 58 castle green ascot court farringdon sunderland tyne and wear SR3 3HR (1 page) |
| 11 November 1997 | Secretary resigned (1 page) |
| 11 November 1997 | Registered office changed on 11/11/97 from: 58 castle green ascot court farringdon sunderland tyne and wear SR3 3HR (1 page) |
| 11 November 1997 | New secretary appointed (2 pages) |
| 28 April 1997 | Return made up to 17/11/96; full list of members (6 pages) |
| 28 April 1997 | Return made up to 17/11/96; full list of members (6 pages) |
| 22 October 1996 | Registered office changed on 22/10/96 from: 58 castle green ascot court farrington sunderland SR3 3HR (1 page) |
| 22 October 1996 | Registered office changed on 22/10/96 from: 58 castle green ascot court farrington sunderland SR3 3HR (1 page) |
| 17 November 1995 | Incorporation (10 pages) |