| Company Name | Secure Business Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03622484 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1998(25 years, 8 months ago) |
| Dissolution Date | 10 May 2005 (19 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Michael John Riddick |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1998(same day as company formation) |
| Role | Operations Manager |
| Correspondence Address | 7 Foxes Row Brancepeth Village Durham DH7 8DH |
| Secretary Name | Clifford Bateson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Brancepeth Village Brancepeth Durham DH7 8DG |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1998(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Brancepeth Castle Brancepeth Durham DH7 8DF |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Brancepeth |
| Ward | Willington and Hunwick |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2004 | Application for striking-off (1 page) |
| 28 September 2003 | Return made up to 26/08/03; full list of members (6 pages) |
| 30 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 18 September 2001 | Return made up to 26/08/01; full list of members (6 pages) |
| 14 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 18 October 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 7 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 14 September 1999 | Return made up to 26/08/99; full list of members (6 pages) |
| 22 July 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 3 September 1998 | New secretary appointed (4 pages) |
| 3 September 1998 | New director appointed (4 pages) |
| 3 September 1998 | Registered office changed on 03/09/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (2 pages) |
| 3 September 1998 | Director resigned (4 pages) |
| 3 September 1998 | Secretary resigned (4 pages) |
| 26 August 1998 | Incorporation (16 pages) |