| Company Name | Securitec UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03893458 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1999(24 years, 4 months ago) |
Directors
| Director Name | Veronica Ann Griffiths |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1999(same day as company formation) |
| Role | Security |
| Correspondence Address | 293 Quarry Lane South Shields Tyne & Wear NE34 7AR |
| Director Name | Derek Michael Haith |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1999(same day as company formation) |
| Role | Security |
| Correspondence Address | 108 Ridgeway Gateshead Tyne & Wear NE10 8DH |
| Director Name | Anthony Pemberton |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1999(same day as company formation) |
| Role | Security |
| Correspondence Address | 293 Quarry Lane South Shields Tyne & Wear NE34 7AR |
| Secretary Name | Veronica Ann Griffiths |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1999(same day as company formation) |
| Role | Security |
| Correspondence Address | 293 Quarry Lane South Shields Tyne & Wear NE34 7AR |
| Director Name | Mr George Joseph Young |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1999(same day as company formation) |
| Role | Security |
| Country of Residence | England |
| Correspondence Address | 18 Melrose Avenue Seaton Delaval Tyne & Wear NE25 0JR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Suite 10 The Eco Centre Windmill Way, Hebburn Tyne & Wear NE31 1SR |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Hebburn North |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 2 January 2002 | Completion of winding up (1 page) |
|---|---|
| 1 August 2001 | Court order notice of winding up (2 pages) |
| 22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2000 | Director resigned (1 page) |
| 6 February 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 6 February 2000 | Ad 31/01/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 22 December 1999 | New director appointed (2 pages) |
| 22 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 December 1999 | New director appointed (2 pages) |
| 22 December 1999 | New director appointed (2 pages) |
| 20 December 1999 | Secretary resigned (1 page) |
| 20 December 1999 | Director resigned (1 page) |
| 8 December 1999 | Incorporation (13 pages) |