Company NameSecure Technology Solutions Limited
Company StatusDissolved
Company Number06026324
CategoryPrivate Limited Company
Incorporation Date12 December 2006(17 years, 5 months ago)
Dissolution Date3 August 2010 (13 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiss Victoria Louise Renwick
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2006(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address19 Princess Avenue
Blackhill
Consett
County Durham
DH8 0LG
Secretary NameBournewood Limited (Corporation)
StatusClosed
Appointed12 December 2006(same day as company formation)
Correspondence AddressPO Box 438
Palm Grove House Road Town
Tortola
B.V.I.

Location

Registered Address19 Princess Avenue, Blackhill
Consett
Durham
DH8 0LG
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardBenfieldside
Built Up AreaConsett

Accounts

Latest Accounts30 June 2008 (15 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

3 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010First Gazette notice for voluntary strike-off (1 page)
20 April 2010First Gazette notice for voluntary strike-off (1 page)
6 April 2010Application to strike the company off the register (3 pages)
6 April 2010Application to strike the company off the register (3 pages)
24 December 2009Annual return made up to 12 December 2009 with a full list of shareholders
Statement of capital on 2009-12-24
  • GBP 2
(5 pages)
24 December 2009Annual return made up to 12 December 2009 with a full list of shareholders
Statement of capital on 2009-12-24
  • GBP 2
(5 pages)
23 December 2009Secretary's details changed for Bournewood Limited on 16 December 2009 (2 pages)
23 December 2009Secretary's details changed for Bournewood Limited on 16 December 2009 (2 pages)
2 March 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
2 March 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
16 December 2008Return made up to 12/12/08; full list of members (3 pages)
16 December 2008Return made up to 12/12/08; full list of members (3 pages)
29 April 2008Total exemption full accounts made up to 30 June 2007 (10 pages)
29 April 2008Total exemption full accounts made up to 30 June 2007 (10 pages)
8 January 2008Return made up to 12/12/07; full list of members (6 pages)
8 January 2008Return made up to 12/12/07; full list of members (6 pages)
19 March 2007Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
19 March 2007Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
12 December 2006Incorporation (14 pages)
12 December 2006Incorporation (14 pages)