Company NameSecuriloc Limited
Company StatusDissolved
Company Number03253237
CategoryPrivate Limited Company
Incorporation Date23 September 1996(27 years, 6 months ago)
Dissolution Date29 July 2003 (20 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 3550Manufacture other transport equipment
SIC 30990Manufacture of other transport equipment n.e.c.
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories

Directors

Director NamePeter John Colman
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1998(2 years, 2 months after company formation)
Appointment Duration4 years, 7 months (closed 29 July 2003)
RoleConsultant
Correspondence AddressBatesway House Batesway
Rugeley
Staffordshire
WS15 1PX
Secretary NameMr Edward Thomas Commander
NationalityBritish
StatusClosed
Appointed01 November 2002(6 years, 1 month after company formation)
Appointment Duration8 months, 4 weeks (closed 29 July 2003)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressThe Old Post House Warwick Road
Leek Wooton
Warwick
CV35 7QX
Director NameDavid John Moran
Date of BirthNovember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1996(2 months, 3 weeks after company formation)
Appointment Duration5 months, 3 weeks (resigned 10 June 1997)
RoleBusiness Consultant
Correspondence AddressTollerton Windmill Newton Road
Tollerton
York
North Yorkshire
YO61 1QX
Director NameDavid Annakin
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1997(8 months, 2 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 29 October 2001)
RoleDecorator
Correspondence Address212 Wide Lane
Morley
Leeds
West Yorkshire
LS27 8DG
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed23 September 1996(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed23 September 1996(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address12 York Place
Leeds
LS1 2DS
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

29 July 2003Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2003First Gazette notice for compulsory strike-off (1 page)
14 November 2002New secretary appointed (2 pages)
3 October 2002Total exemption small company accounts made up to 31 December 2000 (3 pages)
30 September 2002Director resigned (1 page)
19 September 2002Secretary resigned (1 page)
10 October 2001Return made up to 23/09/01; full list of members (4 pages)
27 December 2000Full accounts made up to 31 December 1999 (7 pages)
7 November 2000Return made up to 23/09/00; full list of members (5 pages)
28 October 1999Return made up to 23/09/99; full list of members (5 pages)
28 October 1999Full accounts made up to 31 December 1998 (7 pages)
21 December 1998New director appointed (2 pages)
21 October 1998Ad 13/10/98--------- £ si 24@1=24 £ ic 70/94 (2 pages)
7 October 1998Return made up to 23/09/98; full list of members (5 pages)
4 July 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 June 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
24 February 1998Return made up to 23/09/97; full list of members (5 pages)
21 July 1997New director appointed (2 pages)
13 June 1997Director resigned (1 page)
17 January 1997Ad 16/12/96--------- £ si 69@1=69 £ ic 1/70 (2 pages)
17 January 1997Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
6 January 1997Director resigned (1 page)
6 January 1997New director appointed (2 pages)
23 September 1996Incorporation (10 pages)