Security Designers Limited

Company Name	Security Designers Limited
Company Status	Dissolved
Company Number	04062542
Category	Private Limited Company
Incorporation Date	31 August 2000(23 years, 8 months ago)
Dissolution Date	27 December 2005 (18 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Mr James Gordon McClure
Nationality	British
Status	Closed
Appointed	31 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Hurle Crescent Clifton Bristol BS8 2SX

Director Name	Mr Declan Michael Patrick Grogan
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2001(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (closed 27 December 2005)
Role	Marketing Manager
Correspondence Address	Solway House 9 Parklands Spofforth North Yorkshire HG3 1DB

Director Name	Mr David Michael Lancaster
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2001(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (closed 27 December 2005)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Linkhill View Frith Common Eardiston Tenbury Wells Worcestershire WR15 8JX

Director Name	Mr James Gordon McClure
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(3 years after company formation)
Appointment Duration	2 years, 3 months (closed 27 December 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	11 Hurle Crescent Clifton Bristol BS8 2SX

Director Name	Mr Daniel John Atkinson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Role	Engineer
Correspondence Address	12 The Square Plumpton Knaresborough North Yorks HG5 8LZ

Director Name	Mr Anthony Legge
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	21 Oxford Road Abingdon Oxfordshire OX14 2ED

Director Name	Mr James Gordon McClure
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	11 Hurle Crescent Clifton Bristol BS8 2SX

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	5 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

27 December 2005	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2005	First Gazette notice for compulsory strike-off (1 page)
8 March 2005	Strike-off action suspended (1 page)
1 March 2005	First Gazette notice for compulsory strike-off (1 page)
23 February 2004	Total exemption full accounts made up to 30 September 2002 (9 pages)
26 November 2003	Return made up to 31/08/03; no change of members (7 pages)
25 November 2003	New director appointed (2 pages)
25 June 2003	Director resigned (1 page)
10 October 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
20 May 2002	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
26 March 2002	Particulars of mortgage/charge (3 pages)
12 March 2002	Ad 30/09/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 December 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2001	Registered office changed on 19/11/01 from: the old berkshire hunt kennels kingston bagpuize abingdon oxfordshire OX13 5AP (1 page)
19 November 2001	New director appointed (2 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	Registered office changed on 13/09/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
13 September 2000	Secretary resigned;director resigned (1 page)
13 September 2000	New secretary appointed (2 pages)
31 August 2000	Incorporation (18 pages)

Security Designers Limited

Business Activity

Directors

Location

Accounts

Filing History

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