| Company Name | Securitech Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02763662 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1992(31 years, 5 months ago) |
| Dissolution Date | 27 October 2009 (14 years, 6 months ago) |
| Previous Name | Eurotech (Manufacturing) International Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Michael Lionel Goodyer |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1993(3 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 8 months (closed 27 October 2009) |
| Role | Company Director |
| Correspondence Address | 52 Eddison Building Millennium Harbour Westferry Road London E14 3LR |
| Secretary Name | Svitlana Golovina |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2004(11 years, 9 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 27 October 2009) |
| Role | Company Director |
| Correspondence Address | 3 Henderson Close St Leonards Way Hornchurch Essex RM11 1FG |
| Secretary Name | Richard Douglas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2004(11 years, 3 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 31 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Heather Way Romford Essex RM11 4TA |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1992(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1992(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Markate Accounting Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1993(3 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 24 February 2004) |
| Correspondence Address | 39 High Street Hemingford Grey Huntingdon Cambridgeshire PE28 9BJ |
Location
| Registered Address | 21 Lodge Lane Grays Essex RM17 5RY |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Rectory |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,939 |
| Cash | £2,168 |
| Current Liabilities | £146,771 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2008 | Return made up to 10/11/07; full list of members (3 pages) |
| 23 January 2007 | Return made up to 10/11/06; full list of members (3 pages) |
| 12 January 2007 | Director's particulars changed (1 page) |
| 4 November 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 22 December 2005 | Return made up to 10/11/05; full list of members (2 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 30 September 2004 (9 pages) |
| 7 December 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 16 September 2004 | New secretary appointed (1 page) |
| 16 September 2004 | Secretary resigned (1 page) |
| 4 August 2004 | Total exemption full accounts made up to 30 September 2003 (13 pages) |
| 21 April 2004 | Particulars of mortgage/charge (11 pages) |
| 8 April 2004 | New secretary appointed (2 pages) |
| 8 April 2004 | Secretary resigned (1 page) |
| 6 December 2003 | Return made up to 10/11/03; full list of members (6 pages) |
| 7 August 2003 | Total exemption full accounts made up to 30 September 2002 (13 pages) |
| 18 December 2002 | Return made up to 10/11/02; full list of members
|
| 29 November 2002 | Particulars of mortgage/charge (3 pages) |
| 30 July 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 3 August 2001 | Total exemption full accounts made up to 30 September 2000 (12 pages) |
| 20 November 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 31 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 20 January 2000 | Return made up to 10/11/99; full list of members (6 pages) |
| 22 September 1999 | Particulars of mortgage/charge (3 pages) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 25 November 1998 | Return made up to 10/11/98; no change of members (4 pages) |
| 4 August 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 26 November 1997 | Return made up to 10/11/97; no change of members (4 pages) |
| 1 July 1997 | Full accounts made up to 30 September 1996 (5 pages) |
| 26 November 1996 | Return made up to 10/11/96; full list of members (5 pages) |
| 1 October 1996 | Ad 26/09/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 June 1996 | Secretary's particulars changed (1 page) |
| 17 May 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 22 November 1995 | Return made up to 10/11/95; no change of members
|
| 14 November 1995 | Company name changed eurotech (manufacturing) interna tional LIMITED\certificate issued on 15/11/95 (4 pages) |
| 14 June 1995 | Full accounts made up to 30 September 1994 (5 pages) |