Securinet Marketry Limited

Company Name	Securinet Marketry Limited
Company Status	Dissolved
Company Number	02988928
Category	Private Limited Company
Incorporation Date	10 November 1994(29 years, 5 months ago)
Dissolution Date	25 July 2000 (23 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Nicholas William Lamborne
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 November 1994(same day as company formation)
Role	Business Executive
Correspondence Address	36 Willow Green Ingatestone Essex CM4 0DQ

Director Name	Mrs Ann Jellicoe
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(same day as company formation)
Role	Business Executive
Correspondence Address	75 Humber Road Chelmsford Essex CM1 5PF

Secretary Name	Mrs Ann Jellicoe
Nationality	British
Status	Resigned
Appointed	10 November 1994(same day as company formation)
Role	Business Executive
Correspondence Address	75 Humber Road Chelmsford Essex CM1 5PF

Director Name	Andrew Mark Brothers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 October 1995)
Role	Security Consultant
Correspondence Address	North Lodge Portnalls Road Coulsdon Surrey CR5 3DE

Director Name	Nigel Dennistoun Burney
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 15 July 1997)
Role	Company Director
Correspondence Address	1 Broomwood Road London SW11 6HU

Director Name	Jeremy Nicholas Owen
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1995(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 15 July 1998)
Role	Chartered Accountant
Correspondence Address	2 Sylvan Tryst Billericay Essex CM12 0AX

Director Name	Philip Julian Gerard Burney
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(4 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 23 November 1995)
Role	Company Director
Correspondence Address	Flat 21 Hudson House Hortensia Road London Sw10

Director Name	Neil James McClure
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(1 year, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 March 1997)
Role	Company Director
Correspondence Address	Rotherfield House Colliers Lane Peppard Common Henley On Thames Oxon RG9 5LT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 November 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 November 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	C/O Carlton Baker Clarke Greenwood House 91-99 New London Road Chelmsford Essex CM2 0PP
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Accounts

Latest Accounts	31 May 1996 (27 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

25 July 2000	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2000	First Gazette notice for compulsory strike-off (1 page)
26 August 1998	Director resigned (1 page)
20 February 1998	Secretary resigned;director resigned (1 page)
12 January 1998	Registered office changed on 12/01/98 from: marketry resource centre baddow park great baddow essex CM2 7SY (1 page)
19 November 1997	Return made up to 10/11/97; full list of members (6 pages)
17 May 1997	Particulars of mortgage/charge (7 pages)
3 April 1997	Director resigned (1 page)
2 April 1997	Full accounts made up to 31 May 1996 (10 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	Return made up to 10/11/96; full list of members (6 pages)
26 July 1996	Full accounts made up to 31 January 1996 (10 pages)
12 June 1996	Ad 05/06/96--------- Â£ si 15000@1=15000 Â£ ic 30000/45000 (2 pages)
20 May 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
20 May 1996	Â£ nc 1050000/45000 07/05/96 (1 page)
9 May 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
27 March 1996	Accounting reference date shortened from 31/01 to 31/05 (1 page)
8 January 1996	Return made up to 10/11/95; full list of members (8 pages)
15 December 1995	Â£ nc 530000/1059900 01/11/95 (1 page)
15 December 1995	Conve 01/11/95 (1 page)
27 November 1995	Director resigned (2 pages)
21 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Ad 01/11/95--------- Â£ si 29900@1=29900 Â£ ic 100/30000 (2 pages)
9 October 1995	Particulars of mortgage/charge (4 pages)
3 October 1995	Registered office changed on 03/10/95 from: abbeyrose house 181 high street ongar essex CM5 9JG (1 page)
11 May 1995	Accounting reference date notified as 31/01 (1 page)
7 April 1995	New director appointed (2 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	New director appointed (2 pages)
6 April 1995	Â£ nc 10000/100 18/02/95 (1 page)
6 April 1995	Ad 28/03/95--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
6 April 1995	New director appointed (2 pages)
29 March 1995	Conve 18/02/95 (1 page)
29 March 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
29 March 1995	Ad 18/02/95--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)

Securinet Marketry Limited

Business Activity

Directors

Location

Accounts

Filing History

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