| Company Name | Secure Personnel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03410985 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1997(26 years, 9 months ago) |
| Dissolution Date | 1 May 2001 (23 years 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 Norman Albert Ireland |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1997(3 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 01 May 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Wayside Avenue Hornchurch Essex RM12 4LL |
| Secretary Name | Maureen Ann Ireland |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 01 August 1997(3 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 01 May 2001) |
| Role | Housewife |
| Correspondence Address | 9 Belmont Avenue Upminster Essex RM14 2RR |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1997(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1997(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Location
| Registered Address | 29 Lower Southend Road Wickford Essex SS11 8AE |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 31 July 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 1 May 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 1999 | Return made up to 29/07/99; no change of members (4 pages) |
| 12 August 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 6 October 1998 | Return made up to 29/07/98; full list of members (6 pages) |
| 2 October 1998 | New secretary appointed (2 pages) |
| 21 August 1997 | Registered office changed on 21/08/97 from: links house 109 main road gidea park romford essex RM2 5EL (1 page) |
| 21 August 1997 | New director appointed (2 pages) |
| 29 July 1997 | Incorporation (16 pages) |