Company NameSecure Personnel Limited
Company StatusDissolved
Company Number03410985
CategoryPrivate Limited Company
Incorporation Date29 July 1997(23 years, 11 months ago)
Dissolution Date1 May 2001 (20 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Norman Albert Ireland
Date of BirthNovember 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1997(3 days after company formation)
Appointment Duration3 years, 9 months (closed 01 May 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Wayside Avenue
Hornchurch
Essex
RM12 4LL
Secretary NameMaureen Ann Ireland
NationalityEnglish
StatusClosed
Appointed01 August 1997(3 days after company formation)
Appointment Duration3 years, 9 months (closed 01 May 2001)
RoleHousewife
Correspondence Address9 Belmont Avenue
Upminster
Essex
RM14 2RR
Director NameRapid Nominees Limited (Corporation)
StatusResigned
Appointed29 July 1997(same day as company formation)
Correspondence Address81a Corbets Tey Road
Upminster
Essex
RM14 2AJ
Secretary NameRapid Company Services Limited (Corporation)
StatusResigned
Appointed29 July 1997(same day as company formation)
Correspondence Address81a Corbets Tey Road
Upminster
Essex
RM14 2AJ

Location

Registered Address29 Lower Southend Road
Wickford
Essex
SS11 8AE
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon

Accounts

Latest Accounts31 July 1998 (22 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

1 May 2001Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2001First Gazette notice for compulsory strike-off (1 page)
12 August 1999Accounts for a small company made up to 31 July 1998 (6 pages)
12 August 1999Return made up to 29/07/99; no change of members (4 pages)
6 October 1998Return made up to 29/07/98; full list of members (6 pages)
2 October 1998New secretary appointed (2 pages)
21 August 1997New director appointed (2 pages)
21 August 1997Registered office changed on 21/08/97 from: links house 109 main road gidea park romford essex RM2 5EL (1 page)
29 July 1997Incorporation (16 pages)