| Company Name | Secuserve Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04097846 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2000(23 years, 6 months ago) |
| Dissolution Date | 15 August 2006 (17 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Bryan Campbell Johnston |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Brothock House The Green, Great Bentley Colchester Essex CO7 8QG |
| Director Name | Michael Louis Segal |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2000(same day as company formation) |
| Role | Co Director |
| Correspondence Address | Cherrywood House Chitts Hill Lexden Colchester CO3 5ST |
| Secretary Name | Michael Louis Segal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2000(same day as company formation) |
| Role | Co Director |
| Correspondence Address | Cherrywood House Chitts Hill Lexden Colchester CO3 5ST |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Mrs Louise Michelle Cook |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2003(2 years, 10 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 23 October 2003) |
| Role | Web Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Stables Kirkby Lane, Kirkby In Cleveland Middlesbrough North Yorkshire TS9 7AG |
| Director Name | Jane Louise Ling |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2003(2 years, 12 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 18 December 2003) |
| Role | Company Director |
| Correspondence Address | 54 Richard Avenue Wivenhoe Essex CO7 9HY |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2000(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Unit 1 Grange Farm Road Whitehall Industrial Estate Colchester Essex CO2 8HF |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Old Heath and The Hythe |
| Built Up Area | Colchester |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 15 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2006 | Application for striking-off (1 page) |
| 13 January 2006 | Return made up to 27/10/05; full list of members (4 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 7 February 2005 | Return made up to 27/10/04; full list of members
|
| 23 July 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 1 December 2003 | Return made up to 27/10/03; full list of members (7 pages) |
| 19 November 2003 | New director appointed (2 pages) |
| 19 November 2003 | Director resigned (1 page) |
| 22 September 2003 | New director appointed (2 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 31 October 2002 | Return made up to 27/10/02; full list of members (7 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 6 February 2002 | Return made up to 27/10/01; full list of members (6 pages) |
| 19 February 2001 | Ad 17/10/00--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 2 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 2 November 2000 | New director appointed (2 pages) |
| 1 November 2000 | Director resigned (1 page) |
| 1 November 2000 | Secretary resigned (1 page) |
| 1 November 2000 | Registered office changed on 01/11/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |