| Company Name | Secured International Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04239219 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2001(22 years, 10 months ago) |
| Dissolution Date | 23 March 2004 (20 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mark Delasalle |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2001(same day as company formation) |
| Role | Project Director |
| Correspondence Address | 27 Ash Tree Court Great Stambridge Rochford Essex SS4 2BS |
| Secretary Name | Janet Elizabeth Louise Delasalle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2002(11 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 23 March 2004) |
| Role | Company Director |
| Correspondence Address | Gardeners Cottage Stisted Essex CM77 8AH |
| Director Name | Timothy John Moldon |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2001(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Deyncourt Gardens Upminster Essex RM14 1DG |
| Director Name | Barrie John Witterick |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2001(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 High View Rise Crays Hill Billericay Essex CM11 2XU |
| Secretary Name | Timothy John Moldon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2001(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Deyncourt Gardens Upminster Essex RM14 1DG |
| Director Name | Adminiserve Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2001(same day as company formation) |
| Correspondence Address | Bowen Court 1-3 & 5 Church Street Rayleigh Essex SS6 7EE |
| Secretary Name | Bowen Court Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2001(same day as company formation) |
| Correspondence Address | 50 Great Wheatley Road Rayleigh Essex SS6 7AP |
Location
| Registered Address | Bowen Court Church Street Rayleigh Essex SS6 7EE |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 23 March 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2002 | New secretary appointed (2 pages) |
| 28 June 2002 | Director resigned (1 page) |
| 28 June 2002 | Secretary resigned;director resigned (1 page) |
| 25 July 2001 | Accounting reference date extended from 30/06/02 to 31/08/02 (1 page) |
| 6 July 2001 | New director appointed (2 pages) |
| 6 July 2001 | Director resigned (1 page) |
| 6 July 2001 | New director appointed (2 pages) |
| 6 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 July 2001 | Ad 22/06/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 July 2001 | Secretary resigned (1 page) |
| 22 June 2001 | Incorporation (16 pages) |