| Company Name | Seccon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04784815 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2003(20 years, 10 months ago) |
| Dissolution Date | 9 August 2005 (18 years, 8 months ago) |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7524 | Public security, law & order |
| SIC 84240 | Public order and safety activities |
Directors
| Director Name | Stephen Brendan Carroll |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2003(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 09 August 2005) |
| Role | Security Officer |
| Correspondence Address | 10 Admirals Walk Tenterden Kent TN30 7AX |
| Director Name | Jeffrey Alan Howes |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2003(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 09 August 2005) |
| Role | Security Officer |
| Correspondence Address | 54 Barclay Court Kennedy Close Cheshunt Hertfordshire EN8 0AX |
| Secretary Name | Lowtax Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 June 2003(same day as company formation) |
| Correspondence Address | Mayflower House High Street Billericay Essex CM12 9FT |
| Director Name | Lowtax Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2003(same day as company formation) |
| Correspondence Address | 2 Adelaide House Corby Gate Business Park Priors Haw Road Corby Northamptonshire NN17 5JG |
Location
| Registered Address | Mayflower House High Street Billericay Essex CM12 9FT |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2005 | Application for striking-off (1 page) |
| 18 June 2004 | Return made up to 03/06/04; full list of members (8 pages) |
| 17 March 2004 | Secretary's particulars changed (1 page) |
| 10 August 2003 | Director resigned (1 page) |
| 9 August 2003 | Ad 12/06/03--------- £ si 100@1=100 £ ic 100/200 (3 pages) |
| 9 August 2003 | New director appointed (2 pages) |
| 9 August 2003 | New director appointed (2 pages) |
| 9 August 2003 | Ad 12/06/03--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 11 July 2003 | Secretary's particulars changed (1 page) |
| 3 June 2003 | Incorporation (6 pages) |