| Company Name | Secure Handling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04985965 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2003(20 years, 5 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| Section H | Transportation and storage |
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Mr Nicholas Leonard Byrne |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Commission Agent |
| Correspondence Address | 30 The Pastures Brewers End, Takeley Bishop's Stortford Hertfordshire CM22 6TJ |
| Secretary Name | Michelle Dominique Byrne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 The Pastures Brewers End, Takeley Bishop's Stortford Hertfordshire CM22 6TJ |
Location
| Registered Address | C/O Parry And Co Unit 1 Temple House Estate 6 West Road Harlow Essex CM20 2DU |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Mark Hall |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Nicholas Byrne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £392 |
| Cash | £47 |
| Current Liabilities | £19,181 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 17 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 2 March 2007 | Director's particulars changed (1 page) |
| 2 March 2007 | Return made up to 05/12/06; full list of members (2 pages) |
| 2 March 2007 | Secretary's particulars changed (1 page) |
| 8 February 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 5 January 2007 | Registered office changed on 05/01/07 from: 15 old bell close stansted essex CM24 8JJ (1 page) |
| 31 January 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 29 December 2005 | Return made up to 05/12/05; full list of members
|
| 11 July 2005 | Registered office changed on 11/07/05 from: woodleigh house the street takeley bishops stortford hertfordshire CM22 6QP (1 page) |
| 24 December 2004 | Return made up to 05/12/04; full list of members
|
| 20 July 2004 | Accounting reference date shortened from 31/12/04 to 30/04/04 (1 page) |
| 20 July 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |