About

Registered Number: 07905876
Date of Incorporation: 11/01/2012 (13 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 18/02/2020 (5 years and 2 months ago)
Registered Address: Grant Hall, Parsons Green, St Ives, Cambridgeshrie, PE27 4AA

 

Secure Maintenance Services Ltd was founded on 11 January 2012 and are based in Cambridgeshrie, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERRIN, David Robert 11 January 2012 26 November 2014 1
SAYWELL, Teresa Dawn 11 January 2012 26 November 2014 1
Secretary Name Appointed Resigned Total Appointments
BERRY, Nigel Andrew 11 January 2012 11 June 2018 1
BRITTAIN, Giles Maurice John 31 March 2015 29 May 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 February 2020
GAZ1(A) - First notification of strike-off in London Gazette) 03 December 2019
DS01 - Striking off application by a company 26 November 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 11 December 2018
TM02 - Termination of appointment of secretary 11 June 2018
TM01 - Termination of appointment of director 08 February 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 09 February 2017
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 09 December 2015
TM02 - Termination of appointment of secretary 29 May 2015
AP03 - Appointment of secretary 31 March 2015
TM01 - Termination of appointment of director 04 March 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 05 December 2014
TM01 - Termination of appointment of director 26 November 2014
TM01 - Termination of appointment of director 26 November 2014
TM01 - Termination of appointment of director 26 November 2014
TM01 - Termination of appointment of director 26 November 2014
RESOLUTIONS - N/A 01 September 2014
AR01 - Annual Return 22 January 2014
RESOLUTIONS - N/A 25 November 2013
MEM/ARTS - N/A 25 November 2013
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 15 January 2013
AA01 - Change of accounting reference date 30 January 2012
AP01 - Appointment of director 27 January 2012
AP01 - Appointment of director 26 January 2012
AP01 - Appointment of director 26 January 2012
AP01 - Appointment of director 26 January 2012
AP01 - Appointment of director 25 January 2012
AP01 - Appointment of director 25 January 2012
NEWINC - New incorporation documents 11 January 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.