About

Registered Number: 06866180
Date of Incorporation: 01/04/2009 (16 years ago)
Company Status: Dissolved
Date of Dissolution: 03/02/2015 (10 years and 2 months ago)
Registered Address: 17 Duke Street, Chelmsford, Essex, CM1 1HP

 

Secure Remortgage Ltd was founded on 01 April 2009 and are based in Chelmsford in Essex. Secure Remortgage Ltd has 3 directors listed at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNESS, Richard Anthony 18 January 2010 - 1
WILLIAMS, Gareth Rhys 16 December 2009 - 1
Secretary Name Appointed Resigned Total Appointments
7SIDE SECRETARIAL LIMITED 01 April 2009 01 April 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 February 2015
GAZ1(A) - First notification of strike-off in London Gazette) 21 October 2014
DS01 - Striking off application by a company 09 October 2014
TM01 - Termination of appointment of director 03 September 2014
AR01 - Annual Return 02 April 2014
CH01 - Change of particulars for director 12 February 2014
AA - Annual Accounts 25 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 August 2013
AR01 - Annual Return 09 April 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 April 2013
CH01 - Change of particulars for director 03 April 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 16 May 2012
CH01 - Change of particulars for director 16 May 2012
AAMD - Amended Accounts 30 September 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 01 April 2011
CH03 - Change of particulars for secretary 22 February 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 07 April 2010
RESOLUTIONS - N/A 22 February 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 February 2010
SH01 - Return of Allotment of shares 22 February 2010
AP01 - Appointment of director 22 February 2010
AP01 - Appointment of director 09 February 2010
288a - Notice of appointment of directors or secretaries 02 June 2009
225 - Change of Accounting Reference Date 02 June 2009
288b - Notice of resignation of directors or secretaries 02 June 2009
287 - Change in situation or address of Registered Office 02 June 2009
288a - Notice of appointment of directors or secretaries 02 June 2009
288b - Notice of resignation of directors or secretaries 02 May 2009
288b - Notice of resignation of directors or secretaries 02 May 2009
288a - Notice of appointment of directors or secretaries 30 April 2009
288a - Notice of appointment of directors or secretaries 30 April 2009
287 - Change in situation or address of Registered Office 30 April 2009
NEWINC - New incorporation documents 01 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.