Secure Sec Ltd

About

Registered Number: 06397951
Date of Incorporation: 12/10/2007 (17 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 22/08/2015 (9 years and 8 months ago)
Registered Address: Bamfords Trust House, 85-89 Colmore Row, Birmingham, West Midlands, B3 2BB

 

Established in 2007, Secure Sec Ltd have registered office in Birmingham, it's status at Companies House is "Dissolved". The companies directors are Dawkins, Wayne Albert, Smith, Brett Edward. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Brett Edward 12 October 2007 07 November 2007 1
Secretary Name Appointed Resigned Total Appointments
DAWKINS, Wayne Albert 12 October 2007 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 August 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 22 May 2015
4.68 - Liquidator's statement of receipts and payments 02 June 2014
AD01 - Change of registered office address 22 May 2013
RESOLUTIONS - N/A 18 April 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 18 April 2013
4.20 - N/A 18 April 2013
DISS16(SOAS) - N/A 08 March 2013
GAZ1 - First notification of strike-off action in London Gazette 29 January 2013
DISS16(SOAS) - N/A 12 November 2011
GAZ1 - First notification of strike-off action in London Gazette 01 November 2011
AA - Annual Accounts 04 June 2011
DISS40 - Notice of striking-off action discontinued 04 June 2011
AR01 - Annual Return 02 June 2011
GAZ1 - First notification of strike-off action in London Gazette 08 March 2011
AA - Annual Accounts 10 September 2010
GAZ1 - First notification of strike-off action in London Gazette 20 July 2010
AR01 - Annual Return 16 January 2010
CH01 - Change of particulars for director 16 January 2010
363a - Annual Return 05 December 2008
288b - Notice of resignation of directors or secretaries 07 November 2007
NEWINC - New incorporation documents 12 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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