About

Registered Number: 07691671
Date of Incorporation: 04/07/2011 (13 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 27/02/2018 (7 years and 1 month ago)
Registered Address: 7 Oakfields, Burnopfield, Newcastle Upon Tyne, Co Durham, NE16 6PQ

 

Established in 2011, Secure Specialists Ltd has its registered office in Newcastle Upon Tyne, Co Durham, it's status at Companies House is "Dissolved". The companies director is listed as Mallon, Susan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MALLON, Susan 04 July 2011 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 12 December 2017
DS01 - Striking off application by a company 04 December 2017
AA - Annual Accounts 31 October 2017
CS01 - N/A 31 December 2016
AA - Annual Accounts 20 May 2016
AA01 - Change of accounting reference date 15 March 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 13 December 2012
AP01 - Appointment of director 13 December 2012
AR01 - Annual Return 06 July 2012
NEWINC - New incorporation documents 04 July 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.