About

Registered Number: 03881668
Date of Incorporation: 22/11/1999 (24 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 05/06/2018 (5 years and 9 months ago)
Registered Address: Revells Farm, Linton, Ross-On-Wye, Herefordshire, HR9 7SD

 

Established in 1999, Securifence Uk. Ltd has its registered office in Ross-On-Wye. There is one director listed as Jones, Jill Elizabeth for the company in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JONES, Jill Elizabeth 21 December 1999 25 January 2018 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 June 2018
GAZ1 - First notification of strike-off action in London Gazette 20 March 2018
PSC07 - N/A 25 January 2018
PSC07 - N/A 25 January 2018
TM01 - Termination of appointment of director 25 January 2018
TM02 - Termination of appointment of secretary 25 January 2018
AA - Annual Accounts 13 September 2017
AA - Annual Accounts 06 December 2016
CS01 - N/A 24 November 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 30 November 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 28 November 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 21 December 2010
CH01 - Change of particulars for director 21 December 2010
CH03 - Change of particulars for secretary 20 December 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH03 - Change of particulars for secretary 08 December 2009
AA - Annual Accounts 26 September 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 15 December 2008
287 - Change in situation or address of Registered Office 18 March 2008
363s - Annual Return 14 December 2007
AA - Annual Accounts 19 August 2007
287 - Change in situation or address of Registered Office 19 August 2007
363s - Annual Return 30 January 2007
AA - Annual Accounts 21 November 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 08 September 2005
363s - Annual Return 29 November 2004
AA - Annual Accounts 21 July 2004
363s - Annual Return 24 November 2003
AA - Annual Accounts 19 November 2003
395 - Particulars of a mortgage or charge 25 June 2003
363s - Annual Return 07 February 2003
AA - Annual Accounts 29 June 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 15 August 2001
363s - Annual Return 22 December 2000
225 - Change of Accounting Reference Date 20 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2000
288b - Notice of resignation of directors or secretaries 29 January 2000
288b - Notice of resignation of directors or secretaries 29 January 2000
288a - Notice of appointment of directors or secretaries 29 January 2000
288a - Notice of appointment of directors or secretaries 29 January 2000
287 - Change in situation or address of Registered Office 29 January 2000
NEWINC - New incorporation documents 22 November 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 20 June 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.