About

Registered Number: 03881668
Date of Incorporation: 22/11/1999 (21 years ago)
Company Status: Dissolved
Date of Dissolution: 05/06/2018 (2 years and 5 months ago)
Registered Address: Revells Farm, Linton, Ross-On-Wye, Herefordshire, HR9 7SD

 

Securifence Uk. Ltd was founded on 22 November 1999 and are based in Ross-On-Wye in Herefordshire, it has a status of "Dissolved". The companies director is listed as Jones, Jill Elizabeth at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas John Jones/
1966-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Jill Elizabeth Jones/
1960-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

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.