| Company Name | Secure Software Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03237373 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1996(27 years, 8 months ago) |
| Dissolution Date | 24 August 2010 (13 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Christopher John Tabb |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 13 years, 12 months (closed 24 August 2010) |
| Role | Computer Consultant |
| Correspondence Address | Forest Cottage Pound Lane, Burley Ringwood Hampshire BH24 4ED |
| Secretary Name | Jennifer Taylor Tabb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 13 years, 12 months (closed 24 August 2010) |
| Role | Company Director |
| Correspondence Address | Forest Cottage Pound Lane, Burley Ringwood Hampshire BH24 4ED |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1996(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1996(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 52 Walton Road Warrington WA4 6NL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Stockton Heath |
| Ward | Stockton Heath |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2009 | Annual return made up to 13 August 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 13 August 2009 with a full list of shareholders (3 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 September 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 September 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 September 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 22 September 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 September 2005 | Return made up to 13/08/05; full list of members (6 pages) |
| 16 September 2005 | Return made up to 13/08/05; full list of members (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 September 2004 | Return made up to 13/08/04; full list of members (6 pages) |
| 8 September 2004 | Return made up to 13/08/04; full list of members (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 23 September 2003 | Return made up to 13/08/03; full list of members (6 pages) |
| 23 September 2003 | Return made up to 13/08/03; full list of members (6 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 4 September 2002 | Return made up to 13/08/02; full list of members (6 pages) |
| 4 September 2002 | Return made up to 13/08/02; full list of members (6 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 13 September 2001 | Return made up to 13/08/01; full list of members (6 pages) |
| 13 September 2001 | Return made up to 13/08/01; full list of members
|
| 21 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 21 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 September 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 1 September 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 11 August 1999 | Return made up to 13/08/99; full list of members (6 pages) |
| 11 August 1999 | Return made up to 13/08/99; full list of members (6 pages) |
| 16 June 1999 | Director's particulars changed (1 page) |
| 16 June 1999 | Secretary's particulars changed (1 page) |
| 16 June 1999 | Director's particulars changed (1 page) |
| 16 June 1999 | Secretary's particulars changed (1 page) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 20 August 1998 | Return made up to 13/08/98; change of members (6 pages) |
| 20 August 1998 | Return made up to 13/08/98; change of members (6 pages) |
| 18 June 1998 | Ad 31/03/98--------- £ si 10@1=10 £ ic 10/20 (2 pages) |
| 18 June 1998 | Ad 31/03/98--------- £ si 10@1=10 £ ic 10/20 (2 pages) |
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 7 January 1998 | Secretary's particulars changed (1 page) |
| 7 January 1998 | Director's particulars changed (1 page) |
| 7 January 1998 | Director's particulars changed (1 page) |
| 7 January 1998 | Secretary's particulars changed (1 page) |
| 22 August 1997 | Return made up to 13/08/97; full list of members (6 pages) |
| 22 August 1997 | Return made up to 13/08/97; full list of members
|
| 29 May 1997 | Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page) |
| 29 May 1997 | Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page) |
| 22 April 1997 | Ad 01/10/96--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 22 April 1997 | Ad 01/10/96--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 27 September 1996 | New secretary appointed (2 pages) |
| 27 September 1996 | New secretary appointed (2 pages) |
| 15 September 1996 | Secretary resigned (1 page) |
| 15 September 1996 | Director resigned (1 page) |
| 15 September 1996 | Registered office changed on 15/09/96 from: 52 walton road stockton heath warrington cheshire WA4 6NL (1 page) |
| 15 September 1996 | Registered office changed on 15/09/96 from: 52 walton road stockton heath warrington cheshire WA4 6NL (1 page) |
| 15 September 1996 | Secretary resigned (1 page) |
| 15 September 1996 | Director resigned (1 page) |
| 10 September 1996 | Secretary resigned (2 pages) |
| 10 September 1996 | Secretary resigned (2 pages) |
| 9 September 1996 | Director resigned (1 page) |
| 9 September 1996 | Registered office changed on 09/09/96 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 9 September 1996 | New director appointed (1 page) |
| 9 September 1996 | New director appointed (1 page) |
| 9 September 1996 | Registered office changed on 09/09/96 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 9 September 1996 | Director resigned (1 page) |
| 13 August 1996 | Incorporation (14 pages) |
| 13 August 1996 | Incorporation (14 pages) |