| Company Name | Secure Electrans Share Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04213644 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2001(23 years ago) |
| Dissolution Date | 25 August 2015 (8 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Philip George Edwards |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Park Place London SW1A 1LP |
| Secretary Name | Michael Jarman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 2055 Regional Road 6, R.R.5 Sunderland Ontario Loc 1ho |
Location
| Registered Address | Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Netherpool |
| Built Up Area | Birkenhead |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Secure Electrans LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 25 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 29 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2014 | Accounts for a dormant company made up to 31 May 2013 (1 page) |
| 24 March 2014 | Registered office address changed from 3 Park Place St. James's London SW1A 1LP on 24 March 2014 (1 page) |
| 24 March 2014 | Accounts for a dormant company made up to 31 May 2013 (1 page) |
| 24 March 2014 | Registered office address changed from 3 Park Place St. James's London SW1A 1LP on 24 March 2014 (1 page) |
| 12 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-06-12
|
| 12 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-06-12
|
| 26 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 26 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 10 August 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 16 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 28 May 2009 | Secretary's change of particulars / michael jarman / 01/06/2008 (1 page) |
| 28 May 2009 | Secretary's change of particulars / michael jarman / 01/06/2008 (1 page) |
| 28 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 19 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 19 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 4 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 4 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 6 June 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 6 June 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 11 April 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 11 April 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 7 June 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 7 June 2006 | Secretary's particulars changed (1 page) |
| 7 June 2006 | Secretary's particulars changed (1 page) |
| 7 June 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 5 April 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 5 April 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 8 June 2005 | Return made up to 10/05/05; full list of members
|
| 8 June 2005 | Return made up to 10/05/05; full list of members
|
| 2 June 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 2 June 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 21 May 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 21 May 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 23 February 2004 | Accounts for a dormant company made up to 31 May 2003 (7 pages) |
| 23 February 2004 | Accounts for a dormant company made up to 31 May 2003 (7 pages) |
| 16 February 2004 | Registered office changed on 16/02/04 from: innovation house talisman business centre london road, bicester oxfordshire OX26 6HR (1 page) |
| 16 February 2004 | Registered office changed on 16/02/04 from: innovation house talisman business centre london road, bicester oxfordshire OX26 6HR (1 page) |
| 8 June 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 8 June 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 3 May 2003 | Registered office changed on 03/05/03 from: 3 park place st jamess london SW1A 1LP (1 page) |
| 3 May 2003 | Registered office changed on 03/05/03 from: 3 park place st jamess london SW1A 1LP (1 page) |
| 16 April 2003 | Accounts for a dormant company made up to 31 May 2002 (7 pages) |
| 16 April 2003 | Accounts for a dormant company made up to 31 May 2002 (7 pages) |
| 10 June 2002 | Return made up to 10/05/02; full list of members
|
| 10 June 2002 | Return made up to 10/05/02; full list of members
|
| 10 May 2001 | Incorporation (23 pages) |
| 10 May 2001 | Incorporation (23 pages) |