| Company Name | Sicuro Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04675165 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2003(21 years, 2 months ago) |
| Dissolution Date | 6 September 2005 (18 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Carl Griffiths |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cypress Point Northop Country Park Northop Flintshire CH7 6WD Wales |
| Director Name | Clarke Richard |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Wallerscote Road Weaverham Northwich Cheshire CW8 3JT |
| Director Name | Mr Colin John Tunstall |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2003(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 06 September 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Alvanley Hall Court Manley Road Alvanley Cheshire WA6 9DN |
| Secretary Name | Mr Colin John Tunstall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2003(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 06 September 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Alvanley Hall Court Manley Road Alvanley Cheshire WA6 9DN |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 4a Bridgegate Pavilion Chester Business Park Wrexham Road Chester CH4 9QH Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
Accounts
| Latest Accounts | 29 February 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2005 | Application for striking-off (1 page) |
| 25 January 2005 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 22 July 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 19 April 2004 | Ad 21/02/03--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 19 April 2004 | New director appointed (2 pages) |
| 29 September 2003 | New secretary appointed (2 pages) |
| 19 March 2003 | New director appointed (2 pages) |
| 19 March 2003 | New director appointed (2 pages) |
| 2 March 2003 | Director resigned (1 page) |
| 2 March 2003 | Registered office changed on 02/03/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 2 March 2003 | Secretary resigned (1 page) |