This company is commonly known as Secure Measures Limited. The company was founded 20 years ago and was given the registration number 04851404. The firm's registered office is in LONDON. You can find them at C/o Cork Gully Llp, 6 Snow Hill, London, . This company's SIC code is 52220 - Service activities incidental to water transportation.
| Name | : | SECURE MEASURES LIMITED |
|---|---|---|
| Company Number | : | 04851404 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 30 July 2003 |
| End of financial year | : | 29 January 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Leigh Marina, High Street, Leigh On Sea, United Kingdom, SS9 2ES | Secretary | 01 January 2013 | Active |
| Leigh Marina, High Street, Leigh On Sea, United Kingdom, SS9 2ES | Director | 28 February 2014 | Active |
| 231 Cross Road, Mawneys, Romford, RM7 8HS | Secretary | 05 February 2004 | Active |
| 80 Kursaal Way, Southend On Sea, SS1 2UZ | Secretary | 30 September 2003 | Active |
| Edbrooke House, St Johns Road, Woking, GU21 7SE | Secretary | 30 July 2003 | Active |
| Seaton 285a Southbourne Grove, Westcliff On Sea, SS0 0AL | Director | 26 November 2008 | Active |
| 521 London Road, Westcliff On Sea, SS0 9LJ | Director | 30 September 2003 | Active |
| Edbrooke House, St Johns Road, Woking, GU21 1SE | Corporate Nominee Director | 30 July 2003 | Active |
| Mr Samuel Paul Robinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 61 Grand Parade, Leigh On Sea, United Kingdom, SS9 1DT |
| Nature of control | : |
|
| Miss Caroline Louise Frasle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | British |
| Address | : | Leigh Marina, High Street, Leigh On Sea, SS9 2ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-28 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-05-28 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-04-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-02-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-02-06 | Insolvency | Liquidation in administration move to creditors voluntary liquidation. | Download |
| 2020-01-08 | Insolvency | Liquidation in administration appointment of a replacement or additional administrator. | Download |
| 2020-01-08 | Insolvency | Liquidation in administration removal of administrator from office. | Download |
| 2019-09-25 | Insolvency | Liquidation in administration progress report. | Download |
| 2019-05-20 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2019-05-01 | Insolvency | Liquidation in administration proposals. | Download |
| 2019-04-29 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2019-03-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-06 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2018-12-04 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-05 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2016-11-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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