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SECURE RECORDS MANAGEMENT LTD - 66 Doveridge Road, Stapenhill, Burton-On-Trent, Staffordshire, United Kingdom
Company Information
- Company registration number
- 03377586
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 66 Doveridge Road
- Stapenhill
- Burton-On-Trent
- Staffordshire
- DE15 9GD
- United Kingdom 66 Doveridge Road, Stapenhill, Burton-On-Trent, Staffordshire, DE15 9GD, United Kingdom UK
Management
- Managing Directors
- WADE, Jean
- WILTSHER, Stephen Harold
- Company secretaries
- WADE, Jean Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-29
- Dissolved on
- 2013-08-13
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SMARTCOURIER SERVICES LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-07-31
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SECURE RECORDS MANAGEMENT LTD Company Description
- SECURE RECORDS MANAGEMENT LTD is a ltd registered in United Kingdom with the Company reg no 03377586. Its current trading status is "closed". It was registered 1997-05-29. It was previously called SMARTCOURIER SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-07-31.It can be contacted at 66 Doveridge Road .
Get SECURE RECORDS MANAGEMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secure Records Management Ltd - 66 Doveridge Road, Stapenhill, Burton-On-Trent, Staffordshire, United Kingdom
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https://www.kompany.co.uk/p/uk/03377586#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03377586#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03377586#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-08-13) - GAZ2(A)
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gazette-notice-voluntary (2013-04-30) - GAZ1(A)
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keyboard_arrow_right 2012
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dissolution-voluntary-strike-off-suspended (2012-10-16) - SOAS(A)
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gazette-notice-voluntary (2012-09-04) - GAZ1(A)
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dissolution-application-strike-off-company (2012-08-24) - DS01
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accounts-with-accounts-type-total-exemption-small (2012-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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change-person-director-company-with-change-date (2012-05-05) - CH01
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change-registered-office-address-company-with-date-old-address (2012-05-05) - AD01
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dissolution-voluntary-strike-off-suspended (2012-10-19) - SOAS(A)
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keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-12-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-11) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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appoint-person-secretary-company-with-name (2010-10-30) - AP03
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accounts-with-accounts-type-total-exemption-small (2010-11-19) - AA
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termination-secretary-company-with-name (2010-10-30) - TM02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-25) - AA
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legacy (2009-06-02) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-02) - AA
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legacy (2008-06-05) - 363a
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legacy (2008-02-11) - 287
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-16) - AA
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legacy (2007-06-15) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-05) - AA
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legacy (2006-06-22) - 363a
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legacy (2006-06-22) - 287
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keyboard_arrow_right 2005
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legacy (2005-07-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-05-16) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-03-19) - AA
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legacy (2004-05-24) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-11-28) - AA
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legacy (2003-05-23) - 363s
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keyboard_arrow_right 2002
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legacy (2002-06-26) - 363s
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accounts-with-made-up-date (2002-04-19) - AA
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keyboard_arrow_right 2001
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legacy (2001-06-21) - 363s
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legacy (2001-06-21) - 363(288)
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accounts-with-made-up-date (2001-03-20) - AA
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certificate-change-of-name-company (2001-02-27) - CERTNM
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keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-07-18) - AA
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legacy (2000-07-13) - 363s
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keyboard_arrow_right 1999
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legacy (1999-07-20) - 288a
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legacy (1999-05-25) - 363s
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accounts-with-made-up-date (1999-11-26) - AA
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legacy (1999-07-20) - 288b
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keyboard_arrow_right 1998
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legacy (1998-08-07) - 288b
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legacy (1998-07-31) - 288a
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legacy (1998-07-09) - 363s
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resolution (1998-07-08) - RESOLUTIONS
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accounts-with-made-up-date (1998-07-08) - AA
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keyboard_arrow_right 1997
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legacy (1997-07-20) - 225
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legacy (1997-07-20) - 88(2)R
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legacy (1997-06-28) - 288a
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legacy (1997-06-28) - 287
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legacy (1997-06-28) - 288b
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incorporation-company (1997-05-29) - NEWINC
