Company NameSecureorder Limited
Company StatusDissolved
Company Number02561177
CategoryPrivate Limited Company
Incorporation Date22 November 1990(33 years, 5 months ago)
Dissolution Date2 July 2002 (21 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Secretary NameMrs Melanie Anne Clayton
NationalityBritish
StatusClosed
Appointed22 November 1991(1 year after company formation)
Appointment Duration10 years, 7 months (closed 02 July 2002)
RoleCompany Director
Correspondence Address6 Shetland Close
Fearnhead
Warrington
Cheshire
WA2 0UW
Director NameDavid William Goodrum
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2001(10 years, 11 months after company formation)
Appointment Duration7 months, 3 weeks (closed 02 July 2002)
RoleAircraft Quality Engineer
Correspondence Address157 Boslowick Road
Falmouth
Cornwall
TR11 4PY
Director NameMr David William Clayton
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(1 year after company formation)
Appointment Duration9 years, 11 months (resigned 07 November 2001)
RoleCompany Director
Correspondence Address6 Shetland Close
Fearnhead
Warrington
Cheshire
WA2 0UW

Location

Registered AddressThompson Morley Jackson & Co
Brook House
64/72 Spring Gardens
Manchester
M2 2BQ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£163
Cash£4,524
Current Liabilities£4,361

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

2 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2002First Gazette notice for voluntary strike-off (1 page)
14 January 2002Application for striking-off (1 page)
20 December 2001Director resigned (1 page)
20 December 2001New director appointed (2 pages)
30 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
7 December 2000Return made up to 22/11/00; full list of members (6 pages)
22 September 2000Accounts for a small company made up to 31 December 1999 (5 pages)
10 January 2000Return made up to 22/11/99; full list of members (6 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
3 December 1998Return made up to 22/11/98; no change of members (4 pages)
21 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
22 December 1997Return made up to 22/11/97; full list of members (6 pages)
24 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
14 January 1997Return made up to 22/11/96; no change of members (4 pages)
20 October 1996Accounts for a small company made up to 31 December 1995 (7 pages)
14 December 1995Return made up to 22/11/95; no change of members (4 pages)
16 October 1995Accounts for a small company made up to 31 December 1994 (7 pages)