Securetek Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Dale Weedman
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2003(same day as company formation)
Role	Telephony Consultant
Correspondence Address	23 Rookery Rise Winsford Cheshire CW7 3EA

Secretary Name	Stephen David Phillips
Nationality	British
Status	Closed
Appointed	10 May 2005(2 years, 1 month after company formation)
Appointment Duration	4 years (closed 12 May 2009)
Role	Company Director
Correspondence Address	34 Greystoke Street Offerton Stockport Cheshire SK1 4DQ

Director Name	Lee Rowland
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	78 Well Street Winsford Cheshire CW7 1HW

Director Name	Jason Rutter
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Role	Unemployed
Correspondence Address	23 Rookery Rise Winsford Cheshire CW7 3EA

Secretary Name	Dale Weedman
Nationality	British
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	34 Thrush Way Herons Reach Winsford Cheshire CW7 3LN

Secretary Name	Melanie Suzanne Weedman
Nationality	British
Status	Resigned
Appointed	31 October 2003(7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 May 2005)
Role	Company Director
Correspondence Address	34 Thrush Way Winsford Cheshire CW7 3LN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	C/O Percy Westhead & Company 1 Booth Street Manchester M2 4AD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
17 December 2008	Application for striking-off (1 page)
19 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 June 2007	Return made up to 02/04/07; no change of members (6 pages)
7 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
17 May 2006	Return made up to 02/04/06; full list of members (6 pages)
12 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 July 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 2005	Secretary resigned (1 page)
2 July 2005	New secretary appointed (2 pages)
19 May 2005	Director's particulars changed (1 page)
20 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
28 April 2004	Return made up to 02/04/04; full list of members (6 pages)
4 February 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
30 December 2003	Registered office changed on 30/12/03 from: 61 mosley street manchester lancashire M2 4AD (1 page)
30 December 2003	Secretary resigned (2 pages)
30 December 2003	New secretary appointed (2 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
9 April 2003	New director appointed (1 page)
2 April 2003	Incorporation (17 pages)
2 April 2003	Secretary resigned (1 page)

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