A.J. SECURITY SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

04533235

Incorporation date

11/09/2002

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2002)

19/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/09/2011

Return of final meeting in a creditors' voluntary winding up

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04/07/2011

Liquidators' statement of receipts and payments to 2011-05-05

View PDF (10 pages)

12/05/2010

Statement of affairs with form 4.19

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12/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

12/05/2010

Resolutions

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12/05/2010

Registered office address changed from C/O James Stanley & Co 1733 Coventry Road South Yardley Birmingham B26 1DT on 2010-05-13

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28/03/2010

Annual return made up to 2009-09-12 with full list of shareholders

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17/03/2010

Total exemption small company accounts made up to 2008-09-30

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03/11/2009

Annual return made up to 2008-09-12 with full list of shareholders

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27/10/2009

Termination of appointment of Andrew Wintle as a secretary

View PDF (1 pages)

07/10/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

28/09/2009

Appointment Terminate, Director Andrew John Wintle Logged Form

View PDF (1 pages)

17/09/2009

Registered office changed on 18/09/2009 from c/o james, stanley & co 1733 coventry road south yardley birmingham B26 1DT

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04/12/2008

Ad 30/09/08 gbp si 18@1=18 gbp ic 2/20

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20/11/2008

Total exemption small company accounts made up to 2006-09-30

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29/10/2008

Secretary appointed deborah sylvia mcdonnell

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26/10/2008

Registered office changed on 27/10/2008 from 146 steyning road yardley birmingham B26 1JD

View PDF (1 pages)

11/02/2008

Return made up to 12/09/07; full list of members

View PDF (7 pages)

16/10/2006

Return made up to 12/09/06; full list of members

View PDF (2 pages)

05/10/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

30/10/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

15/09/2005

Return made up to 12/09/05; full list of members

View PDF (7 pages)

25/11/2004

Return made up to 12/09/04; full list of members

View PDF (8 pages)

15/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

23/01/2004

Return made up to 12/09/03; full list of members

View PDF (7 pages)

23/01/2004

Director's particulars changed

View PDF (0 pages)

10/09/2003

Director's particulars changed

View PDF (1 pages)

04/12/2002

Secretary resigned

View PDF (1 pages)

04/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

Director resigned

View PDF (1 pages)

04/12/2002

New secretary appointed;new director appointed

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04/12/2002

Registered office changed on 05/12/02 from: 335 jockey road boldmere sutton coldfield west midlands B73 5XE

View PDF (1 pages)

11/09/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Horton, Jeff	Director	12/09/2002 - Present	6
Wiley, Mary Lilian	Director	12/09/2002 - 12/09/2002	40
Wintle, Andrew John	Director	12/09/2002 - 30/11/2008	1
Herbert, Jean Margaret	Secretary	12/09/2002 - 12/09/2002	26
Mcdonnell, Deborah Sylvia	Secretary	21/10/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About A.J. SECURITY SYSTEMS LTD

A.J. SECURITY SYSTEMS LTD is an(a) Dissolved company incorporated on 11/09/2002 with the registered office located at Redfern House, 29 Jury Street, Warwick CV34 4EH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.J. SECURITY SYSTEMS LTD?

A.J. SECURITY SYSTEMS LTD is currently Dissolved. It was registered on 11/09/2002 and dissolved on 19/12/2011.

Where is A.J. SECURITY SYSTEMS LTD located?

A.J. SECURITY SYSTEMS LTD is registered at Redfern House, 29 Jury Street, Warwick CV34 4EH.

What does A.J. SECURITY SYSTEMS LTD do?

A.J. SECURITY SYSTEMS LTD operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for A.J. SECURITY SYSTEMS LTD?

The latest filing was on 19/12/2011: Final Gazette dissolved following liquidation.