ACD SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

04676708

Incorporation date

23/02/2003

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/02/2003)

12/12/2010

Final Gazette dissolved following liquidation

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12/09/2010

Liquidators' statement of receipts and payments to 2010-09-06

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12/09/2010

Return of final meeting in a creditors' voluntary winding up

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02/12/2009

Statement of affairs with form 4.19

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02/12/2009

Appointment of a voluntary liquidator

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02/12/2009

Resolutions

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10/11/2009

Registered office address changed from The Lodge Old House Gorsey Lane Coleshill Birmingham B46 1SW on 2009-11-11

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16/03/2009

Return made up to 24/02/09; full list of members

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15/03/2009

Director's Change of Particulars / timothy costello / 16/03/2009 / HouseName/Number was: , now: hillview house; Street was: fern cottage, now: shawbury lane; Area was: reservoir drive, now: ; Region was: , now: warwickshire; Post Code was: B46 2BE, now: B46 2RP

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29/01/2009

Total exemption small company accounts made up to 2008-03-31

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17/09/2008

Return made up to 24/02/08; full list of members

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17/09/2008

Director and Secretary's Change of Particulars / mandy overton / 18/09/2008 / HouseName/Number was: , now: hillview house; Street was: fern cottage, now: shawbury lane; Area was: reservoir drive, now: shustoke; Post Town was: shustoke, now: coleshill; Region was: , now: warwickshire; Post Code was: B46 2BE, now: B46 2RP; Occupation was: secretary,

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28/01/2008

Total exemption small company accounts made up to 2007-03-31

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29/03/2007

Return made up to 24/02/07; full list of members

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29/03/2007

Secretary's particulars changed;director's particulars changed

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31/01/2007

Total exemption small company accounts made up to 2006-03-31

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26/03/2006

Total exemption small company accounts made up to 2005-03-31

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13/03/2006

Return made up to 24/02/06; full list of members

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08/03/2005

Return made up to 24/02/05; full list of members

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16/12/2004

Total exemption small company accounts made up to 2004-03-31

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27/05/2004

Return made up to 24/02/04; full list of members

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27/05/2004

Secretary's particulars changed

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12/05/2004

Registered office changed on 13/05/04 from: somerset house 40-49 price street birmingham B4 6LZ

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09/03/2004

Accounting reference date extended from 29/02/04 to 31/03/04

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04/03/2004

Secretary resigned

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18/02/2004

New secretary appointed

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16/02/2004

Secretary resigned

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26/01/2004

New director appointed

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12/01/2004

Director resigned

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30/06/2003

New director appointed

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30/06/2003

New director appointed

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03/06/2003

Certificate of change of name

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03/06/2003

Ad 28/05/03--------- £ si 99@1=99 £ ic 1/100

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03/06/2003

New secretary appointed

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03/06/2003

Secretary resigned

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03/06/2003

Director resigned

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23/02/2003

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
NATIONWIDE COMPANY SECRETARIES LTD	Corporate Secretary	27/05/2003 - 08/02/2004	360
Brewer, Kevin Michael	Director	23/02/2003 - 27/05/2003	1501
Overton, Mandy Jayne	Director	24/11/2003 - Present	2
Costello, Timothy John	Director	27/05/2003 - Present	-
Brewer, Suzanne	Secretary	23/02/2003 - 27/05/2003	934

Persons with Significant Control

No PSC data available.

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Description

About ACD SECURITY LIMITED

ACD SECURITY LIMITED is an(a) Dissolved company incorporated on 23/02/2003 with the registered office located at C/O B & C ASSOCIATES LLP, Trafalgar House Grenville Place, Mill Hill, London NW7 3SA. There are currently 3 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 ACD SECURITY LIMITED?

ACD SECURITY LIMITED is currently Dissolved. It was registered on 23/02/2003 and dissolved on 12/12/2010.

Where is ACD SECURITY LIMITED located?

ACD SECURITY LIMITED is registered at C/O B & C ASSOCIATES LLP, Trafalgar House Grenville Place, Mill Hill, London NW7 3SA.

What does ACD SECURITY LIMITED do?

ACD SECURITY LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for ACD SECURITY LIMITED?

The latest filing was on 12/12/2010: Final Gazette dissolved following liquidation.