ACT ELECTRICAL & SECURITY SYSTEMS LTD.

Key Data

Status

Dissolved

Company No.

04477421

Incorporation date

03/07/2002

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 03/07/2002)

14/11/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/08/2010

Termination of appointment of Susan Platt as a secretary

View PDF (1 pages)

12/08/2010

Annual return made up to 2010-07-04 with full list of shareholders

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27/01/2010

Total exemption small company accounts made up to 2009-07-30

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08/07/2009

Return made up to 04/07/09; full list of members

View PDF (3 pages)

19/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

03/07/2008

Return made up to 04/07/08; full list of members

View PDF (3 pages)

27/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

29/07/2007

Return made up to 04/07/07; full list of members

View PDF (2 pages)

16/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

13/07/2006

Return made up to 04/07/06; full list of members

View PDF (2 pages)

02/02/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

14/08/2005

Return made up to 04/07/05; full list of members

View PDF (2 pages)

12/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (3 pages)

20/07/2004

Return made up to 04/07/04; full list of members

View PDF (6 pages)

09/03/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (3 pages)

30/07/2003

Return made up to 04/07/03; full list of members

View PDF (6 pages)

30/07/2003

Location of register of members address changed

View PDF (0 pages)

20/07/2002

Director resigned

View PDF (1 pages)

20/07/2002

Secretary resigned;director resigned

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20/07/2002

New secretary appointed

View PDF (2 pages)

20/07/2002

New director appointed

View PDF (2 pages)

20/07/2002

Registered office changed on 21/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

03/07/2002

Incorporation

View PDF (18 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

29/07/2009

Last change occurred

29/07/2009

Accounts

Total Exemption Small

Last made up date

29/07/2009

Next account date

29/07/2010

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	03/07/2002 - 03/07/2002	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	03/07/2002 - 03/07/2002	16826
Platt, Lee Mark	Director	03/07/2002 - Present	5
Combined Nominees Limited	Nominee Director	03/07/2002 - 03/07/2002	7286
Platt, Susan Lesley	Secretary	03/07/2002 - 19/08/2010	-

Persons with Significant Control

No PSC data available.

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Description

About ACT ELECTRICAL & SECURITY SYSTEMS LTD.

ACT ELECTRICAL & SECURITY SYSTEMS LTD. is an(a) Dissolved company incorporated on 03/07/2002 with the registered office located at 76 Melbury Road, Woodthorpe, Nottingham, Nottinghamshire NG5 4PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACT ELECTRICAL & SECURITY SYSTEMS LTD.?

ACT ELECTRICAL & SECURITY SYSTEMS LTD. is currently Dissolved. It was registered on 03/07/2002 and dissolved on 14/11/2011.

Where is ACT ELECTRICAL & SECURITY SYSTEMS LTD. located?

ACT ELECTRICAL & SECURITY SYSTEMS LTD. is registered at 76 Melbury Road, Woodthorpe, Nottingham, Nottinghamshire NG5 4PF.

What does ACT ELECTRICAL & SECURITY SYSTEMS LTD. do?

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

What is the latest filing for ACT ELECTRICAL & SECURITY SYSTEMS LTD.?

The latest filing was on 14/11/2011: Final Gazette dissolved via compulsory strike-off.