ADVANCED SECURITY DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

04749875

Incorporation date

29/04/2003

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/04/2003)

13/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/03/2013

Return of final meeting in a creditors' voluntary winding up

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17/05/2011

Statement of affairs with form 4.19

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17/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

17/05/2011

Resolutions

View PDF (1 pages)

21/10/2010

Termination of appointment of Thomas Parry as a secretary

View PDF (1 pages)

06/07/2010

Annual return made up to 2010-04-30 with full list of shareholders

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06/04/2010

Total exemption small company accounts made up to 2009-06-30

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07/06/2009

Return made up to 30/04/09; full list of members

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28/04/2009

Total exemption small company accounts made up to 2008-06-30

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13/10/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

23/07/2008

Return made up to 30/04/08; full list of members

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28/08/2007

Total exemption small company accounts made up to 2006-06-30

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23/07/2007

Total exemption small company accounts made up to 2005-06-30

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12/07/2007

Return made up to 30/04/07; change of members

View PDF (7 pages)

12/07/2007

Director's particulars changed

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08/11/2006

Return made up to 30/04/06; full list of members

View PDF (9 pages)

08/11/2006

Registered office changed on 09/11/06

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25/10/2006

Ad 21/09/06--------- £ si 11@1=11 £ ic 77/88

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14/08/2006

Registered office changed on 15/08/06 from: 101 albert road widnes lancs WA8 6LB

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28/10/2005

Particulars of mortgage/charge

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02/05/2005

Return made up to 30/04/05; full list of members

View PDF (4 pages)

28/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

10/08/2004

Accounting reference date extended from 31/05/04 to 30/06/04

View PDF (1 pages)

04/08/2004

New director appointed

View PDF (2 pages)

04/08/2004

Ad 01/06/04--------- £ si 15@1=15 £ ic 62/77

View PDF (2 pages)

04/05/2004

Director resigned

View PDF (1 pages)

04/05/2004

Return made up to 30/04/04; full list of members

View PDF (8 pages)

04/05/2004

Director resigned

View PDF (0 pages)

30/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2004

Ad 17/12/03--------- £ si 10@1=10 £ ic 52/62

View PDF (2 pages)

11/09/2003

Secretary resigned

View PDF (1 pages)

11/09/2003

New secretary appointed

View PDF (2 pages)

21/08/2003

Ad 30/04/03--------- £ si 51@1=51 £ ic 1/52

View PDF (2 pages)

21/08/2003

Accounts made up to 2003-05-31

View PDF (1 pages)

21/08/2003

Accounting reference date shortened from 30/04/04 to 31/05/03

View PDF (1 pages)

31/07/2003

Director resigned

View PDF (2 pages)

28/05/2003

New director appointed

View PDF (2 pages)

12/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/05/2003

New director appointed

View PDF (2 pages)

11/05/2003

Memorandum and Articles of Association

View PDF (1 pages)

11/05/2003

Resolutions

View PDF (1 pages)

01/05/2003

Secretary resigned

View PDF (1 pages)

01/05/2003

Director resigned

View PDF (1 pages)

29/04/2003

Incorporation

View PDF (11 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Avis, Ralph	Director	31/05/2004 - Present	5
RWL REGISTRARS LIMITED	Nominee Secretary	29/04/2003 - 30/04/2003	4604
BONUSWORTH LIMITED	Corporate Director	29/04/2003 - 30/04/2003	995
Winter, Ian Paul Roy	Director	29/04/2003 - Present	9
Parry, Thomas John	Director	29/04/2003 - 30/06/2003	2

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED SECURITY DESIGN LIMITED

ADVANCED SECURITY DESIGN LIMITED is an(a) Dissolved company incorporated on 29/04/2003 with the registered office located at 5 Whinslee Drive, Lostock, Bolton BL6 4NB. 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 ADVANCED SECURITY DESIGN LIMITED?

ADVANCED SECURITY DESIGN LIMITED is currently Dissolved. It was registered on 29/04/2003 and dissolved on 13/06/2013.

Where is ADVANCED SECURITY DESIGN LIMITED located?

ADVANCED SECURITY DESIGN LIMITED is registered at 5 Whinslee Drive, Lostock, Bolton BL6 4NB.

What does ADVANCED SECURITY DESIGN LIMITED do?

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

What is the latest filing for ADVANCED SECURITY DESIGN LIMITED?

The latest filing was on 13/06/2013: Final Gazette dissolved following liquidation.