ALL SECURE SECURITY SOLUTIONS LIMITED

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ALL SECURE SECURITY SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03635899

Incorporation date

21/09/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Annexe The Manor House, 260 Ecclesall Road South, Sheffield S11 9PSCopy
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Latest events (Record since 21/09/1998)
dot icon06/05/2012
Final Gazette dissolved following liquidation
dot icon06/02/2012
Notice of final account prior to dissolution
dot icon23/10/2007
Appointment of a liquidator
dot icon18/10/2007
Registered office changed on 19/10/07 from: unit G15 devonshire business centre chesterfield derbyshire S43 2PE
dot icon21/06/2007
Order of court to wind up
dot icon12/03/2007
Registered office changed on 13/03/07 from: beehive works old road chesterfield derbyshire S40 2QZ
dot icon01/03/2007
Total exemption small company accounts made up to 2006-08-31
dot icon16/10/2006
Return made up to 11/09/06; full list of members
dot icon10/08/2006
Director resigned
dot icon12/06/2006
Total exemption small company accounts made up to 2005-08-31
dot icon04/06/2006
New director appointed
dot icon21/03/2006
New secretary appointed;new director appointed
dot icon21/03/2006
Secretary resigned;director resigned
dot icon12/09/2005
Return made up to 11/09/05; full list of members
dot icon16/05/2005
Total exemption small company accounts made up to 2004-08-31
dot icon14/09/2004
Return made up to 11/09/04; full list of members
dot icon14/09/2004
Secretary resigned
dot icon14/09/2004
New secretary appointed
dot icon16/03/2004
Total exemption small company accounts made up to 2003-08-31
dot icon05/11/2003
Return made up to 11/09/03; full list of members
dot icon05/11/2003
Director's particulars changed
dot icon27/08/2003
Secretary resigned
dot icon27/08/2003
New secretary appointed
dot icon05/03/2003
Total exemption small company accounts made up to 2002-08-30
dot icon07/09/2002
Return made up to 11/09/02; full list of members
dot icon10/06/2002
Secretary's particulars changed;director's particulars changed
dot icon28/05/2002
Total exemption small company accounts made up to 2001-08-31
dot icon13/01/2002
Particulars of mortgage/charge
dot icon09/09/2001
Return made up to 11/09/01; full list of members
dot icon14/12/2000
Full accounts made up to 2000-08-31
dot icon12/09/2000
Return made up to 11/09/00; full list of members
dot icon24/08/2000
Accounts for a small company made up to 1999-08-30
dot icon04/05/2000
Accounting reference date shortened from 30/09/99 to 30/08/99
dot icon29/02/2000
Director's particulars changed
dot icon20/10/1999
Return made up to 22/09/99; full list of members
dot icon31/08/1999
Ad 14/06/99--------- £ si 98@1=98 £ ic 2/100
dot icon19/05/1999
Secretary resigned;director resigned
dot icon23/02/1999
New director appointed
dot icon21/12/1998
New director appointed
dot icon04/11/1998
New secretary appointed
dot icon18/10/1998
New secretary appointed
dot icon18/10/1998
Director resigned
dot icon01/10/1998
Registered office changed on 02/10/98 from: 36 bridge street belper derbyshire DE56 1AX
dot icon01/10/1998
New director appointed
dot icon01/10/1998
New director appointed
dot icon01/10/1998
Director resigned
dot icon01/10/1998
Secretary resigned
dot icon28/09/1998
Certificate of change of name
dot icon21/09/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2006
dot iconLast change occurred
30/08/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2006
dot iconNext account date
30/08/2007
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grant, Heather
Director
24/05/2006 - Present
-
Callaghan, Patrick Steven Mark
Secretary
01/02/2004 - 19/03/2006
-
Callaghan, Sharon
Director
19/03/2006 - Present
-
Callaghan, Sharon
Secretary
19/03/2006 - Present
-
MIDLANDS COMPANY FORMATIONS LIMITED
Corporate Director
22/09/1998 - 24/09/1998
28

Persons with Significant Control

0

No PSC data available.

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Description

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About ALL SECURE SECURITY SOLUTIONS LIMITED

ALL SECURE SECURITY SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 21/09/1998 with the registered office located at The Annexe The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. 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 ALL SECURE SECURITY SOLUTIONS LIMITED?

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ALL SECURE SECURITY SOLUTIONS LIMITED is currently Dissolved. It was registered on 21/09/1998 and dissolved on 06/05/2012.

Where is ALL SECURE SECURITY SOLUTIONS LIMITED located?

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ALL SECURE SECURITY SOLUTIONS LIMITED is registered at The Annexe The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does ALL SECURE SECURITY SOLUTIONS LIMITED do?

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

What is the latest filing for ALL SECURE SECURITY SOLUTIONS LIMITED?

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The latest filing was on 06/05/2012: Final Gazette dissolved following liquidation.