ALLECTUS SECURITY LIMITED

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ALLECTUS SECURITY LIMITED

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Key Data

Status

Dissolved

Company No.

03662487

Incorporation date

04/11/1998

Size

Dormant

Contacts

Registered address

Registered address

1 Liverpool Street, London EC2M 7QDCopy
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Latest events (Record since 04/11/1998)
dot icon12/03/2012
Final Gazette dissolved via compulsory strike-off
dot icon28/11/2011
First Gazette notice for compulsory strike-off
dot icon18/01/2011
Particulars of a mortgage or charge / charge no: 1
dot icon22/12/2010
Annual return made up to 2010-12-23 with full list of shareholders
dot icon21/12/2010
Registered office address changed from 122-126 Tooley Street London Bridge London SE1 2TU on 2010-12-22
dot icon21/12/2010
Termination of appointment of Brian Wadlow as a director
dot icon21/12/2010
Appointment of Marcus Carter as a director
dot icon21/12/2010
Termination of appointment of Premier Directors Limited as a director
dot icon21/12/2010
Termination of appointment of Premier Secretaries Limited as a secretary
dot icon20/12/2010
Resolutions
dot icon04/11/2010
Annual return made up to 2010-11-05 with full list of shareholders
dot icon04/11/2010
Appointment of Brian Thomas Wadlow as a director
dot icon13/07/2010
Accounts for a dormant company made up to 2009-11-30
dot icon04/11/2009
Annual return made up to 2009-11-05 with full list of shareholders
dot icon04/11/2009
Secretary's details changed for Premier Secretaries Limited on 2009-11-05
dot icon04/11/2009
Director's details changed for Premier Directors Limited on 2009-11-05
dot icon01/09/2009
Accounts made up to 2008-11-30
dot icon04/11/2008
Return made up to 05/11/08; full list of members
dot icon04/11/2008
Appointment Terminated Director brian wadlow
dot icon02/10/2008
Director appointed brian thomas wadlow
dot icon31/01/2008
Accounts made up to 2007-11-30
dot icon05/11/2007
Return made up to 05/11/07; full list of members
dot icon04/08/2007
Accounts made up to 2006-11-30
dot icon13/11/2006
Return made up to 05/11/06; full list of members
dot icon13/11/2006
Secretary's particulars changed
dot icon13/11/2006
Director's particulars changed
dot icon12/11/2006
Registered office changed on 13/11/06 from: 88A tooley street london bridge london SE1 2TF
dot icon19/07/2006
Accounts made up to 2005-11-30
dot icon07/11/2005
Return made up to 05/11/05; full list of members
dot icon06/11/2005
New secretary appointed
dot icon06/11/2005
New director appointed
dot icon06/11/2005
Director resigned
dot icon06/11/2005
Secretary resigned
dot icon06/12/2004
Accounts made up to 2004-11-30
dot icon06/12/2004
Resolutions
dot icon11/11/2004
Return made up to 05/11/04; full list of members
dot icon01/07/2004
Resolutions
dot icon01/07/2004
Accounts made up to 2003-11-30
dot icon10/11/2003
Return made up to 05/11/03; full list of members
dot icon06/06/2003
Accounts made up to 2002-11-30
dot icon06/06/2003
Resolutions
dot icon13/11/2002
Return made up to 05/11/02; full list of members
dot icon26/08/2002
Registered office changed on 27/08/02 from: 88A tooley street london bridge london SE1 2TF
dot icon26/08/2002
Registered office changed on 27/08/02 from: kingsway house 103 kingsway london WC2B 6AW
dot icon18/07/2002
Accounts made up to 2001-11-30
dot icon18/07/2002
Resolutions
dot icon05/11/2001
Return made up to 05/11/01; full list of members
dot icon19/07/2001
Accounts made up to 2000-11-30
dot icon19/07/2001
Resolutions
dot icon08/11/2000
Return made up to 05/11/00; full list of members
dot icon06/07/2000
Accounts made up to 1999-11-30
dot icon12/12/1999
Resolutions
dot icon12/12/1999
Resolutions
dot icon11/11/1999
Return made up to 05/11/99; full list of members
dot icon11/11/1999
Secretary resigned
dot icon11/11/1999
Director resigned
dot icon11/11/1999
New director appointed
dot icon11/11/1999
New secretary appointed
dot icon20/04/1999
Registered office changed on 21/04/99 from: 88 kingsway holborn london WC2B 6AW
dot icon20/04/1999
New secretary appointed
dot icon20/04/1999
New director appointed
dot icon15/11/1998
Secretary resigned
dot icon15/11/1998
Director resigned
dot icon04/11/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2009
dot iconLast change occurred
29/11/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/11/2009
dot iconNext account date
29/11/2010
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carter, Marcus
Director
21/12/2010 - Present
3
Wadlow, Brian Thomas
Director
20/09/2008 - 20/09/2008
497
Wadlow, Brian Thomas
Director
01/10/2010 - 21/12/2010
497
ST JAMES'S DIRECTORS LIMITED
Nominee Director
05/11/1998 - 10/11/1998
547
ST JAMES'S SECRETARIES LIMITED
Nominee Secretary
05/11/1998 - 10/11/1998
548

Persons with Significant Control

0

No PSC data available.

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Description

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About ALLECTUS SECURITY LIMITED

ALLECTUS SECURITY LIMITED is an(a) Dissolved company incorporated on 04/11/1998 with the registered office located at 1 Liverpool Street, London EC2M 7QD. 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 ALLECTUS SECURITY LIMITED?

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ALLECTUS SECURITY LIMITED is currently Dissolved. It was registered on 04/11/1998 and dissolved on 12/03/2012.

Where is ALLECTUS SECURITY LIMITED located?

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ALLECTUS SECURITY LIMITED is registered at 1 Liverpool Street, London EC2M 7QD.

What does ALLECTUS SECURITY LIMITED do?

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

What is the latest filing for ALLECTUS SECURITY LIMITED?

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The latest filing was on 12/03/2012: Final Gazette dissolved via compulsory strike-off.