ALLIED SECURITY (NORTHERN) LIMITED

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ALLIED SECURITY (NORTHERN) LIMITED

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Key Data

Status

Dissolved

Company No.

02015466

Incorporation date

29/04/1986

Size

Total Exemption Small

Contacts

Registered address

Registered address

Security House, Barmston Road, Washington, Tyne & Wear NE38 8QACopy
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Latest events (Record since 19/06/1986)
dot icon20/04/2015
Final Gazette dissolved via compulsory strike-off
dot icon05/01/2015
First Gazette notice for voluntary strike-off
dot icon23/06/2014
Compulsory strike-off action has been suspended
dot icon05/05/2014
First Gazette notice for voluntary strike-off
dot icon21/10/2013
Compulsory strike-off action has been suspended
dot icon12/08/2013
First Gazette notice for compulsory strike-off
dot icon19/12/2012
Compulsory strike-off action has been suspended
dot icon29/10/2012
First Gazette notice for compulsory strike-off
dot icon11/10/2011
Annual return made up to 2011-10-02 with full list of shareholders
dot icon06/09/2011
Total exemption small company accounts made up to 2010-10-31
dot icon28/10/2010
Annual return made up to 2010-10-02 with full list of shareholders
dot icon03/10/2010
Termination of appointment of David Pennal as a director
dot icon30/09/2010
Total exemption small company accounts made up to 2009-10-31
dot icon06/12/2009
Total exemption small company accounts made up to 2008-10-31
dot icon21/10/2009
Annual return made up to 2009-10-02 with full list of shareholders
dot icon21/10/2009
Director's details changed for Julie Pennal on 2009-10-22
dot icon21/10/2009
Director's details changed for David Thomas Pennal on 2009-10-22
dot icon19/01/2009
Total exemption small company accounts made up to 2007-10-31
dot icon06/10/2008
Return made up to 02/10/08; full list of members
dot icon22/01/2008
Return made up to 02/10/07; full list of members
dot icon31/10/2007
Total exemption small company accounts made up to 2006-10-31
dot icon20/09/2007
New secretary appointed
dot icon19/09/2007
Secretary resigned
dot icon21/12/2006
Return made up to 02/10/06; full list of members
dot icon04/11/2006
Total exemption small company accounts made up to 2005-10-31
dot icon08/01/2006
Director resigned
dot icon21/11/2005
Return made up to 02/10/05; full list of members
dot icon21/11/2005
Location of register of members
dot icon17/11/2005
Total exemption small company accounts made up to 2004-10-31
dot icon10/11/2004
Return made up to 02/10/04; full list of members
dot icon26/08/2004
-
dot icon03/03/2004
New director appointed
dot icon13/01/2004
Return made up to 02/10/03; full list of members
dot icon15/08/2003
Full accounts made up to 2002-10-31
dot icon20/01/2003
Return made up to 02/10/02; full list of members
dot icon07/08/2002
Full accounts made up to 2001-10-31
dot icon07/02/2002
Director resigned
dot icon23/10/2001
-
dot icon07/10/2001
Return made up to 02/10/01; full list of members
dot icon07/11/2000
Return made up to 02/10/00; full list of members
dot icon15/08/2000
-
dot icon29/11/1999
Return made up to 02/10/99; full list of members
dot icon29/11/1999
Secretary resigned
dot icon13/10/1999
New secretary appointed
dot icon13/10/1999
New director appointed
dot icon26/08/1999
-
dot icon15/10/1998
Return made up to 02/10/98; no change of members
dot icon24/08/1998
Director resigned
dot icon27/07/1998
-
dot icon13/10/1997
Return made up to 02/10/97; no change of members
dot icon06/07/1997
-
dot icon15/10/1996
Return made up to 02/10/96; full list of members
dot icon11/05/1996
-
dot icon10/10/1995
Return made up to 02/10/95; no change of members
dot icon03/04/1995
Full accounts made up to 1994-10-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon04/12/1994
Director resigned
dot icon30/10/1994
Return made up to 02/10/94; no change of members
dot icon25/08/1994
New director appointed
dot icon05/05/1994
-
dot icon14/10/1993
Return made up to 02/10/93; full list of members
dot icon01/09/1993
-
dot icon09/06/1993
Particulars of mortgage/charge
dot icon12/11/1992
Return made up to 02/10/92; full list of members
dot icon08/09/1992
-
dot icon09/12/1991
New director appointed
dot icon22/10/1991
Return made up to 02/10/91; full list of members
dot icon17/04/1991
-
dot icon06/04/1991
Return made up to 31/08/90; no change of members
dot icon05/06/1990
-
dot icon22/01/1990
Return made up to 02/10/89; full list of members
dot icon25/09/1989
-
dot icon11/09/1989
Return made up to 22/12/88; full list of members
dot icon11/07/1988
Full accounts made up to 1987-10-31
dot icon11/07/1988
Return made up to 12/10/87; full list of members
dot icon07/08/1986
Accounting reference date notified as 31/10
dot icon09/07/1986
Gazettable document
dot icon25/06/1986
Certificate of change of name
dot icon19/06/1986
Registered office changed on 20/06/86 from: 47 brunswick place london N1 6EE
dot icon19/06/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2010
dot iconLast change occurred
30/10/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2010
dot iconNext account date
30/10/2011
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

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ALLIED SECURITY (NORTHERN) LIMITED

ALLIED SECURITY (NORTHERN) LIMITED is an(a) Dissolved company incorporated on 29/04/1986 with the registered office located at Security House, Barmston Road, Washington, Tyne & Wear NE38 8QA. 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 ALLIED SECURITY (NORTHERN) LIMITED?

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ALLIED SECURITY (NORTHERN) LIMITED is currently Dissolved. It was registered on 29/04/1986 and dissolved on 20/04/2015.

Where is ALLIED SECURITY (NORTHERN) LIMITED located?

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ALLIED SECURITY (NORTHERN) LIMITED is registered at Security House, Barmston Road, Washington, Tyne & Wear NE38 8QA.

What does ALLIED SECURITY (NORTHERN) LIMITED do?

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ALLIED SECURITY (NORTHERN) LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for ALLIED SECURITY (NORTHERN) LIMITED?

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The latest filing was on 20/04/2015: Final Gazette dissolved via compulsory strike-off.