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ALLPOINT SECURITY LTD

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ALLPOINT SECURITY LTD

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Key Data

Status

Dissolved

Company No.

04431854

Incorporation date

02/05/2002

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

Registered address

C/O ENTERPRISE CENTRE, L33, Uor, London Rd Campus,, London Road, Reading, Berkshire RG1 5AQCopy
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Latest events (Record since 02/05/2002)
dot icon01/06/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/03/2012
Liquidators' statement of receipts and payments to 2012-02-28
View PDF (7 pages)
dot icon01/03/2012
Return of final meeting in a creditors' voluntary winding up
View PDF (11 pages)
dot icon24/01/2011
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon24/01/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon24/01/2011
Resolutions
View PDF (1 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon30/05/2010
Annual return made up to 2010-05-03 with full list of shareholders
View PDF (4 pages)
dot icon30/05/2010
Director's details changed for Kenneth John Douglas on 2010-01-01
View PDF (2 pages)
dot icon18/05/2010
Termination of appointment of Barry Seward as a director
View PDF (2 pages)
dot icon18/05/2010
Termination of appointment of Catherine Seward as a secretary
View PDF (2 pages)
dot icon18/05/2010
Termination of appointment of Christopher Forgan as a director
View PDF (2 pages)
dot icon19/04/2010
Registered office address changed from Kingfisher House 36 Winifred Road Coulsdon CR5 3JA on 2010-04-20
View PDF (1 pages)
dot icon24/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon15/09/2009
Director appointed christopher john forgan
View PDF (1 pages)
dot icon29/05/2009
Return made up to 03/05/09; full list of members
View PDF (4 pages)
dot icon31/08/2008
Return made up to 03/05/08; full list of members
View PDF (4 pages)
dot icon06/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon10/06/2008
Director appointed kenneth john douglas
View PDF (1 pages)
dot icon24/03/2008
Return made up to 03/05/07; full list of members
View PDF (3 pages)
dot icon13/03/2008
Ad 31/12/07 gbp si 999@1=999 gbp ic 1/1000
View PDF (2 pages)
dot icon12/12/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon23/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon08/08/2006
Return made up to 03/05/06; full list of members
View PDF (6 pages)
dot icon03/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon03/07/2005
Return made up to 03/05/05; full list of members
View PDF (6 pages)
dot icon03/11/2004
Total exemption full accounts made up to 2003-12-31
View PDF (12 pages)
dot icon06/07/2004
Return made up to 03/05/04; full list of members
View PDF (6 pages)
dot icon16/10/2003
Total exemption full accounts made up to 2002-12-31
View PDF (12 pages)
dot icon13/08/2003
Return made up to 03/05/03; full list of members
View PDF (6 pages)
dot icon12/06/2003
Accounting reference date shortened from 31/05/03 to 31/12/02
View PDF (1 pages)
dot icon02/05/2002
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Seward, Barry John
Director
03/05/2002 - 15/04/2010
8
Forgan, Christopher John
Director
27/08/2009 - 15/04/2010
1
Douglas, Kenneth John
Director
01/05/2008 - Present
-
Seward, Catherine
Secretary
03/05/2002 - 15/04/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ALLPOINT SECURITY LTD

ALLPOINT SECURITY LTD is an(a) Dissolved company incorporated on 02/05/2002 with the registered office located at C/O ENTERPRISE CENTRE, L33, Uor, London Rd Campus,, London Road, Reading, Berkshire RG1 5AQ. 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 ALLPOINT SECURITY LTD?

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ALLPOINT SECURITY LTD is currently Dissolved. It was registered on 02/05/2002 and dissolved on 01/06/2012.

Where is ALLPOINT SECURITY LTD located?

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ALLPOINT SECURITY LTD is registered at C/O ENTERPRISE CENTRE, L33, Uor, London Rd Campus,, London Road, Reading, Berkshire RG1 5AQ.

What does ALLPOINT SECURITY LTD do?

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ALLPOINT SECURITY LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ALLPOINT SECURITY LTD?

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The latest filing was on 01/06/2012: Final Gazette dissolved following liquidation.