APPROVED SECURITY LIMITED

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APPROVED SECURITY LIMITED

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Key Data

Status

Dissolved

Company No.

03808049

Incorporation date

14/07/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

234 Southchurch Road, Southend-On-Sea, Essex SS1 2EGCopy
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Latest events (Record since 14/07/1999)
dot icon24/10/2013
Final Gazette dissolved following liquidation
dot icon24/07/2013
Return of final meeting in a creditors' voluntary winding up
dot icon30/07/2012
Liquidators' statement of receipts and payments to 2012-05-23
dot icon18/07/2011
Liquidators' statement of receipts and payments to 2011-05-23
dot icon14/06/2010
Registered office address changed from Star House, 95 High Road Benfleet Essex SS7 5LN on 2010-06-15
dot icon01/06/2010
Statement of affairs with form 4.19
dot icon01/06/2010
Appointment of a voluntary liquidator
dot icon01/06/2010
Resolutions
dot icon15/09/2009
Return made up to 15/07/09; full list of members
dot icon23/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon05/11/2008
Return made up to 15/07/08; full list of members
dot icon22/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon04/09/2007
Return made up to 15/07/07; full list of members
dot icon04/09/2007
Location of debenture register
dot icon04/09/2007
Location of register of members
dot icon04/09/2007
Registered office changed on 05/09/07 from: star house 95 high road benfleet essex SS7 5LN
dot icon24/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon17/04/2007
Particulars of mortgage/charge
dot icon04/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon09/08/2006
Return made up to 15/07/06; full list of members
dot icon24/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon27/07/2005
Return made up to 15/07/05; full list of members
dot icon01/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon23/08/2004
Return made up to 15/07/04; full list of members
dot icon23/08/2004
Director's particulars changed
dot icon03/06/2004
Director resigned
dot icon17/05/2004
New secretary appointed
dot icon17/05/2004
Secretary resigned
dot icon17/05/2004
Registered office changed on 18/05/04 from: unit 7C beckingham business park tolleshunt major essex CM9 8LZ
dot icon17/01/2004
Registered office changed on 18/01/04 from: palladium house 1-4 argyll street london W1F 7LD
dot icon03/08/2003
Return made up to 15/07/03; full list of members
dot icon30/05/2003
Total exemption small company accounts made up to 2002-12-31
dot icon04/08/2002
Total exemption small company accounts made up to 2001-12-31
dot icon31/07/2002
Return made up to 15/07/02; full list of members
dot icon31/07/2002
Registered office changed on 01/08/02
dot icon28/08/2001
Secretary's particulars changed;director's particulars changed
dot icon28/08/2001
Director's particulars changed
dot icon28/08/2001
Return made up to 15/07/01; full list of members
dot icon16/05/2001
Accounts for a small company made up to 2000-12-31
dot icon21/11/2000
New secretary appointed
dot icon21/11/2000
Secretary resigned;director resigned
dot icon12/10/2000
New director appointed
dot icon16/08/2000
Return made up to 15/07/00; full list of members
dot icon13/08/2000
Secretary's particulars changed;director's particulars changed
dot icon11/07/2000
Accounting reference date extended from 31/07/00 to 31/12/00
dot icon03/07/2000
Particulars of mortgage/charge
dot icon16/12/1999
Particulars of mortgage/charge
dot icon08/11/1999
Registered office changed on 09/11/99 from: 34A woodford avenue ilford essex IG2 6XQ
dot icon08/09/1999
Particulars of mortgage/charge
dot icon11/08/1999
Secretary resigned
dot icon11/08/1999
Director resigned
dot icon11/08/1999
Registered office changed on 12/08/99 from: c/o davies company services LTD. Ground floor 334 whitchurch road cardiff south glamorgan CF14 3NG
dot icon11/08/1999
New director appointed
dot icon11/08/1999
New secretary appointed;new director appointed
dot icon28/07/1999
Ad 15/07/99--------- £ si 98@1=98 £ ic 2/100
dot icon14/07/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Annis, Robin, Mr.
Director
15/07/1999 - Present
1
READYMADE SECRETARIES LTD
Nominee Secretary
15/07/1999 - 15/07/1999
206
Annis, Carol
Secretary
15/07/1999 - 01/11/2000
-
Verbruggen, Noel John Paul
Director
05/10/2000 - 01/12/2003
10
READYMADE NOMINEES LTD
Nominee Director
15/07/1999 - 15/07/1999
175

Persons with Significant Control

0

No PSC data available.

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Description

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About APPROVED SECURITY LIMITED

APPROVED SECURITY LIMITED is an(a) Dissolved company incorporated on 14/07/1999 with the registered office located at 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG. 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 APPROVED SECURITY LIMITED?

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APPROVED SECURITY LIMITED is currently Dissolved. It was registered on 14/07/1999 and dissolved on 24/10/2013.

Where is APPROVED SECURITY LIMITED located?

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APPROVED SECURITY LIMITED is registered at 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG.

What does APPROVED SECURITY LIMITED do?

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APPROVED SECURITY LIMITED operates in the Public security, law and order activities (75.24 - SIC 2003) sector.

What is the latest filing for APPROVED SECURITY LIMITED?

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The latest filing was on 24/10/2013: Final Gazette dissolved following liquidation.