ARDEN FOREST SECURITY AND SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02100468

Incorporation date

16/02/1987

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1987)

05/04/2010

Final Gazette dissolved via compulsory strike-off

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21/12/2009

First Gazette notice for compulsory strike-off

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11/06/2009

Compulsory strike-off action has been suspended

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11/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2009

Appointment Terminated Director robin povey

View PDF (1 pages)

09/03/2009

Appointment Terminated Director david wade

View PDF (1 pages)

13/08/2008

Registered office changed on 14/08/2008 from propack building tything road arden forest industrial estate alcester warwickshire B49 6EP

View PDF (1 pages)

13/08/2008

Registered office changed on 14/08/2008 from c/o reddi-guard security service greenlands business centre studley road redditch WORCESTERSHIREB98 7HD

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11/02/2008

New director appointed

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11/02/2008

New secretary appointed;new director appointed

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19/07/2007

Director resigned

View PDF (1 pages)

02/02/2007

Secretary resigned

View PDF (1 pages)

02/02/2007

Director resigned

View PDF (1 pages)

02/02/2007

Registered office changed on 03/02/07 from: c/o seco tools (uk) LIMITED kinwarton farm road alcester warwickshire B49 6EL

View PDF (1 pages)

01/02/2007

Annual return made up to 18/01/07

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01/02/2007

Director's particulars changed

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20/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/2006

Total exemption full accounts made up to 2006-04-30

View PDF (6 pages)

06/11/2006

Director resigned

View PDF (1 pages)

24/01/2006

Annual return made up to 18/01/06

View PDF (5 pages)

18/12/2005

Total exemption full accounts made up to 2005-04-30

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08/02/2005

Annual return made up to 03/02/05

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02/09/2004

New director appointed

View PDF (2 pages)

02/09/2004

New director appointed

View PDF (2 pages)

17/08/2004

Total exemption full accounts made up to 2004-04-30

View PDF (6 pages)

12/03/2004

Annual return made up to 17/02/04

View PDF (4 pages)

26/08/2003

Director resigned

View PDF (1 pages)

15/08/2003

Total exemption full accounts made up to 2003-04-30

View PDF (6 pages)

18/02/2003

Annual return made up to 17/02/03

View PDF (4 pages)

29/12/2002

Total exemption full accounts made up to 2002-04-30

View PDF (6 pages)

29/04/2002

Director resigned

View PDF (1 pages)

28/02/2002

Annual return made up to 17/02/02

View PDF (4 pages)

17/12/2001

Total exemption full accounts made up to 2001-04-30

View PDF (6 pages)

26/04/2001

Annual return made up to 17/02/01

View PDF (4 pages)

28/12/2000

Full accounts made up to 2000-04-30

View PDF (6 pages)

31/08/2000

New director appointed

View PDF (2 pages)

02/03/2000

Annual return made up to 17/02/00

View PDF (4 pages)

02/03/2000

Director's particulars changed

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06/01/2000

Full accounts made up to 1999-04-30

View PDF (6 pages)

17/02/1999

Annual return made up to 17/02/99

View PDF (4 pages)

13/12/1998

Full accounts made up to 1998-04-30

View PDF (6 pages)

24/02/1998

Annual return made up to 17/02/98

View PDF (4 pages)

19/02/1998

Full accounts made up to 1997-04-30

View PDF (7 pages)

19/11/1997

Registered office changed on 20/11/97 from: unit 17 kinwarton farm road alcester warwickshire B49 6EH

View PDF (1 pages)

04/06/1997

Director resigned

View PDF (1 pages)

18/02/1997

Full accounts made up to 1996-04-30

View PDF (6 pages)

18/02/1997

Annual return made up to 17/02/97

View PDF (4 pages)

29/08/1996

New director appointed

View PDF (2 pages)

26/08/1996

Secretary's particulars changed

View PDF (1 pages)

05/08/1996

New director appointed

View PDF (1 pages)

05/08/1996

Director resigned

View PDF (1 pages)

05/08/1996

Director resigned

View PDF (2 pages)

27/02/1996

Annual return made up to 17/02/96

View PDF (4 pages)

01/01/1996

Full accounts made up to 1995-04-30

View PDF (9 pages)

27/02/1995

Annual return made up to 17/02/95

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29/10/1994

Full accounts made up to 1994-04-30

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27/09/1994

New director appointed

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01/09/1994

Director resigned

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13/03/1994

Annual return made up to 17/02/94

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20/09/1993

Full accounts made up to 1993-04-30

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29/03/1993

Annual return made up to 17/02/93

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03/11/1992

Full accounts made up to 1992-04-30

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27/04/1992

New director appointed

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17/02/1992

Full accounts made up to 1991-04-30

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17/02/1992

Annual return made up to 17/02/92

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25/02/1991

Full accounts made up to 1990-04-30

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25/02/1991

Annual return made up to 17/02/91

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19/09/1990

Director resigned

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26/02/1990

Full accounts made up to 1989-04-30

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04/12/1989

Annual return made up to 27/11/89

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09/07/1989

Director resigned;new director appointed

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21/06/1989

Secretary resigned;new secretary appointed

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28/11/1988

Accounts for a small company made up to 1988-04-30

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28/11/1988

Secretary resigned;director resigned

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28/11/1988

Annual return made up to 14/11/88

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20/06/1988

Accounting reference date shortened from 31/03 to 30/04

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07/07/1987

Memorandum and Articles of Association

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30/06/1987

Secretary resigned;new secretary appointed

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30/06/1987

Director resigned;new director appointed

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18/06/1987

Resolutions

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21/05/1987

Registered office changed on 22/05/87 from: 15 pembroke road bristol BS99 7DX

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29/04/1987

Certificate of change of name

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16/02/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2006

Last change occurred

29/04/2006

Accounts

Last made up date

29/04/2006

Next account date

29/04/2007

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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

Person	Title	Period	Connections
Edwards, Dennis William	Director	04/06/1996 - 01/09/2006	4
Wade, David William	Director	09/06/2004 - 01/06/2007	9
Povey, Robin Andrew	Director	09/06/2004 - 01/06/2007	2
Slaughter, Robert Samuel	Director	01/08/1996 - 23/01/2007	1
Cadby, Charles William	Director	04/10/2006 - 05/07/2007	2

Persons with Significant Control

No PSC data available.

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Description

About ARDEN FOREST SECURITY AND SERVICES LIMITED

ARDEN FOREST SECURITY AND SERVICES LIMITED is an(a) Dissolved company incorporated on 16/02/1987 with the registered office located at Propack Building Tything Road, Arden Forest Industrial Estate, Alcester, Warwickshire B49 6EP. There are currently 4 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 ARDEN FOREST SECURITY AND SERVICES LIMITED?

ARDEN FOREST SECURITY AND SERVICES LIMITED is currently Dissolved. It was registered on 16/02/1987 and dissolved on 05/04/2010.

Where is ARDEN FOREST SECURITY AND SERVICES LIMITED located?

ARDEN FOREST SECURITY AND SERVICES LIMITED is registered at Propack Building Tything Road, Arden Forest Industrial Estate, Alcester, Warwickshire B49 6EP.

What does ARDEN FOREST SECURITY AND SERVICES LIMITED do?

ARDEN FOREST SECURITY AND SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ARDEN FOREST SECURITY AND SERVICES LIMITED?

The latest filing was on 05/04/2010: Final Gazette dissolved via compulsory strike-off.