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BRANTWOOD SECURITY SERVICES LIMITED

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BRANTWOOD SECURITY SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03483945

Incorporation date

18/12/1997

Size

Total Exemption Small

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

Registered address

Sirama, Little Boundes Close, Tunbridge Wells, Kent TN4 0RSCopy
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See on map
Latest events (Record since 18/12/1997)
dot icon16/11/2015
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon03/08/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/01/2015
Annual return made up to 2014-12-19 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (3 pages)
dot icon10/03/2014
Appointment of Lawrence Denis Embra as a director
View PDF (5 pages)
dot icon13/01/2014
Annual return made up to 2013-12-19 with full list of shareholders
View PDF (3 pages)
dot icon10/12/2013
Statement of capital following an allotment of shares on 2013-09-30
View PDF (4 pages)
dot icon02/06/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (3 pages)
dot icon24/03/2013
Certificate of change of name
View PDF (2 pages)
dot icon24/03/2013
Change of name notice
View PDF (2 pages)
dot icon16/01/2013
Annual return made up to 2012-12-19 with full list of shareholders
View PDF (3 pages)
dot icon30/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (3 pages)
dot icon09/01/2012
Annual return made up to 2011-12-19 with full list of shareholders
View PDF (3 pages)
dot icon23/08/2011
Annual return made up to 2010-12-19 with full list of shareholders
View PDF (3 pages)
dot icon15/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (3 pages)
dot icon09/12/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (3 pages)
dot icon24/01/2010
Annual return made up to 2009-12-19 with full list of shareholders
View PDF (4 pages)
dot icon24/01/2010
Director's details changed for James Ernest Richardson on 2010-01-20
View PDF (2 pages)
dot icon24/01/2010
Termination of appointment of Filex Services Limited as a secretary
View PDF (1 pages)
dot icon24/01/2010
Appointment of Mrs Amaris Margaret Chrissie Richardson as a secretary
View PDF (1 pages)
dot icon26/05/2009
Registered office changed on 27/05/2009 from the clock house 140 london road guildford surrey GU1 1UW
View PDF (1 pages)
dot icon25/05/2009
Total exemption full accounts made up to 2008-07-31
View PDF (8 pages)
dot icon11/02/2009
Return made up to 19/12/08; no change of members
View PDF (4 pages)
dot icon03/04/2008
Total exemption full accounts made up to 2007-07-31
View PDF (8 pages)
dot icon17/02/2008
Return made up to 19/12/07; no change of members
View PDF (6 pages)
dot icon07/02/2007
Total exemption full accounts made up to 2006-07-31
View PDF (8 pages)
dot icon29/01/2007
Return made up to 19/12/06; full list of members
View PDF (6 pages)
dot icon12/04/2006
Total exemption full accounts made up to 2005-07-31
View PDF (8 pages)
dot icon28/02/2006
Return made up to 19/12/05; full list of members
View PDF (6 pages)
dot icon24/05/2005
Total exemption full accounts made up to 2004-07-31
View PDF (8 pages)
dot icon24/01/2005
Return made up to 19/12/04; full list of members
View PDF (6 pages)
dot icon25/05/2004
Total exemption full accounts made up to 2003-07-31
View PDF (8 pages)
dot icon18/12/2003
Return made up to 19/12/03; full list of members
View PDF (6 pages)
dot icon07/03/2003
Total exemption full accounts made up to 2002-07-31
View PDF (8 pages)
dot icon06/02/2003
Return made up to 19/12/02; full list of members
View PDF (6 pages)
dot icon09/08/2002
Amended accounts made up to 2001-07-31
View PDF (8 pages)
dot icon12/05/2002
Total exemption full accounts made up to 2001-07-31
View PDF (8 pages)
dot icon20/01/2002
Return made up to 19/12/01; full list of members
View PDF (6 pages)
dot icon23/09/2001
Total exemption full accounts made up to 2000-07-31
View PDF (9 pages)
dot icon16/09/2001
Registered office changed on 17/09/01 from: 187 high street guildford surrey GU1 3AZ
View PDF (1 pages)
dot icon01/08/2001
Accounting reference date shortened from 31/12/00 to 31/07/00
View PDF (1 pages)
dot icon28/05/2001
Ad 01/05/01--------- £ si 1@1=1 £ ic 5/6
View PDF (2 pages)
dot icon25/03/2001
Ad 19/02/01--------- £ si 2@1=2 £ ic 3/5
View PDF (3 pages)
dot icon25/03/2001
Resolutions
View PDF (2 pages)
dot icon25/03/2001
£ nc 1000/4000 19/02/01
View PDF (1 pages)
dot icon18/02/2001
Certificate of change of name
View PDF (2 pages)
dot icon07/02/2001
Registered office changed on 08/02/01 from: 179 great portland street london W1N 6LS
View PDF (1 pages)
dot icon14/12/2000
Return made up to 19/12/00; full list of members
View PDF (6 pages)
dot icon13/03/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (2 pages)
dot icon14/02/2000
Accounting reference date extended from 30/09/99 to 31/12/99
View PDF (1 pages)
dot icon23/06/1999
Accounts for a dormant company made up to 1998-09-30
View PDF (1 pages)
dot icon16/12/1998
Return made up to 19/12/98; full list of members
View PDF (6 pages)
dot icon14/12/1998
Director resigned
View PDF (1 pages)
dot icon14/12/1998
New director appointed
View PDF (3 pages)
dot icon02/12/1998
Accounting reference date shortened from 31/12/98 to 30/09/98
View PDF (1 pages)
dot icon22/11/1998
Memorandum and Articles of Association
View PDF (15 pages)
dot icon05/11/1998
Certificate of change of name
View PDF (0 pages)
dot icon25/10/1998
Ad 21/10/98--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon27/01/1998
Secretary resigned
View PDF (1 pages)
dot icon27/01/1998
Director resigned
View PDF (1 pages)
dot icon27/01/1998
New secretary appointed
View PDF (2 pages)
dot icon27/01/1998
New director appointed
View PDF (2 pages)
dot icon18/12/1997
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/07/2013
dot iconLast change occurred
30/07/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2013
dot iconNext account date
30/07/2014
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

7
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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 BRANTWOOD SECURITY SERVICES LIMITED

BRANTWOOD SECURITY SERVICES LIMITED is an(a) Dissolved company incorporated on 18/12/1997 with the registered office located at Sirama, Little Boundes Close, Tunbridge Wells, Kent TN4 0RS. There are currently 3 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 BRANTWOOD SECURITY SERVICES LIMITED?

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BRANTWOOD SECURITY SERVICES LIMITED is currently Dissolved. It was registered on 18/12/1997 and dissolved on 16/11/2015.

Where is BRANTWOOD SECURITY SERVICES LIMITED located?

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BRANTWOOD SECURITY SERVICES LIMITED is registered at Sirama, Little Boundes Close, Tunbridge Wells, Kent TN4 0RS.

What does BRANTWOOD SECURITY SERVICES LIMITED do?

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

What is the latest filing for BRANTWOOD SECURITY SERVICES LIMITED?

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The latest filing was on 16/11/2015: Final Gazette dissolved via compulsory strike-off.