C.K. GROUP SECURITY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02018023

Incorporation date

07/05/1986

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1986)

05/03/2012

Final Gazette dissolved via voluntary strike-off

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21/11/2011

First Gazette notice for voluntary strike-off

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06/11/2011

Application to strike the company off the register

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23/08/2011

Total exemption small company accounts made up to 2010-12-31

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14/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

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01/10/2010

Accounts for a small company made up to 2009-12-31

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26/10/2009

Annual return made up to 2009-10-07 with full list of shareholders

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26/10/2009

Director's details changed for Peter John Tansey on 2009-10-07

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26/09/2009

Accounts for a small company made up to 2008-12-31

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12/03/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

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22/10/2008

Location of debenture register

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22/10/2008

Location of register of members

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22/10/2008

Registered office changed on 23/10/2008 from detection house 4 vaughan way leicester LE1 4ST united kingdom

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22/10/2008

Return made up to 07/10/08; full list of members

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21/10/2008

Location of register of members

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21/10/2008

Location of debenture register

View PDF (1 pages)

21/10/2008

Registered office changed on 22/10/2008 from detection house 4 vaughan way leicester leicestershire LE1 4ST

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30/09/2008

Registered office changed on 01/10/2008 from 168 dudley road birmingham west midlands B18 7QX

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08/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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01/07/2008

Total exemption small company accounts made up to 2008-03-31

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01/07/2008

Director appointed peter john tansey

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01/07/2008

Secretary appointed alan cyril warner

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01/07/2008

Appointment Terminated Director david kibble

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01/07/2008

Appointment Terminated Director tony russell

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01/07/2008

Appointment Terminated Director noel carroll

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01/07/2008

Appointment Terminated Secretary clare dowler

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21/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

14/11/2007

Return made up to 07/10/07; full list of members

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14/11/2007

Secretary's particulars changed

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10/09/2007

Director's particulars changed

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10/09/2007

Secretary resigned;director resigned

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10/09/2007

New secretary appointed

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02/11/2006

Return made up to 07/10/06; full list of members

View PDF (9 pages)

02/11/2006

Director's particulars changed

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14/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

08/11/2005

Total exemption small company accounts made up to 2005-03-31

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17/10/2005

Return made up to 07/10/05; full list of members

View PDF (9 pages)

17/10/2005

Location of register of members address changed

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17/10/2005

Location of debenture register address changed

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25/10/2004

Return made up to 16/10/04; full list of members

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24/10/2004

Total exemption small company accounts made up to 2004-03-31

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04/02/2004

Total exemption small company accounts made up to 2003-03-31

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26/10/2003

Return made up to 16/10/03; full list of members

View PDF (9 pages)

26/10/2002

Return made up to 16/10/02; full list of members

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14/10/2002

Total exemption small company accounts made up to 2002-03-31

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14/11/2001

Total exemption small company accounts made up to 2001-03-31

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28/10/2001

Return made up to 16/10/01; full list of members

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28/10/2001

Location of register of members address changed

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28/10/2001

Location of debenture register address changed

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31/10/2000

Accounts for a small company made up to 2000-03-31

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22/10/2000

Return made up to 16/10/00; full list of members

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09/12/1999

Return made up to 16/10/99; full list of members

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25/10/1999

Accounts for a small company made up to 1999-03-31

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25/10/1999

Registered office changed on 26/10/99 from: 188 dudley road, winson green, birmingham, west midlands B18 7QX

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31/01/1999

Accounts for a small company made up to 1998-03-31

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29/10/1998

Return made up to 16/10/98; no change of members

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04/01/1998

Accounts for a small company made up to 1997-03-31

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09/11/1997

Return made up to 16/10/97; no change of members

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30/01/1997

Registered office changed on 31/01/97 from: 107-108 icknield port road, birmingham, B16 0AA

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30/01/1997

Accounts for a small company made up to 1996-03-31

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11/11/1996

Return made up to 16/10/96; full list of members

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24/04/1996

Resolutions

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24/04/1996

Resolutions

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24/04/1996

Memorandum and Articles of Association

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24/04/1996

Secretary resigned

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24/04/1996

New secretary appointed;new director appointed

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24/04/1996

Ad 29/03/96--------- £ si 56@1=56 £ ic 100/156

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13/11/1995

Accounts for a small company made up to 1995-03-31

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13/11/1995

Return made up to 16/10/95; full list of members

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14/12/1994

Accounts for a small company made up to 1994-03-31

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10/12/1994

Return made up to 16/10/94; no change of members

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12/01/1994

Accounts for a small company made up to 1993-03-31

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01/11/1993

Return made up to 16/10/93; no change of members

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13/01/1993

Accounts for a small company made up to 1992-03-31

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20/10/1992

Return made up to 16/10/92; full list of members

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15/12/1991

Return made up to 16/10/91; no change of members

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27/10/1991

Accounts for a small company made up to 1991-03-31

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29/05/1991

Declaration of satisfaction of mortgage/charge

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08/05/1991

Accounts for a small company made up to 1990-03-31

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17/04/1991

Return made up to 31/12/90; no change of members

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28/02/1991

Particulars of mortgage/charge

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12/12/1989

Accounts for a small company made up to 1989-03-31

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12/12/1989

Return made up to 16/10/89; full list of members

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25/04/1989

Accounts for a small company made up to 1988-03-31

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25/04/1989

Return made up to 31/10/88; full list of members

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03/02/1988

Particulars of mortgage/charge

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10/11/1987

Accounts for a small company made up to 1987-03-31

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10/11/1987

Return made up to 17/08/87; full list of members

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27/08/1986

Accounting reference date notified as 31/03

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28/07/1986

New director appointed

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28/07/1986

Registered office changed on 29/07/86 from: 17 greenfield crescent, edgbaston, birmingham, B15 3AU

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07/04/1986

Registered office changed on 08/04/86 from: 21 bennetts hill, birmingham, B2 5QP

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07/04/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Tansey, Peter John	Director	23/06/2008 - Present	-
Russell, Sylvia Joan	Director	29/03/1996 - 24/05/2007	-
Warner, Alan Cyril	Secretary	23/06/2008 - Present	-
Dowler, Clare Louise	Secretary	24/05/2007 - 23/06/2008	-
Russell, Sylvia Joan	Secretary	29/03/1996 - 24/05/2007	-

Persons with Significant Control

No PSC data available.

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Description

About C.K. GROUP SECURITY SERVICES LIMITED

C.K. GROUP SECURITY SERVICES LIMITED is an(a) Dissolved company incorporated on 07/05/1986 with the registered office located at Detection House, 4 Vaughan Way, Leicester LE1 4ST. 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 C.K. GROUP SECURITY SERVICES LIMITED?

C.K. GROUP SECURITY SERVICES LIMITED is currently Dissolved. It was registered on 07/05/1986 and dissolved on 05/03/2012.

Where is C.K. GROUP SECURITY SERVICES LIMITED located?

C.K. GROUP SECURITY SERVICES LIMITED is registered at Detection House, 4 Vaughan Way, Leicester LE1 4ST.

What does C.K. GROUP SECURITY SERVICES LIMITED do?

C.K. GROUP SECURITY SERVICES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for C.K. GROUP SECURITY SERVICES LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.