CARROLL SECURITY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02022730

Incorporation date

22/05/1986

Size

Dormant

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1986)

29/04/2013

Final Gazette dissolved via voluntary strike-off

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14/01/2013

First Gazette notice for voluntary strike-off

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02/01/2013

Application to strike the company off the register

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01/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

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06/12/2012

Statement of capital on 2012-12-07

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06/12/2012

Solvency Statement dated 30/11/12

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06/12/2012

Statement by Directors

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06/12/2012

Resolutions

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03/04/2012

Accounts for a dormant company made up to 2011-12-31

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21/12/2011

Annual return made up to 2011-12-22 with full list of shareholders

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04/04/2011

Accounts for a dormant company made up to 2010-12-31

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24/03/2011

Termination of appointment of John White as a director

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02/02/2011

Appointment of Mr Minoru Takezawa as a director

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13/01/2011

Termination of appointment of Toshitaka Sugimachi as a director

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22/12/2010

Annual return made up to 2010-12-22 with full list of shareholders

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07/04/2010

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

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21/12/2009

Annual return made up to 2009-12-22 with full list of shareholders

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21/12/2009

Director's details changed for Toshitaka Sugimachi on 2009-12-22

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06/04/2009

Accounts made up to 2008-12-31

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22/12/2008

Return made up to 22/12/08; full list of members

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07/04/2008

Accounts made up to 2007-12-31

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01/01/2008

Return made up to 22/12/07; full list of members

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18/04/2007

Accounts made up to 2006-12-31

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01/01/2007

Return made up to 22/12/06; full list of members

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30/03/2006

Accounts made up to 2005-12-31

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22/12/2005

Return made up to 22/12/05; full list of members

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07/04/2005

Accounts made up to 2004-12-31

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03/01/2005

Return made up to 22/12/04; full list of members

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01/06/2004

Accounts made up to 2003-12-31

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06/01/2004

Return made up to 22/12/03; full list of members

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04/06/2003

Accounts made up to 2002-12-31

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02/01/2003

Return made up to 22/12/02; full list of members

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29/05/2002

New director appointed

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24/04/2002

Accounts made up to 2001-12-31

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30/12/2001

Return made up to 22/12/01; full list of members

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30/12/2001

Secretary's particulars changed

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06/06/2001

Director resigned

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01/04/2001

Accounts made up to 2000-12-31

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30/01/2001

Return made up to 22/12/00; full list of members; amend

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01/01/2001

Return made up to 22/12/00; full list of members

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07/11/2000

New secretary appointed

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06/08/2000

Accounts made up to 1999-12-31

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02/07/2000

Secretary resigned

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06/01/2000

Return made up to 22/12/99; full list of members

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22/08/1999

Accounts made up to 1998-12-31

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05/01/1999

Return made up to 22/12/98; full list of members

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28/07/1998

Accounts made up to 1997-12-31

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10/01/1998

Return made up to 22/12/97; full list of members

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06/01/1998

Director resigned

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16/11/1997

New secretary appointed

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16/11/1997

Secretary resigned

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16/07/1997

Accounts made up to 1996-12-31

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26/01/1997

Return made up to 22/12/96; no change of members

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26/01/1997

Location of register of members address changed

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29/09/1996

Accounts made up to 1995-12-31

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27/12/1995

Return made up to 22/12/95; no change of members

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28/09/1995

Registered office changed on 29/09/95 from: 24 chiswell street london EC1Y 4TY

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14/05/1995

Accounts made up to 1994-12-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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20/12/1994

Return made up to 22/12/94; full list of members

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20/12/1994

Registered office changed on 21/12/94

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20/12/1994

Location of register of members address changed

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14/11/1994

Secretary's particulars changed;director resigned;new director appointed

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18/05/1994

Accounts made up to 1993-12-31

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15/12/1993

Return made up to 22/12/93; no change of members

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15/12/1993

Secretary's particulars changed;director's particulars changed

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02/06/1993

Accounts made up to 1992-12-31

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02/06/1993

Resolutions

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13/01/1993

Secretary resigned;new secretary appointed;director resigned

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13/01/1993

Return made up to 22/12/92; no change of members

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13/01/1993

Secretary resigned;director resigned

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16/07/1992

Full accounts made up to 1991-12-31

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15/06/1992

Registered office changed on 16/06/92 from: 12/14 church street brighton east sussex BN1 1US

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17/03/1992

Full group accounts made up to 1991-06-29

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15/01/1992

Return made up to 22/12/91; full list of members

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12/01/1992

Resolutions

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12/01/1992

Accounting reference date shortened from 30/06 to 31/12

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20/08/1991

Registered office changed on 21/08/91 from: 100 fetter lane london EC4A 1DD

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14/08/1991

Memorandum and Articles of Association

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04/08/1991

Auditor's resignation

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16/05/1991

Resolutions

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16/05/1991

Registered office changed on 17/05/91 from: 12-14 church street brighton east sussex BN1 1US

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16/05/1991

Director resigned

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16/05/1991

New director appointed

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16/05/1991

Director resigned

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16/05/1991

Director resigned

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16/05/1991

Secretary resigned;new secretary appointed

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16/05/1991

New director appointed

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07/05/1991

Particulars of contract relating to shares

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07/05/1991

Ad 28/03/91--------- £ si [email protected]

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18/04/1991

Ad 28/03/91--------- £ si [email protected]=311 £ ic 7377/7688

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04/03/1991

Return made up to 18/12/90; full list of members

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27/01/1991

Full group accounts made up to 1990-06-29

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06/08/1990

Resolutions

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06/08/1990

Resolutions

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12/07/1990

Return made up to 22/12/89; full list of members

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06/06/1990

Full group accounts made up to 1989-06-30

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08/02/1990

Director's particulars changed

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30/01/1990

Ad 22/01/90--------- £ si [email protected]=777 £ ic 6600/7377

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28/01/1990

Resolutions

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28/01/1990

Nc inc already adjusted 22/01/90

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28/01/1990

Resolutions

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23/01/1990

Memorandum and Articles of Association

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23/01/1990

Resolutions

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12/11/1989

Director's particulars changed

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24/10/1989

Director's particulars changed

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20/06/1989

Director's particulars changed

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09/05/1989

Full accounts made up to 1988-06-25

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09/05/1989

Return made up to 17/02/89; full list of members

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08/03/1989

Director's particulars changed

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22/01/1989

New director appointed

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20/11/1988

Director's particulars changed

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28/09/1988

Director's particulars changed

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11/08/1988

Registered office changed on 12/08/88 from: 1 vale road tunbridge wells kent TN1 1BS

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04/05/1988

Particulars of mortgage/charge

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20/04/1988

Director's particulars changed

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28/03/1988

Full group accounts made up to 1987-06-27

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28/03/1988

Return made up to 19/02/88; full list of members

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14/08/1987

Accounting reference date shortened from 30/09 to 30/06

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03/08/1987

Return made up to 05/06/87; full list of members

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03/08/1987

Full group accounts made up to 1986-09-27

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26/04/1987

Director's particulars changed

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08/03/1987

Accounting reference date shortened from 30/09 to 30/09

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19/10/1986

New director appointed

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14/09/1986

Accounting reference date notified as 30/09

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11/09/1986

Certificate of change of name

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09/09/1986

Director resigned;new director appointed

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09/09/1986

Accounting reference date notified as 30/08

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07/09/1986

Director's particulars changed

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28/08/1986

Registered office changed on 29/08/86 from: fourth floor 100 fetter lane london EC4A 1BN

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28/08/1986

Gazettable document

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28/08/1986

Alter share structure

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22/05/1986

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CARROLL SECURITY GROUP LIMITED

CARROLL SECURITY GROUP LIMITED is an(a) Dissolved company incorporated on 22/05/1986 with the registered office located at Secom House, 52 Godstone Road, Kenley, Surrey CR8 5JF. 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 CARROLL SECURITY GROUP LIMITED?

CARROLL SECURITY GROUP LIMITED is currently Dissolved. It was registered on 22/05/1986 and dissolved on 29/04/2013.

Where is CARROLL SECURITY GROUP LIMITED located?

CARROLL SECURITY GROUP LIMITED is registered at Secom House, 52 Godstone Road, Kenley, Surrey CR8 5JF.

What does CARROLL SECURITY GROUP LIMITED do?

CARROLL SECURITY GROUP LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for CARROLL SECURITY GROUP LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.