CONTRACT SECURITY (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03471773

Incorporation date

25/11/1997

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1997)

01/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/11/2011

Liquidators' statement of receipts and payments to 2011-10-31

View PDF (5 pages)

01/11/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

14/09/2011

Liquidators' statement of receipts and payments to 2011-09-12

View PDF (5 pages)

10/04/2011

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/03/2011

Liquidators' statement of receipts and payments to 2011-03-12

View PDF (5 pages)

22/09/2010

Liquidators' statement of receipts and payments to 2010-09-12

View PDF (5 pages)

11/04/2010

Liquidators' statement of receipts and payments to 2010-03-12

View PDF (5 pages)

11/04/2010

Liquidators' statement of receipts and payments to 2009-09-12

View PDF (5 pages)

18/03/2009

Liquidators' statement of receipts and payments to 2009-03-12

View PDF (5 pages)

18/09/2008

Liquidators' statement of receipts and payments to 2008-09-12

View PDF (5 pages)

12/09/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (5 pages)

16/08/2007

Statement of affairs

View PDF (6 pages)

14/08/2007

Result of meeting of creditors

View PDF (30 pages)

24/07/2007

Statement of administrator's proposal

View PDF (29 pages)

08/07/2007

Appointment of an administrator

View PDF (1 pages)

24/06/2007

Registered office changed on 25/06/07 from: 12-16 watermark way john tate ro foxholes business park hertford SG13 7TZ

View PDF (1 pages)

20/01/2007

Accounting reference date extended from 30/11/06 to 31/05/07

View PDF (1 pages)

19/01/2007

Return made up to 26/11/06; full list of members

View PDF (7 pages)

19/01/2007

Director resigned

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04/06/2006

New secretary appointed

View PDF (2 pages)

04/06/2006

Secretary resigned

View PDF (1 pages)

10/05/2006

Total exemption small company accounts made up to 2004-11-30

View PDF (8 pages)

05/01/2006

Return made up to 26/11/05; full list of members

View PDF (7 pages)

31/07/2005

New director appointed

View PDF (2 pages)

02/12/2004

Return made up to 26/11/04; full list of members

View PDF (6 pages)

04/10/2004

Accounts for a medium company made up to 2003-11-30

View PDF (16 pages)

14/03/2004

Secretary resigned

View PDF (1 pages)

14/03/2004

New secretary appointed

View PDF (2 pages)

03/03/2004

Accounts for a medium company made up to 2002-11-30

View PDF (15 pages)

22/01/2004

Return made up to 26/11/03; full list of members

View PDF (6 pages)

17/09/2003

Director resigned

View PDF (1 pages)

20/07/2003

New director appointed

View PDF (2 pages)

27/04/2003

Director resigned

View PDF (1 pages)

27/04/2003

Secretary resigned

View PDF (1 pages)

27/04/2003

New secretary appointed

View PDF (2 pages)

04/04/2003

Registered office changed on 05/04/03 from: pardix house cadmore lane cheshunt hertfordshire EN8 9LQ

View PDF (1 pages)

01/01/2003

Accounts for a small company made up to 2001-11-30

View PDF (9 pages)

01/12/2002

Return made up to 26/11/02; full list of members

View PDF (8 pages)

27/09/2002

Particulars of mortgage/charge

View PDF (5 pages)

27/11/2001

Return made up to 26/11/01; full list of members

View PDF (6 pages)

01/10/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

05/04/2001

Registered office changed on 06/04/01 from: paradix house cadmore lane cheshunt hertfordshire EN8 9LQ

View PDF (1 pages)

07/01/2001

Return made up to 26/11/00; full list of members

View PDF (6 pages)

07/01/2001

Registered office changed on 08/01/01

View PDF (0 pages)

21/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

22/01/2000

Return made up to 26/11/99; no change of members

View PDF (6 pages)

22/01/2000

Director resigned

View PDF (1 pages)

21/12/1999

New director appointed

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

06/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

08/12/1998

Resolutions

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08/12/1998

Resolutions

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08/12/1998

Resolutions

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08/12/1998

Resolutions

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08/12/1998

Resolutions

View PDF (1 pages)

08/12/1998

Return made up to 26/11/98; full list of members

View PDF (6 pages)

03/11/1998

New secretary appointed

View PDF (2 pages)

29/10/1998

Secretary resigned

View PDF (0 pages)

16/12/1997

Registered office changed on 17/12/97 from: 372 old street london EC1V 9LT

View PDF (1 pages)

16/12/1997

New secretary appointed

View PDF (2 pages)

16/12/1997

New director appointed

View PDF (2 pages)

16/12/1997

Director resigned

View PDF (1 pages)

16/12/1997

Secretary resigned

View PDF (1 pages)

25/11/1997

Incorporation

View PDF (12 pages)

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

29/11/2004

Last change occurred

29/11/2004

Accounts

Total Exemption Small

Last made up date

29/11/2004

Next account date

29/11/2005

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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
Radley, John	Director	02/07/2003 - 25/08/2003	-
Morris, Heidi	Director	04/10/1999 - Present	14
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	25/11/1997 - 25/11/1997	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	25/11/1997 - 25/11/1997	5496
Mills, John Albert	Director	03/01/2005 - 04/12/2006	9

Persons with Significant Control

No PSC data available.

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Description

About CONTRACT SECURITY (UK) LIMITED

CONTRACT SECURITY (UK) LIMITED is an(a) Dissolved company incorporated on 25/11/1997 with the registered office located at 7 St Petersgate, Stockport, Cheshire SK1 1EB. 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 CONTRACT SECURITY (UK) LIMITED?

CONTRACT SECURITY (UK) LIMITED is currently Dissolved. It was registered on 25/11/1997 and dissolved on 01/02/2012.

Where is CONTRACT SECURITY (UK) LIMITED located?

CONTRACT SECURITY (UK) LIMITED is registered at 7 St Petersgate, Stockport, Cheshire SK1 1EB.

What does CONTRACT SECURITY (UK) LIMITED do?

CONTRACT SECURITY (UK) LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for CONTRACT SECURITY (UK) LIMITED?

The latest filing was on 01/02/2012: Final Gazette dissolved following liquidation.