CONWAY SECURITY PRODUCTS LIMITED

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CONWAY SECURITY PRODUCTS LIMITED

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Key Data

Status

Dissolved

Company No.

02044953

Incorporation date

07/08/1986

Size

Total Exemption Small

Contacts

Registered address

Registered address

Langley House, Park Road, London N2 8EYCopy
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Latest events (Record since 07/08/1986)
dot icon21/05/2017
Final Gazette dissolved following liquidation
dot icon21/02/2017
Return of final meeting in a creditors' voluntary winding up
dot icon26/04/2016
Liquidators' statement of receipts and payments to 2016-02-14
dot icon06/05/2015
Liquidators' statement of receipts and payments to 2015-02-14
dot icon23/02/2015
Registered office address changed from Harrison & Co Enterprise Centre 1 Beeches Road Office No 7 West Bromwich West Midlands B70 6QE to Langley House Park Road London N2 8EY on 2015-02-24
dot icon29/04/2014
Liquidators' statement of receipts and payments to 2014-02-14
dot icon22/01/2014
Registered office address changed from Langley House Park Road East Finchley London N2 8EY on 2014-01-23
dot icon14/03/2013
Registered office address changed from Seymore House Copyground Lane High Wycombe Buckinghamshire HP12 3HE on 2013-03-15
dot icon25/02/2013
Statement of affairs with form 4.19
dot icon25/02/2013
Appointment of a voluntary liquidator
dot icon25/02/2013
Resolutions
dot icon20/11/2012
Termination of appointment of John Newman as a director
dot icon15/10/2012
Amended accounts made up to 2011-10-31
dot icon10/10/2012
Total exemption full accounts made up to 2011-10-31
dot icon02/10/2012
Annual return made up to 2012-08-11 with full list of shareholders
dot icon12/06/2012
Appointment of Ricky Oliver as a director
dot icon10/06/2012
Termination of appointment of Ricky Oliver as a director
dot icon04/09/2011
Annual return made up to 2011-08-11 with full list of shareholders
dot icon04/09/2011
Director's details changed for Mr John Edward Sidney Newman on 2011-08-11
dot icon01/09/2011
Accounts for a small company made up to 2010-10-31
dot icon21/09/2010
Annual return made up to 2010-08-11 with full list of shareholders
dot icon08/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon08/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon04/08/2010
Accounts for a small company made up to 2009-10-31
dot icon21/09/2009
Return made up to 11/08/09; full list of members
dot icon25/08/2009
Appointment terminated director simon williams
dot icon05/08/2009
Accounts for a small company made up to 2008-10-31
dot icon31/08/2008
Accounts for a small company made up to 2007-10-31
dot icon26/08/2008
Return made up to 11/08/08; full list of members
dot icon11/10/2007
Resolutions
dot icon16/09/2007
Return made up to 11/08/07; no change of members
dot icon19/07/2007
Accounts for a small company made up to 2006-10-31
dot icon09/10/2006
Return made up to 11/08/06; full list of members
dot icon20/06/2006
Accounts for a small company made up to 2005-10-31
dot icon11/01/2006
Declaration of satisfaction of mortgage/charge
dot icon11/01/2006
Declaration of satisfaction of mortgage/charge
dot icon11/01/2006
Declaration of satisfaction of mortgage/charge
dot icon11/01/2006
Declaration of satisfaction of mortgage/charge
dot icon23/11/2005
Particulars of mortgage/charge
dot icon23/11/2005
Particulars of mortgage/charge
dot icon11/10/2005
Return made up to 11/08/05; full list of members
dot icon26/09/2005
Particulars of mortgage/charge
dot icon24/02/2005
Accounts for a small company made up to 2004-10-31
dot icon15/02/2005
New director appointed
dot icon15/11/2004
Director resigned
dot icon25/08/2004
Return made up to 11/08/04; full list of members
dot icon22/02/2004
Full accounts made up to 2003-10-31
dot icon18/08/2003
Return made up to 11/08/03; full list of members
dot icon09/03/2003
Full accounts made up to 2002-10-31
dot icon19/08/2002
Return made up to 11/08/02; full list of members
dot icon12/04/2002
Particulars of mortgage/charge
dot icon05/02/2002
Full accounts made up to 2001-10-31
dot icon15/01/2002
Director's particulars changed
dot icon14/08/2001
Return made up to 11/08/01; full list of members
dot icon27/02/2001
Full accounts made up to 2000-10-31
dot icon17/08/2000
Return made up to 11/08/00; full list of members
dot icon16/02/2000
Full accounts made up to 1999-10-31
dot icon09/01/2000
Director resigned
dot icon16/08/1999
Return made up to 11/08/99; no change of members
dot icon02/03/1999
Certificate of change of name
dot icon01/03/1999
Full accounts made up to 1998-10-31
dot icon23/12/1998
Declaration of satisfaction of mortgage/charge
dot icon23/12/1998
Declaration of satisfaction of mortgage/charge
dot icon16/11/1998
New director appointed
dot icon16/11/1998
New director appointed
dot icon31/08/1998
Particulars of mortgage/charge
dot icon31/08/1998
Particulars of mortgage/charge
dot icon27/08/1998
Return made up to 11/08/98; no change of members
dot icon20/08/1998
Particulars of mortgage/charge
dot icon26/02/1998
Full accounts made up to 1997-10-31
dot icon13/08/1997
Return made up to 11/08/97; full list of members
dot icon16/04/1997
Full accounts made up to 1996-10-31
dot icon16/09/1996
Return made up to 11/08/96; no change of members
dot icon16/04/1996
Particulars of mortgage/charge
dot icon31/01/1996
Full accounts made up to 1995-10-31
dot icon20/11/1995
Memorandum and Articles of Association
dot icon09/11/1995
Resolutions
dot icon26/09/1995
Return made up to 11/08/95; full list of members
dot icon18/04/1995
Full accounts made up to 1994-10-31
dot icon06/03/1995
Auditor's resignation
dot icon21/02/1995
Secretary resigned;new secretary appointed
dot icon12/02/1995
Registered office changed on 13/02/95 from: 5 wigmore street london W1H 0HY
dot icon25/01/1995
Full accounts made up to 1993-10-31
dot icon31/10/1994
Return made up to 11/08/94; no change of members
dot icon04/09/1994
Declaration of satisfaction of mortgage/charge
dot icon24/07/1994
Particulars of mortgage/charge
dot icon23/11/1993
Full accounts made up to 1992-10-31
dot icon16/08/1993
Return made up to 11/08/93; full list of members
dot icon14/06/1993
New director appointed
dot icon14/06/1993
New director appointed
dot icon27/02/1993
Ad 04/01/93--------- £ si 49900@1=49900 £ ic 50100/100000
dot icon27/02/1993
Ad 04/01/93--------- £ si 50000@1=50000 £ ic 100/50100
dot icon27/02/1993
£ nc 1000/100000 04/01/93
dot icon09/11/1992
Particulars of mortgage/charge
dot icon27/08/1992
Director resigned
dot icon27/08/1992
Full accounts made up to 1991-10-31
dot icon27/08/1992
Return made up to 11/08/92; full list of members
dot icon28/07/1992
Director resigned
dot icon13/07/1992
Particulars of mortgage/charge
dot icon30/09/1991
Return made up to 11/08/91; no change of members
dot icon22/07/1991
Return made up to 20/03/91; no change of members
dot icon27/06/1991
Full accounts made up to 1990-10-31
dot icon14/10/1990
Return made up to 17/05/90; full list of members
dot icon14/10/1990
Full accounts made up to 1989-10-31
dot icon20/12/1989
New director appointed
dot icon16/11/1989
Full accounts made up to 1988-10-31
dot icon16/11/1989
Return made up to 11/08/89; full list of members
dot icon13/06/1989
Particulars of mortgage/charge
dot icon14/07/1988
Full accounts made up to 1987-10-31
dot icon14/07/1988
Return made up to 05/07/88; full list of members
dot icon14/07/1988
Return made up to 20/10/87; full list of members
dot icon22/10/1987
Accounting reference date shortened from 30/09 to 31/10
dot icon16/08/1987
Accounting reference date shortened from 31/03 to 30/09
dot icon10/11/1986
Director resigned;new director appointed
dot icon25/09/1986
Registered office changed on 26/09/86 from: 1/3 leonard street london EC2A 4AQ
dot icon25/09/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon25/09/1986
Resolutions
dot icon07/08/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2011
dot iconLast change occurred
30/10/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2011
dot iconNext account date
30/10/2012
dot iconNext due on
30/07/2013
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Newman, Christopher
Director
18/05/1993 - Present
10
Mccarthy, Martin Simon
Director
18/05/1993 - Present
8
Ferguson, Simon David
Director
20/10/1998 - 09/12/1999
-
Oliver, Ricky
Director
12/06/2012 - Present
1
Townsend, Stephen Paul
Director
20/10/1998 - 11/10/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CONWAY SECURITY PRODUCTS LIMITED

CONWAY SECURITY PRODUCTS LIMITED is an(a) Dissolved company incorporated on 07/08/1986 with the registered office located at Langley House, Park Road, London N2 8EY. 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 CONWAY SECURITY PRODUCTS LIMITED?

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CONWAY SECURITY PRODUCTS LIMITED is currently Dissolved. It was registered on 07/08/1986 and dissolved on 21/05/2017.

Where is CONWAY SECURITY PRODUCTS LIMITED located?

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CONWAY SECURITY PRODUCTS LIMITED is registered at Langley House, Park Road, London N2 8EY.

What does CONWAY SECURITY PRODUCTS LIMITED do?

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CONWAY SECURITY PRODUCTS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CONWAY SECURITY PRODUCTS LIMITED?

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The latest filing was on 21/05/2017: Final Gazette dissolved following liquidation.