CRIMECURE SECURITY SYSTEMS LIMITED

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CRIMECURE SECURITY SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02237632

Incorporation date

29/03/1988

Size

Total Exemption Small

Contacts

Registered address

Registered address

Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey CR5 2HTCopy
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See on map
Latest events (Record since 29/03/1988)
dot icon30/08/2010
Final Gazette dissolved via compulsory strike-off
dot icon17/05/2010
First Gazette notice for compulsory strike-off
dot icon28/01/2010
Annual return made up to 2009-10-20 with full list of shareholders
dot icon28/01/2010
Director's details changed for Mr Paul Richard Abbott on 2010-01-22
dot icon03/11/2008
Return made up to 20/10/08; full list of members
dot icon15/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon31/01/2008
Return made up to 20/10/07; no change of members
dot icon31/01/2008
Secretary's particulars changed
dot icon09/01/2008
New secretary appointed
dot icon23/04/2007
Secretary resigned;director resigned
dot icon02/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon31/10/2006
Return made up to 20/10/06; full list of members
dot icon03/05/2006
Return made up to 20/10/05; full list of members
dot icon03/05/2006
Secretary's particulars changed;director's particulars changed
dot icon03/05/2006
Director resigned
dot icon01/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon18/05/2005
Total exemption small company accounts made up to 2004-06-30
dot icon09/05/2005
New director appointed
dot icon15/12/2004
New director appointed
dot icon09/11/2004
Return made up to 20/10/04; full list of members
dot icon09/11/2004
Location of register of members address changed
dot icon09/11/2004
Location of debenture register address changed
dot icon06/10/2004
Accounting reference date shortened from 30/06/05 to 31/03/05
dot icon06/10/2004
Registered office changed on 07/10/04 from: north street stilton peterborough cambridgeshire PE7 3RR
dot icon23/09/2004
Particulars of mortgage/charge
dot icon09/09/2004
New director appointed
dot icon02/09/2004
Director resigned
dot icon02/09/2004
Secretary resigned;director resigned
dot icon02/09/2004
Director resigned
dot icon02/09/2004
New director appointed
dot icon02/09/2004
New secretary appointed
dot icon11/02/2004
Total exemption small company accounts made up to 2003-06-30
dot icon16/11/2003
Return made up to 02/10/03; no change of members
dot icon27/03/2003
Total exemption small company accounts made up to 2002-06-30
dot icon05/11/2002
Return made up to 20/10/02; no change of members
dot icon13/03/2002
Total exemption small company accounts made up to 2001-06-30
dot icon27/10/2001
Return made up to 20/10/01; full list of members
dot icon29/08/2001
Voluntary arrangement supervisor's abstract of receipts and payments to 2001-08-22
dot icon29/08/2001
Notice of completion of voluntary arrangement
dot icon23/07/2001
Return made up to 20/10/98; full list of members; amend
dot icon14/05/2001
Voluntary arrangement supervisor's abstract of receipts and payments to 2001-03-15
dot icon13/05/2001
Full accounts made up to 2000-06-30
dot icon12/10/2000
Return made up to 20/10/00; full list of members
dot icon12/10/2000
Location of register of members address changed
dot icon12/10/2000
Location of debenture register address changed
dot icon18/09/2000
Registered office changed on 19/09/00 from: shield house station approach yaxley peterborough PE7 3EG
dot icon11/05/2000
Voluntary arrangement supervisor's abstract of receipts and payments to 2000-03-15
dot icon27/03/2000
Full accounts made up to 1999-06-30
dot icon15/11/1999
Ad 01/10/99--------- £ si 50@1
dot icon15/11/1999
Return made up to 20/10/99; full list of members
dot icon18/10/1999
New director appointed
dot icon18/05/1999
Voluntary arrangement supervisor's abstract of receipts and payments to 1999-03-15
dot icon17/04/1999
Accounts for a small company made up to 1998-06-30
dot icon01/11/1998
Return made up to 20/10/98; no change of members
dot icon15/07/1998
Miscellaneous
dot icon30/05/1998
Full accounts made up to 1997-06-30
dot icon12/05/1998
Voluntary arrangement supervisor's abstract of receipts and payments to 1998-03-15
dot icon22/04/1998
Director resigned
dot icon22/04/1998
Director resigned
dot icon30/10/1997
Return made up to 20/10/97; full list of members
dot icon08/06/1997
Voluntary arrangement supervisor's abstract of receipts and payments to 1997-05-15
dot icon07/05/1997
Ad 08/10/96--------- £ si 998@1
dot icon06/05/1997
Resolutions
dot icon06/05/1997
Resolutions
dot icon06/05/1997
New director appointed
dot icon06/05/1997
New director appointed
dot icon06/05/1997
£ nc 100/1000 08/10/96
dot icon01/05/1997
Full accounts made up to 1996-06-30
dot icon29/04/1997
Auditor's resignation
dot icon09/12/1996
Return made up to 20/10/96; no change of members
dot icon01/12/1996
New director appointed
dot icon01/12/1996
New director appointed
dot icon05/05/1996
Accounts for a small company made up to 1995-06-30
dot icon18/03/1996
Notice to Registrar of companies voluntary arrangement taking effect
dot icon14/12/1995
Return made up to 20/10/95; no change of members
dot icon14/12/1995
Location of register of members address changed
dot icon14/12/1995
Location of debenture register address changed
dot icon03/05/1995
Full accounts made up to 1994-06-30
dot icon27/04/1995
Auditor's resignation
dot icon29/01/1995
Certificate of change of name
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon09/11/1994
Return made up to 20/10/94; full list of members
dot icon19/06/1994
Accounts for a small company made up to 1993-06-30
dot icon02/11/1993
Return made up to 20/10/93; no change of members
dot icon16/11/1992
Return made up to 20/10/92; no change of members
dot icon16/11/1992
Registered office changed on 17/11/92
dot icon16/11/1992
Secretary's particulars changed;director's particulars changed
dot icon27/10/1992
Accounts for a small company made up to 1992-06-30
dot icon05/11/1991
Return made up to 20/10/91; full list of members
dot icon29/10/1991
Accounts for a small company made up to 1991-06-30
dot icon13/02/1991
Accounts for a small company made up to 1990-06-30
dot icon13/02/1991
Return made up to 31/12/90; full list of members
dot icon01/07/1990
Certificate of change of name
dot icon25/06/1990
Registered office changed on 26/06/90 from: ivatt way westwood inudtrial estate peterborough cambs pe 37P
dot icon17/10/1989
Full accounts made up to 1989-06-30
dot icon17/10/1989
Return made up to 20/10/89; full list of members
dot icon03/10/1988
Registered office changed on 04/10/88 from: 100 high street march cambs PE15 9HW
dot icon23/06/1988
Certificate of change of name
dot icon09/06/1988
Accounting reference date notified as 30/06
dot icon18/05/1988
Memorandum and Articles of Association
dot icon18/05/1988
Resolutions
dot icon18/05/1988
Registered office changed on 19/05/88 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon18/05/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon29/03/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Abbott, Ferdinanda
Director
27/08/2004 - Present
62
Mitman, Janet
Director
08/10/1996 - 02/02/1998
5
Mitman, Frederick Snyder
Director
08/10/1996 - 02/02/1998
9
Abbott, Paul Richard
Director
27/08/2004 - Present
78
Harris, Robert William
Director
25/10/2004 - 21/04/2006
17

Persons with Significant Control

0

No PSC data available.

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Description

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About CRIMECURE SECURITY SYSTEMS LIMITED

CRIMECURE SECURITY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 29/03/1988 with the registered office located at Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey CR5 2HT. 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 CRIMECURE SECURITY SYSTEMS LIMITED?

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CRIMECURE SECURITY SYSTEMS LIMITED is currently Dissolved. It was registered on 29/03/1988 and dissolved on 30/08/2010.

Where is CRIMECURE SECURITY SYSTEMS LIMITED located?

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CRIMECURE SECURITY SYSTEMS LIMITED is registered at Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey CR5 2HT.

What does CRIMECURE SECURITY SYSTEMS LIMITED do?

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CRIMECURE SECURITY SYSTEMS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for CRIMECURE SECURITY SYSTEMS LIMITED?

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The latest filing was on 30/08/2010: Final Gazette dissolved via compulsory strike-off.