DECTEL SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

02110757

Incorporation date

15/03/1987

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/03/1987)

21/07/2014

Final Gazette dissolved following liquidation

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21/04/2014

Return of final meeting in a creditors' voluntary winding up

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30/12/2013

Liquidators' statement of receipts and payments to 2013-10-20

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03/01/2013

Liquidators' statement of receipts and payments to 2012-04-20

View PDF (15 pages)

01/05/2012

Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2012-05-02

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20/02/2012

Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 2012-02-21

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07/12/2011

Liquidators' statement of receipts and payments to 2011-10-20

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06/04/2011

Notice to Registrar of Companies of Notice of disclaimer

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02/11/2010

Registered office address changed from Summit House 13 High Street Wanstead London E11 2AA on 2010-11-03

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25/10/2010

Statement of affairs with form 4.19

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25/10/2010

Appointment of a voluntary liquidator

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25/10/2010

Resolutions

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14/01/2010

Total exemption small company accounts made up to 2009-03-31

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19/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

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13/02/2009

Particulars of a mortgage or charge / charge no: 1

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02/12/2008

Return made up to 30/09/08; full list of members

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25/11/2008

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

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15/01/2008

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

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29/11/2007

Return made up to 30/09/07; full list of members

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01/01/2007

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

View PDF (7 pages)

12/11/2006

Return made up to 30/09/06; full list of members

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17/01/2006

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

View PDF (7 pages)

11/10/2005

Return made up to 30/09/05; full list of members

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25/09/2005

Director resigned

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30/01/2005

Return made up to 30/09/04; full list of members

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23/01/2005

Accounts for a small company made up to 2004-03-31

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07/02/2004

Return made up to 30/09/03; full list of members

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25/01/2004

Statement of rights attached to allotted shares

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25/01/2004

Ad 11/04/03--------- £ si 100@1=100 £ ic 1000/1100

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25/01/2004

Nc inc already adjusted 11/04/03

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25/01/2004

Resolutions

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18/01/2004

Accounts for a small company made up to 2003-03-31

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05/02/2003

Accounts for a small company made up to 2002-03-31

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21/01/2003

Return made up to 30/09/02; full list of members

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12/01/2003

Registered office changed on 13/01/03 from: philpot house station road rayleigh essex, SS6 7HH

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03/04/2002

Return made up to 30/09/01; full list of members

View PDF (7 pages)

03/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (9 pages)

04/02/2001

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

View PDF (10 pages)

02/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

03/02/2000

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

View PDF (9 pages)

03/01/2000

Return made up to 30/09/99; full list of members

View PDF (7 pages)

02/02/1999

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

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26/01/1999

Return made up to 30/09/98; full list of members

View PDF (6 pages)

12/05/1998

Secretary resigned

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12/05/1998

New secretary appointed

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02/02/1998

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

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02/02/1998

Accounting reference date shortened from 30/04/97 to 31/03/97

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04/01/1998

Return made up to 30/09/97; no change of members

View PDF (4 pages)

03/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (10 pages)

09/12/1996

Return made up to 30/09/96; no change of members

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15/04/1996

Amended accounts made up to 1995-04-30

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04/03/1996

Accounts for a small company made up to 1995-04-30

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07/11/1995

Return made up to 30/09/95; full list of members

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01/03/1995

Accounts for a small company made up to 1994-04-30

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16/11/1994

Return made up to 30/09/94; no change of members

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07/03/1994

Accounts for a small company made up to 1993-04-30

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09/11/1993

Return made up to 30/09/93; no change of members

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21/02/1993

Accounts for a small company made up to 1992-04-30

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08/11/1992

Return made up to 30/09/92; full list of members

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13/04/1992

Accounts for a small company made up to 1991-04-30

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02/02/1992

Return made up to 30/09/91; full list of members

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08/01/1992

Ad 09/12/91--------- £ si 998@1=998 £ ic 2/1000

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08/01/1992

Nc inc already adjusted 09/12/91

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08/01/1992

Resolutions

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28/05/1991

Return made up to 30/09/90; no change of members

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18/04/1991

Accounts for a small company made up to 1990-04-30

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10/06/1990

Return made up to 30/09/89; full list of members

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20/05/1990

New director appointed

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20/05/1990

Accounts for a small company made up to 1989-04-30

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20/08/1989

Registered office changed on 21/08/89 from: 5 nobel square burnt mills industrial estate basildon essex SS13 1LS

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24/04/1989

Accounting reference date shortened from 31/03 to 30/04

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20/02/1989

Accounts for a small company made up to 1988-04-30

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08/01/1989

Return made up to 01/06/88; full list of members

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15/06/1987

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

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15/03/1987

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Goody, Keith Rayment	Secretary	26/02/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About DECTEL SECURITY LIMITED

DECTEL SECURITY LIMITED is an(a) Dissolved company incorporated on 15/03/1987 with the registered office located at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DECTEL SECURITY LIMITED?

DECTEL SECURITY LIMITED is currently Dissolved. It was registered on 15/03/1987 and dissolved on 21/07/2014.

Where is DECTEL SECURITY LIMITED located?

DECTEL SECURITY LIMITED is registered at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE.

What does DECTEL SECURITY LIMITED do?

DECTEL SECURITY LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for DECTEL SECURITY LIMITED?

The latest filing was on 21/07/2014: Final Gazette dissolved following liquidation.