DEFENCE SECURITY SERVICES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03838448

Incorporation date

08/09/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1999)

10/05/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/02/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

13/12/2018

Liquidators' statement of receipts and payments to 2018-10-04

View PDF (13 pages)

28/11/2017

Liquidators' statement of receipts and payments to 2017-10-04

View PDF (13 pages)

29/10/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

15/01/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

16/12/2016

Restoration by order of the court

View PDF (2 pages)

29/07/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/04/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

30/03/2015

Liquidators' statement of receipts and payments to 2015-02-24

View PDF (5 pages)

24/09/2014

Liquidators' statement of receipts and payments to 2014-08-24

View PDF (5 pages)

27/03/2014

Liquidators' statement of receipts and payments to 2014-02-24

View PDF (5 pages)

05/09/2013

Liquidators' statement of receipts and payments to 2013-08-24

View PDF (5 pages)

13/03/2013

Liquidators' statement of receipts and payments to 2013-02-24

View PDF (5 pages)

17/09/2012

Liquidators' statement of receipts and payments to 2012-08-24

View PDF (5 pages)

07/03/2012

Liquidators' statement of receipts and payments to 2012-02-24

View PDF (5 pages)

06/09/2011

Liquidators' statement of receipts and payments to 2011-08-24

View PDF (5 pages)

14/03/2011

Liquidators' statement of receipts and payments to 2011-02-24

View PDF (5 pages)

16/09/2010

Liquidators' statement of receipts and payments to 2010-08-24

View PDF (5 pages)

27/08/2009

Statement of affairs with form 4.19

View PDF (6 pages)

27/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

27/08/2009

Resolutions

View PDF (1 pages)

27/08/2009

Registered office changed on 28/08/2009 from 63 green wrythe lane carshalton surrey SM5 2EF

View PDF (1 pages)

27/11/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (3 pages)

03/09/2008

Return made up to 25/08/08; full list of members

View PDF (3 pages)

05/08/2008

Appointment terminated director peter kellard

View PDF (1 pages)

27/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (3 pages)

16/09/2007

Return made up to 25/08/07; full list of members

View PDF (7 pages)

05/11/2006

Registered office changed on 06/11/06 from: unit 6V first floor windmill business centre windmill road mitcham CR4 1HT

View PDF (1 pages)

16/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (8 pages)

25/09/2005

Total exemption full accounts made up to 2004-11-30

View PDF (11 pages)

21/08/2005

Return made up to 25/08/05; full list of members

View PDF (7 pages)

05/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

01/09/2004

Return made up to 25/08/04; full list of members

View PDF (7 pages)

29/09/2003

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

View PDF (7 pages)

24/06/2003

Accounting reference date extended from 30/09/03 to 30/11/03

View PDF (1 pages)

25/03/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

29/10/2002

New director appointed

View PDF (2 pages)

09/10/2002

New secretary appointed

View PDF (2 pages)

10/09/2002

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

View PDF (6 pages)

01/08/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

01/07/2002

Registered office changed on 02/07/02 from: unit 6 first floor windmill business centre windmill road croydon surrey CR4 1HT

View PDF (1 pages)

13/06/2002

Registered office changed on 14/06/02 from: 214 canterbury road morden surrey SM4 6PT

View PDF (1 pages)

13/06/2002

Secretary resigned

View PDF (1 pages)

13/06/2002

New secretary appointed

View PDF (2 pages)

11/09/2001

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

View PDF (6 pages)

22/03/2001

Full accounts made up to 2000-09-30

View PDF (8 pages)

02/10/2000

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

View PDF (6 pages)

11/10/1999

Registered office changed on 12/10/99 from: am rana & co, 1ST floor 306-308 london road croydon surrey CR0 2TJ

View PDF (1 pages)

11/10/1999

New secretary appointed

View PDF (2 pages)

11/10/1999

New director appointed

View PDF (2 pages)

19/09/1999

Registered office changed on 20/09/99 from: 44 upper belgrave road bristol avon BS8 2XN

View PDF (1 pages)

19/09/1999

Secretary resigned

View PDF (1 pages)

19/09/1999

Director resigned

View PDF (1 pages)

08/09/1999

Incorporation

View PDF (7 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

29/11/2007

Last change occurred

29/11/2007

Accounts

Total Exemption Small

Last made up date

29/11/2007

Next account date

29/11/2008

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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
Cox, Joseph	Director	09/09/1999 - Present	-
Kellard, Peter O Conner	Director	01/10/2002 - 20/07/2008	1
BLACKFRIAR SECRETARIES LIMITED	Nominee Secretary	09/09/1999 - 09/09/1999	1577
BLACKFRIAR DIRECTORS LIMITED	Nominee Director	09/09/1999 - 09/09/1999	1577
Kellard, Mary Christina Theresa	Secretary	01/05/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DEFENCE SECURITY SERVICES (UK) LIMITED

DEFENCE SECURITY SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 08/09/1999 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. 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 DEFENCE SECURITY SERVICES (UK) LIMITED?

DEFENCE SECURITY SERVICES (UK) LIMITED is currently Dissolved. It was registered on 08/09/1999 and dissolved on 10/05/2019.

Where is DEFENCE SECURITY SERVICES (UK) LIMITED located?

DEFENCE SECURITY SERVICES (UK) LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does DEFENCE SECURITY SERVICES (UK) LIMITED do?

DEFENCE SECURITY SERVICES (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

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

The latest filing was on 10/05/2019: Final Gazette dissolved following liquidation.