ELECTRONIC DETECTION & SURVEILLANCE LIMITED

Key Data

Status

Dissolved

Company No.

03873735

Incorporation date

08/11/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1999)

03/02/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2013

Application to strike the company off the register

View PDF (3 pages)

30/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2012

Previous accounting period extended from 2012-06-30 to 2012-09-30

View PDF (1 pages)

21/11/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (4 pages)

03/09/2012

Termination of appointment of David John Metcalfe as a director on 2012-09-04

View PDF (1 pages)

03/09/2012

Termination of appointment of Brian Dunn as a director on 2012-09-04

View PDF (1 pages)

03/09/2012

Appointment of Mr Arran Huntley as a director on 2012-09-04

View PDF (2 pages)

08/05/2012

Appointment of Mr Arran Huntley as a secretary on 2012-03-15

View PDF (1 pages)

08/05/2012

Termination of appointment of Charles Peter Bithell as a director on 2012-03-15

View PDF (1 pages)

08/05/2012

Termination of appointment of Charles Peter Bithell as a secretary on 2012-03-15

View PDF (1 pages)

10/01/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (4 pages)

09/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (6 pages)

09/01/2011

Termination of appointment of David Metcalfe as a secretary

View PDF (1 pages)

09/01/2011

Appointment of Mr Charles Peter Bithell as a secretary

View PDF (1 pages)

09/01/2011

Appointment of Mr Charles Peter Bithell as a director

View PDF (2 pages)

12/12/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

08/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (6 pages)

20/12/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (5 pages)

20/12/2009

Director's details changed for Mr Brian Dunn on 2009-10-01

View PDF (2 pages)

20/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

20/12/2009

Register inspection address has been changed

View PDF (1 pages)

09/07/2009

Director appointed david john metcalfe

View PDF (2 pages)

09/07/2009

Accounts made up to 2009-06-30

View PDF (3 pages)

18/11/2008

Accounts made up to 2008-06-30

View PDF (3 pages)

10/11/2008

Return made up to 07/11/08; full list of members

View PDF (3 pages)

10/11/2008

Director's Change of Particulars / brian dunn / 01/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 12; Street was: 1 new york, now: meadowbrook close; Area was: deane, now: lostock; Post Code was: BL3 4NG, now: BL6 4HX; Country was: , now: united kingdom

View PDF (2 pages)

07/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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28/11/2007

Return made up to 07/11/07; full list of members

View PDF (6 pages)

04/11/2007

Director's particulars changed

View PDF (1 pages)

04/11/2007

Secretary's particulars changed

View PDF (1 pages)

02/10/2007

Accounts made up to 2007-06-30

View PDF (3 pages)

21/03/2007

Accounts made up to 2006-06-30

View PDF (3 pages)

26/11/2006

Return made up to 07/11/06; full list of members

View PDF (6 pages)

26/11/2006

Secretary's particulars changed

View PDF (0 pages)

06/04/2006

Accounts made up to 2005-06-30

View PDF (3 pages)

16/11/2005

Return made up to 07/11/05; full list of members

View PDF (6 pages)

16/11/2005

Secretary's particulars changed

View PDF (0 pages)

27/04/2005

Accounts made up to 2004-06-30

View PDF (4 pages)

28/11/2004

Return made up to 09/11/04; full list of members

View PDF (6 pages)

07/06/2004

Accounts made up to 2003-06-30

View PDF (4 pages)

06/05/2004

Director resigned

View PDF (1 pages)

21/04/2004

Director resigned

View PDF (1 pages)

13/11/2003

Return made up to 09/11/03; full list of members

View PDF (7 pages)

16/09/2003

Registered office changed on 17/09/03 from: unit 3 meridian centre king street oldham OL8 1EZ

View PDF (1 pages)

16/07/2003

Full accounts made up to 2002-06-30

View PDF (8 pages)

10/06/2003

New secretary appointed

View PDF (1 pages)

03/06/2003

Secretary resigned

View PDF (1 pages)

16/02/2003

Registered office changed on 17/02/03 from: 30 saint johns lane london EC1M 4NB

View PDF (1 pages)

30/01/2003

Return made up to 09/11/02; full list of members

View PDF (9 pages)

30/01/2003

Location of register of members address changed

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20/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/01/2003

Director resigned

View PDF (1 pages)

02/01/2003

New secretary appointed

View PDF (2 pages)

02/01/2003

New director appointed

View PDF (2 pages)

02/01/2003

New director appointed

View PDF (2 pages)

13/06/2002

Accounting reference date shortened from 31/12/02 to 30/06/02

View PDF (1 pages)

08/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/2002

New director appointed

View PDF (2 pages)

20/03/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

13/01/2002

Return made up to 09/11/01; full list of members

View PDF (6 pages)

13/01/2002

Director's particulars changed

View PDF (0 pages)

13/01/2002

Location of register of members address changed

View PDF (0 pages)

25/09/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

03/05/2001

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

02/05/2001

Return made up to 09/11/00; full list of members

View PDF (6 pages)

20/08/2000

Director resigned

View PDF (1 pages)

20/08/2000

Secretary resigned

View PDF (1 pages)

20/08/2000

Director resigned

View PDF (1 pages)

20/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2000

Certificate of change of name

View PDF (2 pages)

26/06/2000

Auditor's resignation

View PDF (1 pages)

07/12/1999

Accounting reference date shortened from 30/11/00 to 31/08/00

View PDF (1 pages)

09/11/1999

Secretary resigned

View PDF (1 pages)

08/11/1999

Incorporation

View PDF (16 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Dormant

Last made up date

29/06/2011

Next account date

29/06/2012

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

Person	Title	Period	Connections
Metcalfe, David John	Director	07/07/2009 - 03/09/2012	26
Higgs, Raymond Ronald	Director	08/11/1999 - 19/04/2004	20
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/11/1999 - 08/11/1999	99600
Higgs, Raymond Ronald	Secretary	08/11/1999 - 05/06/2000	-
Evans, Philip	Secretary	07/11/2002 - 30/04/2003	5

Persons with Significant Control

No PSC data available.

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Description

About ELECTRONIC DETECTION & SURVEILLANCE LIMITED

ELECTRONIC DETECTION & SURVEILLANCE LIMITED is an(a) Dissolved company incorporated on 08/11/1999 with the registered office located at Unit B2 Brookside Business Park, Greengate, Middleton, Manchester M24 1GS. 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 ELECTRONIC DETECTION & SURVEILLANCE LIMITED?

ELECTRONIC DETECTION & SURVEILLANCE LIMITED is currently Dissolved. It was registered on 08/11/1999 and dissolved on 03/02/2014.

Where is ELECTRONIC DETECTION & SURVEILLANCE LIMITED located?

ELECTRONIC DETECTION & SURVEILLANCE LIMITED is registered at Unit B2 Brookside Business Park, Greengate, Middleton, Manchester M24 1GS.

What does ELECTRONIC DETECTION & SURVEILLANCE LIMITED do?

ELECTRONIC DETECTION & SURVEILLANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ELECTRONIC DETECTION & SURVEILLANCE LIMITED?

The latest filing was on 03/02/2014: Final Gazette dissolved via voluntary strike-off.