ELITE SECURITY LIMITED

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ELITE SECURITY LIMITED

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Key Data

Status

Dissolved

Company No.

02560275

Incorporation date

19/11/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

Norfolk House, 75 Bartholomew Street, Newbury, Berkshire RG14 5DUCopy
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Latest events (Record since 19/11/1990)
dot icon19/03/2018
Final Gazette dissolved following liquidation
dot icon19/12/2017
Return of final meeting in a creditors' voluntary winding up
dot icon08/12/2016
Liquidators' statement of receipts and payments to 2016-10-07
dot icon06/01/2016
Liquidators' statement of receipts and payments to 2015-10-07
dot icon15/12/2014
Liquidators' statement of receipts and payments to 2014-10-07
dot icon18/11/2013
Liquidators' statement of receipts and payments to 2013-10-07
dot icon05/12/2012
Liquidators' statement of receipts and payments to 2012-10-07
dot icon27/10/2011
Liquidators' statement of receipts and payments to 2011-10-07
dot icon14/10/2010
Appointment of a voluntary liquidator
dot icon14/10/2010
Statement of affairs with form 4.19
dot icon14/10/2010
Resolutions
dot icon05/08/2010
Total exemption small company accounts made up to 2009-10-31
dot icon24/11/2009
Annual return made up to 2009-11-20 with full list of shareholders
dot icon04/11/2009
Total exemption small company accounts made up to 2008-10-31
dot icon07/08/2009
Accounting reference date shortened from 31/05/2009 to 31/10/2008
dot icon08/07/2009
Total exemption small company accounts made up to 2008-05-31
dot icon17/06/2009
Total exemption small company accounts made up to 2007-05-31
dot icon08/12/2008
Return made up to 20/11/08; full list of members
dot icon06/12/2007
Return made up to 20/11/07; full list of members
dot icon13/08/2007
Ad 20/11/06--------- £ si 98@1
dot icon14/03/2007
Accounts for a dormant company made up to 2006-05-31
dot icon17/01/2007
Particulars of mortgage/charge
dot icon20/12/2006
Return made up to 20/11/06; full list of members
dot icon01/11/2006
Registered office changed on 02/11/06 from: 33B kingfisher court hambridge road newbury berkshire RG14 8JD
dot icon14/02/2006
Accounts for a dormant company made up to 2005-05-31
dot icon24/11/2005
Return made up to 20/11/05; full list of members
dot icon29/06/2005
Return made up to 20/11/04; full list of members
dot icon03/02/2005
Accounts for a dormant company made up to 2004-05-31
dot icon20/10/2004
Registered office changed on 21/10/04 from: 33B kingfisher court hambridge road newbury berkshire RG14 5SJ
dot icon07/12/2003
Return made up to 20/11/03; full list of members
dot icon01/12/2003
Accounts for a dormant company made up to 2003-05-31
dot icon18/05/2003
Accounts for a dormant company made up to 2002-05-31
dot icon29/12/2002
Return made up to 20/11/02; full list of members
dot icon22/01/2002
Accounts for a dormant company made up to 2001-05-31
dot icon22/01/2002
Resolutions
dot icon21/11/2001
Return made up to 20/11/01; full list of members
dot icon11/03/2001
Accounts for a dormant company made up to 2000-05-31
dot icon11/03/2001
Resolutions
dot icon14/11/2000
Return made up to 20/11/00; full list of members
dot icon22/01/2000
Accounts for a dormant company made up to 1999-05-31
dot icon23/11/1999
Return made up to 20/11/99; full list of members
dot icon23/02/1999
Return made up to 20/11/98; full list of members
dot icon23/02/1999
Accounts for a dormant company made up to 1998-05-31
dot icon26/05/1998
Return made up to 20/11/97; full list of members
dot icon04/02/1998
New secretary appointed
dot icon04/02/1998
New director appointed
dot icon04/02/1998
Registered office changed on 05/02/98 from: 3 the pentangle park street newbury berkshire RG13 1EA
dot icon04/02/1998
Secretary resigned;director resigned
dot icon04/02/1998
Secretary resigned;director resigned
dot icon04/02/1998
Return made up to 20/11/96; full list of members
dot icon24/02/1996
Accounts for a dormant company made up to 1995-05-31
dot icon24/02/1996
Resolutions
dot icon20/12/1995
Return made up to 20/11/95; no change of members
dot icon15/03/1995
Accounts for a dormant company made up to 1994-05-31
dot icon28/02/1995
Return made up to 20/11/94; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon24/02/1994
Resolutions
dot icon24/02/1994
Accounts for a dormant company made up to 1993-05-31
dot icon23/02/1994
Registered office changed on 24/02/94 from: stoy haywards oxford house 12-20 oxford st newbury berks RG13 ijb
dot icon21/02/1994
Return made up to 20/11/93; no change of members
dot icon08/03/1993
Full accounts made up to 1992-05-31
dot icon08/03/1993
Full accounts made up to 1991-11-30
dot icon25/01/1993
Return made up to 20/11/92; no change of members
dot icon21/06/1992
New secretary appointed
dot icon21/06/1992
Registered office changed on 22/06/92 from: 9 west mills yard west mills newbury berks. RG14 5LP
dot icon04/05/1992
Accounting reference date shortened from 30/11 to 31/05
dot icon28/04/1992
Secretary resigned;new secretary appointed
dot icon19/12/1991
Return made up to 20/11/91; full list of members
dot icon18/11/1991
Accounting reference date shortened from 01/12 to 30/11
dot icon24/03/1991
New director appointed
dot icon28/01/1991
Accounting reference date notified as 01/12
dot icon25/11/1990
Secretary resigned;new secretary appointed
dot icon19/11/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2009
dot iconLast change occurred
30/10/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2009
dot iconNext account date
30/10/2010
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Huntley, Mervyn
Director
17/02/1997 - Present
17
Huntley, Kathleen Helen
Secretary
17/02/1997 - Present
1
Lyons, Anna Marguerita
Secretary
16/06/1992 - 17/02/1997
-
Lyons, Michael
Secretary
22/04/1992 - 17/02/1997
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ELITE SECURITY LIMITED

ELITE SECURITY LIMITED is an(a) Dissolved company incorporated on 19/11/1990 with the registered office located at Norfolk House, 75 Bartholomew Street, Newbury, Berkshire RG14 5DU. 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 ELITE SECURITY LIMITED?

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ELITE SECURITY LIMITED is currently Dissolved. It was registered on 19/11/1990 and dissolved on 19/03/2018.

Where is ELITE SECURITY LIMITED located?

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ELITE SECURITY LIMITED is registered at Norfolk House, 75 Bartholomew Street, Newbury, Berkshire RG14 5DU.

What does ELITE SECURITY LIMITED do?

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ELITE SECURITY LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for ELITE SECURITY LIMITED?

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The latest filing was on 19/03/2018: Final Gazette dissolved following liquidation.