G. SECURITY & SURVEILLANCE LIMITED

Key Data

Status

Dissolved

Company No.

04501067

Incorporation date

31/07/2002

Size

Total Exemption Small

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2002)

18/05/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2014

Registered office address changed from Unit 3 Durley Park Close North Cheshire Trading Estate Prenton Wirral Merseyside CH43 3DZ to Park House 200 Drake Street Rochdale Lancashire OL16 1PJ on 2014-11-06

View PDF (1 pages)

05/09/2014

Termination of appointment of Joanna Louise Ayre as a secretary on 2011-01-01

View PDF (2 pages)

23/07/2014

Termination of appointment of John Brian Ayre as a director on 2013-12-06

View PDF (2 pages)

05/03/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (6 pages)

08/04/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

17/09/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (6 pages)

12/01/2012

Termination of appointment of Peter James Fitzpatrick as a director on 2011-12-01

View PDF (2 pages)

03/01/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

08/11/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (7 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

27/09/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (7 pages)

13/04/2010

Resolutions

View PDF (4 pages)

13/04/2010

Purchase of own shares.

View PDF (2 pages)

04/02/2010

Duplicate mortgage certificatecharge no:4

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28/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (6 pages)

18/01/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

13/01/2010

Previous accounting period extended from 2009-07-31 to 2009-12-31

View PDF (1 pages)

30/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/11/2009

Annual return made up to 2009-08-01 with full list of shareholders

View PDF (6 pages)

10/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

07/02/2009

Return made up to 01/08/08; change of members

View PDF (8 pages)

15/10/2008

Return made up to 01/08/07; no change of members

View PDF (8 pages)

13/10/2008

Appointment terminated director shaun ryan

View PDF (1 pages)

08/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

24/07/2007

Registered office changed on 25/07/07 from: 3 durley park close north cheshire trading estate prenton wirral CH43 3DZ

View PDF (1 pages)

18/12/2006

Registered office changed on 19/12/06 from: barnston house beacon lane heswall wirral CH60 0EE

View PDF (1 pages)

17/12/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (9 pages)

31/10/2006

Particulars of mortgage/charge

View PDF (9 pages)

19/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/08/2006

Return made up to 01/08/06; full list of members

View PDF (5 pages)

20/08/2006

Director's particulars changed

View PDF (1 pages)

03/04/2006

Ad 01/04/06--------- £ si [email protected]=100 £ ic 500/600

View PDF (1 pages)

03/04/2006

Ad 01/04/06--------- £ si [email protected]=100 £ ic 400/500

View PDF (1 pages)

03/04/2006

Ad 01/04/06--------- £ si [email protected]=100 £ ic 300/400

View PDF (1 pages)

03/04/2006

Ad 01/04/06--------- £ si [email protected]=100 £ ic 200/300

View PDF (1 pages)

29/03/2006

Memorandum and Articles of Association

View PDF (7 pages)

29/03/2006

Resolutions

View PDF (1 pages)

29/03/2006

Notice of assignment of name or new name to shares

View PDF (1 pages)

29/03/2006

Nc inc already adjusted 23/02/06

View PDF (1 pages)

29/03/2006

Resolutions

View PDF (1 pages)

24/11/2005

Total exemption full accounts made up to 2005-07-31

View PDF (15 pages)

10/10/2005

Resolutions

View PDF (0 pages)

10/10/2005

Resolutions

View PDF (0 pages)

10/10/2005

Resolutions

View PDF (0 pages)

10/10/2005

Resolutions

View PDF (1 pages)

18/08/2005

Return made up to 01/08/05; full list of members

View PDF (4 pages)

18/08/2005

Secretary's particulars changed

View PDF (1 pages)

24/04/2005

Total exemption full accounts made up to 2004-07-31

View PDF (13 pages)

28/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2004

Return made up to 01/08/04; full list of members

View PDF (8 pages)

22/07/2004

Ad 15/10/03--------- £ si 50@1=50 £ ic 100/150

View PDF (3 pages)

24/06/2004

New director appointed

View PDF (2 pages)

12/05/2004

Total exemption full accounts made up to 2003-07-31

View PDF (10 pages)

12/05/2004

Accounting reference date shortened from 31/08/03 to 31/07/03

View PDF (1 pages)

11/08/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

08/07/2003

Ad 23/06/03--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

08/04/2003

New director appointed

View PDF (2 pages)

27/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2002

Ad 01/08/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/08/2002

Registered office changed on 13/08/02 from: c/o north west registration serv 9 abbey square, chester cheshire CH1 2HU

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

Secretary resigned

View PDF (1 pages)

12/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

New secretary appointed

View PDF (2 pages)

31/07/2002

Incorporation

View PDF (12 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About G. SECURITY & SURVEILLANCE LIMITED

G. SECURITY & SURVEILLANCE LIMITED is an(a) Dissolved company incorporated on 31/07/2002 with the registered office located at Park House, 200 Drake Street, Rochdale, Lancashire OL16 1PJ. 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 G. SECURITY & SURVEILLANCE LIMITED?

G. SECURITY & SURVEILLANCE LIMITED is currently Dissolved. It was registered on 31/07/2002 and dissolved on 18/05/2015.

Where is G. SECURITY & SURVEILLANCE LIMITED located?

G. SECURITY & SURVEILLANCE LIMITED is registered at Park House, 200 Drake Street, Rochdale, Lancashire OL16 1PJ.

What does G. SECURITY & SURVEILLANCE LIMITED do?

G. SECURITY & SURVEILLANCE LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for G. SECURITY & SURVEILLANCE LIMITED?

The latest filing was on 18/05/2015: Final Gazette dissolved via compulsory strike-off.