GOLDSHIELD SECURITY SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02688066

Incorporation date

16/02/1992

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/02/1992)

22/07/2010

Final Gazette dissolved following liquidation

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05/08/2004

Dissolution deferment

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05/08/2004

Completion of winding up

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30/03/2003

Order of court to wind up

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26/03/2003

Order of court - restore & wind-up 21/03/03

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18/11/2002

Final Gazette dissolved via compulsory strike-off

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09/07/2002

Certificate of change of name

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14/04/2002

Director resigned

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14/04/2002

Secretary resigned;director resigned

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04/04/2002

New secretary appointed;new director appointed

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18/03/2002

First Gazette notice for compulsory strike-off

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01/08/2001

Memorandum and Articles of Association

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25/07/2001

Certificate of change of name

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04/02/2001

Accounts made up to 1999-12-31

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01/03/2000

Return made up to 17/02/00; full list of members

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04/10/1999

Accounts made up to 1998-12-31

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23/02/1999

Return made up to 17/02/99; full list of members

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23/02/1999

Secretary's particulars changed;director's particulars changed

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06/10/1998

Accounts made up to 1997-12-31

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17/03/1998

Registered office changed on 18/03/98 from: sherwood house 7 gregory boulevard nottingham NG7 6LB

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08/03/1998

Return made up to 17/02/98; no change of members

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08/03/1998

Registered office changed on 09/03/98 from: grosvenor chambers 23 king street nottingham NG12 2AY

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11/03/1997

Return made up to 17/02/97; no change of members

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18/01/1997

Accounts made up to 1996-12-31

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18/01/1997

Resolutions

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23/03/1996

Accounts made up to 1995-12-31

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23/03/1996

Resolutions

View PDF (1 pages)

23/03/1996

Return made up to 17/02/96; full list of members

View PDF (6 pages)

23/03/1996

Secretary's particulars changed;director's particulars changed

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23/03/1996

Registered office changed on 24/03/96

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27/09/1995

Accounts made up to 1994-12-31

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27/09/1995

Resolutions

View PDF (1 pages)

04/05/1995

Return made up to 17/02/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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07/08/1994

Accounts made up to 1993-12-31

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07/08/1994

Resolutions

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19/03/1994

Return made up to 17/02/94; no change of members

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03/11/1993

Accounts for a small company made up to 1992-12-31

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16/05/1993

Return made up to 17/02/93; full list of members

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16/05/1993

Director's particulars changed

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26/08/1992

New director appointed

View PDF (2 pages)

23/07/1992

Registered office changed on 24/07/92 from: ormiston house 32-36 pelham street nottingham NG1 2EG

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20/07/1992

Director resigned;new director appointed

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28/06/1992

Director resigned;new director appointed

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28/06/1992

Secretary resigned;new secretary appointed;new director appointed

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28/06/1992

Registered office changed on 29/06/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

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28/06/1992

Accounting reference date notified as 31/12

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16/02/1992

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

Accounts

Total Exemption Full

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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
AA COMPANY SERVICES LIMITED	Nominee Secretary	16/02/1992 - 16/02/1992	6011
BUYVIEW LTD	Nominee Director	16/02/1992 - 16/02/1992	6028
Mannouris, Michael	Director	20/02/1992 - 06/08/1992	-
Khalil, Mohammed	Secretary	27/03/2002 - Present	-
Khalil, Mohammed	Director	27/03/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GOLDSHIELD SECURITY SYSTEMS LIMITED

GOLDSHIELD SECURITY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 16/02/1992 with the registered office located at Goldshield House Kingsmill Way, Hermitage Lane Industrial Estate, Mansfield, Nottinghamshire NG18 5ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of GOLDSHIELD SECURITY SYSTEMS LIMITED?

GOLDSHIELD SECURITY SYSTEMS LIMITED is currently Dissolved. It was registered on 16/02/1992 and dissolved on 22/07/2010.

Where is GOLDSHIELD SECURITY SYSTEMS LIMITED located?

GOLDSHIELD SECURITY SYSTEMS LIMITED is registered at Goldshield House Kingsmill Way, Hermitage Lane Industrial Estate, Mansfield, Nottinghamshire NG18 5ER.

What is the latest filing for GOLDSHIELD SECURITY SYSTEMS LIMITED?

The latest filing was on 22/07/2010: Final Gazette dissolved following liquidation.