HANNINGFIELD SECURITY SERVICES LIMITED

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HANNINGFIELD SECURITY SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02941839

Incorporation date

22/06/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

2 Nelson Street, Southend On Sea, Essex SS1 1EFCopy
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Latest events (Record since 22/06/1994)
dot icon23/01/2015
Final Gazette dissolved following liquidation
dot icon23/10/2014
Return of final meeting in a creditors' voluntary winding up
dot icon20/02/2014
Liquidators' statement of receipts and payments to 2014-01-10
dot icon20/01/2013
Statement of affairs with form 4.19
dot icon20/01/2013
Resolutions
dot icon20/01/2013
Appointment of a voluntary liquidator
dot icon09/01/2013
Registered office address changed from 47 Church Street Great Baddow Chelmsford Essex CM2 7JA England on 2013-01-10
dot icon01/07/2012
Annual return made up to 2012-06-23 with full list of shareholders
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon10/10/2011
Amended accounts made up to 2010-03-31
dot icon13/07/2011
Annual return made up to 2011-06-23 with full list of shareholders
dot icon15/06/2011
Termination of appointment of Shirley Slade as a director
dot icon08/06/2011
Director's details changed for Miss Charlene Louise Slade on 2011-05-03
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon15/12/2010
Registered office address changed from Old School House the Street High Roding Dunmow Essex CM6 1NP on 2010-12-16
dot icon15/12/2010
Director's details changed for Charlene Louise Templeman on 2010-12-13
dot icon15/12/2010
Director's details changed for Miss Charlene Louise Slade on 2010-12-13
dot icon15/12/2010
Director's details changed for Charlene Louise Templeman on 2010-12-13
dot icon19/07/2010
Annual return made up to 2010-06-23 with full list of shareholders
dot icon28/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon05/08/2009
Return made up to 23/06/09; full list of members
dot icon14/05/2009
Registered office changed on 15/05/2009 from ostra brama pines hill stansted essex CM24 8EY
dot icon29/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon14/09/2008
Return made up to 23/06/08; no change of members
dot icon29/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon06/12/2007
Secretary's particulars changed;director's particulars changed
dot icon02/10/2007
Return made up to 23/06/07; no change of members
dot icon18/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon10/07/2006
Return made up to 23/06/06; full list of members
dot icon21/05/2006
Total exemption small company accounts made up to 2005-03-31
dot icon23/06/2005
Return made up to 23/06/05; full list of members
dot icon17/03/2005
Director resigned
dot icon13/03/2005
Total exemption small company accounts made up to 2004-03-31
dot icon04/07/2004
Return made up to 23/06/04; full list of members
dot icon03/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon02/07/2003
Return made up to 23/06/03; full list of members
dot icon05/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon09/09/2002
Return made up to 23/06/02; full list of members
dot icon14/02/2002
Particulars of mortgage/charge
dot icon07/02/2002
New director appointed
dot icon07/02/2002
New director appointed
dot icon27/12/2001
Total exemption full accounts made up to 2001-03-31
dot icon09/07/2001
New secretary appointed
dot icon09/07/2001
Return made up to 23/06/01; full list of members
dot icon04/02/2001
Full accounts made up to 2000-03-31
dot icon18/01/2001
New director appointed
dot icon18/01/2001
Secretary resigned
dot icon19/06/2000
Return made up to 23/06/00; full list of members
dot icon25/04/2000
Particulars of mortgage/charge
dot icon19/08/1999
Full accounts made up to 1999-03-31
dot icon18/07/1999
Return made up to 23/06/99; full list of members
dot icon26/04/1999
Auditor's resignation
dot icon30/01/1999
-
dot icon11/08/1998
Return made up to 23/06/98; full list of members
dot icon11/08/1998
Director's particulars changed
dot icon11/08/1998
Secretary's particulars changed;director's particulars changed
dot icon03/02/1998
New director appointed
dot icon02/02/1998
-
dot icon09/12/1997
Registered office changed on 10/12/97 from: avon house 19A spital road maldon essex CM9 6DY
dot icon23/07/1997
Return made up to 23/06/97; no change of members
dot icon02/02/1997
-
dot icon22/07/1996
Return made up to 23/06/96; no change of members
dot icon10/03/1996
-
dot icon17/07/1995
Return made up to 23/06/95; full list of members
dot icon29/11/1994
Accounting reference date notified as 31/03
dot icon29/11/1994
Ad 20/07/94--------- £ si 100@1=100 £ ic 2/102
dot icon29/06/1994
Registered office changed on 30/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon29/06/1994
New secretary appointed
dot icon29/06/1994
Secretary resigned;director resigned;new director appointed
dot icon22/06/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HANNINGFIELD SECURITY SERVICES LIMITED

HANNINGFIELD SECURITY SERVICES LIMITED is an(a) Dissolved company incorporated on 22/06/1994 with the registered office located at 2 Nelson Street, Southend On Sea, Essex SS1 1EF. 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 HANNINGFIELD SECURITY SERVICES LIMITED?

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HANNINGFIELD SECURITY SERVICES LIMITED is currently Dissolved. It was registered on 22/06/1994 and dissolved on 23/01/2015.

Where is HANNINGFIELD SECURITY SERVICES LIMITED located?

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HANNINGFIELD SECURITY SERVICES LIMITED is registered at 2 Nelson Street, Southend On Sea, Essex SS1 1EF.

What does HANNINGFIELD SECURITY SERVICES LIMITED do?

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HANNINGFIELD SECURITY SERVICES LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for HANNINGFIELD SECURITY SERVICES LIMITED?

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The latest filing was on 23/01/2015: Final Gazette dissolved following liquidation.