HERITAGE SECURITY EQUIPMENT LTD.

Key Data

Status

Dissolved

Company No.

04436917

Incorporation date

12/05/2002

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2002)

12/12/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/07/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (5 pages)

14/07/2010

Director's details changed for Desmond Michael Cullen on 2009-10-01

View PDF (2 pages)

27/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

26/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

11/05/2009

Return made up to 12/05/09; full list of members

View PDF (4 pages)

26/03/2009

Accounting reference date extended from 31/05/2008 to 31/08/2008

View PDF (1 pages)

25/09/2008

Return made up to 13/05/08; full list of members

View PDF (4 pages)

06/03/2008

Accounts made up to 2007-05-31

View PDF (2 pages)

09/09/2007

Return made up to 13/05/07; full list of members

View PDF (3 pages)

06/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

Secretary resigned

View PDF (1 pages)

06/06/2007

New director appointed

View PDF (2 pages)

06/06/2007

New director appointed

View PDF (2 pages)

06/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2007

Registered office changed on 07/06/07 from: 117 high street clowne chesterfield derbyshire S43 4JX

View PDF (1 pages)

03/06/2007

Certificate of change of name

View PDF (2 pages)

31/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

17/05/2006

Return made up to 13/05/06; full list of members

View PDF (2 pages)

04/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

16/06/2005

Return made up to 13/05/05; full list of members

View PDF (2 pages)

12/04/2005

Total exemption full accounts made up to 2004-05-31

View PDF (10 pages)

05/05/2004

Return made up to 13/05/04; full list of members

View PDF (6 pages)

05/05/2004

Secretary's particulars changed

View PDF (0 pages)

11/12/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

06/06/2003

Return made up to 13/05/03; full list of members

View PDF (6 pages)

06/06/2003

Secretary's particulars changed

View PDF (0 pages)

20/06/2002

Director resigned

View PDF (1 pages)

20/06/2002

Secretary resigned

View PDF (1 pages)

20/06/2002

New director appointed

View PDF (2 pages)

20/06/2002

New secretary appointed

View PDF (2 pages)

20/06/2002

Registered office changed on 21/06/02 from: 16 st john street london EC1M 4NT

View PDF (1 pages)

12/05/2002

Incorporation

View PDF (15 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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

Person	Title	Period	Connections
Tester, William Andrew Joseph	Nominee Director	13/05/2002 - 13/06/2002	5139
Walker, John Andrew	Director	04/05/2007 - Present	21
Cullen, Desmond Michael	Director	04/05/2007 - Present	16
Thomas, Howard	Nominee Secretary	13/05/2002 - 13/06/2002	3117
Walker, David Grenville	Director	04/05/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About HERITAGE SECURITY EQUIPMENT LTD.

HERITAGE SECURITY EQUIPMENT LTD. is an(a) Dissolved company incorporated on 12/05/2002 with the registered office located at The Masters House, 92a Arundel Street, Sheffield, South Yorkshire S1 4RE. There are currently 4 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 HERITAGE SECURITY EQUIPMENT LTD.?

HERITAGE SECURITY EQUIPMENT LTD. is currently Dissolved. It was registered on 12/05/2002 and dissolved on 12/12/2011.

Where is HERITAGE SECURITY EQUIPMENT LTD. located?

HERITAGE SECURITY EQUIPMENT LTD. is registered at The Masters House, 92a Arundel Street, Sheffield, South Yorkshire S1 4RE.

What does HERITAGE SECURITY EQUIPMENT LTD. do?

HERITAGE SECURITY EQUIPMENT LTD. operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for HERITAGE SECURITY EQUIPMENT LTD.?

The latest filing was on 12/12/2011: Final Gazette dissolved via compulsory strike-off.