HERLIHY SECPRO LTD

Key Data

Status

Dissolved

Company No.

03228336

Incorporation date

22/07/1996

Size

Total Exemption Small

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1996)

02/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/06/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

25/04/2016

Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26

View PDF (2 pages)

02/08/2015

Insolvency filing

View PDF (1 pages)

01/07/2015

Insolvency filing

View PDF (1 pages)

17/05/2015

Liquidators' statement of receipts and payments to 2015-03-25

View PDF (15 pages)

15/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

15/04/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/04/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/04/2015

Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to One Great Cumberland Place Marble Arch London W1H 7LW on 2015-04-14

View PDF (2 pages)

14/05/2014

Liquidators' statement of receipts and payments to 2014-03-25

View PDF (23 pages)

08/04/2013

Registered office address changed from C/O Ps Book-Keeping & Accountantancy 3 Phoenix Court Hawkins Road Colchester Essex CO2 8JY on 2013-04-09

View PDF (2 pages)

04/04/2013

Statement of affairs with form 4.19

View PDF (6 pages)

04/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

04/04/2013

Resolutions

View PDF (1 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

30/07/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (3 pages)

06/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

30/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (3 pages)

27/02/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

05/09/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (3 pages)

05/09/2010

Registered office address changed from C/O P S Bookkeeping & Accountancy 2 Phoenix Court Hawkins Road Colchester Essex CO2 8JY on 2010-09-06

View PDF (1 pages)

02/09/2010

Director's details changed for Mr. Michael Herlihy on 2009-10-01

View PDF (2 pages)

02/09/2010

Termination of appointment of Peter Williams as a secretary

View PDF (1 pages)

27/04/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

08/04/2010

Registered office address changed from Jacobi House 250 Mersea Road Colchester Essex CO2 8QX England on 2010-04-09

View PDF (1 pages)

26/07/2009

Return made up to 23/07/09; full list of members

View PDF (3 pages)

29/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

30/07/2008

Return made up to 23/07/08; full list of members

View PDF (4 pages)

30/07/2008

Location of debenture register

View PDF (1 pages)

30/07/2008

Registered office changed on 31/07/2008 from 250 mersea road jacobi house colchester CO2 8QX

View PDF (1 pages)

30/07/2008

Location of register of members

View PDF (1 pages)

19/03/2008

Director appointed mr. Michael jerome herlihy

View PDF (1 pages)

13/03/2008

Certificate of change of name

View PDF (2 pages)

11/03/2008

Secretary appointed mr. Peter david williams

View PDF (1 pages)

11/03/2008

Appointment terminated director andrew guest

View PDF (1 pages)

11/03/2008

Appointment terminated director raymond guest

View PDF (1 pages)

11/03/2008

Appointment terminated director martin guest

View PDF (1 pages)

11/03/2008

Appointment terminated director barbara guest

View PDF (1 pages)

11/03/2008

Curr sho from 30/04/2008 to 31/03/2008

View PDF (1 pages)

11/03/2008

Appointment terminated secretary barbara guest

View PDF (1 pages)

13/08/2007

Return made up to 23/07/07; full list of members

View PDF (3 pages)

07/06/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

13/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

13/08/2006

Return made up to 23/07/06; full list of members

View PDF (3 pages)

13/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

16/08/2005

Return made up to 23/07/05; full list of members

View PDF (3 pages)

16/08/2005

Director's particulars changed

View PDF (1 pages)

16/08/2005

Director's particulars changed

View PDF (1 pages)

28/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

23/08/2004

Return made up to 23/07/04; full list of members

View PDF (9 pages)

12/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

01/09/2003

Return made up to 23/07/03; full list of members

View PDF (9 pages)

27/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

20/08/2002

Return made up to 23/07/02; full list of members

View PDF (9 pages)

05/12/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

09/10/2001

Ad 31/08/00--------- £ si 2@1

View PDF (2 pages)

17/09/2001

Return made up to 23/07/01; full list of members

View PDF (7 pages)

04/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

28/08/2000

Return made up to 23/07/00; full list of members

View PDF (7 pages)

16/03/2000

Certificate of change of name

View PDF (2 pages)

14/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (8 pages)

14/12/1999

Director resigned

View PDF (1 pages)

12/09/1999

Return made up to 23/07/99; no change of members

View PDF (6 pages)

28/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

28/10/1998

Return made up to 23/07/98; no change of members

View PDF (0 pages)

26/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

26/08/1997

Return made up to 23/07/97; full list of members

View PDF (8 pages)

21/05/1997

Accounting reference date shortened from 31/07/97 to 30/04/97

View PDF (1 pages)

26/11/1996

Registered office changed on 27/11/96 from: 12 north hill colchester essex CO1 1AS

View PDF (1 pages)

29/07/1996

Secretary resigned

View PDF (1 pages)

22/07/1996

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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 HERLIHY SECPRO LTD

HERLIHY SECPRO LTD is an(a) Dissolved company incorporated on 22/07/1996 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. 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 HERLIHY SECPRO LTD?

HERLIHY SECPRO LTD is currently Dissolved. It was registered on 22/07/1996 and dissolved on 02/09/2016.

Where is HERLIHY SECPRO LTD located?

HERLIHY SECPRO LTD is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does HERLIHY SECPRO LTD do?

HERLIHY SECPRO LTD operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for HERLIHY SECPRO LTD?

The latest filing was on 02/09/2016: Final Gazette dissolved following liquidation.