IR SECURITY AND SAFETY (SOUTH EAST) LIMITED

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IR SECURITY AND SAFETY (SOUTH EAST) LIMITED

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Key Data

Status

Dissolved

Company No.

01351216

Incorporation date

02/02/1978

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Bescot Crescent, Walsall, West Midlands WS1 4DLCopy
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See on map
Latest events (Record since 21/02/1986)
dot icon01/05/2012
Final Gazette dissolved via voluntary strike-off
dot icon17/01/2012
First Gazette notice for voluntary strike-off
dot icon05/01/2012
Application to strike the company off the register
dot icon23/12/2011
Statement by Directors
dot icon23/12/2011
Statement of capital on 2011-12-23
dot icon23/12/2011
Solvency Statement dated 20/12/11
dot icon23/12/2011
Resolutions
dot icon21/07/2011
Accounts for a dormant company made up to 2010-12-31
dot icon15/03/2011
Annual return made up to 2011-03-11 with full list of shareholders
dot icon15/03/2011
Termination of appointment of Gerald Moran as a secretary
dot icon15/03/2011
Termination of appointment of Denis May as a director
dot icon15/03/2011
Appointment of Mrs. Mihaela Cristea as a secretary
dot icon21/02/2011
Termination of appointment of Barbara Santoro as a secretary
dot icon21/02/2011
Termination of appointment of Frank Fuselier as a secretary
dot icon17/02/2011
Termination of appointment of Denis May as a secretary
dot icon17/02/2011
Termination of appointment of Denis May as a secretary
dot icon16/03/2010
Annual return made up to 2010-03-11 with full list of shareholders
dot icon16/03/2010
Director's details changed for Mr John Derek Stanley on 2010-03-16
dot icon27/01/2010
Accounts for a dormant company made up to 2009-12-31
dot icon28/04/2009
Accounts made up to 2008-12-31
dot icon23/03/2009
Return made up to 11/03/09; full list of members
dot icon23/04/2008
Accounts made up to 2007-12-31
dot icon10/04/2008
Return made up to 11/03/08; full list of members
dot icon17/07/2007
Accounts made up to 2006-12-31
dot icon23/05/2007
Return made up to 11/03/07; full list of members
dot icon23/05/2007
Director's particulars changed
dot icon18/09/2006
Accounts made up to 2005-12-31
dot icon23/03/2006
Return made up to 11/03/06; full list of members
dot icon16/05/2005
New director appointed
dot icon05/04/2005
New secretary appointed
dot icon05/04/2005
New secretary appointed
dot icon05/04/2005
New secretary appointed
dot icon29/03/2005
Return made up to 11/03/05; full list of members
dot icon02/02/2005
Director resigned
dot icon02/02/2005
Director resigned
dot icon12/01/2005
Accounts made up to 2004-12-31
dot icon17/08/2004
Accounts made up to 2003-12-31
dot icon07/04/2004
Certificate of change of name
dot icon01/04/2004
Return made up to 11/03/04; full list of members
dot icon01/04/2004
New director appointed
dot icon27/11/2003
Accounts made up to 2002-12-31
dot icon14/10/2003
New director appointed
dot icon14/10/2003
Resolutions
dot icon30/09/2003
Declaration of satisfaction of mortgage/charge
dot icon11/05/2003
Return made up to 28/03/03; full list of members
dot icon11/05/2003
Registered office changed on 11/05/03
dot icon02/10/2002
Accounts made up to 2001-12-31
dot icon30/04/2002
Return made up to 28/03/02; full list of members
dot icon03/11/2001
Accounts made up to 2000-12-31
dot icon30/04/2001
Return made up to 28/03/01; full list of members
dot icon25/07/2000
Accounts made up to 1999-12-31
dot icon11/05/2000
Return made up to 28/03/00; full list of members
dot icon27/04/1999
Return made up to 28/03/99; full list of members
dot icon11/03/1999
Accounts made up to 1998-12-31
dot icon08/12/1998
Director's particulars changed
dot icon04/12/1998
Director resigned
dot icon04/12/1998
Director resigned
dot icon26/10/1998
New director appointed
dot icon26/10/1998
New director appointed
dot icon04/06/1998
Director resigned
dot icon28/04/1998
Accounts made up to 1997-12-31
dot icon16/04/1998
Return made up to 28/03/98; full list of members
dot icon19/08/1997
Director resigned
dot icon21/04/1997
Return made up to 28/03/97; full list of members
dot icon10/04/1997
Accounts made up to 1996-12-31
dot icon13/08/1996
Director resigned
dot icon25/05/1996
Full accounts made up to 1995-12-31
dot icon25/05/1996
Resolutions
dot icon24/04/1996
Return made up to 28/03/96; full list of members
dot icon24/04/1995
Return made up to 28/03/95; full list of members
dot icon20/04/1995
Full accounts made up to 1994-12-31
dot icon17/02/1995
New director appointed
dot icon07/12/1994
Certificate of change of name
dot icon20/04/1994
Accounts made up to 1993-12-31
dot icon14/04/1994
Return made up to 28/03/94; full list of members
dot icon21/12/1993
Director resigned
dot icon18/10/1993
Resolutions
dot icon28/09/1993
Full accounts made up to 1992-12-31
dot icon29/04/1993
Return made up to 28/03/93; full list of members
dot icon19/02/1993
Director resigned
dot icon10/12/1992
Director resigned
dot icon04/11/1992
Registered office changed on 04/11/92 from: hospital street birmingham B19 2YG
dot icon18/08/1992
Director's particulars changed
dot icon10/08/1992
Accounting reference date extended from 31/10 to 31/12
dot icon05/08/1992
New director appointed
dot icon05/08/1992
Director resigned;new director appointed
dot icon14/07/1992
Full accounts made up to 1991-10-31
dot icon13/07/1992
New director appointed
dot icon02/07/1992
New director appointed
dot icon26/06/1992
Director's particulars changed
dot icon25/04/1992
Return made up to 28/03/92; full list of members
dot icon19/03/1992
Return made up to 16/02/92; full list of members
dot icon10/02/1992
Director resigned
dot icon03/02/1992
Secretary resigned;new secretary appointed
dot icon29/01/1992
Return made up to 29/03/91; full list of members
dot icon07/10/1991
Full accounts made up to 1990-10-31
dot icon11/07/1990
Declaration of satisfaction of mortgage/charge
dot icon11/07/1990
Full accounts made up to 1989-10-31
dot icon11/07/1990
Return made up to 16/02/90; full list of members
dot icon09/07/1990
Director resigned
dot icon25/06/1990
New director appointed
dot icon25/06/1990
New director appointed
dot icon25/06/1990
New director appointed
dot icon03/04/1990
Director resigned
dot icon31/01/1990
Certificate of change of name
dot icon09/10/1989
Registered office changed on 09/10/89 from: rowan house scimitar close gillingham business park gillingham kent ME8 0RN
dot icon12/07/1989
Full accounts made up to 1988-12-31
dot icon03/07/1989
Return made up to 29/05/89; full list of members
dot icon23/06/1989
Auditor's resignation
dot icon22/06/1989
Accounting reference date shortened from 31/12 to 31/10
dot icon30/05/1989
Particulars of mortgage/charge
dot icon09/11/1988
Full accounts made up to 1987-12-31
dot icon09/11/1988
Return made up to 14/10/88; full list of members
dot icon08/08/1988
Director resigned
dot icon07/02/1988
Director resigned
dot icon25/01/1988
Certificate of change of name
dot icon18/09/1987
Particulars of mortgage/charge
dot icon20/08/1987
Particulars of mortgage/charge
dot icon07/08/1987
Full accounts made up to 1986-12-31
dot icon07/08/1987
Return made up to 11/05/87; full list of members
dot icon11/05/1987
New director appointed
dot icon18/02/1987
Registered office changed on 18/02/87 from: 124-126 denmark hill london SE5 8RX
dot icon27/01/1987
Full accounts made up to 1985-12-31
dot icon27/01/1987
Return made up to 03/07/86; full list of members
dot icon21/01/1987
Director resigned
dot icon21/02/1986
Memorandum and Articles of Association

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thompson, John Stephen
Director
04/06/1992 - 31/07/1997
10
Crampton, Christopher John
Director
04/04/2005 - Present
14
Miller, Gavin
Director
26/05/1992 - 16/11/1998
3
May, Denis Christopher
Director
16/10/1998 - 12/01/2011
29
Stock, Michael John
Director
29/09/2003 - 01/02/2005
57

Persons with Significant Control

0

No PSC data available.

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Description

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About IR SECURITY AND SAFETY (SOUTH EAST) LIMITED

IR SECURITY AND SAFETY (SOUTH EAST) LIMITED is an(a) Dissolved company incorporated on 02/02/1978 with the registered office located at Bescot Crescent, Walsall, West Midlands WS1 4DL. There are currently 3 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 IR SECURITY AND SAFETY (SOUTH EAST) LIMITED?

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IR SECURITY AND SAFETY (SOUTH EAST) LIMITED is currently Dissolved. It was registered on 02/02/1978 and dissolved on 01/05/2012.

Where is IR SECURITY AND SAFETY (SOUTH EAST) LIMITED located?

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IR SECURITY AND SAFETY (SOUTH EAST) LIMITED is registered at Bescot Crescent, Walsall, West Midlands WS1 4DL.

What is the latest filing for IR SECURITY AND SAFETY (SOUTH EAST) LIMITED?

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The latest filing was on 01/05/2012: Final Gazette dissolved via voluntary strike-off.