KNIGHT SECURITY SYSTEMS (WALES) LIMITED

Key Data

Status

Dissolved

Company No.

04440026

Incorporation date

15/05/2002

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2002)

02/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/04/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

12/09/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

06/09/2011

Statement of affairs with form 4.19

View PDF (7 pages)

06/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/09/2011

Resolutions

View PDF (1 pages)

04/09/2011

Registered office address changed from 182a Water Street Port Talbot West Glamorgan SA12 6LL on 2011-09-05

View PDF (2 pages)

02/06/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (5 pages)

07/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

09/06/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (5 pages)

09/06/2010

Director's details changed for Philip Gyndwr Hughes on 2010-05-08

View PDF (2 pages)

09/06/2010

Director's details changed for Richard Philip Hughes on 2010-05-08

View PDF (2 pages)

28/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

10/06/2009

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

View PDF (4 pages)

02/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

16/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

18/08/2008

Return made up to 09/05/08; no change of members

View PDF (7 pages)

30/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

06/11/2007

New director appointed

View PDF (1 pages)

26/10/2007

Director resigned

View PDF (2 pages)

05/09/2007

Return made up to 09/05/07; no change of members

View PDF (7 pages)

15/04/2007

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

View PDF (7 pages)

01/06/2006

Return made up to 09/05/06; full list of members

View PDF (7 pages)

28/03/2006

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

View PDF (7 pages)

15/05/2005

Return made up to 16/05/05; full list of members

View PDF (7 pages)

04/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

23/09/2004

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

View PDF (6 pages)

29/07/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

23/06/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

23/06/2003

Registered office changed on 24/06/03 from: 35-37 station road port talbot west glamorgan SA13 1NN

View PDF (1 pages)

05/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/06/2002

Director resigned

View PDF (2 pages)

10/06/2002

Secretary resigned

View PDF (2 pages)

10/06/2002

Registered office changed on 11/06/02 from: 182A water street port talbot west glamorgan SA12 6LL

View PDF (1 pages)

10/06/2002

New director appointed

View PDF (2 pages)

10/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/06/2002

Registered office changed on 11/06/02 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (1 pages)

15/05/2002

Incorporation

View PDF (14 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
QA REGISTRARS LIMITED	Nominee Secretary	15/05/2002 - 15/05/2002	9026
QA NOMINEES LIMITED	Nominee Director	15/05/2002 - 15/05/2002	8850
Hughes, Richard Philip	Director	23/10/2007 - Present	4
Hughes, Philip Gyndwr	Secretary	15/05/2002 - Present	-
Hughes, Philip Gyndwr	Director	15/05/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About KNIGHT SECURITY SYSTEMS (WALES) LIMITED

KNIGHT SECURITY SYSTEMS (WALES) LIMITED is an(a) Dissolved company incorporated on 15/05/2002 with the registered office located at Redfern House, 29 Jury Street, Warwick, Warwickshire CV34 4EH. 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 KNIGHT SECURITY SYSTEMS (WALES) LIMITED?

KNIGHT SECURITY SYSTEMS (WALES) LIMITED is currently Dissolved. It was registered on 15/05/2002 and dissolved on 02/07/2012.

Where is KNIGHT SECURITY SYSTEMS (WALES) LIMITED located?

KNIGHT SECURITY SYSTEMS (WALES) LIMITED is registered at Redfern House, 29 Jury Street, Warwick, Warwickshire CV34 4EH.

What does KNIGHT SECURITY SYSTEMS (WALES) LIMITED do?

KNIGHT SECURITY SYSTEMS (WALES) LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for KNIGHT SECURITY SYSTEMS (WALES) LIMITED?

The latest filing was on 02/07/2012: Final Gazette dissolved following liquidation.