MAJOR SECURITY SERVICES LIMITED

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MAJOR SECURITY SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04497012

Incorporation date

26/07/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O KAY JOHNSONSGEE CORPORATE RECOVERY LIMITED, 1 City Road East, Manchester M15 4PNCopy
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Latest events (Record since 26/07/2002)
dot icon27/07/2017
Final Gazette dissolved following liquidation
dot icon27/04/2017
Return of final meeting in a creditors' voluntary winding up
dot icon14/06/2016
Registered office address changed from C/O Berry & Cooper Limited First Floor Lloyds House 18 Lloyd Street Manchester M2 5WA to C/O Kay Johnsonsgee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 2016-06-15
dot icon04/05/2016
Liquidators' statement of receipts and payments to 2016-03-11
dot icon14/04/2016
Appointment of a voluntary liquidator
dot icon14/04/2016
Insolvency court order
dot icon14/04/2016
Notice of ceasing to act as a voluntary liquidator
dot icon27/08/2015
Liquidators' statement of receipts and payments to 2015-06-26
dot icon23/07/2015
Liquidators' statement of receipts and payments to 2015-05-22
dot icon13/07/2015
Appointment of a voluntary liquidator
dot icon13/07/2015
Notice of ceasing to act as a voluntary liquidator
dot icon30/06/2014
Registered office address changed from Baines and Ernst Corporate Limited Llyods House 18-22 Lloyd Street Manchester Lancashire M2 5BE on 2014-07-01
dot icon12/06/2014
Liquidators' statement of receipts and payments to 2014-05-23
dot icon09/06/2014
Appointment of a voluntary liquidator
dot icon05/06/2014
Notice of ceasing to act as a voluntary liquidator
dot icon20/10/2013
Liquidators' statement of receipts and payments to 2013-08-04
dot icon07/10/2012
Liquidators' statement of receipts and payments to 2012-08-04
dot icon17/10/2011
Liquidators' statement of receipts and payments to 2011-08-04
dot icon04/07/2011
Appointment of a voluntary liquidator
dot icon04/07/2011
Insolvency court order
dot icon04/07/2011
Notice of ceasing to act as a voluntary liquidator
dot icon23/08/2010
Registered office address changed from Unit 1 Riverside Business Park St Annes Bristol BS4 4ED on 2010-08-24
dot icon22/08/2010
Statement of affairs with form 4.19
dot icon22/08/2010
Appointment of a voluntary liquidator
dot icon22/08/2010
Resolutions
dot icon05/08/2010
Annual return made up to 2010-07-27 with full list of shareholders
dot icon16/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon10/06/2010
Resolutions
dot icon25/03/2010
Termination of appointment of Roger Cockbill as a secretary
dot icon02/08/2009
Return made up to 27/07/09; full list of members
dot icon29/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon08/10/2008
Return made up to 27/07/08; full list of members
dot icon22/05/2008
Total exemption small company accounts made up to 2007-12-31
dot icon22/12/2007
Return made up to 27/07/07; full list of members
dot icon27/11/2007
Accounting reference date extended from 31/07/07 to 31/12/07
dot icon27/11/2007
Registered office changed on 28/11/07 from: 96 wick road bristol avon BS4 4HF
dot icon12/01/2007
Particulars of mortgage/charge
dot icon06/01/2007
Ad 12/12/06--------- £ si 98@1=98 £ ic 2/100
dot icon02/01/2007
Particulars of mortgage/charge
dot icon18/12/2006
New secretary appointed
dot icon18/12/2006
Secretary resigned
dot icon18/12/2006
Director resigned
dot icon18/10/2006
Return made up to 27/07/06; full list of members
dot icon21/09/2006
Accounts for a dormant company made up to 2006-07-31
dot icon14/11/2005
Accounts for a dormant company made up to 2005-07-31
dot icon03/08/2005
Return made up to 27/07/05; full list of members
dot icon01/12/2004
New secretary appointed
dot icon15/09/2004
Accounts for a dormant company made up to 2004-07-31
dot icon20/07/2004
Return made up to 27/07/04; full list of members
dot icon31/03/2004
Accounts for a dormant company made up to 2003-07-31
dot icon06/11/2003
Return made up to 27/07/03; full list of members
dot icon20/08/2002
Ad 27/07/02--------- £ si 1@1=1 £ ic 1/2
dot icon03/08/2002
Secretary resigned
dot icon26/07/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cooper, John
Director
26/07/2002 - 26/10/2006
3
BRISTOL LEGAL SERVICES LIMITED
Nominee Secretary
26/07/2002 - 26/07/2002
3976
CT SERVICES LTD
Corporate Secretary
31/08/2004 - 26/10/2006
8
Dawe, Robert John
Director
26/07/2002 - Present
3
Dawe, Robert John
Secretary
26/07/2002 - 30/12/2004
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MAJOR SECURITY SERVICES LIMITED

MAJOR SECURITY SERVICES LIMITED is an(a) Dissolved company incorporated on 26/07/2002 with the registered office located at C/O KAY JOHNSONSGEE CORPORATE RECOVERY LIMITED, 1 City Road East, Manchester M15 4PN. 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 MAJOR SECURITY SERVICES LIMITED?

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MAJOR SECURITY SERVICES LIMITED is currently Dissolved. It was registered on 26/07/2002 and dissolved on 27/07/2017.

Where is MAJOR SECURITY SERVICES LIMITED located?

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MAJOR SECURITY SERVICES LIMITED is registered at C/O KAY JOHNSONSGEE CORPORATE RECOVERY LIMITED, 1 City Road East, Manchester M15 4PN.

What does MAJOR SECURITY SERVICES LIMITED do?

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MAJOR SECURITY SERVICES LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for MAJOR SECURITY SERVICES LIMITED?

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The latest filing was on 27/07/2017: Final Gazette dissolved following liquidation.