MANSEC SECURITY SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04582744

Incorporation date

05/11/2002

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2002)

29/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

29/10/2012

Insolvency filing

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20/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

20/09/2012

Insolvency court order

View PDF (24 pages)

20/09/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/10/2011

Statement of affairs with form 4.19

View PDF (6 pages)

02/10/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

02/10/2011

Resolutions

View PDF (1 pages)

14/09/2011

Registered office address changed from C/O John Phillips & Co Ltd 81 Centaur Court Claydon Business Park Blakenham Ipswich Suffolk IP6 0NL on 2011-09-15

View PDF (2 pages)

26/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

19/01/2011

Annual return made up to 2010-11-06

View PDF (14 pages)

18/01/2011

Secretary's details changed for Mr John Joseph Phillips on 2010-11-05

View PDF (3 pages)

27/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

13/12/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (14 pages)

11/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

23/12/2008

Return made up to 06/11/08; no change of members

View PDF (4 pages)

23/12/2008

Appointment Terminated Secretary psb secretaries LTD

View PDF (1 pages)

24/11/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

17/06/2008

Amended accounts made up to 2006-10-31

View PDF (7 pages)

15/01/2008

New secretary appointed

View PDF (2 pages)

15/01/2008

Registered office changed on 16/01/08 from: c/o finnigan & co 39 lower brook street ipswich suffolk IP4 1AQ

View PDF (1 pages)

16/12/2007

Return made up to 06/11/07; full list of members

View PDF (2 pages)

16/12/2007

Secretary's particulars changed

View PDF (1 pages)

03/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

01/03/2007

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

10/01/2007

Secretary resigned

View PDF (1 pages)

10/01/2007

New secretary appointed

View PDF (2 pages)

10/01/2007

Registered office changed on 11/01/07 from: psb secretaries LTD 39 lower brook street ipswich IP4 1AQ

View PDF (1 pages)

07/01/2007

Return made up to 06/11/06; full list of members

View PDF (6 pages)

07/01/2007

Registered office changed on 08/01/07

View PDF (0 pages)

13/12/2005

Return made up to 06/11/05; full list of members

View PDF (6 pages)

25/10/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

18/11/2004

Return made up to 06/11/04; full list of members

View PDF (6 pages)

08/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (8 pages)

13/06/2004

Accounting reference date shortened from 30/11/03 to 31/10/03

View PDF (1 pages)

13/11/2003

Return made up to 06/11/03; full list of members

View PDF (6 pages)

14/11/2002

Director resigned

View PDF (1 pages)

14/11/2002

Secretary resigned

View PDF (1 pages)

14/11/2002

New director appointed

View PDF (2 pages)

14/11/2002

New secretary appointed

View PDF (2 pages)

14/11/2002

Registered office changed on 15/11/02 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (1 pages)

05/11/2002

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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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	05/11/2002 - 05/11/2002	605
QA NOMINEES LIMITED	Nominee Director	05/11/2002 - 05/11/2002	601
PSB SECRETARIES LTD	Corporate Secretary	30/11/2006 - 05/11/2008	4
Phillips, John Joseph	Secretary	05/11/2002 - 30/11/2006	140
Phillips, John Joseph	Secretary	06/01/2008 - Present	140

Persons with Significant Control

No PSC data available.

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Description

About MANSEC SECURITY SYSTEMS LIMITED

MANSEC SECURITY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 05/11/2002 with the registered office located at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There are currently 2 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 MANSEC SECURITY SYSTEMS LIMITED?

MANSEC SECURITY SYSTEMS LIMITED is currently Dissolved. It was registered on 05/11/2002 and dissolved on 29/10/2013.

Where is MANSEC SECURITY SYSTEMS LIMITED located?

MANSEC SECURITY SYSTEMS LIMITED is registered at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does MANSEC SECURITY SYSTEMS LIMITED do?

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

What is the latest filing for MANSEC SECURITY SYSTEMS LIMITED?

The latest filing was on 29/10/2013: Final Gazette dissolved following liquidation.