MIDLAND SECURITY SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

03705817

Incorporation date

01/02/1999

Size

Total Exemption Small

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1999)

23/09/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

13/02/2012

Statement of capital on 2012-02-14

View PDF (4 pages)

13/02/2012

Statement by Directors

View PDF (1 pages)

13/02/2012

Solvency Statement dated 07/02/12

View PDF (1 pages)

13/02/2012

Resolutions

View PDF (1 pages)

07/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (6 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

09/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (6 pages)

03/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (6 pages)

17/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

23/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

19/03/2009

Return made up to 02/02/09; full list of members

View PDF (5 pages)

27/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

26/02/2008

Return made up to 02/02/08; full list of members

View PDF (5 pages)

20/07/2007

Director resigned

View PDF (1 pages)

19/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

01/02/2007

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

View PDF (3 pages)

01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

11/05/2006

Return made up to 02/02/06; full list of members

View PDF (3 pages)

09/02/2006

New director appointed

View PDF (2 pages)

02/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

06/03/2005

Return made up to 02/02/05; full list of members

View PDF (8 pages)

21/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

25/03/2004

Return made up to 02/02/04; full list of members

View PDF (7 pages)

04/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

17/03/2003

Return made up to 02/02/03; full list of members

View PDF (7 pages)

10/04/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

07/04/2002

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

View PDF (7 pages)

07/04/2002

Return made up to 02/02/01; full list of members

View PDF (8 pages)

01/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

09/10/2000

Director resigned

View PDF (1 pages)

31/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

31/07/2000

Accounting reference date shortened from 29/02/00 to 30/09/99

View PDF (1 pages)

20/03/2000

Return made up to 02/02/00; full list of members

View PDF (7 pages)

13/03/2000

Ad 12/12/99--------- £ si 578@1=578 £ ic 25000/25578

View PDF (2 pages)

05/01/2000

Ad 30/09/99--------- £ si 24998@1=24998 £ ic 2/25000

View PDF (2 pages)

05/01/2000

Nc inc already adjusted 30/09/99

View PDF (1 pages)

05/01/2000

Resolutions

View PDF (1 pages)

22/09/1999

Particulars of mortgage/charge

View PDF (7 pages)

11/03/1999

Certificate of change of name

View PDF (2 pages)

08/03/1999

Registered office changed on 09/03/99 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

08/03/1999

Secretary resigned

View PDF (1 pages)

08/03/1999

New director appointed

View PDF (2 pages)

08/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/1999

Director resigned

View PDF (1 pages)

08/03/1999

New director appointed

View PDF (2 pages)

01/02/1999

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

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	01/02/1999 - 03/03/1999	10896
WILDMAN & BATTELL LIMITED	Nominee Director	01/02/1999 - 03/03/1999	10915
Carmichael, Ashley Alexander	Director	04/03/1999 - Present	14
Carmichael, Adrienne Patricia	Director	03/03/1999 - Present	7
Bennett, Stephen James	Director	03/03/1999 - 01/06/2000	6

Persons with Significant Control

No PSC data available.

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Description

About MIDLAND SECURITY SYSTEMS LTD

MIDLAND SECURITY SYSTEMS LTD is an(a) Dissolved company incorporated on 01/02/1999 with the registered office located at Carmichael House, Village Green Inkberrow, Worcester WR7 4DZ. 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 MIDLAND SECURITY SYSTEMS LTD?

MIDLAND SECURITY SYSTEMS LTD is currently Dissolved. It was registered on 01/02/1999 and dissolved on 23/09/2013.

Where is MIDLAND SECURITY SYSTEMS LTD located?

MIDLAND SECURITY SYSTEMS LTD is registered at Carmichael House, Village Green Inkberrow, Worcester WR7 4DZ.

What does MIDLAND SECURITY SYSTEMS LTD do?

MIDLAND SECURITY SYSTEMS LTD operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for MIDLAND SECURITY SYSTEMS LTD?

The latest filing was on 23/09/2013: Final Gazette dissolved via compulsory strike-off.