NATIONWIDE SITE SECURITY LIMITED

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NATIONWIDE SITE SECURITY LIMITED

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Key Data

Status

Dissolved

Company No.

04767025

Incorporation date

15/05/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

ROBERT DAY & COMPANY, The Old Library The Walk, Winslow, Buckingham MK18 3AJCopy
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Latest events (Record since 15/05/2003)
dot icon09/04/2013
Final Gazette dissolved following liquidation
dot icon09/01/2013
Liquidators' statement of receipts and payments to 2013-01-04
dot icon09/01/2013
Return of final meeting in a creditors' voluntary winding up
dot icon20/11/2012
Liquidators' statement of receipts and payments to 2012-11-05
dot icon13/05/2012
Liquidators' statement of receipts and payments to 2012-05-05
dot icon08/11/2011
Liquidators' statement of receipts and payments to 2011-11-05
dot icon15/05/2011
Liquidators' statement of receipts and payments to 2011-05-05
dot icon17/11/2010
Liquidators' statement of receipts and payments to 2010-11-05
dot icon12/11/2009
Registered office address changed from Mildenhall Court High Street Stevenage Herfordshire SG1 3UN on 2009-11-13
dot icon12/11/2009
Statement of affairs with form 4.19
dot icon12/11/2009
Resolutions
dot icon12/11/2009
Appointment of a voluntary liquidator
dot icon10/11/2009
Termination of appointment of Andrew Jones as a director
dot icon10/11/2009
Termination of appointment of Andrew Jones as a secretary
dot icon22/09/2009
Particulars of a mortgage or charge / charge no: 2
dot icon28/08/2009
Appointment Terminated Secretary andrew jones
dot icon28/08/2009
Secretary appointed david moroz
dot icon12/07/2009
Total exemption small company accounts made up to 2008-04-30
dot icon17/06/2009
Return made up to 16/05/09; full list of members
dot icon01/06/2009
First Gazette notice for compulsory strike-off
dot icon27/11/2008
Return made up to 16/05/08; full list of members
dot icon24/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon29/01/2008
Director resigned
dot icon06/09/2007
Total exemption small company accounts made up to 2006-04-30
dot icon19/07/2007
Return made up to 16/05/07; full list of members
dot icon27/07/2006
Return made up to 16/05/04; full list of members; amend
dot icon27/07/2006
Return made up to 16/05/05; full list of members; amend
dot icon27/07/2006
Registered office changed on 28/07/06
dot icon26/07/2006
Registered office changed on 27/07/06
dot icon24/07/2006
Location of debenture register
dot icon24/07/2006
Location of register of members
dot icon20/07/2006
Amended accounts made up to 2004-05-31
dot icon20/07/2006
Accounts made up to 2005-04-30
dot icon12/07/2006
Return made up to 16/05/06; full list of members
dot icon27/12/2005
Registered office changed on 28/12/05 from: 32 bridge street hitchin hertfordshire SG5 2DF
dot icon27/12/2005
New director appointed
dot icon22/12/2005
New secretary appointed
dot icon22/12/2005
New director appointed
dot icon20/12/2005
Location of debenture register (non legible)
dot icon20/12/2005
Location of register of members (non legible)
dot icon20/12/2005
Location of debenture register
dot icon20/12/2005
Location of register of members
dot icon20/12/2005
Accounting reference date shortened from 31/05/05 to 30/04/05
dot icon20/12/2005
Registered office changed on 21/12/05 from: 44 high street, langford biggleswade bedfordshire SG18 9RR
dot icon20/12/2005
Director resigned
dot icon20/12/2005
Director resigned
dot icon20/12/2005
Secretary resigned
dot icon19/12/2005
New director appointed
dot icon13/09/2005
Director resigned
dot icon27/07/2005
New director appointed
dot icon17/07/2005
Return made up to 16/05/05; full list of members
dot icon17/07/2005
Registered office changed on 18/07/05
dot icon17/07/2005
Secretary resigned
dot icon17/07/2005
Location of debenture register address changed
dot icon17/07/2005
Location of register of members address changed
dot icon17/07/2005
New secretary appointed
dot icon11/07/2005
New director appointed
dot icon07/07/2005
Director resigned
dot icon25/05/2005
Particulars of mortgage/charge
dot icon10/05/2005
Accounts made up to 2004-05-31
dot icon25/04/2005
New director appointed
dot icon21/07/2004
Return made up to 16/05/04; full list of members
dot icon22/07/2003
Secretary resigned
dot icon22/07/2003
Director resigned
dot icon22/07/2003
New secretary appointed
dot icon22/07/2003
New director appointed
dot icon22/07/2003
Registered office changed on 23/07/03 from: 31 corsham street london N1 6DR
dot icon15/05/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2008
dot iconLast change occurred
29/04/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2008
dot iconNext account date
29/04/2009
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
L & A SECRETARIAL LIMITED
Nominee Secretary
15/05/2003 - 15/05/2003
6844
L & A REGISTRARS LIMITED
Nominee Director
15/05/2003 - 15/05/2003
6842
Moroz, Susan Elizabeth
Director
04/12/2005 - Present
3
Jones, Andrew Phillips
Director
14/11/2005 - 31/07/2009
3
Lee, Wayne Harry
Director
15/12/2005 - 20/01/2008
3

Persons with Significant Control

0

No PSC data available.

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Description

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About NATIONWIDE SITE SECURITY LIMITED

NATIONWIDE SITE SECURITY LIMITED is an(a) Dissolved company incorporated on 15/05/2003 with the registered office located at ROBERT DAY & COMPANY, The Old Library The Walk, Winslow, Buckingham MK18 3AJ. 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 NATIONWIDE SITE SECURITY LIMITED?

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NATIONWIDE SITE SECURITY LIMITED is currently Dissolved. It was registered on 15/05/2003 and dissolved on 09/04/2013.

Where is NATIONWIDE SITE SECURITY LIMITED located?

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NATIONWIDE SITE SECURITY LIMITED is registered at ROBERT DAY & COMPANY, The Old Library The Walk, Winslow, Buckingham MK18 3AJ.

What does NATIONWIDE SITE SECURITY LIMITED do?

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

What is the latest filing for NATIONWIDE SITE SECURITY LIMITED?

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The latest filing was on 09/04/2013: Final Gazette dissolved following liquidation.