NU - TRON SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

01898537

Incorporation date

21/03/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/05/1986)

17/05/2010

Final Gazette dissolved via voluntary strike-off

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01/02/2010

First Gazette notice for voluntary strike-off

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18/01/2010

Application to strike the company off the register

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12/05/2009

Return made up to 21/04/09; full list of members

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20/04/2009

Accounts made up to 2008-09-30

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10/03/2009

Statement by Directors

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10/03/2009

Min Detail Amend Capital eff 11/03/09

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10/03/2009

Solvency Statement dated 06/03/09

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10/03/2009

Resolutions

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21/05/2008

Return made up to 21/04/08; full list of members

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15/05/2008

Location of register of members

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30/04/2008

Accounts made up to 2007-09-30

View PDF (5 pages)

24/04/2007

Return made up to 21/04/07; full list of members

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24/04/2007

Location of register of members

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11/02/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

24/04/2006

Return made up to 21/04/06; full list of members

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24/04/2006

Location of register of members

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15/01/2006

Accounts made up to 2005-09-30

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04/05/2005

Return made up to 21/04/05; full list of members

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04/05/2005

Location of register of members address changed

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07/11/2004

Accounts made up to 2004-09-30

View PDF (5 pages)

26/04/2004

Return made up to 21/04/04; full list of members

View PDF (7 pages)

22/02/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

12/01/2004

Director's particulars changed

View PDF (1 pages)

12/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/11/2003

Director resigned

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20/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

New director appointed

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20/11/2003

New director appointed

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16/05/2003

Accounts made up to 2002-09-30

View PDF (5 pages)

30/04/2003

Resolutions

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30/04/2003

Resolutions

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30/04/2003

Resolutions

View PDF (1 pages)

29/04/2003

Return made up to 21/04/03; full list of members

View PDF (7 pages)

03/04/2003

Accounting reference date shortened from 31/12/02 to 30/09/02

View PDF (1 pages)

19/12/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

04/09/2002

Director's particulars changed

View PDF (1 pages)

26/06/2002

Return made up to 21/04/02; full list of members

View PDF (8 pages)

15/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

15/11/2001

Director resigned

View PDF (1 pages)

01/11/2001

New director appointed

View PDF (4 pages)

01/11/2001

New director appointed

View PDF (4 pages)

01/11/2001

New secretary appointed

View PDF (2 pages)

01/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

01/11/2001

Director resigned

View PDF (1 pages)

01/11/2001

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

01/11/2001

Registered office changed on 02/11/01 from: 1 sekforde court 213 st john street london EC1V 4LY

View PDF (1 pages)

12/09/2001

Accounts for a small company made up to 2001-02-28

View PDF (8 pages)

15/05/2001

Return made up to 21/04/01; full list of members

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14/12/2000

Accounts for a small company made up to 2000-02-29

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22/05/2000

Return made up to 21/04/00; full list of members

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18/04/2000

Ad 14/03/00--------- £ si 52000@1=52000 £ ic 72594/124594

View PDF (2 pages)

29/02/2000

Accounts for a small company made up to 1999-02-28

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18/11/1999

Director resigned

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18/11/1999

Director resigned

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27/05/1999

Accounts for a small company made up to 1998-02-28

View PDF (8 pages)

18/05/1999

Return made up to 21/04/99; change of members

View PDF (6 pages)

14/05/1998

Return made up to 21/04/98; change of members

View PDF (6 pages)

18/11/1997

Accounts for a small company made up to 1997-02-28

View PDF (8 pages)

27/04/1997

Return made up to 21/04/97; full list of members

View PDF (6 pages)

20/04/1997

Statement of affairs

View PDF (21 pages)

20/04/1997

Ad 01/03/97--------- £ si 133000@1

View PDF (2 pages)

02/04/1997

Ad 01/03/97--------- £ si 133000@1=133000 £ ic 72594/205594

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26/03/1997

Resolutions

View PDF (1 pages)

26/03/1997

New director appointed

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04/03/1997

Ad 17/02/97--------- £ si 72376@1=72376 £ ic 218/72594

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04/03/1997

Resolutions

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04/03/1997

Resolutions

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04/03/1997

Resolutions

View PDF (1 pages)

04/03/1997

£ nc 10000/500000 17/02/97

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29/12/1996

Accounts for a small company made up to 1996-02-29

View PDF (8 pages)

08/05/1996

Return made up to 21/04/96; no change of members

View PDF (4 pages)

26/11/1995

Accounts for a small company made up to 1995-02-28

View PDF (8 pages)

22/04/1995

Return made up to 21/04/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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19/12/1994

Accounts for a small company made up to 1994-02-28

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26/09/1994

Registered office changed on 27/09/94 from: 225 ley street ilford essex IG1 4BL

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18/08/1994

Particulars of mortgage/charge

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14/08/1994

Particulars of mortgage/charge

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24/04/1994

Return made up to 21/04/94; no change of members

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09/01/1994

Accounts for a small company made up to 1993-02-28

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09/06/1993

Return made up to 21/04/93; no change of members

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12/04/1993

Particulars of mortgage/charge

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30/07/1992

Accounts for a small company made up to 1992-02-29

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06/05/1992

Return made up to 21/04/92; full list of members

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06/05/1992

Secretary's particulars changed;director's particulars changed

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27/08/1991

Accounts for a small company made up to 1991-02-28

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10/07/1991

Return made up to 22/04/91; no change of members

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10/07/1991

Registered office changed on 11/07/91 from: ventham house 12-16 lionel road canney island essex SS8 9DE

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23/07/1990

Director resigned

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25/06/1990

Secretary resigned;new secretary appointed

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22/05/1990

Accounts for a small company made up to 1990-02-28

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22/05/1990

Return made up to 22/04/90; full list of members

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22/05/1990

New director appointed

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08/05/1990

Registered office changed on 09/05/90 from: warren house 10/20 main road hockley esseex SS5 4QS

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26/06/1989

Return made up to 05/06/89; full list of members

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21/06/1989

Accounts for a small company made up to 1989-02-28

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10/11/1988

Wd 27/10/88 ad 24/10/88--------- £ si 18@1=18 £ ic 2/20

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23/10/1988

Director resigned

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23/10/1988

Director resigned

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31/05/1988

Accounts for a small company made up to 1988-02-29

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31/05/1988

Return made up to 29/04/88; full list of members

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23/08/1987

Accounts for a small company made up to 1987-02-28

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23/08/1987

Return made up to 08/07/87; full list of members

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21/09/1986

Director resigned;new director appointed

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14/07/1986

Accounting reference date shortened from 31/03 to 28/02

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06/05/1986

Director resigned;new director appointed

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05/05/1986

Accounts for a small company made up to 1986-02-28

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05/05/1986

Return made up to 28/02/86; full list of members

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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

29/09/2008

Last change occurred

29/09/2008

Accounts

Dormant

Last made up date

29/09/2008

Next account date

29/09/2009

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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

Person	Title	Period	Connections
Alphonsus, Anton Bernard	Director	29/10/2003 - Present	181
Roberts, David Edward	Director	10/10/2001 - 29/10/2003	62
Kaye, David Leo	Director	29/10/2003 - Present	106
Villar, Diego	Director	01/03/1997 - 04/05/1999	-
Mcnutt, Alexander Samuel	Director	10/10/2001 - 29/10/2003	76

Persons with Significant Control

No PSC data available.

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Description

About NU - TRON SECURITY LIMITED

NU - TRON SECURITY LIMITED is an(a) Dissolved company incorporated on 21/03/1985 with the registered office located at Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB. 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 NU - TRON SECURITY LIMITED?

NU - TRON SECURITY LIMITED is currently Dissolved. It was registered on 21/03/1985 and dissolved on 17/05/2010.

Where is NU - TRON SECURITY LIMITED located?

NU - TRON SECURITY LIMITED is registered at Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB.

What is the latest filing for NU - TRON SECURITY LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via voluntary strike-off.