P.A.T. SECURITY SYSTEMS LIMITED

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P.A.T. SECURITY SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02306606

Incorporation date

17/10/1988

Size

Small

Contacts

Registered address

Registered address

The Chancery, 58 Pring Gardens, Manchester M2 1EWCopy
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Latest events (Record since 17/10/1988)
dot icon15/07/2012
Final Gazette dissolved following liquidation
dot icon15/04/2012
Notice of move from Administration to Dissolution on 2012-04-02
dot icon21/11/2011
Administrator's progress report to 2011-10-20
dot icon31/08/2011
Statement of affairs with form 2.14B
dot icon05/07/2011
Notice of deemed approval of proposals
dot icon19/06/2011
Statement of administrator's proposal
dot icon04/05/2011
Registered office address changed from Lane End Works 162 Middleton Road Royton Oldham Greater Manchester OL2 5LS on 2011-05-05
dot icon02/05/2011
Appointment of an administrator
dot icon13/02/2011
Termination of appointment of Richard Worswick as a director
dot icon10/01/2011
Accounts for a small company made up to 2010-03-31
dot icon15/11/2010
Annual return made up to 2010-11-08 with full list of shareholders
dot icon04/02/2010
Accounts for a small company made up to 2009-03-31
dot icon11/11/2009
Annual return made up to 2009-11-08 with full list of shareholders
dot icon11/11/2009
Director's details changed for Mr Michael Wood on 2009-11-05
dot icon02/02/2009
Accounts for a small company made up to 2008-03-31
dot icon22/12/2008
Return made up to 08/11/08; full list of members
dot icon17/09/2008
Appointment Terminated Director robert blair
dot icon23/01/2008
Accounts for a small company made up to 2007-03-31
dot icon11/11/2007
Return made up to 08/11/07; full list of members
dot icon20/04/2007
New director appointed
dot icon20/04/2007
New director appointed
dot icon06/02/2007
Accounts for a small company made up to 2006-03-31
dot icon26/11/2006
Return made up to 08/11/06; full list of members
dot icon09/10/2006
New director appointed
dot icon07/08/2006
New director appointed
dot icon25/07/2006
Director resigned
dot icon04/04/2006
Accounts for a small company made up to 2005-05-31
dot icon28/03/2006
Accounting reference date shortened from 31/05/06 to 31/03/06
dot icon13/11/2005
Return made up to 08/11/05; full list of members
dot icon13/11/2005
Director's particulars changed
dot icon18/04/2005
Return made up to 08/11/04; full list of members
dot icon04/04/2005
Accounts for a small company made up to 2004-05-31
dot icon15/02/2005
Accounting reference date shortened from 01/10/04 to 31/05/04
dot icon29/11/2004
Return made up to 08/11/03; full list of members
dot icon17/10/2004
Total exemption small company accounts made up to 2003-10-01
dot icon23/08/2004
Particulars of mortgage/charge
dot icon15/03/2004
Accounting reference date shortened from 30/11/03 to 01/10/03
dot icon16/10/2003
Registered office changed on 17/10/03 from: 210 shaw heath stockport cheshire SK2 2QZ
dot icon16/10/2003
Secretary resigned;director resigned
dot icon16/10/2003
Director resigned
dot icon16/10/2003
New secretary appointed
dot icon16/10/2003
New director appointed
dot icon06/10/2003
Declaration of satisfaction of mortgage/charge
dot icon06/10/2003
Declaration of satisfaction of mortgage/charge
dot icon06/05/2003
Total exemption small company accounts made up to 2002-11-30
dot icon19/01/2003
Return made up to 08/11/02; full list of members
dot icon03/07/2002
Total exemption small company accounts made up to 2001-11-30
dot icon09/12/2001
Return made up to 08/11/01; full list of members
dot icon27/07/2001
Total exemption small company accounts made up to 2000-11-30
dot icon25/01/2001
Return made up to 08/11/00; full list of members
dot icon06/12/2000
Particulars of mortgage/charge
dot icon16/11/2000
Particulars of mortgage/charge
dot icon14/09/2000
Accounts for a small company made up to 1999-11-30
dot icon23/11/1999
Return made up to 08/11/99; full list of members
dot icon02/08/1999
Accounts for a small company made up to 1998-11-30
dot icon28/03/1999
Return made up to 08/11/98; no change of members
dot icon15/09/1998
Accounts for a small company made up to 1997-11-30
dot icon12/11/1997
New director appointed
dot icon12/11/1997
Return made up to 08/11/97; full list of members
dot icon06/07/1997
Accounts for a small company made up to 1996-11-30
dot icon21/05/1997
Registered office changed on 22/05/97 from: 210 shaw heath stockport SK2 6QZ
dot icon09/02/1997
Accounts for a small company made up to 1995-11-30
dot icon13/11/1996
Return made up to 08/11/96; no change of members
dot icon13/11/1996
Secretary's particulars changed;director's particulars changed
dot icon13/11/1996
Registered office changed on 14/11/96
dot icon08/02/1996
Return made up to 08/11/95; no change of members
dot icon30/10/1995
Certificate of change of name
dot icon04/10/1995
Full accounts made up to 1994-11-30
dot icon04/09/1995
Registered office changed on 05/09/95 from: 125 cambridge street aylesbury bucks HP20 1BT
dot icon18/01/1995
Return made up to 08/11/94; full list of members
dot icon17/01/1995
Certificate of change of name
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon28/03/1994
Accounts for a small company made up to 1993-11-30
dot icon27/11/1993
Return made up to 08/11/93; full list of members
dot icon27/11/1993
Secretary's particulars changed;director's particulars changed
dot icon30/03/1993
Full accounts made up to 1992-11-30
dot icon12/11/1992
Return made up to 08/11/92; no change of members
dot icon12/11/1992
Secretary's particulars changed
dot icon28/10/1992
Full accounts made up to 1991-11-30
dot icon08/12/1991
Return made up to 08/11/91; no change of members
dot icon03/06/1991
Full accounts made up to 1990-11-30
dot icon15/11/1990
Full accounts made up to 1989-11-30
dot icon15/11/1990
Return made up to 08/11/90; full list of members
dot icon21/12/1989
Accounting reference date shortened from 30/09 to 30/11
dot icon01/10/1989
Wd 25/09/89 ad 31/08/89--------- £ si 450@1=450 £ ic 100/550
dot icon13/06/1989
Registered office changed on 14/06/89 from: 16 britannia street aylesbury bucks.
dot icon05/12/1988
Wd 21/11/88 ad 24/11/88--------- £ si 98@1=98 £ ic 2/100
dot icon30/11/1988
Accounting reference date notified as 30/09
dot icon24/11/1988
Certificate of change of name
dot icon20/11/1988
Director resigned;new director appointed
dot icon20/11/1988
Secretary resigned;new secretary appointed
dot icon20/11/1988
Registered office changed on 21/11/88 from: 2,baches street london N1 6UB N1 6UB
dot icon13/11/1988
Resolutions
dot icon17/10/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blair, Robert Edward
Director
01/03/2007 - 15/09/2008
16
Worswick, Richard
Director
18/09/2006 - 20/09/2010
38
Braddock, Michael
Director
23/06/2006 - Present
19
Inchboard, Isobel Joan
Director
01/08/1997 - 01/10/2003
-
Pelham, Darren Gerard
Director
01/10/2003 - 23/06/2006
4

Persons with Significant Control

0

No PSC data available.

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Description

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About P.A.T. SECURITY SYSTEMS LIMITED

P.A.T. SECURITY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 17/10/1988 with the registered office located at The Chancery, 58 Pring Gardens, Manchester M2 1EW. 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 P.A.T. SECURITY SYSTEMS LIMITED?

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P.A.T. SECURITY SYSTEMS LIMITED is currently Dissolved. It was registered on 17/10/1988 and dissolved on 15/07/2012.

Where is P.A.T. SECURITY SYSTEMS LIMITED located?

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P.A.T. SECURITY SYSTEMS LIMITED is registered at The Chancery, 58 Pring Gardens, Manchester M2 1EW.

What does P.A.T. SECURITY SYSTEMS LIMITED do?

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

What is the latest filing for P.A.T. SECURITY SYSTEMS LIMITED?

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The latest filing was on 15/07/2012: Final Gazette dissolved following liquidation.