P.T.S. SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

03865970

Incorporation date

25/10/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/10/1999)

09/09/2010

Final Gazette dissolved following liquidation

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09/06/2010

Liquidators' statement of receipts and payments to 2010-06-02

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09/06/2010

Return of final meeting in a creditors' voluntary winding up

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15/03/2010

Liquidators' statement of receipts and payments to 2010-03-02

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16/03/2009

Appointment of a voluntary liquidator

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02/03/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

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02/03/2009

Administrator's progress report to 2009-02-25

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28/09/2008

Administrator's progress report to 2008-08-25

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13/05/2008

Result of meeting of creditors

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27/04/2008

Statement of administrator's proposal

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09/03/2008

Appointment of an administrator

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19/02/2008

Registered office changed on 20/02/08 from: 1 conduit street london W1S 2XA

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13/02/2008

Director resigned

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11/02/2008

Secretary resigned

View PDF (1 pages)

01/02/2008

Director resigned

View PDF (1 pages)

01/02/2008

Director resigned

View PDF (1 pages)

21/11/2007

Return made up to 26/10/07; full list of members

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03/12/2006

Return made up to 26/10/06; full list of members

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13/09/2006

Total exemption small company accounts made up to 2005-12-31

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01/11/2005

Return made up to 26/10/05; full list of members

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04/10/2005

Total exemption small company accounts made up to 2004-12-31

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17/08/2005

Registered office changed on 18/08/05 from: 110 nottingham road chilwell nottingham NG9 6DQ

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01/12/2004

Return made up to 26/10/04; full list of members

View PDF (8 pages)

01/12/2004

Director's particulars changed

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19/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

04/11/2003

Return made up to 26/10/03; full list of members

View PDF (8 pages)

04/11/2003

Director's particulars changed

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16/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

12/03/2003

Auditor's resignation

View PDF (1 pages)

20/02/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

20/02/2003

Registered office changed on 21/02/03 from: 1 conduit street london W1S 2XA

View PDF (1 pages)

17/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

12/11/2002

Return made up to 26/10/02; full list of members

View PDF (7 pages)

12/11/2002

Ad 01/03/02--------- £ si 500@1=500 £ ic 1500/2000

View PDF (2 pages)

12/11/2002

Ad 12/12/01--------- £ si 500@1=500 £ ic 1000/1500

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15/11/2001

Return made up to 26/10/01; full list of members

View PDF (7 pages)

17/09/2001

Secretary's particulars changed

View PDF (1 pages)

30/08/2001

New secretary appointed

View PDF (2 pages)

19/08/2001

Secretary resigned

View PDF (1 pages)

12/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

31/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

08/04/2001

Resolutions

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08/04/2001

Resolutions

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08/04/2001

Resolutions

View PDF (1 pages)

13/03/2001

Secretary resigned

View PDF (1 pages)

13/03/2001

New secretary appointed

View PDF (2 pages)

27/11/2000

Return made up to 26/10/00; full list of members

View PDF (6 pages)

27/11/2000

Director's particulars changed

View PDF (1 pages)

27/11/2000

Registered office changed on 28/11/00 from: 1 conduit street london W1R 9TG

View PDF (1 pages)

04/09/2000

Ad 20/06/00--------- £ si 100@1=100 £ ic 900/1000

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04/09/2000

Ad 20/12/99--------- £ si 50@1=50 £ ic 850/900

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04/09/2000

Ad 29/10/99--------- £ si 248@1=248 £ ic 602/850

View PDF (2 pages)

04/09/2000

Ad 26/10/99--------- £ si 500@1=500 £ ic 102/602

View PDF (2 pages)

04/09/2000

Ad 31/07/00--------- £ si 100@1=100 £ ic 2/102

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04/09/2000

Nc inc already adjusted 14/08/00

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04/09/2000

Resolutions

View PDF (1 pages)

16/08/2000

Secretary resigned

View PDF (1 pages)

16/08/2000

New secretary appointed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (1 pages)

27/06/2000

New director appointed

View PDF (2 pages)

22/12/1999

Registered office changed on 23/12/99 from: 14 gorwell watlington oxfordshire OX9 5QE

View PDF (1 pages)

29/11/1999

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

16/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

New secretary appointed

View PDF (2 pages)

01/11/1999

Registered office changed on 02/11/99 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

01/11/1999

Secretary resigned

View PDF (1 pages)

01/11/1999

Director resigned

View PDF (1 pages)

25/10/1999

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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
THEYDON SECRETARIES LIMITED	Nominee Secretary	25/10/1999 - 25/10/1999	3962
PORTLAND REGISTRARS LIMITED	Corporate Secretary	31/05/2000 - 04/03/2001	163
Theydon Nominees Limited	Nominee Director	25/10/1999 - 25/10/1999	5513
Barratt, Christopher John	Director	25/10/1999 - 30/01/2008	26
James, Kevin John	Director	18/06/2000 - 29/01/2008	7

Persons with Significant Control

No PSC data available.

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Description

About P.T.S. SECURITY LIMITED

P.T.S. SECURITY LIMITED is an(a) Dissolved company incorporated on 25/10/1999 with the registered office located at 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. There is currently no 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.T.S. SECURITY LIMITED?

P.T.S. SECURITY LIMITED is currently Dissolved. It was registered on 25/10/1999 and dissolved on 09/09/2010.

Where is P.T.S. SECURITY LIMITED located?

P.T.S. SECURITY LIMITED is registered at 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does P.T.S. SECURITY LIMITED do?

P.T.S. SECURITY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

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

The latest filing was on 09/09/2010: Final Gazette dissolved following liquidation.