POWER DISTRIBUTION SECURITY LIMITED

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POWER DISTRIBUTION SECURITY LIMITED

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Key Data

Status

Dissolved

Company No.

05062570

Incorporation date

02/03/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

66 Earl Street, Maidstone, Kent ME14 1PSCopy
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Latest events (Record since 02/03/2004)
dot icon16/05/2017
Final Gazette dissolved following liquidation
dot icon16/02/2017
Return of final meeting in a creditors' voluntary winding up
dot icon27/11/2016
Liquidators' statement of receipts and payments to 2016-09-15
dot icon27/09/2015
Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 66 Earl Street Maidstone Kent ME14 1PS on 2015-09-28
dot icon23/09/2015
Statement of affairs with form 4.19
dot icon23/09/2015
Appointment of a voluntary liquidator
dot icon23/09/2015
Resolutions
dot icon05/03/2015
Director's details changed for Rebecca Rayner on 2015-02-19
dot icon05/03/2015
Annual return made up to 2015-03-03 with full list of shareholders
dot icon05/01/2015
Total exemption small company accounts made up to 2014-06-30
dot icon21/09/2014
Termination of appointment of David Arthur George Alexander Reynolds as a director on 2014-09-01
dot icon21/09/2014
Termination of appointment of Mark Jeremy Segal as a secretary on 2014-09-01
dot icon29/07/2014
Appointment of Rebecca Rayner as a director on 2014-07-10
dot icon29/03/2014
Annual return made up to 2014-03-03 with full list of shareholders
dot icon09/02/2014
Total exemption small company accounts made up to 2013-06-30
dot icon20/08/2013
Appointment of Mr Mark Jeremy Segal as a secretary
dot icon19/08/2013
Termination of appointment of Dorset Secretaries Limited as a secretary
dot icon09/04/2013
Registered office address changed from 14 Withambrook Park Industrial Estate Londonthorpe Road Grantham Lincolnshire NG31 9ST on 2013-04-10
dot icon28/03/2013
Annual return made up to 2013-03-03 with full list of shareholders
dot icon27/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon29/05/2012
Annual return made up to 2012-03-03 with full list of shareholders
dot icon24/05/2012
Notice of completion of voluntary arrangement
dot icon25/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon15/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon25/05/2011
Voluntary arrangement supervisor's abstract of receipts and payments to 2011-04-13
dot icon03/05/2011
Annual return made up to 2011-03-03 with full list of shareholders
dot icon10/02/2011
Total exemption small company accounts made up to 2010-06-30
dot icon20/04/2010
Notice to Registrar of companies voluntary arrangement taking effect
dot icon06/04/2010
Annual return made up to 2010-03-03 with full list of shareholders
dot icon06/04/2010
Secretary's details changed for Dorset Secretaries Limited on 2009-10-01
dot icon04/03/2010
Director's details changed for David Arthur George Alexander Reynolds on 2009-10-01
dot icon03/03/2010
Statement of capital following an allotment of shares on 2009-11-16
dot icon04/11/2009
Termination of appointment of Christine Reynolds as a director
dot icon11/10/2009
Termination of appointment of Mark Langworthy as a director
dot icon26/09/2009
Total exemption small company accounts made up to 2009-06-30
dot icon30/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon19/04/2009
Appointment terminated director mark segal
dot icon13/04/2009
Return made up to 03/03/09; full list of members
dot icon13/04/2009
Location of register of members
dot icon13/04/2009
Location of debenture register
dot icon23/03/2009
Registered office changed on 24/03/2009 from 6A theobald court theobald street borehamwood hertfordshire WD6 4RN
dot icon29/01/2009
Accounting reference date extended from 31/03/2008 to 30/06/2008
dot icon18/01/2009
Appointment terminated director david landsberg
dot icon18/01/2009
Director appointed mark linsey edward langworthy
dot icon06/06/2008
Particulars of a mortgage or charge / charge no: 2
dot icon29/05/2008
Return made up to 03/03/08; full list of members
dot icon28/05/2008
Location of debenture register
dot icon28/05/2008
Location of register of members
dot icon06/12/2007
Accounts for a dormant company made up to 2007-03-31
dot icon04/11/2007
Registered office changed on 05/11/07 from: silver birches, long lane hermitage thatcham berkshire RG18 9QT
dot icon10/07/2007
New director appointed
dot icon10/07/2007
New director appointed
dot icon25/06/2007
Ad 24/05/07--------- £ si 898@1=898 £ ic 2/900
dot icon06/06/2007
Secretary resigned
dot icon06/06/2007
New secretary appointed
dot icon30/05/2007
Particulars of mortgage/charge
dot icon19/03/2007
Return made up to 03/03/07; full list of members
dot icon19/03/2007
Director's particulars changed
dot icon19/03/2007
Secretary's particulars changed;director's particulars changed
dot icon18/03/2007
Location of debenture register
dot icon18/03/2007
Location of register of members
dot icon17/12/2006
Accounts for a dormant company made up to 2006-03-31
dot icon11/04/2006
Return made up to 03/03/06; full list of members
dot icon11/04/2006
Location of debenture register
dot icon11/04/2006
Location of register of members
dot icon28/12/2005
Accounts for a dormant company made up to 2005-03-31
dot icon30/03/2005
Return made up to 03/03/05; full list of members
dot icon07/04/2004
Ad 03/03/04--------- £ si 1@1=1 £ ic 1/2
dot icon02/03/2004
Secretary resigned
dot icon02/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2014
dot iconLast change occurred
29/06/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2014
dot iconNext account date
29/06/2015
dot iconNext due on
30/03/2016
See more events →

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

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About POWER DISTRIBUTION SECURITY LIMITED

POWER DISTRIBUTION SECURITY LIMITED is an(a) Dissolved company incorporated on 02/03/2004 with the registered office located at 66 Earl Street, Maidstone, Kent ME14 1PS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POWER DISTRIBUTION SECURITY LIMITED?

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POWER DISTRIBUTION SECURITY LIMITED is currently Dissolved. It was registered on 02/03/2004 and dissolved on 16/05/2017.

Where is POWER DISTRIBUTION SECURITY LIMITED located?

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POWER DISTRIBUTION SECURITY LIMITED is registered at 66 Earl Street, Maidstone, Kent ME14 1PS.

What does POWER DISTRIBUTION SECURITY LIMITED do?

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POWER DISTRIBUTION SECURITY LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for POWER DISTRIBUTION SECURITY LIMITED?

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The latest filing was on 16/05/2017: Final Gazette dissolved following liquidation.