REGIONAL SECURITY SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02322983

Incorporation date

28/11/1988

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1988)

22/03/2011

Final Gazette dissolved following liquidation

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22/12/2010

Liquidators' statement of receipts and payments to 2010-12-13

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22/12/2010

Return of final meeting in a creditors' voluntary winding up

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18/07/2010

Liquidators' statement of receipts and payments to 2010-07-05

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13/07/2009

Statement of affairs with form 4.19

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13/07/2009

Appointment of a voluntary liquidator

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13/07/2009

Resolutions

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18/06/2009

Registered office changed on 19/06/2009 from unit 11,enterprise centre St.THOMAS Hill launceston cornwall PL15 8BU

View PDF (1 pages)

14/12/2008

Return made up to 12/06/08; full list of members

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30/10/2008

Total exemption small company accounts made up to 2008-01-31

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17/08/2008

Appointment Terminate, Director Paul Toop Logged Form

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13/05/2008

Appointment Terminated Director paul toop

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28/11/2007

Total exemption small company accounts made up to 2007-01-31

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18/07/2007

Return made up to 12/06/07; no change of members

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14/09/2006

Total exemption small company accounts made up to 2006-01-31

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05/07/2006

Return made up to 12/06/06; full list of members

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28/11/2005

Total exemption small company accounts made up to 2005-01-31

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08/08/2005

Return made up to 12/06/05; full list of members

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14/11/2004

New director appointed

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14/11/2004

Return made up to 12/06/04; full list of members

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27/10/2004

Total exemption small company accounts made up to 2004-01-31

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08/07/2003

Total exemption small company accounts made up to 2003-01-31

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05/07/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

16/09/2002

Total exemption small company accounts made up to 2002-01-31

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17/06/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

17/06/2002

Director's particulars changed

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22/07/2001

Total exemption small company accounts made up to 2001-01-31

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29/01/2001

Accounts for a small company made up to 2000-01-31

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11/07/2000

Return made up to 12/06/00; full list of members

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05/08/1999

Return made up to 12/06/99; no change of members

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16/06/1999

Accounts for a small company made up to 1999-01-31

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09/06/1998

Return made up to 12/06/98; no change of members

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22/04/1998

Accounts for a small company made up to 1998-01-31

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17/07/1997

Return made up to 12/06/97; full list of members

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17/07/1997

Secretary's particulars changed;director's particulars changed

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11/05/1997

Accounts for a small company made up to 1997-01-31

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08/09/1996

Accounts for a small company made up to 1996-01-31

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17/07/1996

Return made up to 12/06/96; no change of members

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26/07/1995

Accounts for a small company made up to 1995-01-31

View PDF (4 pages)

06/06/1995

Return made up to 12/06/95; no change of members

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27/10/1994

Accounts for a small company made up to 1994-01-31

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20/06/1994

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/1994

Return made up to 12/06/94; full list of members

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06/12/1993

Full accounts made up to 1993-01-31

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27/06/1993

Return made up to 12/06/93; full list of members

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27/06/1993

Secretary's particulars changed

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02/11/1992

Full accounts made up to 1992-01-31

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18/06/1992

Full accounts made up to 1991-01-31

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09/06/1992

New director appointed

View PDF (2 pages)

09/06/1992

Return made up to 12/06/92; no change of members

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11/07/1991

Return made up to 12/06/91; change of members

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18/06/1991

New secretary appointed;new director appointed

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31/05/1991

New director appointed

View PDF (2 pages)

14/05/1991

Registered office changed on 15/05/91 from: stanhope chambers fore street holsworthy devon EX22 6YJ

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08/10/1990

Accounts for a small company made up to 1990-01-31

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13/08/1990

Secretary resigned;new secretary appointed;director resigned

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26/03/1990

New director appointed

View PDF (2 pages)

26/03/1990

Return made up to 20/03/90; full list of members

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13/02/1990

Secretary resigned;new secretary appointed

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19/06/1989

Wd 14/06/89 ad 07/06/89--------- £ si 1000@1=1000 £ ic 10001/11001

View PDF (2 pages)

13/06/1989

Wd 01/06/89 ad 09/05/89--------- £ si 9998@1=9998 £ ic 3/10001

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13/06/1989

Nc inc already adjusted

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08/06/1989

Resolutions

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08/06/1989

Resolutions

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09/02/1989

Memorandum and Articles of Association

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07/02/1989

New director appointed

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06/02/1989

Secretary resigned;new secretary appointed

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06/02/1989

Registered office changed on 07/02/89 from: 2 baches street london N1 6UB

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06/02/1989

Director resigned;new director appointed

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05/02/1989

Wd 20/01/89 ad 23/01/89--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

05/02/1989

Accounting reference date notified as 31/01

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01/02/1989

Resolutions

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31/01/1989

Certificate of change of name

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28/11/1988

Incorporation

View PDF (11 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

30/01/2008

Last change occurred

30/01/2008

Accounts

Total Exemption Small

Last made up date

30/01/2008

Next account date

30/01/2009

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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
Cann, Carlton Anthony	Director	02/02/1989 - Present	-
Toop, Paul	Director	01/09/2004 - 14/02/2008	-

Persons with Significant Control

No PSC data available.

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Description

About REGIONAL SECURITY SYSTEMS LIMITED

REGIONAL SECURITY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 28/11/1988 with the registered office located at C/O , BISHOP FLEMING, BISHOP FLEMING, 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter EX1 3QS. 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 REGIONAL SECURITY SYSTEMS LIMITED?

REGIONAL SECURITY SYSTEMS LIMITED is currently Dissolved. It was registered on 28/11/1988 and dissolved on 22/03/2011.

Where is REGIONAL SECURITY SYSTEMS LIMITED located?

REGIONAL SECURITY SYSTEMS LIMITED is registered at C/O , BISHOP FLEMING, BISHOP FLEMING, 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter EX1 3QS.

What does REGIONAL SECURITY SYSTEMS LIMITED do?

REGIONAL SECURITY SYSTEMS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for REGIONAL SECURITY SYSTEMS LIMITED?

The latest filing was on 22/03/2011: Final Gazette dissolved following liquidation.