RESOLUTION SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

02150502

Incorporation date

26/07/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/07/1987)

16/07/2012

Final Gazette dissolved via compulsory strike-off

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02/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2011

Secretary's details changed for Mr Malcolm Clark on 2011-11-01

View PDF (3 pages)

25/10/2011

Registered office address changed from 79 Limpsfield Road Sanderstead Surrey CR2 9LB on 2011-10-26

View PDF (2 pages)

18/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (5 pages)

27/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

19/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

01/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

03/09/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

02/02/2009

Accounts made up to 2008-03-31

View PDF (6 pages)

15/07/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

10/04/2008

Accounts made up to 2007-03-31

View PDF (6 pages)

28/02/2008

Appointment Terminated Director peter jury

View PDF (1 pages)

28/02/2008

Appointment Terminated Director martin rackstraw

View PDF (1 pages)

28/02/2008

Appointment Terminated Director john blackford

View PDF (1 pages)

28/02/2008

Appointment Terminated Director david prichard

View PDF (1 pages)

28/02/2008

Director appointed trevor michael hearnden

View PDF (2 pages)

28/02/2008

Director appointed malcolm clark

View PDF (3 pages)

14/01/2008

Director resigned

View PDF (1 pages)

31/07/2007

Return made up to 28/06/07; full list of members

View PDF (8 pages)

16/01/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

02/01/2007

Director resigned

View PDF (1 pages)

18/12/2006

Director resigned

View PDF (4 pages)

24/07/2006

Return made up to 28/06/06; full list of members

View PDF (9 pages)

09/10/2005

Full accounts made up to 2005-03-31

View PDF (19 pages)

14/09/2005

Return made up to 28/06/05; full list of members

View PDF (9 pages)

17/11/2004

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

29/07/2004

Return made up to 28/06/04; full list of members

View PDF (9 pages)

09/06/2004

Group of companies' accounts made up to 2003-10-31

View PDF (24 pages)

09/05/2004

Resolutions

View PDF (15 pages)

18/04/2004

Resolutions

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18/04/2004

Resolutions

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18/04/2004

Resolutions

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18/04/2004

Resolutions

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18/04/2004

Resolutions

View PDF (1 pages)

23/02/2004

Auditor's resignation

View PDF (1 pages)

12/02/2004

Director resigned

View PDF (1 pages)

12/02/2004

Secretary resigned

View PDF (1 pages)

12/02/2004

Registered office changed on 13/02/04 from: 17 st marys road ealing london W5 5RA

View PDF (1 pages)

12/02/2004

New secretary appointed

View PDF (2 pages)

12/02/2004

New director appointed

View PDF (2 pages)

12/02/2004

New director appointed

View PDF (2 pages)

12/02/2004

New director appointed

View PDF (2 pages)

12/02/2004

New director appointed

View PDF (2 pages)

25/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/2003

Return made up to 28/06/03; full list of members

View PDF (8 pages)

01/07/2003

Group of companies' accounts made up to 2002-10-31

View PDF (23 pages)

15/08/2002

Group of companies' accounts made up to 2001-10-31

View PDF (22 pages)

11/07/2002

Return made up to 28/06/02; full list of members

View PDF (8 pages)

28/11/2001

New secretary appointed

View PDF (2 pages)

27/10/2001

Director's particulars changed

View PDF (1 pages)

27/10/2001

Secretary resigned

View PDF (1 pages)

04/09/2001

Registered office changed on 05/09/01 from: 17 st marys road ealing london W5 5RA

View PDF (1 pages)

03/09/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

03/09/2001

Registered office changed on 04/09/01

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04/06/2001

Full accounts made up to 2000-10-31

View PDF (16 pages)

03/09/2000

Full accounts made up to 1999-10-31

View PDF (15 pages)

28/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/2000

Secretary resigned

View PDF (1 pages)

17/07/2000

Return made up to 28/06/00; full list of members

View PDF (7 pages)

25/06/2000

New director appointed

View PDF (2 pages)

18/05/2000

Particulars of mortgage/charge

View PDF (5 pages)

09/05/2000

New secretary appointed

View PDF (1 pages)

22/08/1999

Full accounts made up to 1998-10-31

View PDF (17 pages)

10/08/1999

Return made up to 28/06/99; full list of members

View PDF (6 pages)

28/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/07/1998

Return made up to 28/06/98; no change of members

View PDF (4 pages)

13/05/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

19/06/1997

Return made up to 28/06/97; no change of members

View PDF (4 pages)

16/04/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

30/01/1997

Registered office changed on 31/01/97 from: 3 challoner crescent london W14 9LE

View PDF (1 pages)

18/10/1996

Return made up to 28/06/96; full list of members

View PDF (6 pages)

18/10/1996

Secretary resigned

View PDF (0 pages)

18/10/1996

New director appointed

View PDF (2 pages)

18/10/1996

Secretary resigned

View PDF (1 pages)

21/05/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

23/04/1996

New director appointed

View PDF (3 pages)

16/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/01/1996

Auditor's resignation

View PDF (1 pages)

14/01/1996

Director resigned

View PDF (1 pages)

14/01/1996

Director resigned

View PDF (1 pages)

17/12/1995

Return made up to 28/06/95; no change of members

View PDF (6 pages)

17/12/1995

Registered office changed on 18/12/95

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17/12/1995

Director's particulars changed

View PDF (1 pages)

17/12/1995

Director's particulars changed

View PDF (1 pages)

06/12/1995

Accounts for a small company made up to 1994-10-31

View PDF (5 pages)

23/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1995

New secretary appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

25/07/1994

Accounts for a small company made up to 1993-10-31

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06/07/1994

Return made up to 28/06/94; full list of members

View PDF (5 pages)

11/09/1993

Return made up to 28/06/93; no change of members

View PDF (4 pages)

11/09/1993

Director's particulars changed

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27/07/1993

Accounts for a small company made up to 1992-10-31

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07/10/1992

Return made up to 28/06/92; no change of members

View PDF (4 pages)

26/07/1992

Accounts for a small company made up to 1991-10-31

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27/06/1991

Return made up to 28/06/91; full list of members

View PDF (7 pages)

17/06/1991

Full accounts made up to 1990-10-31

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11/03/1991

Registered office changed on 12/03/91 from: 17AHENEAGE street london, E1 5LJ

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03/02/1991

Registered office changed on 04/02/91 from: 6 snow hill london, EC1A 2DH

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03/02/1991

Director's particulars changed

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03/02/1991

Full accounts made up to 1989-10-31

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03/02/1991

Accounts for a small company made up to 1988-10-31

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03/02/1991

Return made up to 27/02/90; full list of members

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03/02/1991

Return made up to 26/01/89; full list of members

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03/02/1991

Return made up to 31/12/88; full list of members

View PDF (4 pages)

29/01/1991

Restoration by order of the court

View PDF (3 pages)

25/06/1990

Final Gazette dissolved via compulsory strike-off

View PDF (0 pages)

05/03/1990

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/05/1989

Wd 19/04/89 ad 25/10/88--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/04/1989

Accounting reference date shortened from 31/03 to 31/10

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01/02/1989

Director resigned;new director appointed

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08/08/1988

Certificate of change of name

View PDF (2 pages)

27/07/1988

Registered office changed on 28/07/88 from: 3,padley mews, london, W8 6JD

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27/09/1987

Resolutions

View PDF (12 pages)

27/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/09/1987

Registered office changed on 28/09/87 from: temple house 20 holywell row london EC2A 4JB

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26/07/1987

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next 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

Person	Title	Period	Connections
Clark, Malcolm	Director	19/02/2008 - Present	48
Hearnden, Trevor Michael	Director	19/02/2008 - Present	37
Parkinson, Cecil Edward, The Rt Hon The Lord	Director	01/02/1996 - 26/01/2004	20
Jury, Peter David	Director	26/01/2004 - 19/02/2008	11
Davis, John Eric	Director	26/01/2004 - 30/11/2006	15

Persons with Significant Control

No PSC data available.

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Description

About RESOLUTION SECURITY LIMITED

RESOLUTION SECURITY LIMITED is an(a) Dissolved company incorporated on 26/07/1987 with the registered office located at 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex RH11 9BP. 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 RESOLUTION SECURITY LIMITED?

RESOLUTION SECURITY LIMITED is currently Dissolved. It was registered on 26/07/1987 and dissolved on 16/07/2012.

Where is RESOLUTION SECURITY LIMITED located?

RESOLUTION SECURITY LIMITED is registered at 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex RH11 9BP.

What is the latest filing for RESOLUTION SECURITY LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via compulsory strike-off.