S&D SECURITY (EQUIPMENT) LIMITED

Key Data

Status

Dissolved

Company No.

01482902

Incorporation date

04/03/1980

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/05/1986)

12/01/2010

Final Gazette dissolved via voluntary strike-off

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29/09/2009

First Gazette notice for voluntary strike-off

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22/09/2009

Application for striking-off

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03/09/2009

Total exemption small company accounts made up to 2008-09-30

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07/07/2009

Appointment Terminated Secretary derek lamb

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07/07/2009

Secretary appointed alan robert nicholl

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15/06/2009

Return made up to 20/03/09; full list of members

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19/09/2008

Accounting reference date shortened from 30/04/2009 to 30/09/2008

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16/09/2008

Registered office changed on 16/09/2008 from office suite 3 courtlands farm turnden lane cranbrook,kent TN17 2QL

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16/09/2008

Director appointed alan robert nicholl

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16/09/2008

Director appointed stephen derek harrhy

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16/09/2008

Secretary appointed derek lamb

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16/09/2008

Appointment Terminated Director janis wyatt

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16/09/2008

Appointment Terminated Secretary john wyatt

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15/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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15/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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15/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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11/09/2008

Accounts made up to 2008-04-30

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20/03/2008

Return made up to 20/03/08; full list of members

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26/02/2008

Accounts made up to 2007-04-30

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21/03/2007

Return made up to 20/03/07; full list of members

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26/02/2007

Accounts made up to 2006-04-30

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19/12/2006

New director appointed

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23/05/2006

Director resigned

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22/03/2006

Return made up to 20/03/06; full list of members

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22/03/2006

Director's particulars changed

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05/01/2006

Accounts made up to 2005-04-30

View PDF (6 pages)

21/03/2005

Return made up to 20/03/05; full list of members

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14/12/2004

Accounts made up to 2004-04-30

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08/04/2004

Return made up to 20/03/04; full list of members

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21/11/2003

Accounts made up to 2003-04-30

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30/06/2003

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

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30/06/2003

Secretary resigned

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02/03/2003

Accounts made up to 2002-04-30

View PDF (7 pages)

15/01/2003

New secretary appointed

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25/03/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

01/03/2002

Accounts made up to 2001-04-30

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26/03/2001

Return made up to 20/03/01; full list of members

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26/03/2001

Director's particulars changed

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03/11/2000

Accounts made up to 2000-04-30

View PDF (7 pages)

04/04/2000

Return made up to 20/03/00; full list of members

View PDF (6 pages)

07/03/2000

Registered office changed on 07/03/00 from: stuart house 55,catherine place london SW1E 6DY

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05/03/2000

Full accounts made up to 1999-04-30

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09/08/1999

Secretary resigned;director resigned

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09/08/1999

New secretary appointed

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11/05/1999

Return made up to 20/03/99; no change of members

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11/05/1999

Director's particulars changed

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21/01/1999

Accounts for a small company made up to 1998-04-30

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07/10/1998

Accounting reference date shortened from 30/06/98 to 30/04/98

View PDF (1 pages)

03/04/1998

New director appointed

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03/04/1998

Return made up to 20/03/98; no change of members

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18/02/1998

Full group accounts made up to 1997-06-30

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15/08/1997

Director resigned

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13/07/1997

Director resigned

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26/03/1997

Return made up to 20/03/97; full list of members

View PDF (6 pages)

26/03/1997

Director's particulars changed

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20/03/1997

New director appointed

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27/01/1997

Full group accounts made up to 1996-06-30

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26/09/1996

Ad 17/09/96--------- £ si 1171@1=1171 £ ic 1666/2837

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26/09/1996

£ ic 2837/1666 12/09/96 £ sr 1171@1=1171

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23/09/1996

Resolutions

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02/05/1996

Full accounts made up to 1995-06-30

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25/03/1996

Return made up to 20/03/96; full list of members

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20/12/1995

Particulars of mortgage/charge

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29/03/1995

Accounts for a small company made up to 1994-06-30

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29/03/1995

Return made up to 20/03/95; no change of members

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03/02/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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13/03/1994

Return made up to 20/03/94; no change of members

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31/01/1994

Accounts for a small company made up to 1993-06-30

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19/04/1993

Accounts for a small company made up to 1992-06-30

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19/04/1993

Return made up to 20/03/93; full list of members

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22/02/1993

Registered office changed on 22/02/93 from: 160,piccadilly london W1V 0NQ

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24/03/1992

Accounts for a small company made up to 1991-06-30

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24/03/1992

Return made up to 20/03/92; no change of members

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23/04/1991

Return made up to 20/03/91; no change of members

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08/04/1991

Group accounts for a small company made up to 1990-06-30

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03/04/1990

Accounts for a small company made up to 1989-06-30

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03/04/1990

Return made up to 26/03/90; full list of members

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18/05/1989

Return made up to 05/04/89; full list of members

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02/05/1989

Registered office changed on 02/05/89 from: 37 minster street reading RG1 2RY

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04/04/1989

Full group accounts made up to 1988-06-30

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07/02/1989

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

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22/07/1988

Full accounts made up to 1987-06-30

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23/03/1988

Return made up to 31/12/87; full list of members

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07/03/1988

Particulars of mortgage/charge

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04/02/1988

Particulars of mortgage/charge

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12/03/1987

Full accounts made up to 1986-06-30

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22/01/1987

Return made up to 31/12/86; full list of members

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23/07/1986

Certificate of change of name

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28/05/1986

Full accounts made up to 1985-03-31

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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

30/09/2008

Last change occurred

30/09/2008

Accounts

Total Exemption Small

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Wyatt, John Ross	Secretary	01/12/2002 - 11/09/2008	1
Poole, Christopher	Director	01/03/1997 - 28/04/2006	2
Harrhy, Stephen Derek	Director	11/09/2008 - Present	14
Wyatt, Janis Helene	Director	30/04/2006 - 11/09/2008	1
Nicholl, Alan Robert	Secretary	31/05/2009 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About S&D SECURITY (EQUIPMENT) LIMITED

S&D SECURITY (EQUIPMENT) LIMITED is an(a) Dissolved company incorporated on 04/03/1980 with the registered office located at Solar House, Amersham Road, Chesham, Buckinghamshire HP5 1NG. 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 S&D SECURITY (EQUIPMENT) LIMITED?

S&D SECURITY (EQUIPMENT) LIMITED is currently Dissolved. It was registered on 04/03/1980 and dissolved on 12/01/2010.

Where is S&D SECURITY (EQUIPMENT) LIMITED located?

S&D SECURITY (EQUIPMENT) LIMITED is registered at Solar House, Amersham Road, Chesham, Buckinghamshire HP5 1NG.

What is the latest filing for S&D SECURITY (EQUIPMENT) LIMITED?

The latest filing was on 12/01/2010: Final Gazette dissolved via voluntary strike-off.