SECURITY 3000 LIMITED

Key Data

Status

Dissolved

Company No.

03410123

Incorporation date

27/07/1997

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 27/07/1997)

16/04/2011

Final Gazette dissolved following liquidation

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16/01/2011

Return of final meeting in a creditors' voluntary winding up

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02/08/2010

Liquidators' statement of receipts and payments to 2010-07-14

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21/07/2009

Statement of affairs with form 4.19

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21/07/2009

Appointment of a voluntary liquidator

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21/07/2009

Resolutions

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02/07/2009

Registered office changed on 03/07/2009 from the cemetry lodge warstone lane hockley birmingham west midland B18 6NN

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30/09/2008

Return made up to 28/07/08; full list of members

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24/06/2008

Total exemption small company accounts made up to 2007-08-31

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02/09/2007

Return made up to 28/07/07; no change of members

View PDF (7 pages)

05/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

27/03/2007

Director resigned

View PDF (1 pages)

25/09/2006

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

View PDF (8 pages)

04/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

05/09/2005

Return made up to 28/07/05; full list of members

View PDF (8 pages)

05/09/2005

Director's particulars changed

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14/04/2005

Director resigned

View PDF (1 pages)

01/03/2005

Total exemption small company accounts made up to 2004-08-31

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18/08/2004

Return made up to 28/07/04; full list of members

View PDF (9 pages)

18/08/2004

Director's particulars changed

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20/05/2004

Accounts for a small company made up to 2003-08-31

View PDF (8 pages)

15/01/2004

Particulars of mortgage/charge

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15/01/2004

Particulars of mortgage/charge

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04/08/2003

Return made up to 28/07/03; full list of members

View PDF (9 pages)

04/08/2003

Director's particulars changed

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12/05/2003

Accounts for a small company made up to 2002-08-31

View PDF (8 pages)

04/04/2003

Ad 15/03/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/08/2002

Return made up to 28/07/02; full list of members

View PDF (8 pages)

12/08/2002

Director's particulars changed

View PDF (0 pages)

01/07/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

14/05/2002

New director appointed

View PDF (2 pages)

02/08/2001

Return made up to 28/07/01; full list of members

View PDF (7 pages)

20/12/2000

Amended accounts made up to 1999-08-31

View PDF (6 pages)

20/12/2000

Accounts for a small company made up to 2000-08-31

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01/11/2000

Accounts for a small company made up to 1999-08-31

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17/09/2000

Return made up to 28/07/00; full list of members

View PDF (6 pages)

19/07/2000

New director appointed

View PDF (2 pages)

23/08/1999

Return made up to 28/07/99; no change of members

View PDF (4 pages)

23/05/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

27/07/1998

Return made up to 28/07/98; full list of members

View PDF (6 pages)

01/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/08/1997

Accounting reference date extended from 31/07/98 to 31/08/98

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29/07/1997

Director resigned

View PDF (1 pages)

29/07/1997

Secretary resigned

View PDF (1 pages)

29/07/1997

New director appointed

View PDF (2 pages)

29/07/1997

New director appointed

View PDF (2 pages)

29/07/1997

New secretary appointed

View PDF (2 pages)

29/07/1997

Registered office changed on 30/07/97 from: 12-14 st marys street newport salop TF10 7AB

View PDF (1 pages)

27/07/1997

Incorporation

View PDF (9 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

30/08/2007

Last change occurred

30/08/2007

Accounts

Total Exemption Small

Last made up date

30/08/2007

Next account date

30/08/2008

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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
Ashburton Registrars Limited	Nominee Secretary	27/07/1997 - 28/07/1997	4896
Ar Nominees Limited	Nominee Director	27/07/1997 - 28/07/1997	4784
Olds, Roger James	Director	28/07/1997 - 19/03/2007	2
Thornton, Joan Margarita	Director	29/06/2000 - Present	3
Hanna, Lyn Janette	Director	28/07/1997 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About SECURITY 3000 LIMITED

SECURITY 3000 LIMITED is an(a) Dissolved company incorporated on 27/07/1997 with the registered office located at SHARMA & CO, 257 Hagley Road, Birmingham B16 9NA. 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 SECURITY 3000 LIMITED?

SECURITY 3000 LIMITED is currently Dissolved. It was registered on 27/07/1997 and dissolved on 16/04/2011.

Where is SECURITY 3000 LIMITED located?

SECURITY 3000 LIMITED is registered at SHARMA & CO, 257 Hagley Road, Birmingham B16 9NA.

What does SECURITY 3000 LIMITED do?

SECURITY 3000 LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for SECURITY 3000 LIMITED?

The latest filing was on 16/04/2011: Final Gazette dissolved following liquidation.