SECURITY & LOGISTICAL SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04290161

Incorporation date

19/09/2001

Size

Total Exemption Small

Classification

Unlicensed carriers (53.20/2 - SIC 2007);Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2001)

01/03/2016

Final Gazette dissolved via voluntary strike-off

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15/12/2015

First Gazette notice for voluntary strike-off

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02/12/2015

Application to strike the company off the register

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18/08/2015

Total exemption small company accounts made up to 2015-02-01

View PDF (4 pages)

31/10/2014

Appointment of Mrs Deborah Ann Steans as a director on 2014-04-06

View PDF (2 pages)

31/10/2014

Termination of appointment of Deborah Ann Steans as a director on 2014-10-31

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31/10/2014

Appointment of Mrs Deborah Ann Steans as a director on 2014-10-31

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31/10/2014

Total exemption small company accounts made up to 2014-02-01

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30/09/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (3 pages)

16/10/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (3 pages)

26/07/2013

Total exemption small company accounts made up to 2013-02-01

View PDF (4 pages)

24/01/2013

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (3 pages)

26/10/2012

Total exemption small company accounts made up to 2012-02-01

View PDF (4 pages)

17/09/2012

Secretary's details changed for Deborah Ann Steans on 2012-09-17

View PDF (1 pages)

17/09/2012

Director's details changed for Terence John Steans on 2012-09-17

View PDF (2 pages)

17/09/2012

Registered office address changed from 6 Beardsley Road Quorn Loughborough LE12 8UX on 2012-09-17

View PDF (1 pages)

28/10/2011

Total exemption small company accounts made up to 2011-02-01

View PDF (4 pages)

10/10/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (4 pages)

01/11/2010

Total exemption small company accounts made up to 2010-02-01

View PDF (4 pages)

07/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (4 pages)

01/12/2009

Total exemption small company accounts made up to 2009-02-01

View PDF (4 pages)

12/11/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (3 pages)

27/02/2009

Total exemption small company accounts made up to 2008-02-01

View PDF (4 pages)

09/12/2008

Return made up to 19/09/08; full list of members

View PDF (3 pages)

02/01/2008

Return made up to 19/09/07; full list of members

View PDF (2 pages)

16/10/2007

Total exemption small company accounts made up to 2007-02-01

View PDF (7 pages)

28/11/2006

Total exemption small company accounts made up to 2006-02-01

View PDF (7 pages)

18/10/2006

Return made up to 19/09/06; full list of members

View PDF (6 pages)

18/11/2005

Total exemption small company accounts made up to 2005-02-01

View PDF (7 pages)

13/09/2005

Return made up to 19/09/05; full list of members

View PDF (6 pages)

01/02/2005

Return made up to 19/09/04; full list of members

View PDF (8 pages)

16/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

Total exemption small company accounts made up to 2004-02-01

View PDF (7 pages)

20/10/2003

Return made up to 19/09/03; full list of members

View PDF (8 pages)

17/09/2003

Total exemption small company accounts made up to 2003-02-01

View PDF (7 pages)

12/08/2003

Ad 04/08/03--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

26/09/2002

Director resigned

View PDF (1 pages)

26/09/2002

New director appointed

View PDF (2 pages)

26/09/2002

New director appointed

View PDF (2 pages)

26/09/2002

Return made up to 19/09/02; full list of members

View PDF (6 pages)

08/09/2002

Accounting reference date extended from 30/09/02 to 01/02/03

View PDF (1 pages)

03/01/2002

New director appointed

View PDF (2 pages)

28/11/2001

Director resigned

View PDF (1 pages)

19/09/2001

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

01/02/2015

Last change occurred

01/02/2015

Accounts

Total Exemption Small

Last made up date

01/02/2015

Next account date

01/02/2016

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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
Mills, Anthony John	Director	01/10/2002 - 08/11/2004	7
Thornton, James Macdonald	Director	17/12/2001 - 01/10/2002	-
Steans, Beth Louise	Director	19/09/2001 - 25/11/2001	-
Steans, Deborah Ann	Director	31/10/2014 - 31/10/2014	-
Steans, Terence John	Director	01/10/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SECURITY & LOGISTICAL SOLUTIONS LIMITED

SECURITY & LOGISTICAL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 19/09/2001 with the registered office located at 8 The Willows, Burton-On-The-Wolds, Loughborough, Leicestershire LE12 5AP. 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 & LOGISTICAL SOLUTIONS LIMITED?

SECURITY & LOGISTICAL SOLUTIONS LIMITED is currently Dissolved. It was registered on 19/09/2001 and dissolved on 01/03/2016.

Where is SECURITY & LOGISTICAL SOLUTIONS LIMITED located?

SECURITY & LOGISTICAL SOLUTIONS LIMITED is registered at 8 The Willows, Burton-On-The-Wolds, Loughborough, Leicestershire LE12 5AP.

What does SECURITY & LOGISTICAL SOLUTIONS LIMITED do?

SECURITY & LOGISTICAL SOLUTIONS LIMITED operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

What is the latest filing for SECURITY & LOGISTICAL SOLUTIONS LIMITED?

The latest filing was on 01/03/2016: Final Gazette dissolved via voluntary strike-off.