SECURITY CONSULTANTS & ASSOCIATES LTD

Key Data

Status

Dissolved

Company No.

03011916

Incorporation date

18/01/1995

Size

Dormant

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1995)

04/03/2013

Final Gazette dissolved via voluntary strike-off

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19/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/11/2012

Application to strike the company off the register

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26/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

24/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (4 pages)

31/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

24/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (4 pages)

14/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

19/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

19/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/01/2010

Register inspection address has been changed

View PDF (1 pages)

19/01/2010

Secretary's details changed for Hamilton Marriott Limited on 2010-01-20

View PDF (2 pages)

08/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (1 pages)

26/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

19/01/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

21/12/2008

Director appointed nigel talbot wagstaff

View PDF (1 pages)

21/12/2008

Appointment Terminated Director daphne wagstaff

View PDF (1 pages)

08/09/2008

Appointment Terminated Director michael dobbs higginson

View PDF (1 pages)

08/09/2008

Appointment Terminated Director nigel wagstaff

View PDF (1 pages)

08/09/2008

Director appointed daphne margaret wagstaff

View PDF (1 pages)

20/01/2008

Return made up to 19/01/08; full list of members

View PDF (3 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

20/04/2007

Director resigned

View PDF (1 pages)

01/03/2007

Return made up to 19/01/07; full list of members

View PDF (8 pages)

09/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

09/08/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

07/02/2006

Return made up to 19/01/06; full list of members

View PDF (8 pages)

12/01/2006

Delivery ext'd 3 mth 31/12/05

View PDF (1 pages)

09/02/2005

Return made up to 19/01/05; full list of members

View PDF (8 pages)

03/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

19/09/2004

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

19/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

06/02/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

06/02/2004

Return made up to 19/01/04; full list of members

View PDF (8 pages)

06/02/2004

Director's particulars changed

View PDF (0 pages)

16/12/2003

Registered office changed on 17/12/03 from: aston house portsmouth road ripley surrey GU23 6EW

View PDF (1 pages)

20/01/2003

Return made up to 19/01/03; full list of members

View PDF (8 pages)

27/03/2002

Return made up to 19/01/02; full list of members

View PDF (7 pages)

11/02/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

05/02/2002

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

27/11/2001

New director appointed

View PDF (2 pages)

21/11/2001

New director appointed

View PDF (2 pages)

15/11/2001

Registered office changed on 16/11/01 from: roebuck house 16 somerset way iver buckinghamshire SL0 9AF

View PDF (1 pages)

15/11/2001

Ad 07/11/01--------- £ si 97@1=97 £ ic 3/100

View PDF (2 pages)

15/11/2001

Resolutions

View PDF (13 pages)

04/10/2001

Secretary resigned

View PDF (1 pages)

04/10/2001

New secretary appointed

View PDF (2 pages)

03/10/2001

Certificate of change of name

View PDF (2 pages)

19/02/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

19/02/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

23/02/2000

Return made up to 19/01/00; full list of members

View PDF (6 pages)

18/01/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

24/01/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

13/01/1999

Return made up to 19/01/99; no change of members

View PDF (4 pages)

03/02/1998

Return made up to 19/01/98; full list of members

View PDF (6 pages)

15/01/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

25/06/1997

Registered office changed on 26/06/97 from: 70 upper richmond road london SW15 2RP

View PDF (1 pages)

10/04/1997

Return made up to 19/01/97; no change of members

View PDF (4 pages)

25/02/1997

Accounts made up to 1996-12-31

View PDF (2 pages)

11/02/1996

Return made up to 19/01/96; full list of members

View PDF (6 pages)

04/01/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

25/09/1995

Resolutions

View PDF (1 pages)

25/09/1995

Secretary resigned

View PDF (2 pages)

25/09/1995

Registered office changed on 26/09/95 from: forum house 1-6 millmead staines middlesex TW18 4UQ

View PDF (1 pages)

25/09/1995

Ad 01/09/95--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

14/09/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

18/04/1995

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

17/04/1995

Certificate of change of name

View PDF (2 pages)

14/03/1995

Registered office changed on 15/03/95 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

14/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/01/1995

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SECURITY CONSULTANTS & ASSOCIATES LTD

SECURITY CONSULTANTS & ASSOCIATES LTD is an(a) Dissolved company incorporated on 18/01/1995 with the registered office located at Roebuck House, 16 Somerset Way, Iver, Buckinghamshire SL0 9AF. There are currently 2 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 CONSULTANTS & ASSOCIATES LTD?

SECURITY CONSULTANTS & ASSOCIATES LTD is currently Dissolved. It was registered on 18/01/1995 and dissolved on 04/03/2013.

Where is SECURITY CONSULTANTS & ASSOCIATES LTD located?

SECURITY CONSULTANTS & ASSOCIATES LTD is registered at Roebuck House, 16 Somerset Way, Iver, Buckinghamshire SL0 9AF.

What does SECURITY CONSULTANTS & ASSOCIATES LTD do?

SECURITY CONSULTANTS & ASSOCIATES LTD operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for SECURITY CONSULTANTS & ASSOCIATES LTD?

The latest filing was on 04/03/2013: Final Gazette dissolved via voluntary strike-off.