SECURITY DIRECT LIMITED

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SECURITY DIRECT LIMITED

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Key Data

Status

Dissolved

Company No.

02125265

Incorporation date

22/04/1987

Size

Dormant

Contacts

Registered address

Registered address

Secom House, 52 Godstone Road, Kenley, Surrey CR8 5JFCopy
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Latest events (Record since 22/04/1987)
dot icon09/03/2015
Final Gazette dissolved via voluntary strike-off
dot icon11/01/2015
Annual return made up to 2015-01-12 with full list of shareholders
dot icon24/11/2014
First Gazette notice for voluntary strike-off
dot icon10/11/2014
Application to strike the company off the register
dot icon23/04/2014
Accounts made up to 2013-12-31
dot icon12/01/2014
Annual return made up to 2014-01-12 with full list of shareholders
dot icon20/06/2013
Accounts made up to 2012-12-31
dot icon13/01/2013
Annual return made up to 2013-01-12 with full list of shareholders
dot icon06/12/2012
Statement of capital on 2012-12-07
dot icon06/12/2012
Solvency statement dated 30/11/12
dot icon06/12/2012
Statement by directors
dot icon06/12/2012
Resolutions
dot icon03/04/2012
Accounts made up to 2011-12-31
dot icon11/01/2012
Annual return made up to 2012-01-12 with full list of shareholders
dot icon04/04/2011
Accounts made up to 2010-12-31
dot icon24/03/2011
Termination of appointment of John White as a director
dot icon11/01/2011
Annual return made up to 2011-01-12 with full list of shareholders
dot icon07/04/2010
Accounts made up to 2009-12-31
dot icon11/01/2010
Annual return made up to 2010-01-12 with full list of shareholders
dot icon06/04/2009
Accounts made up to 2008-12-31
dot icon11/01/2009
Return made up to 12/01/09; full list of members
dot icon08/04/2008
Full accounts made up to 2007-12-31
dot icon13/01/2008
Return made up to 12/01/08; full list of members
dot icon20/12/2007
Total exemption full accounts made up to 2007-06-18
dot icon19/12/2007
Accounting reference date shortened from 18/06/08 to 31/12/07
dot icon25/07/2007
Accounting reference date extended from 31/03/07 to 18/06/07
dot icon12/07/2007
New director appointed
dot icon02/07/2007
Director resigned
dot icon02/07/2007
Director resigned
dot icon02/07/2007
Director resigned
dot icon02/07/2007
Director resigned
dot icon02/07/2007
Secretary resigned;director resigned
dot icon02/07/2007
Registered office changed on 03/07/07 from: ground floor boundary house 4 county place chelmsford essex CM2 0RE
dot icon27/06/2007
New director appointed
dot icon27/06/2007
New secretary appointed
dot icon31/01/2007
Return made up to 12/01/07; full list of members
dot icon04/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon10/04/2006
Return made up to 12/01/06; full list of members
dot icon20/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon12/01/2005
Return made up to 12/01/05; full list of members
dot icon01/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon22/01/2004
Return made up to 12/01/04; full list of members
dot icon28/11/2003
Total exemption small company accounts made up to 2003-03-31
dot icon26/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon23/01/2003
Return made up to 12/01/03; full list of members
dot icon19/11/2002
Registered office changed on 20/11/02 from: 275 baddow road chelmsford essex CM2 7QA
dot icon10/03/2002
New director appointed
dot icon10/03/2002
New director appointed
dot icon10/03/2002
New director appointed
dot icon10/03/2002
New director appointed
dot icon31/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon13/01/2002
Return made up to 12/01/02; full list of members
dot icon31/01/2001
-
dot icon11/01/2001
Return made up to 12/01/01; full list of members
dot icon09/04/2000
Registered office changed on 10/04/00 from: rochester house 275 baddow road chelmsford essex CM2 7QA
dot icon14/03/2000
Return made up to 12/01/00; no change of members
dot icon31/01/2000
-
dot icon13/04/1999
-
dot icon19/01/1999
Return made up to 12/01/99; full list of members
dot icon01/02/1998
-
dot icon20/01/1998
Return made up to 12/01/98; no change of members
dot icon06/02/1997
Return made up to 12/01/97; no change of members
dot icon02/02/1997
-
dot icon06/02/1996
-
dot icon25/01/1996
Return made up to 12/01/96; full list of members
dot icon07/02/1995
-
dot icon27/01/1995
Return made up to 12/01/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon15/02/1994
Return made up to 12/01/94; no change of members
dot icon09/02/1994
-
dot icon08/01/1994
Registered office changed on 09/01/94 from: c/o bird luckin aquila house waterloo lane chelmsford essex CM1 1BN
dot icon13/05/1993
Auditor's resignation
dot icon08/03/1993
Return made up to 12/01/93; full list of members
dot icon30/01/1993
-
dot icon07/06/1992
-
dot icon07/06/1992
Registered office changed on 08/06/92 from: 102 newgate street london EC1A 7AP
dot icon07/06/1992
Ad 21/05/92--------- £ si 24998@1=24998 £ ic 2/25000
dot icon07/06/1992
Resolutions
dot icon07/06/1992
£ nc 10000/25000 21/05/92
dot icon26/02/1992
Return made up to 12/01/92; full list of members
dot icon19/08/1991
Full accounts made up to 1990-03-31
dot icon23/04/1991
Return made up to 14/01/91; full list of members
dot icon05/06/1990
Full accounts made up to 1989-03-31
dot icon26/02/1990
Return made up to 12/01/90; full list of members
dot icon06/02/1989
Accounts made up to 1988-03-31
dot icon23/11/1988
Resolutions
dot icon23/11/1988
Return made up to 26/10/88; full list of members
dot icon18/05/1987
Secretary resigned
dot icon22/04/1987
Certificate of Incorporation
dot icon22/04/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SECURITY DIRECT LIMITED

SECURITY DIRECT LIMITED is an(a) Dissolved company incorporated on 22/04/1987 with the registered office located at Secom House, 52 Godstone Road, Kenley, Surrey CR8 5JF. 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 DIRECT LIMITED?

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SECURITY DIRECT LIMITED is currently Dissolved. It was registered on 22/04/1987 and dissolved on 09/03/2015.

Where is SECURITY DIRECT LIMITED located?

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SECURITY DIRECT LIMITED is registered at Secom House, 52 Godstone Road, Kenley, Surrey CR8 5JF.

What does SECURITY DIRECT LIMITED do?

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SECURITY DIRECT LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for SECURITY DIRECT LIMITED?

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The latest filing was on 09/03/2015: Final Gazette dissolved via voluntary strike-off.