SECURITY MANUFACTURING SYSTEMS LIMITED

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SECURITY MANUFACTURING SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02673086

Incorporation date

18/12/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

Suite 5 90 New North Road, Huddersfield HD1 5NECopy
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Latest events (Record since 18/12/1991)
dot icon14/09/2011
Final Gazette dissolved following liquidation
dot icon14/06/2011
Liquidators' statement of receipts and payments to 2011-06-06
dot icon14/06/2011
Return of final meeting in a creditors' voluntary winding up
dot icon30/03/2011
Liquidators' statement of receipts and payments to 2011-02-25
dot icon21/07/2010
Registered office address changed from 147 Easterly Road Leeds West Yorkshire LS8 2RY on 2010-07-22
dot icon23/03/2010
Director's details changed for Mr Stuart Yeo on 2010-03-23
dot icon23/03/2010
Secretary's details changed for Moira Patricia Yeo on 2010-03-23
dot icon02/03/2010
Statement of affairs with form 4.19
dot icon02/03/2010
Appointment of a voluntary liquidator
dot icon02/03/2010
Resolutions
dot icon03/01/2010
Annual return made up to 2009-12-19 with full list of shareholders
dot icon03/01/2010
Director's details changed for Mr Raymond Henderson on 2010-01-04
dot icon28/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon18/01/2009
Return made up to 19/12/08; full list of members
dot icon29/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon10/02/2008
Return made up to 19/12/07; full list of members
dot icon20/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon20/01/2007
Return made up to 19/12/06; full list of members
dot icon20/01/2007
Director's particulars changed
dot icon19/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon24/01/2006
Return made up to 19/12/05; no change of members
dot icon22/02/2005
Total exemption small company accounts made up to 2004-09-30
dot icon09/01/2005
Return made up to 19/12/04; no change of members
dot icon01/08/2004
Resolutions
dot icon01/08/2004
Accounts for a small company made up to 2003-09-30
dot icon05/02/2004
Return made up to 19/12/03; full list of members
dot icon13/08/2003
Accounting reference date extended from 31/03/03 to 30/09/03
dot icon19/02/2003
Return made up to 19/12/02; no change of members
dot icon12/08/2002
Accounts for a small company made up to 2002-03-31
dot icon06/01/2002
Return made up to 19/12/01; full list of members
dot icon16/10/2001
Accounts for a small company made up to 2001-03-31
dot icon21/05/2001
Secretary's particulars changed
dot icon21/05/2001
Director's particulars changed
dot icon24/01/2001
Return made up to 19/12/00; full list of members
dot icon24/01/2001
Secretary's particulars changed;director's particulars changed
dot icon21/01/2001
Accounts for a small company made up to 2000-03-31
dot icon19/12/1999
Return made up to 19/12/99; full list of members
dot icon25/07/1999
Full accounts made up to 1999-03-31
dot icon23/02/1999
Return made up to 19/12/98; full list of members
dot icon23/02/1999
Location of register of members address changed
dot icon19/10/1998
Accounts for a small company made up to 1998-03-31
dot icon02/07/1998
Particulars of mortgage/charge
dot icon17/03/1998
Registered office changed on 18/03/98 from: decor-grille security centre 329 roundhay road leeds LS8 4HT
dot icon01/02/1998
Return made up to 19/12/97; full list of members
dot icon25/01/1998
Accounts for a small company made up to 1997-03-31
dot icon13/02/1997
Return made up to 19/12/96; no change of members
dot icon28/01/1997
Accounts for a small company made up to 1996-03-31
dot icon03/02/1996
Accounts for a small company made up to 1995-03-31
dot icon30/01/1996
Return made up to 19/12/95; no change of members
dot icon30/01/1996
Location of register of members address changed
dot icon05/02/1995
Accounts for a small company made up to 1994-03-31
dot icon16/01/1995
Return made up to 19/12/94; full list of members
dot icon16/01/1995
Director's particulars changed
dot icon16/01/1995
Registered office changed on 17/01/95
dot icon16/01/1995
Location of register of members address changed
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon13/12/1994
Registered office changed on 14/12/94 from: chel house 26 roundhay road leeds west yorkshire LS7 1AB
dot icon14/11/1994
Particulars of contract relating to shares
dot icon14/11/1994
Ad 07/10/94--------- £ si 6975@1=6975 £ ic 12/6987
dot icon13/11/1994
Nc inc already adjusted 07/10/94
dot icon13/11/1994
Resolutions
dot icon13/11/1994
Resolutions
dot icon06/11/1994
Particulars of mortgage/charge
dot icon03/07/1994
Auditor's resignation
dot icon20/06/1994
Registered office changed on 21/06/94 from: tranquility house 1 tranquility crossgates leeds, west yorkshire LS15 8QU
dot icon01/02/1994
Return made up to 19/12/93; no change of members
dot icon01/02/1994
Director's particulars changed
dot icon25/10/1993
Accounts for a small company made up to 1993-03-31
dot icon15/02/1993
Return made up to 19/12/92; full list of members
dot icon15/02/1993
Director's particulars changed
dot icon06/01/1993
Accounting reference date extended from 31/12 to 31/03
dot icon15/01/1992
Accounting reference date notified as 31/12
dot icon15/01/1992
Ad 02/01/92--------- £ si 10@1=10 £ ic 2/12
dot icon15/01/1992
Secretary resigned;new secretary appointed
dot icon05/01/1992
Secretary resigned
dot icon18/12/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2008
dot iconLast change occurred
29/09/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2008
dot iconNext account date
29/09/2009
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Secretary
15/12/1991 - 16/12/1991
12820
Henderson, Raymond
Director
15/12/1991 - Present
2
Yeo, Stuart
Director
15/12/1991 - Present
1
Yeo, Moira Patricia
Secretary
01/01/1992 - Present
1
Linn, Colin Henderson
Secretary
15/12/1991 - 01/01/1992
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SECURITY MANUFACTURING SYSTEMS LIMITED

SECURITY MANUFACTURING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 18/12/1991 with the registered office located at Suite 5 90 New North Road, Huddersfield HD1 5NE. 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 MANUFACTURING SYSTEMS LIMITED?

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SECURITY MANUFACTURING SYSTEMS LIMITED is currently Dissolved. It was registered on 18/12/1991 and dissolved on 14/09/2011.

Where is SECURITY MANUFACTURING SYSTEMS LIMITED located?

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SECURITY MANUFACTURING SYSTEMS LIMITED is registered at Suite 5 90 New North Road, Huddersfield HD1 5NE.

What does SECURITY MANUFACTURING SYSTEMS LIMITED do?

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SECURITY MANUFACTURING SYSTEMS LIMITED operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for SECURITY MANUFACTURING SYSTEMS LIMITED?

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The latest filing was on 14/09/2011: Final Gazette dissolved following liquidation.