SECURITY PERSONNEL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03636206

Incorporation date

21/09/1998

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1998)

10/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/12/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

04/09/2012

Liquidators' statement of receipts and payments to 2012-08-03

View PDF (5 pages)

04/09/2012

Liquidators' statement of receipts and payments to 2012-02-03

View PDF (5 pages)

10/08/2011

Liquidators' statement of receipts and payments to 2011-08-03

View PDF (5 pages)

03/03/2011

Liquidators' statement of receipts and payments to 2011-02-03

View PDF (5 pages)

23/08/2010

Liquidators' statement of receipts and payments to 2010-08-03

View PDF (5 pages)

25/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

09/08/2009

Statement of affairs with form 4.19

View PDF (5 pages)

09/08/2009

Resolutions

View PDF (1 pages)

31/07/2009

Registered office changed on 01/08/2009 from finance place 9 widecombe gardens ilford essex IG4 5LR

View PDF (1 pages)

23/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/06/2009

Return made up to 22/09/08; full list of members

View PDF (4 pages)

18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/11/2008

Registered office changed on 14/11/2008 from the baker partnership suite 1 south house lodge maldon CM9 6PP

View PDF (1 pages)

19/11/2007

Return made up to 22/09/07; full list of members

View PDF (3 pages)

16/09/2007

Registered office changed on 17/09/07 from: carlton house 101 new london road chelmsford essex CM2 0PP

View PDF (1 pages)

04/07/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

19/06/2007

New secretary appointed;new director appointed

View PDF (1 pages)

05/06/2007

Secretary resigned

View PDF (1 pages)

06/11/2006

Return made up to 22/09/06; full list of members

View PDF (3 pages)

03/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

18/12/2005

Resolutions

View PDF (1 pages)

18/12/2005

Ad 01/11/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/12/2005

Director resigned

View PDF (1 pages)

06/10/2005

Return made up to 22/09/05; full list of members

View PDF (7 pages)

06/10/2005

Director's particulars changed

View PDF (0 pages)

29/06/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

29/06/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

29/06/2005

Accounting reference date shortened from 30/06/05 to 30/04/05

View PDF (1 pages)

20/06/2005

Particulars of mortgage/charge

View PDF (4 pages)

09/11/2004

Registered office changed on 10/11/04 from: harmile house 54 st mary's lane upminster essex RM14 2QT

View PDF (1 pages)

28/09/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

01/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

05/12/2003

Accounting reference date shortened from 30/09/04 to 30/06/04

View PDF (1 pages)

29/09/2003

Return made up to 22/09/03; full list of members

View PDF (7 pages)

04/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

29/09/2002

Return made up to 22/09/02; full list of members

View PDF (7 pages)

13/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

26/09/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

22/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

25/09/2000

Return made up to 22/09/00; full list of members

View PDF (6 pages)

12/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

17/02/2000

Secretary resigned

View PDF (1 pages)

17/02/2000

New secretary appointed

View PDF (2 pages)

24/11/1999

Return made up to 22/09/99; full list of members

View PDF (6 pages)

24/11/1999

Registered office changed on 25/11/99

View PDF (0 pages)

18/10/1999

Registered office changed on 19/10/99 from: 2A ash tree road watford hertfordshire WD2 5RT

View PDF (1 pages)

28/06/1999

Registered office changed on 29/06/99 from: harmile house 54 st marys lane upminster essex RM14 2QT

View PDF (1 pages)

14/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/09/1998

Registered office changed on 24/09/98 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

23/09/1998

Secretary resigned

View PDF (1 pages)

23/09/1998

Director resigned

View PDF (1 pages)

21/09/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SECURITY PERSONNEL (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/04/2007

Last change occurred

29/04/2007

Accounts

Total Exemption Small

Last made up date

29/04/2007

Next account date

29/04/2008

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

Person	Title	Period	Connections
THEYDON SECRETARIES LIMITED	Nominee Secretary	21/09/1998 - 21/09/1998	3962
Russell, Robert	Secretary	23/05/2007 - Present	-
Russell, Robert William	Director	21/09/1998 - 05/12/2005	-
Russell, Robert William	Secretary	21/09/1998 - 10/02/2000	-
Byles, Stuart	Secretary	10/02/2000 - 23/05/2007	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SECURITY PERSONNEL (UK) LIMITED

SECURITY PERSONNEL (UK) LIMITED is an(a) Dissolved company incorporated on 21/09/1998 with the registered office located at THORNTONRONES LIMITED, 311 High Road, Loughton, Essex IG10 1AH. 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 PERSONNEL (UK) LIMITED?

SECURITY PERSONNEL (UK) LIMITED is currently Dissolved. It was registered on 21/09/1998 and dissolved on 10/03/2013.

Where is SECURITY PERSONNEL (UK) LIMITED located?

SECURITY PERSONNEL (UK) LIMITED is registered at THORNTONRONES LIMITED, 311 High Road, Loughton, Essex IG10 1AH.

What does SECURITY PERSONNEL (UK) LIMITED do?

SECURITY PERSONNEL (UK) LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for SECURITY PERSONNEL (UK) LIMITED?

The latest filing was on 10/03/2013: Final Gazette dissolved following liquidation.