SECURITY SERVICES (GB) LIMITED

Key Data

Status

Dissolved

Company No.

04755549

Incorporation date

06/05/2003

Size

Total Exemption Small

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2003)

08/08/2013

Final Gazette dissolved following liquidation

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08/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

29/04/2013

Liquidators' statement of receipts and payments to 2013-04-20

View PDF (5 pages)

25/10/2012

Liquidators' statement of receipts and payments to 2012-10-20

View PDF (5 pages)

14/05/2012

Liquidators' statement of receipts and payments to 2012-04-20

View PDF (5 pages)

25/04/2012

Liquidators' statement of receipts and payments to 2012-04-20

View PDF (5 pages)

01/11/2011

Liquidators' statement of receipts and payments to 2011-10-20

View PDF (5 pages)

04/05/2011

Liquidators' statement of receipts and payments to 2011-04-20

View PDF (5 pages)

11/11/2010

Registered office address changed from 7 st Petersgate Stockport Cheshire SK1 1EB on 2010-11-12

View PDF (1 pages)

19/10/2010

Liquidators' statement of receipts and payments to 2010-10-20

View PDF (5 pages)

27/10/2009

Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancs BL1 4QR on 2009-10-28

View PDF (1 pages)

27/10/2009

Statement of affairs with form 4.19

View PDF (5 pages)

27/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

27/10/2009

Resolutions

View PDF (1 pages)

27/09/2009

Memorandum and Articles of Association

View PDF (7 pages)

22/09/2009

Certificate of change of name

View PDF (2 pages)

20/07/2009

Return made up to 07/05/09; full list of members

View PDF (4 pages)

01/07/2009

Registered office changed on 02/07/2009 from 18A london street southport merseyside PR9 0UE

View PDF (1 pages)

01/07/2009

Certificate of change of name

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28/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

07/04/2009

Appointment Terminated Director andrew watkins

View PDF (1 pages)

07/04/2009

Director appointed liam doorey

View PDF (2 pages)

07/04/2009

Secretary appointed paticia doorey

View PDF (2 pages)

06/04/2009

Ad 09/03/09-09/03/09 gbp si 1@10=10 gbp ic 100/110

View PDF (2 pages)

06/04/2009

Appointment Terminated Secretary andrew watkins

View PDF (1 pages)

11/03/2009

Appointment Terminated Director adrian standerwick

View PDF (1 pages)

01/10/2008

Appointment Terminated Director william seddon

View PDF (1 pages)

13/08/2008

Return made up to 07/05/08; full list of members

View PDF (5 pages)

31/07/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

16/10/2007

Return made up to 07/05/06; full list of members; amend

View PDF (7 pages)

19/09/2007

Ad 12/05/03--------- £ si 99@1

View PDF (2 pages)

13/07/2007

New secretary appointed

View PDF (1 pages)

11/06/2007

Return made up to 07/05/07; full list of members

View PDF (3 pages)

17/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

27/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/04/2007

Director resigned

View PDF (1 pages)

27/04/2007

New director appointed

View PDF (1 pages)

27/04/2007

New director appointed

View PDF (1 pages)

27/04/2007

New director appointed

View PDF (1 pages)

04/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

17/05/2006

Return made up to 07/05/06; full list of members

View PDF (3 pages)

17/05/2006

Registered office changed on 18/05/06 from: 229/231 lord street southport merseyside PR8 1PE

View PDF (1 pages)

05/07/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

25/05/2005

Return made up to 07/05/05; full list of members

View PDF (7 pages)

20/05/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

09/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

09/05/2004

Accounting reference date shortened from 31/05/04 to 31/07/03

View PDF (1 pages)

30/07/2003

Ad 12/05/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

30/07/2003

Statement of rights attached to allotted shares

View PDF (2 pages)

17/05/2003

Registered office changed on 18/05/03 from: G. potter 3 sandringham road birkdale southport merseyside PR8 2JZ

View PDF (2 pages)

17/05/2003

Secretary resigned

View PDF (1 pages)

17/05/2003

Director resigned

View PDF (1 pages)

17/05/2003

New director appointed

View PDF (2 pages)

17/05/2003

New secretary appointed;new director appointed

View PDF (3 pages)

06/05/2003

Incorporation

View PDF (17 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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
Doorey, Liam	Director	30/03/2009 - Present	6
Potter, Carole Anne	Director	07/05/2003 - 09/05/2003	12
Standerwick, Adrian John	Director	10/04/2007 - 21/01/2009	5
Watkins, Andrew Trevor	Director	03/04/2007 - 30/03/2009	-
Makinson, William Henry	Director	09/05/2003 - 12/04/2007	-

Persons with Significant Control

No PSC data available.

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Description

About SECURITY SERVICES (GB) LIMITED

SECURITY SERVICES (GB) LIMITED is an(a) Dissolved company incorporated on 06/05/2003 with the registered office located at Regency House, 45-51 Chorley New Road, Bolton BL1 4QR. 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 SERVICES (GB) LIMITED?

SECURITY SERVICES (GB) LIMITED is currently Dissolved. It was registered on 06/05/2003 and dissolved on 08/08/2013.

Where is SECURITY SERVICES (GB) LIMITED located?

SECURITY SERVICES (GB) LIMITED is registered at Regency House, 45-51 Chorley New Road, Bolton BL1 4QR.

What does SECURITY SERVICES (GB) LIMITED do?

SECURITY SERVICES (GB) LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for SECURITY SERVICES (GB) LIMITED?

The latest filing was on 08/08/2013: Final Gazette dissolved following liquidation.