SECURITY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03675591

Incorporation date

26/11/1998

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1998)

23/08/2010

Final Gazette dissolved following liquidation

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23/05/2010

Completion of winding up

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21/01/2008

Order of court to wind up

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08/01/2008

Order of court to wind up

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29/03/2007

Return made up to 27/11/06; full list of members

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29/03/2007

Location of debenture register

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29/03/2007

Location of register of members

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29/03/2007

Registered office changed on 30/03/07 from: bowmans house bessemer drive stevenage hertfordshire SG1 2DL

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08/11/2006

Return made up to 27/11/05; full list of members

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31/10/2006

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

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17/11/2005

Accounting reference date extended from 30/11/05 to 31/12/05

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09/11/2005

Total exemption full accounts made up to 2004-11-30

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01/09/2005

Director resigned

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25/07/2005

Director's particulars changed

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25/07/2005

Registered office changed on 26/07/05 from: 55 st jamess street london SW1A 1LA

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05/07/2005

Return made up to 27/11/04; full list of members

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05/07/2005

Director's particulars changed

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05/07/2005

Registered office changed on 06/07/05

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17/01/2005

Return made up to 27/11/03; full list of members

View PDF (6 pages)

10/01/2005

Registered office changed on 11/01/05 from: 55 saint jamess street london SW1A 1LA

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11/11/2004

Accounts made up to 2003-11-30

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30/09/2004

New secretary appointed

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30/09/2004

Secretary resigned

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31/08/2004

New director appointed

View PDF (3 pages)

31/08/2004

New director appointed

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31/08/2004

Director resigned

View PDF (1 pages)

10/02/2004

Certificate of change of name

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27/11/2003

Return made up to 27/11/02; full list of members

View PDF (7 pages)

27/11/2003

Return made up to 27/11/01; full list of members

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27/11/2003

Secretary resigned

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28/10/2003

Registered office changed on 29/10/03 from: middlesex house meadway technology park rutherford close stevenage hertfordshire SG1 2EF

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27/10/2003

Certificate of change of name

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03/10/2003

Accounts made up to 2002-11-30

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12/09/2002

Accounts made up to 2001-11-30

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17/12/2001

New secretary appointed

View PDF (2 pages)

17/12/2001

Director resigned

View PDF (1 pages)

17/12/2001

New director appointed

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20/11/2001

Registered office changed on 21/11/01 from: c/o ace partnership aim viaduct hardwicke road london W4 5EA

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14/10/2001

Certificate of change of name

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27/09/2001

Total exemption small company accounts made up to 2000-11-30

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27/12/2000

Accounts made up to 1999-11-30

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27/12/2000

Resolutions

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27/12/2000

Return made up to 27/11/00; full list of members

View PDF (6 pages)

27/12/2000

Registered office changed on 28/12/00

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26/01/2000

Certificate of change of name

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10/01/2000

Return made up to 27/11/99; full list of members

View PDF (6 pages)

10/01/2000

Registered office changed on 11/01/00

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24/11/1999

Registered office changed on 25/11/99 from: 343 city road london EC1V 1LR

View PDF (1 pages)

09/09/1999

Director resigned

View PDF (1 pages)

30/11/1998

Registered office changed on 01/12/98 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

30/11/1998

Secretary resigned

View PDF (1 pages)

30/11/1998

New secretary appointed

View PDF (2 pages)

30/11/1998

Director resigned

View PDF (1 pages)

30/11/1998

New director appointed

View PDF (2 pages)

26/11/1998

Incorporation

View PDF (14 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Evans, David Bruce	Director	26/11/1998 - 31/10/2001	24
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	26/11/1998 - 26/11/1998	10896
WILDMAN & BATTELL LIMITED	Nominee Director	26/11/1998 - 26/11/1998	10915
Hoskinson, John Anthony	Director	30/07/2004 - 27/06/2005	92
George, Robert Frederick	Director	30/07/2004 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About SECURITY SERVICES LIMITED

SECURITY SERVICES LIMITED is an(a) Dissolved company incorporated on 26/11/1998 with the registered office located at Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent TN15 6JS. 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 LIMITED?

SECURITY SERVICES LIMITED is currently Dissolved. It was registered on 26/11/1998 and dissolved on 23/08/2010.

Where is SECURITY SERVICES LIMITED located?

SECURITY SERVICES LIMITED is registered at Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent TN15 6JS.

What does SECURITY SERVICES LIMITED do?

SECURITY SERVICES LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for SECURITY SERVICES LIMITED?

The latest filing was on 23/08/2010: Final Gazette dissolved following liquidation.