SECURITY SOLUTIONS DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

04467357

Incorporation date

20/06/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/06/2002)

16/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/05/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

17/01/2011

Liquidators' statement of receipts and payments to 2011-01-07

View PDF (5 pages)

25/07/2010

Liquidators' statement of receipts and payments to 2010-07-07

View PDF (6 pages)

13/07/2009

Statement of affairs with form 4.19

View PDF (8 pages)

13/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

13/07/2009

Resolutions

View PDF (1 pages)

01/07/2009

Appointment Terminated Director jonathan pouncey

View PDF (1 pages)

24/06/2009

Registered office changed on 25/06/2009 from unit g st vincents trading estate st philips bristol BS2 0UY

View PDF (1 pages)

14/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

31/03/2009

Appointment Terminated Director alan fowler

View PDF (1 pages)

05/02/2009

Appointment Terminated Director peter keates

View PDF (1 pages)

03/11/2008

Registered office changed on 04/11/2008 from unit 3 charnwood house marsh road, ashton bristol BS3 2NA

View PDF (1 pages)

17/09/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

16/09/2008

Director Appointed Alan Fowler Logged Form

View PDF (1 pages)

16/09/2008

Director appointed alan stephen fowler

View PDF (1 pages)

19/05/2008

Director appointed peter james keates

View PDF (2 pages)

25/11/2007

Return made up to 21/06/07; no change of members

View PDF (7 pages)

24/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

23/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

07/08/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

20/03/2006

Registered office changed on 21/03/06 from: yanley court long ashton business park yanley lane bristol somerset BS41 9LW

View PDF (1 pages)

21/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2005

Total exemption full accounts made up to 2005-06-30

View PDF (17 pages)

29/06/2005

Return made up to 21/06/05; no change of members

View PDF (7 pages)

29/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/08/2004

Total exemption full accounts made up to 2004-06-30

View PDF (15 pages)

27/06/2004

Return made up to 21/06/04; no change of members

View PDF (7 pages)

17/02/2004

Accounts made up to 2003-06-30

View PDF (3 pages)

28/12/2003

Registered office changed on 29/12/03 from: windsor house greville road bristol BS3 1LL

View PDF (1 pages)

01/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

31/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/07/2003

Ad 04/07/03--------- £ si 69@1=69 £ ic 1/70

View PDF (2 pages)

11/07/2003

Registered office changed on 12/07/03 from: kingfisher house, 109 queen street, newton abbot devon TQ12 2BG

View PDF (1 pages)

26/06/2003

Director resigned

View PDF (1 pages)

26/06/2003

Secretary resigned

View PDF (1 pages)

19/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2002

Certificate of change of name

View PDF (2 pages)

23/06/2002

Secretary resigned

View PDF (1 pages)

20/06/2002

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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Mr Andrew Palmer	Director	29/05/2003 - Present	11
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/06/2002 - 20/06/2002	99600
Fowler, Alan Stephen	Director	14/07/2008 - 24/03/2009	10
Channon, Rodney Owen	Director	20/06/2002 - 01/06/2003	25
Keates, Peter James	Director	29/04/2008 - 05/02/2009	15

Persons with Significant Control

No PSC data available.

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Description

About SECURITY SOLUTIONS DIRECT LIMITED

SECURITY SOLUTIONS DIRECT LIMITED is an(a) Dissolved company incorporated on 20/06/2002 with the registered office located at The Conifers Filton Road, Hambrook, Bristol BS16 1QG. 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 SOLUTIONS DIRECT LIMITED?

SECURITY SOLUTIONS DIRECT LIMITED is currently Dissolved. It was registered on 20/06/2002 and dissolved on 16/08/2011.

Where is SECURITY SOLUTIONS DIRECT LIMITED located?

SECURITY SOLUTIONS DIRECT LIMITED is registered at The Conifers Filton Road, Hambrook, Bristol BS16 1QG.

What does SECURITY SOLUTIONS DIRECT LIMITED do?

SECURITY SOLUTIONS DIRECT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SECURITY SOLUTIONS DIRECT LIMITED?

The latest filing was on 16/08/2011: Final Gazette dissolved following liquidation.