SECURITY SUPPORT PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02570045

Incorporation date

19/12/1990

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1990)

01/08/2011

Final Gazette dissolved via compulsory strike-off

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18/04/2011

First Gazette notice for compulsory strike-off

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27/09/2010

Total exemption small company accounts made up to 2009-12-31

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17/05/2010

Compulsory strike-off action has been discontinued

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16/05/2010

Annual return made up to 2009-12-20 with full list of shareholders

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14/05/2010

Director's details changed for Paul Vernon Tattersall on 2009-12-20

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14/05/2010

Director's details changed for Leslie Arthur Geary on 2009-12-20

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19/04/2010

First Gazette notice for compulsory strike-off

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08/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

31/03/2009

Return made up to 20/12/08; full list of members

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29/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

17/04/2008

Return made up to 20/12/07; full list of members

View PDF (3 pages)

17/04/2008

Return made up to 20/12/06; full list of members

View PDF (3 pages)

27/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

29/05/2007

Secretary's particulars changed

View PDF (1 pages)

29/05/2007

New secretary appointed

View PDF (1 pages)

29/05/2007

Location of register of members

View PDF (1 pages)

29/05/2007

Registered office changed on 30/05/07 from: c/o cs wilkinson 49B market square witney oxfordshire OX28 6AG

View PDF (1 pages)

03/11/2006

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

View PDF (7 pages)

12/06/2006

Return made up to 20/12/05; full list of members

View PDF (3 pages)

12/06/2006

Location of register of members

View PDF (1 pages)

15/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

29/09/2005

New director appointed

View PDF (2 pages)

29/09/2005

New director appointed

View PDF (2 pages)

28/09/2005

Director resigned

View PDF (1 pages)

28/09/2005

Director resigned

View PDF (1 pages)

28/09/2005

Director resigned

View PDF (1 pages)

31/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

09/03/2005

Return made up to 20/12/04; full list of members

View PDF (8 pages)

28/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

29/12/2003

Return made up to 20/12/03; full list of members

View PDF (8 pages)

16/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

05/01/2003

Return made up to 20/12/02; full list of members

View PDF (8 pages)

03/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

27/12/2001

Return made up to 20/12/01; full list of members

View PDF (7 pages)

27/12/2001

Secretary's particulars changed;director's particulars changed

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27/12/2001

Registered office changed on 28/12/01

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27/12/2001

Location of register of members address changed

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09/12/2001

Registered office changed on 10/12/01 from: 38/42 newport street swindon wiltshire SN1 3DR

View PDF (1 pages)

02/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

24/05/2001

Director's particulars changed

View PDF (1 pages)

24/05/2001

Director's particulars changed

View PDF (1 pages)

05/02/2001

Return made up to 20/12/00; full list of members

View PDF (7 pages)

27/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

09/01/2000

Return made up to 20/12/99; full list of members

View PDF (7 pages)

15/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

23/12/1998

Return made up to 20/12/98; full list of members

View PDF (6 pages)

16/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

08/03/1998

Auditor's resignation

View PDF (4 pages)

27/01/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

27/01/1998

Registered office changed on 28/01/98 from: prince albert house 20 king street maidenhead berkshire SL6 1DT

View PDF (1 pages)

27/01/1998

New director appointed

View PDF (2 pages)

27/01/1998

New director appointed

View PDF (2 pages)

15/12/1997

Return made up to 20/12/97; full list of members

View PDF (6 pages)

04/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

30/12/1996

Return made up to 20/12/96; full list of members

View PDF (6 pages)

06/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

28/12/1995

Return made up to 20/12/95; no change of members

View PDF (6 pages)

28/12/1995

Secretary's particulars changed

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28/12/1995

Resolutions

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28/12/1995

Resolutions

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28/12/1995

Resolutions

View PDF (1 pages)

08/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

20/04/1995

Registered office changed on 21/04/95 from: c/o dodd harris and co 35/37 brent street london NW4 2EF

View PDF (1 pages)

13/01/1995

Return made up to 20/12/94; full list of members

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04/08/1994

Accounts for a small company made up to 1994-03-31

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31/01/1994

Return made up to 20/12/93; no change of members

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01/08/1993

Accounts for a small company made up to 1993-03-31

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20/01/1993

Return made up to 20/12/92; no change of members

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22/10/1992

Full accounts made up to 1992-03-31

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27/01/1992

Return made up to 20/12/91; full list of members

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17/11/1991

Secretary resigned;new secretary appointed

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17/11/1991

Director resigned

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02/10/1991

Certificate of change of name

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16/09/1991

New director appointed

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16/09/1991

New director appointed

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16/09/1991

Ad 01/02/91--------- £ si 998@1=998 £ ic 2/1000

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08/09/1991

Accounting reference date notified as 31/03

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06/05/1991

New director appointed

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06/05/1991

New director appointed

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29/01/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/01/1991

Resolutions

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21/01/1991

Certificate of change of name

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01/01/1991

Registered office changed on 02/01/91 from: classic house 174-180 old street london EC1V 9BP

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19/12/1990

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Faber, Robert	Director	12/01/1998 - 19/09/2005	5
Geary, Leslie Arthur	Director	19/09/2005 - Present	1
Faber, Monica Maria	Director	12/01/1998 - 19/09/2005	-
Tattersall, Paul Vernon	Director	19/09/2005 - Present	2
Geary, Leslie Arthur	Secretary	29/05/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SECURITY SUPPORT PRODUCTS LIMITED

SECURITY SUPPORT PRODUCTS LIMITED is an(a) Dissolved company incorporated on 19/12/1990 with the registered office located at Unit 36 Hoddesdon Industrial, Centre, Pindar Road, Hoddesdon, Hertfordshire EN11 0FF. 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 SUPPORT PRODUCTS LIMITED?

SECURITY SUPPORT PRODUCTS LIMITED is currently Dissolved. It was registered on 19/12/1990 and dissolved on 01/08/2011.

Where is SECURITY SUPPORT PRODUCTS LIMITED located?

SECURITY SUPPORT PRODUCTS LIMITED is registered at Unit 36 Hoddesdon Industrial, Centre, Pindar Road, Hoddesdon, Hertfordshire EN11 0FF.

What does SECURITY SUPPORT PRODUCTS LIMITED do?

SECURITY SUPPORT PRODUCTS LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for SECURITY SUPPORT PRODUCTS LIMITED?

The latest filing was on 01/08/2011: Final Gazette dissolved via compulsory strike-off.