SELECT 1 SECURITY SERVICES LTD

Key Data

Status

Dissolved

Company No.

04979114

Incorporation date

27/11/2003

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2003)

18/06/2012

Final Gazette dissolved via voluntary strike-off

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05/03/2012

First Gazette notice for voluntary strike-off

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26/02/2012

Application to strike the company off the register

View PDF (3 pages)

13/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

12/01/2011

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (5 pages)

24/08/2010

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

View PDF (7 pages)

03/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

03/12/2009

Director's details changed for Mr Darran Mclean Wilson on 2009-10-01

View PDF (2 pages)

03/12/2009

Director's details changed for Mr Darren Paul Hitchen on 2009-10-01

View PDF (2 pages)

13/09/2009

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

View PDF (7 pages)

28/12/2008

Return made up to 28/11/08; full list of members

View PDF (4 pages)

29/06/2008

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

View PDF (7 pages)

01/01/2008

Return made up to 28/11/07; full list of members

View PDF (2 pages)

22/10/2007

Registered office changed on 23/10/07 from: 14 king street yeadon leeds west yorkshire LS19 7QA

View PDF (1 pages)

18/06/2007

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

View PDF (6 pages)

03/12/2006

Return made up to 28/11/06; full list of members

View PDF (2 pages)

27/03/2006

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

View PDF (5 pages)

17/01/2006

Return made up to 28/11/05; full list of members

View PDF (2 pages)

17/08/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

23/11/2004

Return made up to 28/11/04; full list of members

View PDF (7 pages)

23/11/2004

Director's particulars changed

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14/03/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

04/03/2004

Director's particulars changed

View PDF (1 pages)

04/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/03/2004

Registered office changed on 05/03/04 from: 2ML accountants 1ST floor suite boundary house 164-166 bradford road dewsbury WF13 2HA

View PDF (1 pages)

07/02/2004

New secretary appointed;new director appointed

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07/02/2004

New director appointed

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05/02/2004

Ad 01/01/04--------- £ si 2@1=2 £ ic 1/3

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05/02/2004

Registered office changed on 06/02/04 from: 14 king street yeadon leeds LS19 7SA

View PDF (1 pages)

01/12/2003

Secretary resigned

View PDF (1 pages)

01/12/2003

Director resigned

View PDF (1 pages)

27/11/2003

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	27/11/2003 - 01/12/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	27/11/2003 - 01/12/2003	41295
Hitchen, Darren Paul	Secretary	27/11/2003 - Present	-
Wilson, Darran Mclean	Director	27/11/2003 - Present	8
Hitchen, Darren Paul	Director	27/11/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SELECT 1 SECURITY SERVICES LTD

SELECT 1 SECURITY SERVICES LTD is an(a) Dissolved company incorporated on 27/11/2003 with the registered office located at Century House, 29 Clarendon Road, Leeds, West Yorkshire LS2 9PG. 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 SELECT 1 SECURITY SERVICES LTD?

SELECT 1 SECURITY SERVICES LTD is currently Dissolved. It was registered on 27/11/2003 and dissolved on 18/06/2012.

Where is SELECT 1 SECURITY SERVICES LTD located?

SELECT 1 SECURITY SERVICES LTD is registered at Century House, 29 Clarendon Road, Leeds, West Yorkshire LS2 9PG.

What does SELECT 1 SECURITY SERVICES LTD do?

SELECT 1 SECURITY SERVICES LTD operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for SELECT 1 SECURITY SERVICES LTD?

The latest filing was on 18/06/2012: Final Gazette dissolved via voluntary strike-off.