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SPECIALISED SECURITY MANUFACTURING LIMITED

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SPECIALISED SECURITY MANUFACTURING LIMITED

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Key Data

Status

Dissolved

Company No.

03310621

Incorporation date

30/01/1997

Size

-

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

Registered address

71 Woodlands Park Drive, Great Dunmow, Essex CM6 1WTCopy
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See on map
Latest events (Record since 30/01/1997)
dot icon16/09/2013
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon13/06/2013
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon01/04/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (6 pages)
dot icon13/01/2012
Current accounting period extended from 2011-12-31 to 2012-03-31
View PDF (1 pages)
dot icon07/09/2011
Appointment of Mrs Glynis Curran as a director on 2011-09-01
View PDF (2 pages)
dot icon27/02/2011
Total exemption full accounts made up to 2010-12-31
View PDF (10 pages)
dot icon22/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
View PDF (5 pages)
dot icon22/02/2011
Appointment of Mr Sean William Joseph Curran as a director
View PDF (2 pages)
dot icon28/03/2010
Total exemption full accounts made up to 2009-12-31
View PDF (10 pages)
dot icon09/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
View PDF (5 pages)
dot icon09/02/2010
Termination of appointment of Glynis Curran as a secretary
View PDF (1 pages)
dot icon09/02/2010
Appointment of Mr Sean Curran as a secretary
View PDF (1 pages)
dot icon09/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon09/02/2010
Director's details changed for Mr Simon Patrick Curran on 2010-01-10
View PDF (2 pages)
dot icon30/09/2009
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon08/03/2009
Return made up to 31/01/09; full list of members
View PDF (3 pages)
dot icon08/03/2009
Registered office changed on 09/03/2009 from unit 3 station yard industrial estate great dunmow essex CM6 1XD
View PDF (1 pages)
dot icon05/03/2009
Director's Change of Particulars / simon curran / 01/01/2009 / HouseName/Number was: , now: 5; Street was: blue gates farm, now: david wright close; Area was: little canfield, now: ; Post Town was: great dunmow, now: dunmow; Post Code was: CM6 1SN, now: CM6 1DB; Country was: , now: united kingdom
View PDF (1 pages)
dot icon01/11/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon26/02/2008
Return made up to 31/01/08; full list of members
View PDF (3 pages)
dot icon03/11/2007
Total exemption full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon14/06/2007
Amended accounts made up to 2005-12-31
View PDF (10 pages)
dot icon01/02/2007
Return made up to 31/01/07; full list of members
View PDF (2 pages)
dot icon24/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon07/03/2006
Return made up to 31/01/06; full list of members
View PDF (6 pages)
dot icon07/03/2006
Location of register of members address changed
View PDF (0 pages)
dot icon07/03/2006
Amended accounts made up to 2004-12-31
View PDF (10 pages)
dot icon04/10/2005
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon17/02/2005
Return made up to 31/01/05; full list of members
View PDF (7 pages)
dot icon30/01/2005
Director resigned
View PDF (1 pages)
dot icon09/01/2005
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon12/10/2004
Secretary resigned
View PDF (1 pages)
dot icon12/10/2004
New secretary appointed
View PDF (2 pages)
dot icon15/09/2004
New director appointed
View PDF (2 pages)
dot icon15/09/2004
Director resigned
View PDF (1 pages)
dot icon02/04/2004
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon05/03/2004
Return made up to 31/01/04; full list of members
View PDF (6 pages)
dot icon03/06/2003
Certificate of change of name
View PDF (2 pages)
dot icon26/05/2003
Return made up to 31/01/03; full list of members
View PDF (6 pages)
dot icon27/10/2002
Return made up to 31/01/02; full list of members
View PDF (7 pages)
dot icon27/10/2002
Director resigned
View PDF (0 pages)
dot icon26/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon10/09/2002
Secretary resigned
View PDF (1 pages)
dot icon10/09/2002
New secretary appointed
View PDF (1 pages)
dot icon01/06/2002
Registered office changed on 02/06/02 from: 13 laurel drive dunmow essex CM6 1WP
View PDF (1 pages)
dot icon02/11/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon25/10/2001
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon02/04/2001
Registered office changed on 03/04/01 from: apex house 18 hockerill street bishops stortford hertfordshire CM23 2DW
View PDF (1 pages)
dot icon13/02/2001
Return made up to 31/01/01; full list of members
View PDF (6 pages)
dot icon31/01/2001
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon17/04/2000
Return made up to 31/01/00; full list of members
View PDF (6 pages)
dot icon17/04/2000
Location of register of members address changed
View PDF (0 pages)
dot icon28/12/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon12/05/1999
Return made up to 31/01/99; no change of members
View PDF (4 pages)
dot icon12/05/1999
Director's particulars changed
View PDF (0 pages)
dot icon09/08/1998
Accounts for a small company made up to 1997-12-31
View PDF (6 pages)
dot icon27/07/1998
Return made up to 31/01/98; full list of members; amend
View PDF (6 pages)
dot icon06/05/1998
Certificate of change of name
View PDF (2 pages)
dot icon02/03/1998
Return made up to 31/01/98; full list of members
View PDF (6 pages)
dot icon02/03/1998
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon02/03/1998
Location of register of members address changed
View PDF (0 pages)
dot icon25/01/1998
Accounting reference date shortened from 31/01/98 to 31/12/97
View PDF (1 pages)
dot icon16/02/1997
New director appointed
View PDF (2 pages)
dot icon16/02/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/02/1997
Secretary resigned
View PDF (1 pages)
dot icon16/02/1997
Director resigned
View PDF (2 pages)
dot icon30/01/1997
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
30/01/1997 - 30/01/1997
99600
INSTANT COMPANIES LIMITED
Nominee Director
30/01/1997 - 30/01/1997
43699
Davies, Hywel Harris
Director
30/01/1997 - 30/08/2004
12
Curran, Simon Patrick
Director
30/08/2004 - Present
9
Curran, Sean William Joseph
Director
31/10/2010 - Present
12

Persons with Significant Control

0

No PSC data available.

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Description

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About SPECIALISED SECURITY MANUFACTURING LIMITED

SPECIALISED SECURITY MANUFACTURING LIMITED is an(a) Dissolved company incorporated on 30/01/1997 with the registered office located at 71 Woodlands Park Drive, Great Dunmow, Essex CM6 1WT. There are currently 4 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 SPECIALISED SECURITY MANUFACTURING LIMITED?

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SPECIALISED SECURITY MANUFACTURING LIMITED is currently Dissolved. It was registered on 30/01/1997 and dissolved on 16/09/2013.

Where is SPECIALISED SECURITY MANUFACTURING LIMITED located?

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SPECIALISED SECURITY MANUFACTURING LIMITED is registered at 71 Woodlands Park Drive, Great Dunmow, Essex CM6 1WT.

What does SPECIALISED SECURITY MANUFACTURING LIMITED do?

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SPECIALISED SECURITY MANUFACTURING LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for SPECIALISED SECURITY MANUFACTURING LIMITED?

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The latest filing was on 16/09/2013: Final Gazette dissolved via compulsory strike-off.