SPECIALIST SECURITY PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

02578744

Incorporation date

30/01/1991

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/01/1991)

09/12/2010

Final Gazette dissolved following liquidation

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09/09/2010

Return of final meeting in a creditors' voluntary winding up

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27/06/2010

Liquidators' statement of receipts and payments to 2010-06-15

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18/06/2009

Statement of affairs with form 4.19

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18/06/2009

Appointment of a voluntary liquidator

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18/06/2009

Resolutions

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02/06/2009

Registered office changed on 03/06/2009 from 26 wilford lane west bridgford nottingham NG2 7QX

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14/04/2009

Return made up to 28/01/09; full list of members

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04/04/2009

Registered office changed on 05/04/2009 from unit 6C ludlow hill road west bridgford nottingham NG2 6HF

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03/02/2009

Total exemption small company accounts made up to 2008-03-31

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27/01/2008

Return made up to 28/01/08; full list of members

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08/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

12/02/2007

Return made up to 31/01/07; full list of members

View PDF (6 pages)

23/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

19/01/2006

Return made up to 31/01/06; full list of members

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06/10/2005

Total exemption small company accounts made up to 2005-03-31

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23/01/2005

Return made up to 31/01/05; full list of members

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16/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

18/11/2004

Registered office changed on 19/11/04 from: 76 bridgford road west bridgford nottingham nottinghamshire NG2 6AX

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09/02/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

23/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

24/01/2003

Return made up to 31/01/03; full list of members

View PDF (6 pages)

11/06/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

04/03/2002

Return made up to 31/01/02; full list of members

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04/03/2002

Location of register of members address changed

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11/12/2001

Declaration of satisfaction of mortgage/charge

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11/12/2001

Declaration of satisfaction of mortgage/charge

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26/07/2001

Total exemption small company accounts made up to 2001-03-31

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04/03/2001

Return made up to 31/01/01; full list of members

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04/03/2001

New secretary appointed

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04/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

14/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

11/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2000

Particulars of mortgage/charge

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14/03/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

18/10/1999

Registered office changed on 19/10/99 from: rushcliffe house 17 rectory road west bridgford nottingham NG2 6BE

View PDF (1 pages)

18/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

03/03/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

03/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

29/04/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

29/04/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

01/04/1998

Director resigned

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11/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/03/1997

Particulars of mortgage/charge

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09/02/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

22/08/1996

Ad 29/03/96--------- £ si 4998@1=4998 £ ic 2/5000

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12/02/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

24/01/1996

Accounting reference date extended from 31/01 to 31/03

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30/11/1995

Full accounts made up to 1995-01-31

View PDF (10 pages)

11/09/1995

New director appointed

View PDF (2 pages)

06/03/1995

Return made up to 31/01/95; full list of members

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28/02/1995

Full accounts made up to 1994-01-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

28/12/1994

Particulars of mortgage/charge

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06/04/1994

Return made up to 31/01/94; change of members

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06/04/1994

Location of register of members address changed

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06/12/1993

Accounts for a small company made up to 1993-01-31

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06/12/1993

Director's particulars changed

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06/12/1993

Secretary's particulars changed;director's particulars changed

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01/06/1993

Return made up to 31/01/93; change of members

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01/06/1993

Director's particulars changed

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25/11/1992

Accounts made up to 1992-01-31

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25/11/1992

Resolutions

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25/11/1992

New director appointed

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21/06/1992

Director resigned

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21/06/1992

Return made up to 31/01/92; full list of members

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21/06/1992

Location of register of members address changed

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21/06/1992

Secretary's particulars changed;director's particulars changed;director resigned

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21/06/1992

Registered office changed on 22/06/92 from: 48 bentinck avenue tollerton nottingham NG12 4ED

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11/02/1991

Director resigned;new director appointed

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11/02/1991

Secretary resigned;new secretary appointed;new director appointed

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11/02/1991

Registered office changed on 12/02/91 from: 7 eton court west hallam derby DE7 6NB

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30/01/1991

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Howe, Kenneth	Nominee Director	31/01/1991 - 31/01/1991	180
Hunt, Leslie Robert	Director	06/01/1992 - Present	-
Reeve, David John	Director	02/08/1995 - 04/02/1998	-
Howe, Iris	Nominee Secretary	31/01/1991 - 31/01/1991	99
Hunt, Brenda Kay	Secretary	11/08/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SPECIALIST SECURITY PROJECTS LIMITED

SPECIALIST SECURITY PROJECTS LIMITED is an(a) Dissolved company incorporated on 30/01/1991 with the registered office located at M1 INSOLVENCY, Cumberland House 35 Park Row, Nottingham, Notts NG1 6EE. 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 SPECIALIST SECURITY PROJECTS LIMITED?

SPECIALIST SECURITY PROJECTS LIMITED is currently Dissolved. It was registered on 30/01/1991 and dissolved on 09/12/2010.

Where is SPECIALIST SECURITY PROJECTS LIMITED located?

SPECIALIST SECURITY PROJECTS LIMITED is registered at M1 INSOLVENCY, Cumberland House 35 Park Row, Nottingham, Notts NG1 6EE.

What does SPECIALIST SECURITY PROJECTS LIMITED do?

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

What is the latest filing for SPECIALIST SECURITY PROJECTS LIMITED?

The latest filing was on 09/12/2010: Final Gazette dissolved following liquidation.