THE BIG SECURITY COMPANY LTD

Key Data

Status

Dissolved

Company No.

03321838

Incorporation date

19/02/1997

Size

Unreported

Classification

Public security, law and order activities (75.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1997)

13/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/03/2010

Dissolution deferment

View PDF (1 pages)

03/03/2010

Completion of winding up

View PDF (1 pages)

10/03/2008

Order of court to wind up

View PDF (2 pages)

06/03/2008

Order of court to wind up

View PDF (1 pages)

29/02/2008

Court order notice of winding up

View PDF (1 pages)

18/09/2006

Strike-off action suspended

View PDF (1 pages)

14/08/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2005

New director appointed

View PDF (1 pages)

13/06/2005

New secretary appointed

View PDF (1 pages)

09/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/06/2005

Director resigned

View PDF (1 pages)

09/06/2005

Registered office changed on 10/06/05 from: unit 1 city commerce centre marsh lane southampton hampshire SO14 3EW

View PDF (1 pages)

20/02/2005

Return made up to 20/02/05; full list of members

View PDF (7 pages)

18/11/2004

Accounts for a small company made up to 2004-02-29

View PDF (9 pages)

28/04/2004

New director appointed

View PDF (2 pages)

24/02/2004

Return made up to 20/02/04; full list of members

View PDF (6 pages)

24/02/2004

Secretary resigned

View PDF (0 pages)

24/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/2003

Accounts for a small company made up to 2003-02-28

View PDF (9 pages)

17/02/2003

Return made up to 20/02/03; full list of members

View PDF (6 pages)

06/01/2003

Accounts for a small company made up to 2002-02-28

View PDF (8 pages)

26/03/2002

Registered office changed on 27/03/02 from: 10 high street totton southampton hampshire SO40 9HN

View PDF (1 pages)

19/02/2002

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

View PDF (6 pages)

22/10/2001

Accounts for a small company made up to 2001-02-28

View PDF (7 pages)

07/07/2001

Ad 30/06/01--------- £ si 100@1=100 £ ic 2000/2100

View PDF (2 pages)

01/07/2001

Resolutions

View PDF (1 pages)

22/02/2001

Return made up to 20/02/01; full list of members

View PDF (6 pages)

22/02/2001

Director's particulars changed

View PDF (0 pages)

26/11/2000

Full accounts made up to 2000-02-29

View PDF (10 pages)

13/03/2000

Registered office changed on 14/03/00 from: 10 high street totton southampton hampshire SO40 9HN

View PDF (1 pages)

09/03/2000

Return made up to 20/02/00; full list of members

View PDF (6 pages)

09/03/2000

Director's particulars changed

View PDF (0 pages)

09/03/2000

Director resigned

View PDF (1 pages)

03/01/2000

Full accounts made up to 1999-02-28

View PDF (10 pages)

05/07/1999

New director appointed

View PDF (2 pages)

03/06/1999

Return made up to 20/02/99; full list of members

View PDF (6 pages)

13/05/1999

Resolutions

View PDF (0 pages)

13/05/1999

Resolutions

View PDF (0 pages)

13/05/1999

Resolutions

View PDF (1 pages)

13/05/1999

Resolutions

View PDF (0 pages)

13/05/1999

Resolutions

View PDF (0 pages)

13/05/1999

Resolutions

View PDF (1 pages)

13/05/1999

Secretary resigned

View PDF (1 pages)

13/05/1999

Registered office changed on 14/05/99 from: 103 main road totton southampton hampshire SO40 7EL

View PDF (1 pages)

13/09/1998

Full accounts made up to 1998-02-28

View PDF (9 pages)

23/08/1998

New secretary appointed

View PDF (2 pages)

30/06/1998

Director resigned

View PDF (0 pages)

17/03/1998

Return made up to 20/02/98; full list of members

View PDF (5 pages)

19/02/1997

Incorporation

View PDF (15 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

28/02/2004

Last change occurred

28/02/2004

Accounts

Unreported

Last made up date

28/02/2004

Next account date

28/02/2005

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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
Mccarthy, Sean Alexander	Director	19/02/1997 - 19/05/2005	9
Targett, Paul Michael	Director	19/02/1997 - 27/05/1998	6
GENUS MANAGEMENT LTD	Corporate Secretary	19/05/2005 - Present	20
Toomer, Benjamin James	Director	19/05/2005 - Present	2
Mccarthy, Jason David	Secretary	31/12/2002 - 19/05/2005	1

Persons with Significant Control

No PSC data available.

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Description

About THE BIG SECURITY COMPANY LTD

THE BIG SECURITY COMPANY LTD is an(a) Dissolved company incorporated on 19/02/1997 with the registered office located at The Park House, 75 Parkstone Road, Poole, Dorset BH15 2NZ. 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 THE BIG SECURITY COMPANY LTD?

THE BIG SECURITY COMPANY LTD is currently Dissolved. It was registered on 19/02/1997 and dissolved on 13/01/2013.

Where is THE BIG SECURITY COMPANY LTD located?

THE BIG SECURITY COMPANY LTD is registered at The Park House, 75 Parkstone Road, Poole, Dorset BH15 2NZ.

What does THE BIG SECURITY COMPANY LTD do?

THE BIG SECURITY COMPANY LTD operates in the Public security, law and order activities (75.24 - SIC 2003) sector.

What is the latest filing for THE BIG SECURITY COMPANY LTD?

The latest filing was on 13/01/2013: Final Gazette dissolved following liquidation.