THE SECURITY CENTRE (SOUTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

04875343

Incorporation date

21/08/2003

Size

Total Exemption Small

Classification

Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2003)

15/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/07/2012

Liquidators' statement of receipts and payments to 2012-07-03

View PDF (9 pages)

15/07/2012

Return of final meeting in a creditors' voluntary winding up

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24/06/2012

Liquidators' statement of receipts and payments to 2012-06-01

View PDF (11 pages)

10/04/2012

Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 2012-04-11

View PDF (2 pages)

30/11/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

09/08/2011

Liquidators' statement of receipts and payments to 2011-06-01

View PDF (9 pages)

16/06/2010

Registered office address changed from 16 Kingswood Lane Warlingham Surrey CR6 9AA on 2010-06-17

View PDF (2 pages)

13/06/2010

Statement of affairs with form 4.19

View PDF (6 pages)

13/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

13/06/2010

Resolutions

View PDF (1 pages)

09/02/2010

Termination of appointment of Matthew Clapp as a director

View PDF (3 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

25/01/2010

Appointment of Daniel George Louis Parker as a director

View PDF (5 pages)

22/11/2009

Annual return made up to 2009-08-22 with full list of shareholders

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05/02/2009

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

View PDF (5 pages)

05/02/2009

Amended accounts made up to 2007-03-31

View PDF (5 pages)

05/01/2009

Certificate of change of name

View PDF (2 pages)

19/10/2008

Director appointed matthew benjamin clapp

View PDF (1 pages)

19/10/2008

Appointment Terminated Director joel parker

View PDF (1 pages)

24/09/2008

Return made up to 22/08/08; full list of members

View PDF (3 pages)

24/09/2008

Appointment Terminated Secretary daniel parker

View PDF (1 pages)

23/09/2008

Secretary appointed mr. Paul john castle

View PDF (1 pages)

01/09/2008

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

View PDF (5 pages)

31/07/2008

Return made up to 22/08/07; full list of members

View PDF (3 pages)

30/07/2008

Return made up to 22/08/06; full list of members

View PDF (3 pages)

30/07/2008

Appointment Terminated Director daniel parker

View PDF (1 pages)

30/07/2008

Secretary appointed mr. Daniel parker

View PDF (1 pages)

30/07/2008

Director appointed mr. Joel louis parker

View PDF (1 pages)

30/07/2008

Appointment Terminated Secretary joel parker

View PDF (1 pages)

30/07/2008

Appointment Terminated Secretary patrick daly

View PDF (1 pages)

18/06/2008

Certificate of change of name

View PDF (2 pages)

07/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

25/06/2006

New secretary appointed

View PDF (1 pages)

25/06/2006

Secretary resigned

View PDF (1 pages)

24/04/2006

Registered office changed on 25/04/06 from: 57 whyteleafe hill, whyteleafe, surrey, CR3 0AJ

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

15/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

25/08/2005

Return made up to 22/08/05; full list of members

View PDF (7 pages)

18/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

28/09/2004

Accounting reference date shortened from 31/08/04 to 31/03/04

View PDF (1 pages)

31/08/2004

Return made up to 22/08/04; full list of members

View PDF (7 pages)

27/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

Ad 01/10/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

15/09/2003

New secretary appointed

View PDF (2 pages)

15/09/2003

Director resigned

View PDF (1 pages)

21/08/2003

Incorporation

View PDF (10 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Parker, Daniel George Louis	Director	19/12/2009 - Present	-
Clapp, Matthew Benjamin	Director	15/10/2008 - 20/12/2009	-
Parker, Daniel George Louis, Mr.	Director	22/08/2003 - 04/09/2003	-
Parker, Joel Louis, Mr.	Director	01/08/2006 - 15/10/2008	-
Parker, Daniel George Louis, Mr.	Director	01/11/2003 - 01/08/2006	-

Persons with Significant Control

No PSC data available.

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Description

About THE SECURITY CENTRE (SOUTHERN) LIMITED

THE SECURITY CENTRE (SOUTHERN) LIMITED is an(a) Dissolved company incorporated on 21/08/2003 with the registered office located at 142-148 Main Road, Sidcup, Kent DA14 6NZ. 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 SECURITY CENTRE (SOUTHERN) LIMITED?

THE SECURITY CENTRE (SOUTHERN) LIMITED is currently Dissolved. It was registered on 21/08/2003 and dissolved on 15/10/2012.

Where is THE SECURITY CENTRE (SOUTHERN) LIMITED located?

THE SECURITY CENTRE (SOUTHERN) LIMITED is registered at 142-148 Main Road, Sidcup, Kent DA14 6NZ.

What does THE SECURITY CENTRE (SOUTHERN) LIMITED do?

THE SECURITY CENTRE (SOUTHERN) LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for THE SECURITY CENTRE (SOUTHERN) LIMITED?

The latest filing was on 15/10/2012: Final Gazette dissolved following liquidation.