UNIT SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

01267730

Incorporation date

08/07/1976

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/07/1976)

16/02/2010

Final Gazette dissolved via voluntary strike-off

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03/11/2009

First Gazette notice for voluntary strike-off

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21/10/2009

Application to strike the company off the register

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01/10/2009

Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / HouseName/Number was: 2, now: 2 city place; Street was: city place, now: beehive ring road; Area was: beehive ring road, now: ; Country was: england, now:

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30/09/2009

Statement by Directors

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30/09/2009

Miscellaneous

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30/09/2009

Solvency Statement dated 28/09/09

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30/09/2009

Resolutions

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24/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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27/08/2009

Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / Date of Birth was: 10-Mar-1972, now: none

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05/06/2009

Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / Date of Birth was: 10-Mar-1972, now: none; HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was:

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04/06/2009

Registered office changed on 04/06/2009 from portland house bressenden place london SW1E 5BH

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15/05/2009

Director's Change of Particulars / grayston central services LIMITED / 05/05/2009 / Date of Birth was: 16-May-1967, now: none; HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: sw

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25/11/2008

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

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08/10/2008

Director appointed alexandra laan

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26/09/2008

Accounts made up to 2007-12-31

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22/11/2007

Secretary's particulars changed;director's particulars changed

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22/11/2007

Director's particulars changed

View PDF (1 pages)

21/11/2007

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

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14/11/2007

Registered office changed on 14/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF

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01/04/2007

Accounts made up to 2006-12-31

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21/03/2007

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

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13/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/11/2006

Director's particulars changed

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13/10/2006

Accounts made up to 2005-12-31

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30/06/2006

Registered office changed on 30/06/06 from: legal department rentokil house, garland road east grinstead west sussex RH19 1DY

View PDF (1 pages)

27/11/2005

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

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17/06/2005

Accounts made up to 2004-12-31

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17/11/2004

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

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14/04/2004

Accounts made up to 2003-12-31

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19/11/2003

Return made up to 11/11/03; full list of members

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21/06/2003

Accounts made up to 2002-12-31

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01/12/2002

Return made up to 11/11/02; no change of members

View PDF (4 pages)

11/06/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

20/11/2001

Return made up to 11/11/01; full list of members

View PDF (5 pages)

29/05/2001

Accounts made up to 2000-12-31

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29/11/2000

Return made up to 11/11/00; full list of members

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11/05/2000

Accounts made up to 1999-12-31

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16/11/1999

Return made up to 11/11/99; no change of members

View PDF (5 pages)

30/09/1999

Registered office changed on 30/09/99 from: garland road (legal dept) east grinstead west sussex RH19 2DR

View PDF (1 pages)

19/04/1999

Accounts made up to 1998-12-31

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13/11/1998

Return made up to 11/11/98; no change of members

View PDF (5 pages)

20/08/1998

Resolutions

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20/08/1998

Resolutions

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17/08/1998

Auditor's resignation

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02/06/1998

Accounts made up to 1997-12-31

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12/11/1997

Return made up to 11/11/97; full list of members

View PDF (10 pages)

17/10/1997

Accounts made up to 1996-12-31

View PDF (2 pages)

19/11/1996

Return made up to 11/11/96; full list of members

View PDF (15 pages)

07/10/1996

Accounting reference date shortened from 31/03 to 31/12

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24/09/1996

Director resigned

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24/09/1996

Secretary resigned;director resigned

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24/09/1996

New secretary appointed;new director appointed

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24/09/1996

New director appointed

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20/09/1996

Accounts made up to 1996-03-30

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11/09/1996

Registered office changed on 11/09/96 from: statton house piccadilly london W1X 6AS

View PDF (1 pages)

18/12/1995

Return made up to 16/11/95; no change of members

View PDF (4 pages)

04/09/1995

Secretary's particulars changed

View PDF (2 pages)

08/08/1995

Accounts made up to 1995-04-01

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15/02/1995

Resolutions

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15/02/1995

Resolutions

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15/02/1995

Resolutions

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23/11/1994

Return made up to 16/11/94; change of members

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01/08/1994

Full accounts made up to 1994-04-02

View PDF (8 pages)

26/05/1994

Secretary resigned;new secretary appointed

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26/05/1994

New director appointed

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26/05/1994

Director resigned;new director appointed

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26/05/1994

Registered office changed on 26/05/94 from: gatton place st matthews road redhill surrey RH1 1TA

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25/02/1994

Return made up to 16/11/93; full list of members

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25/01/1994

Full accounts made up to 1993-03-27

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17/01/1993

Full accounts made up to 1992-03-28

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17/12/1992

Return made up to 16/11/92; no change of members

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08/05/1992

Return made up to 16/11/91; no change of members

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03/02/1992

Full accounts made up to 1991-03-31

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30/01/1992

New director appointed

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24/01/1992

Director resigned

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07/10/1991

Secretary resigned

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07/10/1991

New secretary appointed

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14/01/1991

Director resigned

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21/11/1990

Full accounts made up to 1990-03-31

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21/11/1990

Return made up to 16/11/90; full list of members

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14/12/1989

Full accounts made up to 1989-04-01

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14/12/1989

Return made up to 25/12/89; full list of members

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07/02/1989

Director's particulars changed

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07/12/1988

Registered office changed on 07/12/88 from: buchanan house 3 st james's square london SW1Y 4JU

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07/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/12/1988

Director resigned

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29/09/1988

New director appointed

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09/08/1988

Accounting reference date extended from 31/12 to 31/03

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25/07/1988

Registered office changed on 25/07/88 from: stratton house piccadilly london wix 6AS

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14/07/1988

Director resigned

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27/06/1988

Director resigned

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06/06/1988

Full accounts made up to 1987-12-31

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06/06/1988

Return made up to 12/05/88; no change of members

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27/05/1988

Full group accounts made up to 1986-12-31

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25/05/1988

Memorandum and Articles of Association

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25/05/1988

Resolutions

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25/05/1988

Accounting reference date extended from 31/12 to 31/03

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20/05/1988

Registered office changed on 20/05/88 from: hill house 1 little new street london EC4A 3TR

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20/05/1988

New secretary appointed;new director appointed

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20/05/1988

Secretary resigned;director resigned

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17/03/1988

Director resigned

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03/03/1988

Full group accounts made up to 1985-12-31

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12/02/1988

Return made up to 31/12/87; no change of members

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09/02/1988

Location of register of members

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09/02/1988

Location of register of directors' interests

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04/12/1987

Director resigned

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09/07/1987

Particulars of mortgage/charge

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13/02/1987

Registered office changed on 13/02/87 from: white harmony acres allington lane west end hampshire

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29/01/1987

Return made up to 31/12/86; full list of members

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25/11/1986

New director appointed

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25/11/1986

New director appointed

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08/07/1976

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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Laan, Alexandra Jane	Director	30/09/2008 - Present	163
Griffiths, Paul	Director	29/03/1994 - 09/08/1996	128
Dane, Laura May	Director	29/03/1994 - 09/08/1996	74
GRAYSTON CENTRAL SERVICES LIMITED	Corporate Director	09/08/1996 - Present	161
PLANT NOMINEES LIMITED	Corporate Secretary	09/08/1996 - Present	311

Persons with Significant Control

No PSC data available.

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Description

About UNIT SECURITY LIMITED

UNIT SECURITY LIMITED is an(a) Dissolved company incorporated on 08/07/1976 with the registered office located at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA. 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 UNIT SECURITY LIMITED?

UNIT SECURITY LIMITED is currently Dissolved. It was registered on 08/07/1976 and dissolved on 16/02/2010.

Where is UNIT SECURITY LIMITED located?

UNIT SECURITY LIMITED is registered at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA.

What is the latest filing for UNIT SECURITY LIMITED?

The latest filing was on 16/02/2010: Final Gazette dissolved via voluntary strike-off.