WESTCOUNTRY SECURITY LIMITED

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WESTCOUNTRY SECURITY LIMITED

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Key Data

Status

Dissolved

Company No.

01632092

Incorporation date

28/04/1982

Size

Full

Contacts

Registered address

Registered address

1 Woodborough Road, Nottingham NG1 3FGCopy
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Latest events (Record since 28/04/1982)
dot icon12/12/2013
Final Gazette dissolved following liquidation
dot icon12/09/2013
Return of final meeting in a members' voluntary winding up
dot icon19/06/2013
Secretary's details changed for Miss Laura Hill on 2013-05-25
dot icon22/05/2013
Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 2013-05-23
dot icon22/05/2013
Appointment of a voluntary liquidator
dot icon22/05/2013
Resolutions
dot icon22/05/2013
Declaration of solvency
dot icon20/05/2013
Annual return made up to 2013-05-20 with full list of shareholders
dot icon17/04/2013
Statement by Directors
dot icon17/04/2013
Statement of capital on 2013-04-18
dot icon17/04/2013
Solvency Statement dated 15/04/13
dot icon17/04/2013
Resolutions
dot icon09/04/2013
Statement of company's objects
dot icon09/04/2013
Statement of capital following an allotment of shares on 2013-03-25
dot icon09/04/2013
Resolutions
dot icon11/02/2013
Appointment of Mr Raj Kullar as a director on 2013-02-12
dot icon11/02/2013
Appointment of Mr Christian Idczak as a director on 2013-02-12
dot icon11/02/2013
Appointment of Mr Evan Smith as a director on 2013-02-12
dot icon11/02/2013
Termination of appointment of Simon Andrew Quillish as a director on 2013-02-12
dot icon11/02/2013
Termination of appointment of Bart Otten as a director on 2013-02-12
dot icon11/02/2013
Termination of appointment of Chubb Management Services Limited as a director on 2013-02-12
dot icon11/02/2013
Termination of appointment of David Byrne as a director on 2013-02-12
dot icon17/09/2012
Full accounts made up to 2011-12-31
dot icon12/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
dot icon12/12/2011
Appointment of Simon Andrew Quillish as a director on 2011-12-12
dot icon20/11/2011
Appointment of Bart Otten as a director on 2011-11-01
dot icon16/11/2011
Appointment of Mr Bart Otten as a director on 2011-11-01
dot icon10/11/2011
Termination of appointment of Brian Harlowe Lindroth as a director on 2011-11-01
dot icon13/07/2011
Full accounts made up to 2010-12-31
dot icon05/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
dot icon21/09/2010
Full accounts made up to 2009-12-31
dot icon03/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
dot icon02/06/2010
Director's details changed for Chubb Management Services Limited on 2010-06-01
dot icon20/10/2009
Appointment of Miss Laura Hill as a secretary
dot icon20/10/2009
Termination of appointment of Marie Moore as a secretary
dot icon12/10/2009
Full accounts made up to 2008-12-31
dot icon06/07/2009
Appointment Terminated Director thomas hayton
dot icon02/06/2009
Return made up to 01/06/09; full list of members
dot icon13/04/2009
Director appointed mr david anthony byrne
dot icon20/01/2009
Director appointed mr thomas clive hayton
dot icon19/01/2009
Appointment Terminated Director william hughes
dot icon18/01/2009
Full accounts made up to 2007-12-31
dot icon13/10/2008
Return made up to 01/06/08; full list of members
dot icon05/08/2008
Director appointed mr brian harlowe lindroth
dot icon21/07/2008
Appointment Terminated Director david wear
dot icon01/06/2008
Secretary appointed m marie louise moore
dot icon01/06/2008
Appointment Terminated Secretary nora lafreniere
dot icon20/02/2008
Full accounts made up to 2006-12-31
dot icon05/12/2007
New director appointed
dot icon25/11/2007
Director resigned
dot icon26/06/2007
Return made up to 01/06/07; no change of members
dot icon02/03/2007
Full accounts made up to 2005-12-31
dot icon13/06/2006
Return made up to 01/06/06; full list of members
dot icon05/03/2006
Location of register of members
dot icon23/08/2005
New secretary appointed
dot icon23/08/2005
Secretary resigned
dot icon14/08/2005
Accounting reference date extended from 30/09/05 to 31/12/05
dot icon04/08/2005
Return made up to 01/06/05; full list of members
dot icon18/07/2005
Location of register of members
dot icon29/12/2004
Declaration of satisfaction of mortgage/charge
dot icon13/12/2004
Registered office changed on 14/12/04 from: 15 billacombe road pomphlett plymstock plymouth devon PL9 7HN
dot icon13/12/2004
New secretary appointed
dot icon13/12/2004
New secretary appointed
dot icon13/12/2004
New director appointed
dot icon13/12/2004
New director appointed
dot icon13/12/2004
New director appointed
dot icon13/12/2004
Secretary resigned;director resigned
dot icon13/12/2004
Director resigned
dot icon13/12/2004
Director resigned
dot icon13/12/2004
Director resigned
dot icon13/12/2004
Director resigned
dot icon07/12/2004
Full accounts made up to 2004-09-30
dot icon29/11/2004
Declaration of satisfaction of mortgage/charge
dot icon01/06/2004
Return made up to 01/06/04; full list of members
dot icon14/05/2004
£ ic 13044/12842 13/04/04 £ sr 202@1=202
dot icon07/05/2004
£ ic 13092/13044 08/09/03 £ sr 48@1=48
dot icon04/01/2004
Full accounts made up to 2003-09-30
dot icon25/11/2003
£ ic 13140/13092 08/08/03 £ sr 48@1=48
dot icon01/09/2003
£ ic 13188/13140 02/07/03 £ sr 48@1=48
dot icon22/07/2003
Return made up to 01/06/03; full list of members
dot icon11/07/2003
£ ic 13236/13188 05/06/03 £ sr 48@1=48
dot icon11/07/2003
£ ic 13284/13236 05/05/03 £ sr 48@1=48
dot icon11/07/2003
£ ic 13332/13284 04/04/03 £ sr 48@1=48
dot icon11/07/2003
£ ic 13380/13332 12/03/03 £ sr 48@1=48
dot icon11/07/2003
£ ic 13428/13380 20/02/03 £ sr 48@1=48
dot icon22/06/2003
Director resigned
dot icon23/04/2003
Full accounts made up to 2002-09-30
dot icon19/01/2003
£ ic 13476/13428 07/01/03 £ sr 48@1=48
dot icon19/01/2003
£ ic 13524/13476 05/12/02 £ sr 48@1=48
dot icon19/01/2003
£ ic 13572/13524 01/11/02 £ sr 48@1=48
dot icon19/01/2003
£ ic 13620/13572 04/10/02 £ sr 48@1=48
dot icon19/01/2003
£ ic 13668/13620 10/09/02 £ sr 48@1=48
dot icon10/12/2002
New director appointed
dot icon10/12/2002
New director appointed
dot icon12/09/2002
£ ic 13716/13668 08/08/02 £ sr 48@1=48
dot icon11/08/2002
£ ic 13764/13716 05/07/02 £ sr 48@1=48
dot icon14/07/2002
Return made up to 01/06/02; full list of members
dot icon14/07/2002
Director's particulars changed
dot icon13/07/2002
£ ic 13812/13764 11/06/02 £ sr 48@1=48
dot icon20/06/2002
£ ic 13860/13812 03/05/02 £ sr 48@1=48
dot icon25/04/2002
£ ic 13908/13860 09/04/02 £ sr 48@1=48
dot icon18/03/2002
£ ic 13956/13908 01/03/02 £ sr 48@1=48
dot icon18/03/2002
£ ic 14004/13956 04/02/02 £ sr 48@1=48
dot icon25/02/2002
Statement of affairs
dot icon25/02/2002
Ad 30/06/00--------- £ si 1934@1
dot icon11/02/2002
£ ic 14052/14004 02/01/02 £ sr 48@1=48
dot icon11/02/2002
£ ic 14100/14052 04/12/01 £ sr 48@1=48
dot icon11/12/2001
Full accounts made up to 2001-09-30
dot icon19/11/2001
£ ic 14148/14100 07/11/01 £ sr 48@1=48
dot icon05/11/2001
£ ic 14196/14148 11/09/01 £ sr 48@1=48
dot icon05/11/2001
£ ic 14244/14196 11/08/01 £ sr 48@1=48
dot icon31/10/2001
£ ic 15211/14244 30/07/01 £ sr 967@1=967
dot icon29/10/2001
£ ic 15259/15211 09/10/01 £ sr 48@1=48
dot icon10/10/2001
£ sr 48@1 19/02/01
dot icon10/10/2001
£ sr 48@1 20/03/01
dot icon10/10/2001
£ sr 48@1 18/04/01
dot icon10/10/2001
£ sr 48@1 15/05/01
dot icon10/10/2001
£ ic 15307/15259 12/06/01 £ sr 48@1=48
dot icon20/08/2001
Director resigned
dot icon09/08/2001
Resolutions
dot icon06/07/2001
Resolutions
dot icon06/07/2001
Resolutions
dot icon04/07/2001
Return made up to 01/06/01; full list of members
dot icon04/07/2001
Director's particulars changed
dot icon11/02/2001
£ ic 13994/13946 08/08/00 £ sr 48@1=48
dot icon11/02/2001
£ ic 14042/13994 08/01/01 £ sr 48@1=48
dot icon21/01/2001
£ ic 14090/14042 08/12/00 £ sr 48@1=48
dot icon04/01/2001
Accounting reference date extended from 30/06/01 to 30/09/01
dot icon01/01/2001
£ ic 14138/14090 08/11/00 £ sr 48@1=48
dot icon01/01/2001
£ ic 14186/14138 08/10/00 £ sr 48@1=48
dot icon01/01/2001
£ ic 14234/14186 08/09/00 £ sr 48@1=48
dot icon29/11/2000
Certificate of change of name
dot icon07/11/2000
Full accounts made up to 2000-06-30
dot icon07/11/2000
Return made up to 01/06/00; full list of members
dot icon07/11/2000
Location of register of members address changed
dot icon31/08/2000
£ ic 14282/14234 08/07/00 £ sr 48@1=48
dot icon10/07/2000
New director appointed
dot icon10/07/2000
New director appointed
dot icon25/06/2000
Resolutions
dot icon25/06/2000
£ ic 14330/14282 08/06/00 £ sr 48@1=48
dot icon08/06/2000
Resolutions
dot icon01/06/2000
Resolutions
dot icon01/06/2000
£ ic 14378/14330 23/05/00 £ sr 48@1=48
dot icon03/05/2000
£ ic 14426/14378 12/04/00 £ sr 48@1=48
dot icon16/04/2000
Nc inc already adjusted 18/11/99
dot icon16/04/2000
Resolutions
dot icon16/04/2000
£ ic 14474/14426 04/02/00 £ sr 48@1=48
dot icon16/04/2000
£ ic 14522/14474 06/03/00 £ sr 48@1=48
dot icon14/03/2000
£ ic 14570/14522 06/01/00 £ sr 48@1=48
dot icon12/03/2000
Resolutions
dot icon07/03/2000
Resolutions
dot icon07/03/2000
Resolutions
dot icon07/03/2000
Resolutions
dot icon11/01/2000
Full accounts made up to 1999-06-30
dot icon03/01/2000
£ ic 14618/14570 18/11/99 £ sr 48@1=48
dot icon03/01/2000
Resolutions
dot icon03/01/2000
£ ic 14666/14618 14/12/99 £ sr 48@1=48
dot icon07/11/1999
Resolutions
dot icon07/11/1999
£ ic 14714/14666 21/10/99 £ sr 48@1=48
dot icon20/10/1999
£ ic 15000/14714 24/09/99 £ sr 286@1=286
dot icon06/10/1999
Resolutions
dot icon06/10/1999
Resolutions
dot icon16/09/1999
£ sr 381@1 30/03/99
dot icon13/07/1999
Return made up to 01/06/99; full list of members
dot icon26/05/1999
Resolutions
dot icon01/05/1999
Director resigned
dot icon01/05/1999
New director appointed
dot icon07/04/1999
Particulars of mortgage/charge
dot icon07/10/1998
Full accounts made up to 1998-06-30
dot icon29/06/1998
Return made up to 01/06/98; no change of members
dot icon29/06/1998
Director's particulars changed
dot icon22/10/1997
Full accounts made up to 1997-06-30
dot icon05/07/1997
Return made up to 01/06/97; no change of members
dot icon02/10/1996
Full accounts made up to 1996-06-30
dot icon27/06/1996
Return made up to 01/06/96; full list of members
dot icon08/11/1995
Full accounts made up to 1995-06-30
dot icon04/07/1995
Return made up to 01/06/95; no change of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon22/11/1994
Full accounts made up to 1994-06-30
dot icon29/06/1994
Return made up to 01/06/94; no change of members
dot icon17/11/1993
Full accounts made up to 1993-06-30
dot icon22/06/1993
Return made up to 01/06/93; full list of members
dot icon22/06/1993
Director's particulars changed
dot icon22/10/1992
Full accounts made up to 1992-06-30
dot icon13/08/1992
Return made up to 01/06/92; no change of members
dot icon29/08/1991
Full accounts made up to 1991-06-30
dot icon06/07/1991
Return made up to 01/06/91; no change of members
dot icon20/01/1991
Full accounts made up to 1990-06-30
dot icon29/07/1990
Return made up to 01/06/90; full list of members
dot icon07/03/1990
Accounts for a small company made up to 1989-06-30
dot icon07/03/1990
Return made up to 23/02/89; full list of members
dot icon11/07/1989
Accounts for a small company made up to 1988-06-30
dot icon05/06/1988
Accounts for a small company made up to 1987-06-30
dot icon05/06/1988
Return made up to 13/05/88; full list of members
dot icon24/06/1987
Return made up to 31/12/86; full list of members
dot icon11/06/1987
Return made up to 10/04/87; full list of members
dot icon03/06/1987
Group accounts for a small company made up to 1986-06-30
dot icon28/04/1982
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wear, David Alan
Director
21/11/2007 - 30/06/2008
30
Kullar, Raj
Director
12/02/2013 - Present
17
Smith, Evan
Director
12/02/2013 - Present
19
WESTMINSTER SECURITIES LIMITED
Corporate Director
01/12/2004 - 21/11/2007
55
Idczak, Christian
Director
12/02/2013 - Present
21

Persons with Significant Control

0

No PSC data available.

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Description

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About WESTCOUNTRY SECURITY LIMITED

WESTCOUNTRY SECURITY LIMITED is an(a) Dissolved company incorporated on 28/04/1982 with the registered office located at 1 Woodborough Road, Nottingham NG1 3FG. 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 WESTCOUNTRY SECURITY LIMITED?

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WESTCOUNTRY SECURITY LIMITED is currently Dissolved. It was registered on 28/04/1982 and dissolved on 12/12/2013.

Where is WESTCOUNTRY SECURITY LIMITED located?

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WESTCOUNTRY SECURITY LIMITED is registered at 1 Woodborough Road, Nottingham NG1 3FG.

What does WESTCOUNTRY SECURITY LIMITED do?

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WESTCOUNTRY SECURITY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WESTCOUNTRY SECURITY LIMITED?

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The latest filing was on 12/12/2013: Final Gazette dissolved following liquidation.