WHITEHALL SECURITY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01582116

Incorporation date

24/08/1981

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1981)

11/02/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/11/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (8 pages)

05/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

09/01/2012

Director's details changed for Robert Cullen on 2012-01-09

View PDF (2 pages)

09/01/2012

Secretary's details changed for Robert Cullen on 2012-01-09

View PDF (2 pages)

24/10/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (8 pages)

24/10/2011

Director's details changed for Mr John Brian Legge on 2011-06-30

View PDF (2 pages)

17/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

10/02/2011

Auditor's resignation

View PDF (1 pages)

31/12/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

27/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (8 pages)

14/09/2009

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

27/07/2009

Return made up to 30/06/09; full list of members

View PDF (5 pages)

08/04/2009

Return made up to 30/06/08; full list of members

View PDF (5 pages)

30/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (5 pages)

17/12/2007

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

View PDF (4 pages)

02/07/2007

Return made up to 30/06/07; full list of members

View PDF (4 pages)

08/02/2007

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

View PDF (4 pages)

07/08/2006

Resolutions

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07/08/2006

Resolutions

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07/08/2006

Resolutions

View PDF (2 pages)

28/07/2006

Return made up to 30/06/06; full list of members

View PDF (4 pages)

28/07/2006

Director resigned

View PDF (1 pages)

25/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

12/07/2005

Return made up to 30/06/05; full list of members

View PDF (5 pages)

17/06/2005

Auditor's resignation

View PDF (1 pages)

17/06/2005

Auditor's resignation

View PDF (1 pages)

18/05/2005

Registered office changed on 18/05/05 from: faulkner house victoria street st. Albans hertfordshire AL1 3SE

View PDF (1 pages)

12/05/2005

Director's particulars changed

View PDF (1 pages)

04/03/2005

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

06/10/2004

New director appointed

View PDF (2 pages)

24/09/2004

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

23/09/2004

Secretary resigned

View PDF (1 pages)

23/09/2004

Director resigned

View PDF (1 pages)

23/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

23/09/2004

New director appointed

View PDF (2 pages)

23/09/2004

Miscellaneous

View PDF (1 pages)

16/09/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

26/07/2004

Director resigned

View PDF (1 pages)

28/01/2004

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

18/07/2003

Resolutions

View PDF (0 pages)

18/07/2003

Resolutions

View PDF (0 pages)

18/07/2003

Resolutions

View PDF (1 pages)

09/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

22/01/2003

Resolutions

View PDF (1 pages)

14/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

21/11/2002

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

30/09/2002

Director's particulars changed

View PDF (1 pages)

25/09/2002

Return made up to 17/07/02; full list of members

View PDF (6 pages)

24/04/2002

Location of register of members

View PDF (1 pages)

24/04/2002

Registered office changed on 24/04/02 from: jaykay house 39-43 high road ickenham uxbridge middlesex UB10 8LF

View PDF (1 pages)

24/04/2002

Resolutions

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24/04/2002

Resolutions

View PDF (1 pages)

14/03/2002

Full accounts made up to 2001-04-30

View PDF (14 pages)

05/10/2001

Return made up to 17/07/01; full list of members

View PDF (7 pages)

02/03/2001

Full accounts made up to 2000-04-30

View PDF (14 pages)

25/07/2000

Return made up to 17/07/00; full list of members

View PDF (8 pages)

05/03/2000

Full accounts made up to 1999-04-30

View PDF (15 pages)

09/11/1999

New director appointed

View PDF (2 pages)

09/09/1999

Return made up to 17/07/99; full list of members

View PDF (6 pages)

08/12/1998

Full accounts made up to 1998-04-30

View PDF (15 pages)

31/07/1998

Return made up to 17/07/98; no change of members

View PDF (4 pages)

15/12/1997

Full accounts made up to 1997-04-30

View PDF (15 pages)

12/08/1997

Return made up to 17/07/97; no change of members

View PDF (4 pages)

04/03/1997

Full accounts made up to 1996-04-30

View PDF (14 pages)

17/01/1997

Registered office changed on 17/01/97 from: 70A/72A the centre feltham middx TW13 4BH

View PDF (1 pages)

02/08/1996

Return made up to 17/07/96; full list of members

View PDF (6 pages)

04/03/1996

Full accounts made up to 1995-04-30

View PDF (13 pages)

11/07/1995

Return made up to 17/07/95; no change of members

View PDF (4 pages)

03/03/1995

Full accounts made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

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10/08/1994

Full accounts made up to 1993-04-30

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26/07/1994

Return made up to 17/07/94; no change of members

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26/08/1993

Return made up to 17/07/93; full list of members

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07/10/1992

Full accounts made up to 1992-04-30

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02/10/1992

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1992

Return made up to 17/07/92; no change of members

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20/02/1992

Full accounts made up to 1991-04-30

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12/07/1991

Return made up to 17/07/91; no change of members

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06/08/1990

Return made up to 17/07/90; full list of members

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02/08/1990

Full accounts made up to 1990-04-30

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23/01/1990

Full accounts made up to 1989-04-30

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28/11/1989

Return made up to 23/10/89; full list of members

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28/11/1989

Registered office changed on 28/11/89 from: 2 york parade gt west road brentford middx TW8 9AA

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01/06/1989

Full accounts made up to 1988-04-30

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14/03/1989

Accounting reference date shortened from 30/09 to 30/04

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26/01/1989

Full accounts made up to 1987-09-30

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26/01/1989

Return made up to 06/12/88; full list of members

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14/07/1988

Full accounts made up to 1986-09-30

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14/07/1988

Full accounts made up to 1985-09-30

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19/04/1988

Return made up to 31/12/87; full list of members

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04/06/1987

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

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16/08/1986

Full accounts made up to 1984-09-30

View PDF (12 pages)

18/07/1986

Return made up to 31/12/85; full list of members

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07/07/1986

Return made up to 31/12/84; full list of members

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19/05/1986

Full accounts made up to 1983-09-30

View PDF (11 pages)

02/11/1984

Accounts made up to 1982-09-30

View PDF (8 pages)

14/12/1981

Certificate of change of name

View PDF (2 pages)

24/08/1981

Incorporation

View PDF (17 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

31/03/2012

Last change occurred

31/03/2012

Accounts

Dormant

Last made up date

31/03/2012

Next account date

31/03/2013

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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
Cullen, Robert	Director	13/09/2004 - Present	1
Clark, David John	Director	21/10/1999 - 30/04/2004	1
Cullen, Peter James	Director	13/09/2004 - Present	1
Holden, Ian James	Director	13/09/2004 - Present	1
Cullen, Robert	Secretary	13/09/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WHITEHALL SECURITY SERVICES LIMITED

WHITEHALL SECURITY SERVICES LIMITED is an(a) Dissolved company incorporated on 24/08/1981 with the registered office located at Pcl House 20-22 Belmont Road, Wallington, Surrey SM6 8TB. 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 WHITEHALL SECURITY SERVICES LIMITED?

WHITEHALL SECURITY SERVICES LIMITED is currently Dissolved. It was registered on 24/08/1981 and dissolved on 11/02/2014.

Where is WHITEHALL SECURITY SERVICES LIMITED located?

WHITEHALL SECURITY SERVICES LIMITED is registered at Pcl House 20-22 Belmont Road, Wallington, Surrey SM6 8TB.

What does WHITEHALL SECURITY SERVICES LIMITED do?

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

What is the latest filing for WHITEHALL SECURITY SERVICES LIMITED?

The latest filing was on 11/02/2014: Final Gazette dissolved via compulsory strike-off.