Company NameSelect Security Systems Limited
Company StatusDissolved
Company Number01914969
CategoryPrivate Limited Company
Incorporation Date20 May 1985(37 years, 3 months ago)
Dissolution Date1 February 2011 (11 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Ronald James Baker
Date of BirthJanuary 1943 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed25 June 1991(6 years, 1 month after company formation)
Appointment Duration19 years, 7 months (closed 01 February 2011)
RoleSecurity Design Engineer
Correspondence Address108 Martens Avenue
Bexleyheath
Kent
DA7 6AN
Director NameMrs Janet Elaine Baker
Date of BirthAugust 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1991(6 years, 1 month after company formation)
Appointment Duration8 years, 11 months (resigned 10 June 2000)
RoleBook Keeper
Correspondence Address151 North Cray Road
Sidcup
Kent
DA14 5LT
Director NameMr John Joseph Michael Gallagher
Date of BirthMay 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1991(6 years, 1 month after company formation)
Appointment Duration8 years (resigned 30 June 1999)
RoleSecurity Engineer
Correspondence Address9 Hawthorn Avenue
Rainham
Essex
RM13 9AT
Secretary NameMrs Janet Elaine Baker
NationalityBritish
StatusResigned
Appointed25 June 1991(6 years, 1 month after company formation)
Appointment Duration18 years, 10 months (resigned 13 May 2010)
RoleCompany Director
Correspondence Address108 Martens Avenue
Bexleyheath
Kent
DA7 6AN

Location

Registered Address9-11 Birkbeck Road
Sidcup
Kent
DA14 4DB
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSidcup
Built Up AreaGreater London

Financials

Year2014
Turnover£53,634
Gross Profit£21,432
Net Worth-£25,004
Cash£985
Current Liabilities£9,490

Accounts

Latest Accounts31 March 2009 (13 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

1 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2010First Gazette notice for compulsory strike-off (1 page)
19 October 2010First Gazette notice for compulsory strike-off (1 page)
28 May 2010Termination of appointment of Janet Baker as a secretary (2 pages)
28 May 2010Termination of appointment of Janet Baker as a secretary (2 pages)
14 December 2009Total exemption full accounts made up to 31 March 2009 (11 pages)
14 December 2009Total exemption full accounts made up to 31 March 2009 (11 pages)
25 June 2009Return made up to 25/06/09; full list of members (3 pages)
25 June 2009Return made up to 25/06/09; full list of members (3 pages)
23 June 2009Return made up to 25/06/08; full list of members (3 pages)
23 June 2009Return made up to 25/06/08; full list of members (3 pages)
12 January 2009Total exemption full accounts made up to 31 March 2008 (10 pages)
12 January 2009Total exemption full accounts made up to 31 March 2008 (10 pages)
29 November 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
29 November 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
9 October 2007Return made up to 25/06/07; full list of members (2 pages)
9 October 2007Return made up to 25/06/07; full list of members (2 pages)
10 May 2007Return made up to 25/06/06; full list of members (2 pages)
10 May 2007Return made up to 25/06/06; full list of members (2 pages)
15 November 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
15 November 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
10 February 2006Return made up to 25/06/05; full list of members (2 pages)
10 February 2006Return made up to 25/06/05; full list of members (2 pages)
24 January 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
24 January 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
1 February 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
1 February 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
8 September 2004Return made up to 25/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 September 2004Return made up to 25/06/04; full list of members (6 pages)
7 May 2004Registered office changed on 07/05/04 from: 9-11 birkbeck road sidcup kent DA14 4DB (1 page)
7 May 2004Registered office changed on 07/05/04 from: 9-11 birkbeck road sidcup kent DA14 4DB (1 page)
8 March 2004Registered office changed on 08/03/04 from: 151 north cray road sidcup kent DA14 5LT (2 pages)
8 March 2004Registered office changed on 08/03/04 from: 151 north cray road sidcup kent DA14 5LT (2 pages)
13 January 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
13 January 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
22 August 2003Return made up to 25/06/03; full list of members (6 pages)
22 August 2003Return made up to 25/06/03; full list of members (6 pages)
15 January 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
15 January 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
31 July 2002Return made up to 25/06/02; full list of members (6 pages)
31 July 2002Return made up to 25/06/02; full list of members (6 pages)
14 January 2002Total exemption full accounts made up to 31 March 2001 (8 pages)
14 January 2002Total exemption full accounts made up to 31 March 2001 (8 pages)
21 December 2001Return made up to 25/06/01; full list of members (6 pages)
21 December 2001Return made up to 25/06/01; full list of members (6 pages)
5 February 2001Full accounts made up to 31 March 2000 (10 pages)
5 February 2001Full accounts made up to 31 March 2000 (10 pages)
30 August 2000Return made up to 25/06/00; full list of members (6 pages)
30 August 2000Director resigned (1 page)
30 August 2000Director resigned (1 page)
30 August 2000Return made up to 25/06/00; full list of members (6 pages)
30 August 2000Director resigned (1 page)
30 August 2000Director resigned (1 page)
11 January 2000Director resigned (1 page)
11 January 2000Full accounts made up to 31 March 1999 (11 pages)
11 January 2000Director resigned (1 page)
11 January 2000Full accounts made up to 31 March 1999 (11 pages)
16 August 1999Return made up to 25/06/99; no change of members (4 pages)
16 August 1999Return made up to 25/06/99; no change of members (4 pages)
15 January 1999Full accounts made up to 31 March 1998 (12 pages)
15 January 1999Full accounts made up to 31 March 1998 (12 pages)
20 July 1998Return made up to 25/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
20 July 1998Return made up to 25/06/98; no change of members (4 pages)
29 December 1997Full accounts made up to 31 March 1997 (12 pages)
29 December 1997Full accounts made up to 31 March 1997 (12 pages)
21 July 1997Return made up to 25/06/97; full list of members (6 pages)
21 July 1997Return made up to 25/06/97; full list of members (6 pages)
30 August 1996Return made up to 25/06/96; no change of members (4 pages)
30 August 1996Return made up to 25/06/96; no change of members (4 pages)
17 June 1996Full accounts made up to 31 March 1996 (12 pages)
17 June 1996Full accounts made up to 31 March 1996 (12 pages)
25 August 1995Return made up to 25/06/95; no change of members (4 pages)
25 August 1995Return made up to 25/06/95; no change of members (4 pages)
13 July 1995Full accounts made up to 31 March 1995 (12 pages)
13 July 1995Full accounts made up to 31 March 1995 (12 pages)