Select Security Systems Limited

Company Name	Select Security Systems Limited
Company Status	Dissolved
Company Number	01914969
Category	Private Limited Company
Incorporation Date	20 May 1985(38 years, 11 months ago)
Dissolution Date	1 February 2011 (13 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Ronald James Baker
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1991(6 years, 1 month after company formation)
Appointment Duration	19 years, 7 months (closed 01 February 2011)
Role	Security Design Engineer
Correspondence Address	108 Martens Avenue Bexleyheath Kent DA7 6AN

Director Name	Mrs Janet Elaine Baker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(6 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 10 June 2000)
Role	Book Keeper
Correspondence Address	151 North Cray Road Sidcup Kent DA14 5LT

Director Name	Mr John Joseph Michael Gallagher
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(6 years, 1 month after company formation)
Appointment Duration	8 years (resigned 30 June 1999)
Role	Security Engineer
Correspondence Address	9 Hawthorn Avenue Rainham Essex RM13 9AT

Secretary Name	Mrs Janet Elaine Baker
Nationality	British
Status	Resigned
Appointed	25 June 1991(6 years, 1 month after company formation)
Appointment Duration	18 years, 10 months (resigned 13 May 2010)
Role	Company Director
Correspondence Address	108 Martens Avenue Bexleyheath Kent DA7 6AN

Location

Registered Address	9-11 Birkbeck Road Sidcup Kent DA14 4DB
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London

Financials

Year	2014
Turnover	£53,634
Gross Profit	£21,432
Net Worth	-£25,004
Cash	£985
Current Liabilities	£9,490

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

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

Select Security Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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