Company NameSaudi Security Systems Co. Limited
Company StatusDissolved
Company Number02008241
CategoryPrivate Limited Company
Incorporation Date9 April 1986(38 years ago)
Dissolution Date1 February 2005 (19 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Farid Awny Girgis
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed28 November 1990(4 years, 7 months after company formation)
Appointment Duration14 years, 2 months (closed 01 February 2005)
RoleAccountant
Correspondence AddressFlat 37
28a Seymoor Place
London
W1H 5WJ
Director NameMrs Julie Fredericka Girgis
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed28 November 1990(4 years, 7 months after company formation)
Appointment Duration14 years, 2 months (closed 01 February 2005)
RoleCompany Director
Correspondence AddressFlat 37
28a Seymoor Place
London
W1H 5WJ
Secretary NameMr Farid Awny Girgis
NationalityBritish
StatusClosed
Appointed28 November 1990(4 years, 7 months after company formation)
Appointment Duration14 years, 2 months (closed 01 February 2005)
RoleCompany Director
Correspondence AddressFlat 37
28a Seymoor Place
London
W1H 5WJ

Location

Registered Address14 Tiller Road
London Docklands
London
E14 8PX
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2002 (22 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

1 February 2005Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2004First Gazette notice for compulsory strike-off (1 page)
5 February 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 February 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
6 February 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 February 2002Accounts for a dormant company made up to 31 March 2001 (2 pages)
5 February 2002Return made up to 28/11/01; full list of members (6 pages)
5 February 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
1 February 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
5 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 February 2000Return made up to 28/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 February 2000Accounts for a dormant company made up to 31 March 1999 (2 pages)
3 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 February 1999Return made up to 28/11/98; full list of members (10 pages)
3 February 1999Accounts for a dormant company made up to 31 March 1998 (2 pages)
31 January 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
31 January 1998Return made up to 28/11/97; no change of members (6 pages)
31 January 1998Accounts for a dormant company made up to 31 March 1997 (2 pages)
14 May 1997Return made up to 28/11/96; no change of members (6 pages)
3 February 1997Accounts for a dormant company made up to 31 March 1996 (2 pages)
3 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 February 1996Return made up to 28/11/95; full list of members (8 pages)
15 February 1996Accounts for a dormant company made up to 31 March 1995 (2 pages)
15 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)