| Company Name | Dectel Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02110757 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1987(37 years, 1 month ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr John Arthur Ellis |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(4 years, 6 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 22 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 307 Perry Street Billericay Essex Cm12 |
| Director Name | Mrs Rita Ann Ellis |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(4 years, 6 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 22 July 2014) |
| Role | Administrator |
| Correspondence Address | 307 Perry Street Billericay Essex Cm12 |
| Director Name | Mr Keith Rayment Goody |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(4 years, 6 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 22 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Hillside Road Billericay Essex CM11 2DA |
| Secretary Name | Mr Keith Rayment Goody |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1998(10 years, 11 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 22 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Hillside Road Billericay Essex CM11 2DA |
| Director Name | Mrs Maureen Ann Goody |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(4 years, 6 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 31 August 2005) |
| Role | Administrator |
| Correspondence Address | Corner Cottage Leather Bottle Hill, Downham Road, Stock Ingatestone Essex CM4 9RF |
| Secretary Name | Mrs Maureen Ann Goody |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(4 years, 6 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 26 February 1998) |
| Role | Company Director |
| Correspondence Address | 13 Hillside Road Billericay Essex CM11 2DA |
Location
| Registered Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 500 at 1 | John Arthur Ellis 45.45% Ordinary |
|---|---|
| 500 at 1 | Keith Rayment Goody 45.45% Ordinary |
| 50 at 1 | Keith Rayment Goody 4.55% Preference |
| 50 at 1 | Ms Rita Ann Ellis 4.55% Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78,916 |
| Cash | £314 |
| Current Liabilities | £247,769 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 22 April 2014 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 31 December 2013 | Liquidators statement of receipts and payments to 20 October 2013 (14 pages) |
| 31 December 2013 | Liquidators' statement of receipts and payments to 20 October 2013 (14 pages) |
| 4 January 2013 | Liquidators' statement of receipts and payments to 20 April 2012 (15 pages) |
| 4 January 2013 | Liquidators statement of receipts and payments to 20 April 2012 (15 pages) |
| 2 May 2012 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
| 2 May 2012 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
| 21 February 2012 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages) |
| 8 December 2011 | Liquidators' statement of receipts and payments to 20 October 2011 (14 pages) |
| 8 December 2011 | Liquidators statement of receipts and payments to 20 October 2011 (14 pages) |
| 7 April 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 November 2010 | Registered office address changed from Summit House 13 High Street Wanstead London E11 2AA on 3 November 2010 (2 pages) |
| 3 November 2010 | Registered office address changed from Summit House 13 High Street Wanstead London E11 2AA on 3 November 2010 (2 pages) |
| 26 October 2010 | Statement of affairs with form 4.19 (7 pages) |
| 26 October 2010 | Appointment of a voluntary liquidator (1 page) |
| 26 October 2010 | Resolutions
|
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 14 February 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 3 December 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 November 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 13 November 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 12 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 26 September 2005 | Director resigned (1 page) |
| 31 January 2005 | Return made up to 30/09/04; full list of members
|
| 24 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 8 February 2004 | Return made up to 30/09/03; full list of members (8 pages) |
| 26 January 2004 | Resolutions
|
| 26 January 2004 | Nc inc already adjusted 11/04/03 (1 page) |
| 26 January 2004 | Statement of rights attached to allotted shares (2 pages) |
| 26 January 2004 | Ad 11/04/03--------- £ si 100@1=100 £ ic 1000/1100 (2 pages) |
| 19 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 22 January 2003 | Return made up to 30/09/02; full list of members
|
| 13 January 2003 | Registered office changed on 13/01/03 from: philpot house station road rayleigh essex, SS6 7HH (1 page) |
| 4 April 2002 | Return made up to 30/09/01; full list of members (7 pages) |
| 4 February 2002 | Accounts for a small company made up to 31 March 2001 (9 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (10 pages) |
| 3 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (9 pages) |
| 4 January 2000 | Return made up to 30/09/99; full list of members (7 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (9 pages) |
| 27 January 1999 | Return made up to 30/09/98; full list of members (6 pages) |
| 13 May 1998 | Secretary resigned (1 page) |
| 13 May 1998 | New secretary appointed (2 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 3 February 1998 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
| 5 January 1998 | Return made up to 30/09/97; no change of members (4 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (10 pages) |
| 10 December 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 16 April 1996 | Amended accounts made up to 30 April 1995 (10 pages) |
| 5 March 1996 | Accounts for a small company made up to 30 April 1995 (10 pages) |
| 8 November 1995 | Return made up to 30/09/95; full list of members (6 pages) |